UK Companies House feature
INFORMATICA SYSTEMS LIMITED
Cash
£188K
+24.7% vs 2023
Net assets
£1M
-54.1% vs 2023
Employees
6
-25% vs 2023
Profit before tax
-£1M
-749.1% vs 2023
Profile
- Company number
- 02866377
- Status
- Active
- Incorporation
- 1993-10-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £1,788,774 | — | £1,301,286 | — | £1,023,300 | £803,890 | |
| Operating profit | — | £934,115 | — | -£595,488 | — | -£164,694 | -£1,294,944 | |
| Profit before tax | — | £933,560 | — | -£595,488 | — | -£147,610 | -£1,253,334 | |
| Net profit | — | £853,255 | — | -£463,055 | — | -£147,610 | -£1,256,632 | |
| Cash | — | £279,080 | — | £122,789 | — | £150,476 | £187,571 | |
| Total assets less current liabilities | — | — | — | — | — | £2,321,444 | £1,064,812 | |
| Net assets | — | £3,032,109 | — | £2,569,054 | — | £2,321,444 | £1,064,812 | |
| Equity | £2,178,854 | £3,032,109 | £3,032,109 | £2,569,054 | £2,569,054 | £2,321,444 | £1,064,812 | |
| Average employees | — | 10 | — | 8 | — | 8 | 6 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “On 21 February 2025, the shareholder of the Group agreed to sell 100% of the shares in the Company to Tribe Bidco Limited, a special purpose vehicle incorporated by TA Associates.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURLEY, Conor | Director | 2025-12-15 | Jun 1977 | Irish |
| VAN ROOYEN, Stuart | Director | 2023-07-17 | Oct 1972 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Clive Vincent | Secretary | 1993-10-27 | 2000-11-02 |
| BROWN, Sarah Louise | Secretary | 2000-11-02 | 2011-01-04 |
| BUTTERWORTH, Siobhain Mary | Secretary | 2013-01-28 | 2015-12-01 |
| LENART, Kim Rachel | Secretary | 2011-01-04 | 2013-01-28 |
| MORGAN-DOYLE, Jeanne | Secretary | 2019-07-25 | 2019-09-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-27 | 1993-10-27 |
| BEGGS, Howard John | Director | 2018-05-24 | 2025-12-15 |
| BENNETT, Joseph William Jackson | Director | 2018-05-24 | 2019-02-18 |
| BRIFFA, Edward Ian | Director | 2011-09-22 | 2015-10-02 |
| BROOKS, Timothy Stephen | Director | 2012-10-01 | 2015-12-01 |
| BROWN, Clive Philip | Director | 1993-10-27 | 2021-12-16 |
| COLLIE, David Malcolm | Director | 2008-01-01 | 2022-07-12 |
| COOPER, Sharon Elaine | Director | 2013-12-02 | 2015-12-01 |
| CREMIN, Rory | Director | 2018-05-24 | 2019-02-18 |
| DOLAN, Dermot | Director | 2019-02-18 | 2023-07-17 |
| DUTTON, Stella Angela | Director | 2011-01-04 | 2012-10-01 |
| EDMONDS, Vanessa Moragh | Director | 2011-01-04 | 2013-06-05 |
| HARKER, Matthew Edmund | Director | 2013-12-02 | 2015-12-01 |
| HUGHES, Jennifer | Director | 2019-02-18 | 2023-07-17 |
| HUNT, Mark Atkinson, Dr | Director | 2013-12-02 | 2015-12-01 |
| SPENCER, Patrick Lloyd | Director | 2011-01-04 | 2015-12-01 |
| SYME, Andrew Bryan | Director | 2021-12-17 | 2023-07-17 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-10-27 | 1993-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clanwilliam Investments (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-05 | Ceased 2025-09-12 |
| Informatica Investments Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2018-05-24 | Ceased 2018-11-05 |
| Mr Clive Philip Brown | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-05-24 |
| Mr David Malcolm Collie | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-05-24 |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | CH01 | officers | change person director company with change date |
| 2025-10-22 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-10-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AD03 | address | move registers to sail company with new address |
| 2024-09-09 | AD02 | address | change sail address company with new address |
| 2024-04-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-27 | AA | accounts | accounts with accounts type full |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
| 2023-08-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
10.84
SAFE
Altman Z″
- Working capital / Total assets 0.920 × 6.56 = +6.04
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -1.121 × 6.72 = -7.53
- Book equity / Total liabilities 11.754 × 1.05 = +12.34
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory