# Informatica Systems Limited

## Details

- **Company number:** [02866377](https://find-and-update.company-information.service.gov.uk/company/02866377)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1993
- **Registered office:** EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN ROOYEN, Stuart | director | 17 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Philip Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 May 2018 |
| Mr David Malcolm Collie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 May 2018 |
| Informatica Investments Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2018 | 5 Nov 2018 |
| Clanwilliam Investments (U.K.) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Nov 2018 | 12 Sep 2025 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £583,110 | £1,202,391 | £76,824 | 6 |
| 31 Dec 2024 | £803,890 | £1,064,812 | £187,571 | 8 |
| 31 Dec 2023 | £1,023,300 | £2,321,444 | £150,476 | 8 |
| 31 Dec 2022 | £1,301,286 | £2,569,054 | £122,789 | 10 |
| 30 Nov 2017 | - | £1,948,031 | £1,866,488 | 13 |
| 30 Nov 2016 | - | £1,027,826 | £1,684,077 | - |





## Directors' other companies

- [VAN ROOYEN, Stuart](/person/7596757) - director at [DGL Healthcare Technology Limited](/company/03020555)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Bluespier International Limited](/company/04260260)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Rxweb Healthcare Technology Limited](/company/08210652)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Maxwell Stanley Consulting Investments Limited](/company/10634648)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Maxwell Stanley Consulting Limited](/company/06964626)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [A.C.J. Computer Services Limited](/company/02296369)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Dictate IT Limited](/company/04930122)
- [VAN ROOYEN, Stuart](/person/7596757) - director at [Lanas Investments (U.K.) Limited](/company/10855687)



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