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Informatica Software Limited

Informatica Software Limited is an active company incorporated on 15 April 1997 with the registered office located in London, Greater London. Informatica Software Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03352679
Private limited company
Age
28 years
Incorporated 15 April 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 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
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 1 Mar 2023 (2 years 7 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
Telephone
01628511311
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1977
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Director • VP Finance • American • Lives in United States • Born in Nov 1963
Director • American • Lives in United States • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Informatica Development Limited
Mark Allen Pellowski, Bradford Charles Lewis, and 1 more are mutual people.
Active
Privitar Limited
Bradford Charles Lewis and Rashmi Garde are mutual people.
Active
Diaku Limited
Mark Allen Pellowski 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
£8.56M
Decreased by £1.77M (-17%)
Turnover
£60.75M
Decreased by £2.18M (-3%)
Employees
92
Decreased by 11 (-11%)
Total Assets
£69.6M
Increased by £16.1M (+30%)
Total Liabilities
-£45.49M
Increased by £10.29M (+29%)
Net Assets
£24.11M
Increased by £5.81M (+32%)
Debt Ratio (%)
65%
Decreased by 0.43% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Miss Rashmi Garde Appointed
4 Months Ago on 17 Jun 2025
Bradford Charles Lewis Resigned
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Mr Francis Raymund Yu Santiago Appointed
7 Months Ago on 16 Mar 2025
Mark Allen Pellowski Resigned
7 Months Ago on 15 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Bradford Charles Lewis as a director on 16 June 2025
Submitted on 1 Aug 2025
Appointment of Miss Rashmi Garde as a director on 17 June 2025
Submitted on 1 Aug 2025
Satisfaction of charge 1 in full
Submitted on 16 Jun 2025
Satisfaction of charge 2 in full
Submitted on 16 Jun 2025
Satisfaction of charge 3 in full
Submitted on 16 Jun 2025
Satisfaction of charge 4 in full
Submitted on 16 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 21 Apr 2025
Second filing for the appointment of Mr Francis Raymund Yu Santiago as a director
Submitted on 2 Apr 2025
Termination of appointment of Mark Allen Pellowski as a director on 15 March 2025
Submitted on 28 Mar 2025
Repayment History
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