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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 2
  • 1
    Gallagher, Sean Michael
    Born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Mr Sean Michael Gallagher
    Born in September 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressBerkshire House - Floor 9, 168-173 High Holborn, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,734,921 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mee, Gareth
    Sales Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 2
    Stafford, Jeffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Moore, Roger John
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 4
    Holligan, Kenneth
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-01 ~ 2005-11-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-01 ~ 2005-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVENICA LTD

Previous name
ITHR CONSULTING LIMITED - 2017-08-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
15,525,403 GBP2024-03-31
14,861,744 GBP2023-03-31
Cash at bank and in hand
278,963 GBP2024-03-31
5,310 GBP2023-03-31
Current Assets
15,804,366 GBP2024-03-31
14,867,054 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,440,525 GBP2024-03-31
-1,262,266 GBP2023-03-31
Net Current Assets/Liabilities
14,363,841 GBP2024-03-31
13,604,788 GBP2023-03-31
Net Assets/Liabilities
14,363,841 GBP2024-03-31
13,604,788 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Share premium
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
14,361,737 GBP2024-03-31
13,602,684 GBP2023-03-31
Equity
14,363,841 GBP2024-03-31
13,604,788 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,916 GBP2023-03-31
Office equipment
34,920 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,836 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-48,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-83,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
48,916 GBP2023-03-31
Office equipment
34,920 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
83,836 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-48,916 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,836 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
942,014 GBP2024-03-31
375,634 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
14,056,544 GBP2024-03-31
12,823,603 GBP2023-03-31
Other Debtors
Current
514,334 GBP2024-03-31
1,652,996 GBP2023-03-31
Prepayments/Accrued Income
Current
9,511 GBP2024-03-31
9,511 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
3,000 GBP2024-03-31
Bank Overdrafts
Current
19,023 GBP2023-03-31
Trade Creditors/Trade Payables
Current
335,770 GBP2024-03-31
297,913 GBP2023-03-31
Amounts owed to group undertakings
Current
8,616 GBP2023-03-31
Corporation Tax Payable
Current
2,225 GBP2024-03-31
Taxation/Social Security Payable
Current
94,217 GBP2024-03-31
111,075 GBP2023-03-31
Other Creditors
Current
17,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
990,813 GBP2024-03-31
816,383 GBP2023-03-31
Creditors
Current
1,440,525 GBP2024-03-31
1,262,266 GBP2023-03-31

  • INVENICA LTD
    Info
    ITHR CONSULTING LIMITED - 2017-08-23
    Registered number 05608238
    icon of address18 Fouberts Place, London W1F 7PH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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