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Informatica Development Limited

Informatica Development Limited is an active company incorporated on 2 February 2006 with the registered office located in London, Greater London. Informatica Development Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05695640
Private limited company
Age
19 years
Incorporated 2 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT
Telephone
018774632435
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1965
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
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Informatica Software 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.58M
Increased by £2.36M (+195%)
Turnover
£14.14M
Increased by £14.14M (%)
Employees
44
Decreased by 3 (-6%)
Total Assets
£9.64M
Increased by £4.28M (+80%)
Total Liabilities
-£3.06M
Increased by £508.61K (+20%)
Net Assets
£6.58M
Increased by £3.77M (+134%)
Debt Ratio (%)
32%
Decreased by 15.83% (-33%)
Latest Activity
Miss Rashmi Garde Appointed
2 Months Ago on 17 Jun 2025
Bradford Charles Lewis Resigned
2 Months Ago on 16 Jun 2025
Mr Francis Raymund Yu Santiago Appointed
5 Months Ago on 16 Mar 2025
Mark Allen Pellowski Resigned
5 Months Ago on 15 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Appointment of Miss Rashmi Garde as a director on 17 June 2025
Submitted on 1 Aug 2025
Termination of appointment of Bradford Charles Lewis as a director on 16 June 2025
Submitted on 1 Aug 2025
Termination of appointment of Mark Allen Pellowski as a director on 15 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Francis Raymund Yu Santiago as a director on 16 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 1 Mar 2023
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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