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 6
  • 1
    Machon, Richard
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rose, Matthew
    Director born in July 1979
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Agarwal, Sushank
    Managing Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hanoomanjee, Sacheev Darshan
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Kaivan, Mohamad
    Managing Director born in November 1983
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Pucken, Thibault Pierre
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Younger, William Lancelot
    Managing Director born in May 1968
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Mazumdar, Kiran, Dr.
    Management Consultant born in October 1969
    Individual
    Officer
    2008-09-24 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Kiran Mazumdar
    Born in October 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Frank Wierlemann
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Bergauer, Markus, Dr.
    Management Consultant born in September 1965
    Individual
    Officer
    2008-09-24 ~ 2022-08-31
    OF - Director → CIF 0
    Dr Markus Bergauer
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Lecat, Thibault Joseph Eric Bernard
    Managing Director born in September 1985
    Individual
    Officer
    2020-05-01 ~ 2023-05-03
    OF - Director → CIF 0
parent relation
Company in focus

INVERTO UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-5,849,995 GBP2023-01-01 ~ 2023-12-31
-5,364,363 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,675,214 GBP2023-01-01 ~ 2023-12-31
-6,327,083 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
87,689 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,397,351 GBP2023-01-01 ~ 2023-12-31
600,519 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,540,793 GBP2023-01-01 ~ 2023-12-31
-120,885 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,856,558 GBP2023-01-01 ~ 2023-12-31
479,634 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,022 GBP2023-12-31
3,473 GBP2022-12-31
Debtors
7,428,763 GBP2023-12-31
1,396,818 GBP2022-12-31
Current assets - Investments
3,587,689 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
4,793,983 GBP2023-12-31
5,645,460 GBP2022-12-31
Current Assets
15,810,435 GBP2023-12-31
7,042,278 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,885,513 GBP2023-12-31
-4,946,365 GBP2022-12-31
Net Current Assets/Liabilities
6,924,922 GBP2023-12-31
2,095,913 GBP2022-12-31
Total Assets Less Current Liabilities
6,925,944 GBP2023-12-31
2,099,386 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-30,000 GBP2022-12-31
Net Assets/Liabilities
6,925,944 GBP2023-12-31
2,069,386 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,925,844 GBP2023-12-31
2,069,286 GBP2022-12-31
1,589,652 GBP2021-12-31
Equity
6,925,944 GBP2023-12-31
2,069,386 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,856,558 GBP2023-01-01 ~ 2023-12-31
479,634 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Wages/Salaries
5,211,513 GBP2023-01-01 ~ 2023-12-31
3,397,741 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
327,741 GBP2023-01-01 ~ 2023-12-31
190,536 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,244,678 GBP2023-01-01 ~ 2023-12-31
4,123,376 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,167,024 GBP2023-01-01 ~ 2023-12-31
1,078,298 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,354 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,332 GBP2023-12-31
3,881 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,022 GBP2023-12-31
3,473 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,277,172 GBP2023-12-31
55,200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,230,791 GBP2023-12-31
1,155,162 GBP2022-12-31
Other Debtors
Current
918,395 GBP2023-12-31
182,873 GBP2022-12-31
Prepayments/Accrued Income
Current
2,405 GBP2023-12-31
3,583 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,428,763 GBP2023-12-31
1,396,818 GBP2022-12-31
Trade Creditors/Trade Payables
Current
138,474 GBP2023-12-31
21,087 GBP2022-12-31
Amounts owed to group undertakings
Current
3,029,921 GBP2023-12-31
1,659,133 GBP2022-12-31
Corporation Tax Payable
Current
1,541,918 GBP2023-12-31
122,011 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,139,202 GBP2023-12-31
836,230 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
-627 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,018,175 GBP2023-12-31
1,444,341 GBP2022-12-31
Creditors
Current
8,885,513 GBP2023-12-31
4,946,365 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
30,000 GBP2022-12-31
  • INVERTO UK LIMITED
    Info
    Registered number 06706288
    No 1 Royal Exchange, London, City Of London EC3V 3DG
    Private Limited Company incorporated on 2008-09-24 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.