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INVENIO BUSINESS SOLUTIONS LIMITED
Company number 05872094 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INVENIO BUSINESS SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INVENIO BUSINESS SOLUTIONS LIMITED
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Register details
Company facts
- Company number
- 05872094
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 July 2006
- Registered office
- Wokingham
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INVENIO BUSINESS SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 August 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INVENIO BUSINESS SOLUTIONS LIMITED
INVENIO BUSINESS SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INVENIO BUSINESS SOLUTIONS LIMITED · statement of 24 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INVENIO BUSINESS SOLUTIONS INVESTMENTS LIMITED | — | 767,835 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls INVENIO BUSINESS SOLUTIONS LIMITED
INVENIO BUSINESS SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Invenio Business Solutions Investment Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 February 2021 | Company · Private Company Limited By Shares · United Kingdom (England And Wales) · number 13088562 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invenio Business Solutions Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 March 2019 | 8 February 2021 |
| Mr Manish Goyal | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 5 March 2019 |
| Mr Partho Sarothi Bhhattacharya | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 5 March 2019 |
Officers · 2 current
Who runs INVENIO BUSINESS SOLUTIONS LIMITED
INVENIO BUSINESS SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FEIGIN, Adam | Director | 15 October 2026 | British | England |
| RICHES, Matthew David | Director | 15 October 2026 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KULKARNI, Sunil | Secretary | 11 July 2006 | 12 September 2008 |
| BALASUBRAMANIAM, Arun | Director | 1 April 2017 | 6 October 2023 |
| BHATTACHARYA, Partha Sarothi | Director | 20 October 2008 | 5 March 2019 |
| COXHEAD, Stephen Michael | Director | 7 February 2020 | 7 December 2023 |
| GOYAL, Manish | Director | 11 July 2006 | 26 November 2019 |
| HENNESSY, Gordon Brandon Douglas | Director | 20 December 2023 | 27 June 2025 |
| KULKARNI, Sunil | Director | 11 July 2006 | 12 September 2008 |
| NORONHA, Ashley Aloysius | Director | 14 January 2009 | 1 February 2011 |
| OREN, Ran | Director | 16 April 2025 | 15 October 2026 |
| TIRANDAZI, Nader | Director | 7 October 2023 | 28 April 2025 |
| VISWANATHAN, Arunkunram Sankaran | Director | 20 July 2012 | 31 May 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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