ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Informatica Systems Limited

Informatica Systems Limited is an active company incorporated on 27 October 1993 with the registered office located in London, Greater London. Informatica Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02866377
Private limited company
Age
31 years
Incorporated 27 October 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
01372 700742
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1972
Director • Chief Executive Officer / Company Direct • Irish • Lives in Monaco • Born in Mar 1968
Clanwilliam Investments (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A.C.J. Computer Services Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
Dictate It Limited
Mr Howard John Beggs and Mr Stuart Van Rooyen are mutual people.
Active
Clanwilliam Health (DGL) Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Bluespier International Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Elements Communications Ltd
Mr Howard John Beggs is a mutual person.
Active
Maxwell Stanley Consulting Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Alchemie Medical Education Limited
Mr Howard John Beggs is a mutual person.
Active
Clanwilliam Health (RX Web) Limited
Mr Stuart Van Rooyen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£187.57K
Increased by £37.1K (+25%)
Turnover
£803.89K
Decreased by £219.41K (-21%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£1.16M
Decreased by £1.35M (-54%)
Total Liabilities
-£90.6K
Decreased by £94.61K (-51%)
Net Assets
£1.06M
Decreased by £1.26M (-54%)
Debt Ratio (%)
8%
Increased by 0.45% (+6%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Sep 2025
Charge Satisfied
27 Days Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 9 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Get Credit Report
Discover Informatica Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 028663770001 in full
Submitted on 15 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 13 Sep 2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keyes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 13 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year