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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Sylvester, Brian
    Born in May 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Coker, Jonathan Edgar
    Venture Capitalist born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2018-07-24
    OF - Director → CIF 0
  • 2
    Papas, Arthur
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2025-09-05
    OF - Director → CIF 0
  • 3
    Mr Jeff Horing
    Born in March 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 4
    Hyde, Daniel
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Harrison, Richard Anthony
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2018-07-24
    OF - Director → CIF 0
    Harrison, Richard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 6
    Irvine, Jonathan Paul
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 7
    Grundy, David Matthew
    Business Manager born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2018-07-24
    OF - Director → CIF 0
    Mr David Matthew Grundy
    Born in November 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Farmer, Mark
    Venture Capitalist born in July 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2018-07-24
    OF - Director → CIF 0
  • 9
    Harrison, Terence Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-01-04 ~ 2005-01-04
    PE - Nominee Secretary → CIF 0
  • 12
    MAINSPRING NOMINEES (2) LIMITED
    icon of address8, Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-07 ~ 2018-07-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INVENIAS LIMITED

Previous name
INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
17,014 GBP2022-12-31
Fixed Assets - Investments
144,043,646 GBP2023-12-31
144,043,646 GBP2022-12-31
Fixed Assets
144,043,646 GBP2023-12-31
144,060,660 GBP2022-12-31
Debtors
15,808,823 GBP2023-12-31
10,881,324 GBP2022-12-31
Cash at bank and in hand
3,757,756 GBP2023-12-31
2,760,724 GBP2022-12-31
Current Assets
19,566,579 GBP2023-12-31
13,642,048 GBP2022-12-31
Net Current Assets/Liabilities
-26,691,414 GBP2023-12-31
-143,992,820 GBP2022-12-31
Total Assets Less Current Liabilities
117,352,232 GBP2023-12-31
67,840 GBP2022-12-31
Net Assets/Liabilities
-3,237,916 GBP2023-12-31
66,023 GBP2022-12-31
Equity
Called up share capital
2,842 GBP2023-12-31
2,842 GBP2022-12-31
3,680 GBP2021-12-31
Retained earnings (accumulated losses)
-3,240,758 GBP2023-12-31
63,181 GBP2022-12-31
-270,007 GBP2021-12-31
Equity
-3,237,916 GBP2023-12-31
66,023 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
4,251,825 GBP2021-12-31
Profit/Loss
-3,303,939 GBP2023-01-01 ~ 2023-12-31
-3,919,475 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Wages/Salaries
1,927,759 GBP2023-01-01 ~ 2023-12-31
1,808,109 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,735 GBP2023-01-01 ~ 2023-12-31
54,500 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,228,668 GBP2023-01-01 ~ 2023-12-31
2,069,201 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
163,065 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-163,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
146,051 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-146,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
17,014 GBP2022-12-31
Investments in Subsidiaries
144,043,646 GBP2023-12-31
144,043,646 GBP2022-12-31
Trade Debtors/Trade Receivables
493,872 GBP2023-12-31
1,141,514 GBP2022-12-31
Amount of corporation tax that is recoverable
131,883 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
197,768 GBP2023-12-31
159,784 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
19,766 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
46,600 GBP2023-12-31
46,441 GBP2022-12-31
Corporation Tax Payable
Current
2,191,053 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
46,257,993 GBP2023-12-31
157,634,868 GBP2022-12-31
Related profiles found in government register
  • INVENIAS LIMITED
    Info
    INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
    Registered number 05323637
    icon of address7 Devonshire Square, 9th Floor, London EC2M4YH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • INVENIAS LIMITED
    S
    Registered number 05323637
    icon of address155, Bishopgate, 8th Floor, London, England, EC2M 3AJ
    Private Limited Company in England And Wales Register Of Companies, England
    CIF 1
  • INVENIAS LIMITED
    S
    Registered number 05323637
    icon of address155, Bishopgate, London, England, EC2M 3AJ
    Private Limited Company in Register Of England Wales, United Kingdom
    CIF 2
  • INVENIAS LIMITED
    S
    Registered number 05323637
    icon of address155 Bishopsgate, 8th Floor, London, England, EC2M 3AJ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    SPIRADON LIMITED - 2000-01-01
    BOND ASSOCIATES LIMITED - 1999-02-02
    icon of addressC/o Gateley (ni) Llp Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CUBE 19 LIMITED - 2011-08-05
    icon of address7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,320,901 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-03 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    179,750 GBP2015-12-31
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address155 Bishopsgate, 8th Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,200,539 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,179,105 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.