logo
explain how to read the page

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 2
  • 1
    Van Rooyen, Stuart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Beggs, Howard John
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Spencer, Patrick Lloyd
    Born in May 1969
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Briffa, Edward Ian
    Clinical Improvement Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Brown, Clive Vincent
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 4
    Edmonds, Vanessa Moragh
    Business Manager born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Morgan-doyle, Jeanne
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    Harker, Matthew Edmund
    Director Of Evidence & Analytics born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Dolan, Dermot
    It Director born in March 1982
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2023-07-17
    OF - Director → CIF 0
  • 8
    Syme, Andrew Bryan
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2023-07-17
    OF - Director → CIF 0
  • 9
    Lenart, Kim Rachel
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 10
    Cooper, Sharon Elaine
    Chief Technology Officer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Hunt, Mark Atkinson, Dr
    Doctor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Dutton, Stella Angela
    Ceo born in February 1953
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Brown, Clive Philip
    Computer Consultant born in October 1969
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Clive Philip Brown
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    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
  • 14
    Brooks, Timothy Stephen
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Cremin, Rory
    Investment & Integration Director / Company Direct born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-24 ~ 2019-02-18
    OF - Director → CIF 0
  • 16
    Butterworth, Siobhain Mary
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 17
    Bennett, Joseph William Jackson
    M&A Associate born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2019-02-18
    OF - Director → CIF 0
  • 18
    Collie, David Malcolm
    Consultant born in May 1968
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2022-07-12
    OF - Director → CIF 0
    Mr David Malcolm Collie
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Hughes, Jennifer
    Director Of Marketing born in April 1984
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2023-07-17
    OF - Director → CIF 0
  • 20
    Brown, Sarah Louise
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-10-27 ~ 1993-10-27
    PE - Nominee Director → CIF 0
  • 22
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,212,997 GBP2024-12-31
    Person with significant control
    2018-11-05 ~ 2025-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-27 ~ 1993-10-27
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-24 ~ 2018-11-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

INFORMATICA SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Turnover/Revenue
803,890 GBP2024-01-01 ~ 2024-12-31
1,023,300 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-92,712 GBP2024-01-01 ~ 2024-12-31
-256,202 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
711,178 GBP2024-01-01 ~ 2024-12-31
767,098 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,006,122 GBP2024-01-01 ~ 2024-12-31
-931,792 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,294,944 GBP2024-01-01 ~ 2024-12-31
-164,694 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
41,610 GBP2024-01-01 ~ 2024-12-31
17,084 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,253,334 GBP2024-01-01 ~ 2024-12-31
-147,610 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,256,632 GBP2024-01-01 ~ 2024-12-31
-147,610 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
1,845 GBP2024-12-31
1,415,591 GBP2023-12-31
Debtors
Non-current
3,298 GBP2023-12-31
Current
965,991 GBP2024-12-31
937,287 GBP2023-12-31
Cash at bank and in hand
187,571 GBP2024-12-31
150,476 GBP2023-12-31
Current Assets
1,153,562 GBP2024-12-31
1,091,061 GBP2023-12-31
Net Current Assets/Liabilities
1,062,967 GBP2024-12-31
905,853 GBP2023-12-31
Total Assets Less Current Liabilities
1,064,812 GBP2024-12-31
2,321,444 GBP2023-12-31
Net Assets/Liabilities
1,064,812 GBP2024-12-31
2,321,444 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
1,064,802 GBP2024-12-31
2,321,434 GBP2023-12-31
2,569,044 GBP2023-01-01
Equity
1,064,812 GBP2024-12-31
2,321,444 GBP2023-12-31
2,569,054 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,256,632 GBP2024-01-01 ~ 2024-12-31
-147,610 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-100,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,700 GBP2024-01-01 ~ 2024-12-31
7,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,320 GBP2024-01-01 ~ 2024-12-31
2,553 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
57,458 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-313,334 GBP2024-01-01 ~ 2024-12-31
-34,688 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,876,555 GBP2024-12-31
1,876,555 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,876,555 GBP2024-12-31
465,130 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
24,339 GBP2024-12-31
24,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
20,173 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
22,494 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
4,955 GBP2024-12-31
166,248 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
818,847 GBP2024-12-31
729,747 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
9,500 GBP2023-12-31
Prepayments/Accrued Income
Current
142,189 GBP2024-12-31
31,792 GBP2023-12-31
Trade Creditors/Trade Payables
Current
114 GBP2024-12-31
3,378 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,947 GBP2024-12-31
75,725 GBP2023-12-31
Other Creditors
Current
2,433 GBP2024-12-31
6,783 GBP2023-12-31
Accrued Liabilities
Current
42,138 GBP2024-12-31
28,210 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,298 GBP2023-12-31
3,298 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,298 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,298 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
6 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2024-01-01 ~ 2024-12-31
6 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
  • INFORMATICA SYSTEMS LIMITED
    Info
    Registered number 02866377
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.