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INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED

Dissolved The Parklands

Activities of other holding companies n.e.c.

1,041 employees
Activities of other holding companies n.e.c.
I

INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Feb 2019 Dissolved The Parklands, United Kingdom 1,041 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £-15.52M £92.10M 2021 year on year
Total assets £98.13M £79.21M 2021 year on year
Total Liabilities £113.65M £12.89M 2021 year on year
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Cowgills Limited Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Credit Report

Discover INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2019–2021)

Cash in Bank

£5.99M

Decreased by £1.16M (-16%)

Net Assets

-£15.52M

Decreased by £92.10M (-120%)

Total Liabilities

£113.65M

Increased by £12.89M (+13%)

Turnover

£70.78M

Increased by £26.91M (+61%)

Employees

1041

Increased by 52 (+5%)

Debt Ratio

116%

Increased by 59 (+104%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 373,707 Shares £3.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202137,643£3.48m£92.34
8 Feb 2021110,462£2k£0.02
8 Feb 2021211,019£21k£0.1
8 Feb 2021667£55k£82.35
5 Mar 201913,916£278.32£0.02

Officers

Officers

5 active 7 resigned
Status
David BaileyDirectorBritishEngland6012 Jul 2023Active
Gordon HennessyDirectorBritishEngland5320 Dec 2023Active
Mark Richard John WyllieDirectorBritishEngland5929 Aug 2024Active
Nader TirandaziDirectorAmericanUnited States592 Sept 2021Active
Shyamalendu Atmaram JajodiaDirectorAmericanUnited States6730 Aug 2023Active

Shareholders

Shareholders (64)

Vasu Rajagopalan
0.5%
5,0187 Feb 2023
Vinod Kumar Bhardwaj
0.1%
1,5007 Feb 2023
Vinay Kumar Sharma
0.0%
5007 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 5 Mar 2019
Nature of Control
  • Voting Rights 25 To 50 Percent

Manish Goyal

Ceased 8 Feb 2021

Ceased
See All Controllers

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
INVENIO BUSINESS SOLUTIONS HOLDINGS LIMITED Current Company
INVENIO BUSINESS SOLUTIONS TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
4 Jun 2025ResolutionResolutionsView(1 page)
4 Jun 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
4 Jun 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(10 pages)
6 May 2025InsolvencyLiquidation Receiver Cease To Act ReceiverView(4 pages)
6 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
4 Jun 2025 Resolution

Resolutions

View Document(1 page)
4 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
4 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(10 pages)
6 May 2025 Insolvency

Liquidation Receiver Cease To Act Receiver

View Document(4 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 6 Jun 2025

Resolutions

8 months ago on 4 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 4 Jun 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 4 Jun 2025

Liquidation Receiver Cease To Act Receiver

9 months ago on 6 May 2025