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Company number
02866377

INFORMATICA SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INFORMATICA SYSTEMS LIMITED
Company number
02866377
Registered office
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND · 429 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 1993
Status
Active
Age
32 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clanwilliam Investments (U.K.) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/11/2018
Informatica Investments Limited
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/05/2018
Mr Clive Philip Brown
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr David Malcolm Collie
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 12/09/2025 Controls 10 companies
Informatica Investments Limited
owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/11/2018
Mr Clive Philip Brown
born 10/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/05/2018
Mr David Malcolm Collie
born 05/1968 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2025 Person with significant control ceased Clanwilliam Investments (U.K.) Limited
05/11/2018 Person with significant control ceased Informatica Investments Limited
05/11/2018 Person with significant control added Clanwilliam Investments (U.K.) Limited
24/05/2018 Person with significant control ceased Mr David Malcolm Collie
24/05/2018 Person with significant control ceased Mr Clive Philip Brown
24/05/2018 Person with significant control added Informatica Investments Limited
06/04/2016 Person with significant control added Mr David Malcolm Collie
06/04/2016 Person with significant control added Mr Clive Philip Brown

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 804
▼ 21.4%
1,023
Profit / (loss) before tax -1,253 -148
Total assets less current liabilities 1,065
▼ 54.1%
2,321
Net assets 1,065
▼ 54.1%
2,321
Employees (avg) 6
▼ 25.0%
8

Documents for INFORMATICA SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Informatica Systems Limited — W1W 8DH
Tier 1 · renews 10/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of INFORMATICA SYSTEMS LIMITED?
According to the official registry, the company number of INFORMATICA SYSTEMS LIMITED is 02866377.
Where is INFORMATICA SYSTEMS LIMITED registered?
The registered office is EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND.
What is the SIC code of INFORMATICA SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls INFORMATICA SYSTEMS LIMITED?
Clanwilliam Investments (U.K.) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of INFORMATICA SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INFORMATICA SYSTEMS LIMITED (02866377)

INFORMATICA SYSTEMS LIMITED is a private limited company incorporated on 27 October 1993 and registered in the United Kingdom under company number 02866377. Its registered office is at EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Clanwilliam Investments (U.K.) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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