opendata.bot
Company number
05323637

INVENIAS LIMITED

Officer · SYLVESTER, Brian and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
INVENIAS LIMITED
Company number
05323637
Registered office
7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON, EC2M 4YH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 January 2005
Status
Active
Age
21 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Aug 2027
Confirmation statement — last
13 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 11 resigned

director
Appointed 24/07/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mainspring Nominees (2) Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/04/2016
Mr David Matthew Grundy
owns 25–50% of shares
Notified 15/09/2017
Mr Jeff Horing
has significant influence or control
Notified 24/07/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 24/07/2018 Controls 4 companies
Mr David Matthew Grundy
born 11/1965 · United Kingdom owns 25–50% of shares Control ended 24/07/2018 Controls 5 companies
Mr Jeff Horing
born 03/1964 · United States has significant influence or control Control ended 30/09/2020 Controls 16 companies

Serving officers

director Appointed 24/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/09/2025 Director resigned PAPAS, Arthur
30/09/2020 Person with significant control ceased Mr Jeff Horing
01/10/2019 Charge registered A registered charge
01/10/2019 Charge registered A registered charge
24/07/2018 Person with significant control ceased Mr David Matthew Grundy
24/07/2018 Person with significant control ceased Mainspring Nominees (2) Ltd
24/07/2018 Person with significant control added Mr Jeff Horing
24/07/2018 Director resigned HARRISON, Richard Anthony
24/07/2018 Director resigned GRUNDY, David Matthew
24/07/2018 Director resigned FARMER, Mark
24/07/2018 Director resigned COKER, Jonathan Edgar
24/07/2018 Director appointed PAPAS, Arthur
24/07/2018 Director appointed SYLVESTER, Brian
15/09/2017 Person with significant control added Mr David Matthew Grundy
15/09/2017 Director resigned IRVINE, Jonathan Paul
15/09/2017 Director resigned HYDE, Daniel
25/07/2016 Charge registered A registered charge
07/04/2016 Person with significant control added Mainspring Nominees (2) Ltd
13/05/2014 Secretary resigned HARRISON, Richard Anthony
13/05/2014 Director appointed FARMER, Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 121,602
▲ 3.6%
117,352
Net assets -10,187 -3,238
Employees (avg) 92
▲ 197%
31

Documents for INVENIAS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Golub Capital Markets Llc
outstanding
A registered charge — persons entitled: Golub Capital Markets Llc
outstanding
A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Invenias Limited — EC2M 4YH
Tier 1 · renews 31/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INVENIAS LIMITED?
According to the official registry, the company number of INVENIAS LIMITED is 05323637.
Where is INVENIAS LIMITED registered?
The registered office is 7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON, EC2M 4YH, UNITED KINGDOM.
Who runs INVENIAS LIMITED?
SYLVESTER, Brian is listed among the officers of INVENIAS LIMITED.
What is the SIC code of INVENIAS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls INVENIAS LIMITED?
Mainspring Nominees (2) Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of INVENIAS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does INVENIAS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About INVENIAS LIMITED (05323637)

INVENIAS LIMITED is a private limited company incorporated on 4 January 2005 and registered in the United Kingdom under company number 05323637. Its registered office is at 7 DEVONSHIRE SQUARE, 9TH FLOOR, LONDON, EC2M 4YH, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Mainspring Nominees (2) Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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