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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

None on the register

Cash

£775K

-33.6% vs 2023

Net assets

-£9M

-176.1% vs 2023

Employees

30

-71.4% vs 2023

Profit before tax

-£7M

+51.9% vs 2023

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-02-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£15,435,000-£7,431,000
Net profit -£15,435,000-£7,431,000
Cash £1,168,000£775,000
Total assets less current liabilities
Net assets -£3,329,000-£9,191,000
Equity £11,468,000-£9,987,000£0
Average employees 10530
Wages £10,769,000£4,377,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-02-012023-12-312024-12-31
Gearing (liabilities / total assets) 226.1%1071.6%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Nortons Assurance Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. This expectation is based on the arrangement with Informatica Inc. the Company's parent, to provide financial support to the Company to enable it to settle its debts as they fall due for a period of not less than a year from the date of the approval of the financial statements.”

Group structure

  1. PRIVITAR LIMITED · parent
    1. Privitar Singapore Pte. Ltd 100% · Singapore · Provision of software services
    2. Privitar Israel Ltd 100% · Israel · Provision of software services
    3. Privitar Polska s.p. zoo 100% · Poland · Provision of software services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 15 resigned

Name Role Appointed Born Nationality
COSTELLOE, Rebecca Director 2026-02-27 Aug 1984 German
SANTIAGO, Francis Raymund Yu Director 2025-03-16 Oct 1977 American
Show 15 resigned officers
Name Role Appointed Resigned
BJORK, Lars Hakan Director 2020-11-21 2023-07-12
BOWCOCK, Matthew Philip Director 2016-07-29 2019-06-10
BUGGY, Gerard Director 2016-07-29 2023-01-02
DAVIS, Cary Director 2020-04-03 2023-07-12
DU PREEZ, Anthony Jason Director 2014-11-11 2023-07-12
GARDE, Rashmi Director 2025-06-17 2026-02-27
GIBSON, Martin Director 2022-03-18 2023-07-12
LEWIS, Bradford Charles Director 2023-07-12 2025-06-16
PATOUILLAUD, Jean-Marc Director 2017-08-04 2023-07-12
PELLOWSKI, Mark Allen Director 2023-07-12 2025-03-15
PIERREPONT, Seth Low Director 2019-06-10 2022-03-16
ROBSON, Jon Director 2015-09-08 2019-06-10
TAYSOM, John Graham Director 2016-07-29 2022-10-06
WHITCROFT, Mark Director 2016-07-29 2019-06-10
IQ CAPITAL DIRECTORS NOMINEES LIMITED Corporate Director 2017-08-04 2019-06-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Informatica Software Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-12 Active

Filing timeline

Last 20 of 121 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-14 RESOLUTIONS Resolution
  • 2026-03-14 MA Memorandum articles
Date Type Category Description
2026-03-27 SH08 capital Capital name of class of shares
2026-03-26 SH10 capital Capital variation of rights attached to shares
2026-03-14 RESOLUTIONS resolution Resolution
2026-03-14 MA incorporation Memorandum articles
2026-03-04 AP01 officers Appoint person director company with name date PDF
2026-03-04 TM01 officers Termination director company with name termination date PDF
2025-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full PDF
2025-08-01 AP01 officers Appoint person director company with name date PDF
2025-08-01 TM01 officers Termination director company with name termination date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-09 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-10-09 SH01 capital Capital allotment shares
2024-10-09 SH01 capital Capital allotment shares
2024-10-09 SH01 capital Capital allotment shares
2024-10-09 SH01 capital Capital allotment shares
2024-10-09 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
7

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page