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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Mr Frank Wierlemann
Born in October 1964Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-01-01PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Agarwal, Sushank
Born in September 1978Individual (5 offsprings)Officer2022-07-01 ~ 2026-01-02OF - Director → CIF 0 - 3
Bergauer, Markus, Dr.
Born in September 1965Individual (1 offspring)Officer2008-09-24 ~ 2022-08-31OF - Director → CIF 0Dr Markus Bergauer
Born in September 1965Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-01-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hanoomanjee, Sacheev Darshan
Born in November 1983Individual (2 offsprings)Officer2025-03-01 ~ nowOF - Director → CIF 0 - 5
Rose, Matthew
Born in July 1979Individual (5 offsprings)Officer2025-03-01 ~ nowOF - Director → CIF 0 - 7
Mazumdar, Kiran, Dr.
Born in October 1969Individual (1 offspring)Officer2008-09-24 ~ 2022-06-30OF - Director → CIF 0Mr Kiran Mazumdar
Born in October 1969Individual (1 offspring)Person with significant control2016-04-06 ~ 2017-01-01PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 8
Lecat, Thibault Joseph Eric Bernard
Born in September 1985Individual (1 offspring)Officer2020-05-01 ~ 2023-05-03OF - Director → CIF 0 - 9
Kaivan, Mohamad
Born in November 1983Individual (2 offsprings)Officer2023-05-01 ~ 2025-08-09OF - Director → CIF 0 - 10
Younger, William Lancelot
Born in May 1968Individual (8 offsprings)Officer2019-04-01 ~ 2020-08-31OF - Director → CIF 0 - 11
Pucken, Thibault Pierre
Born in August 1977Individual (1 offspring)Officer2023-05-01 ~ nowOF - Director → CIF 0
Company in focus
INVERTO UK LIMITED
Period: 2008-09-24 ~ now
Company number: 06706288
Registered name
INVERTO UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-12,473,112 GBP2024-01-01 ~ 2024-12-31
-9,675,214 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
496,891 GBP2024-01-01 ~ 2024-12-31
87,689 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-108,912 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,006,666 GBP2024-01-01 ~ 2024-12-31
6,397,351 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,743,116 GBP2024-01-01 ~ 2024-12-31
-1,540,793 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,263,550 GBP2024-01-01 ~ 2024-12-31
4,856,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,496 GBP2024-12-31
1,022 GBP2023-12-31
Debtors
4,739,896 GBP2024-12-31
7,428,763 GBP2023-12-31
Current assets - Investments
11,684,580 GBP2024-12-31
3,587,689 GBP2023-12-31
Cash at bank and in hand
3,489,142 GBP2024-12-31
4,793,983 GBP2023-12-31
Current Assets
19,913,618 GBP2024-12-31
15,810,435 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,695,901 GBP2024-12-31
-8,885,513 GBP2023-12-31
Net Current Assets/Liabilities
12,217,717 GBP2024-12-31
6,924,922 GBP2023-12-31
Total Assets Less Current Liabilities
12,229,213 GBP2024-12-31
6,925,944 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-39,719 GBP2024-12-31
Net Assets/Liabilities
12,189,494 GBP2024-12-31
6,925,944 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
12,189,394 GBP2024-12-31
6,925,844 GBP2023-12-31
2,069,286 GBP2022-12-31
Equity
12,189,494 GBP2024-12-31
6,925,944 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,263,550 GBP2024-01-01 ~ 2024-12-31
4,856,558 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Wages/Salaries
7,113,682 GBP2024-01-01 ~ 2024-12-31
5,211,513 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
467,457 GBP2024-01-01 ~ 2024-12-31
327,741 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,551,327 GBP2024-01-01 ~ 2024-12-31
6,244,678 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,408,398 GBP2024-01-01 ~ 2024-12-31
1,167,024 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,894 GBP2024-12-31
7,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,398 GBP2024-12-31
6,332 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,496 GBP2024-12-31
1,022 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,277,172 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,754,981 GBP2024-12-31
5,230,791 GBP2023-12-31
Other Debtors
Current
1,952,664 GBP2024-12-31
918,395 GBP2023-12-31
Prepayments/Accrued Income
Current
32,251 GBP2024-12-31
2,405 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,739,896 GBP2024-12-31
7,428,763 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,509 GBP2024-12-31
138,474 GBP2023-12-31
Amounts owed to group undertakings
Current
2,917,025 GBP2024-12-31
3,029,921 GBP2023-12-31
Corporation Tax Payable
Current
176,443 GBP2024-12-31
1,541,918 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,248,294 GBP2024-12-31
1,139,202 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,601,574 GBP2024-12-31
2,018,175 GBP2023-12-31
Creditors
Current
7,695,901 GBP2024-12-31
8,885,513 GBP2023-12-31
Non-current
39,719 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
- Registered number 06706288
INVERTO UK LIMITED
InfoNo 1 Royal Exchange, London, City Of London EC3V 3DGPRIVATE LIMITED COMPANY incorporated on 2008-09-24 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.