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Registered number: 05695640









INFORMATICA DEVELOPMENT LIMITED









ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
INFORMATICA DEVELOPMENT LIMITED
 
 
COMPANY INFORMATION


Directors
F R Y Santiago 
R Garde 




Registered number
05695640



Registered office
Suite 4, 7th Floor
50 Broadway

London

SW1H 0DB




Trading Address
Building 4
Foundation Park

Roxborough Way

Maidenhead

SL6 3UD






Independent auditor
Nortons Assurance Limited
Chartered Accountants and Statutory Auditor

Second Floor

NOW Building

Thames Valley Park

Reading

Berkshire

RG6 1RB





 
INFORMATICA DEVELOPMENT LIMITED
 

CONTENTS



Page
Strategic Report
1 - 3
Directors' Report
4 - 5
Independent Auditor's Report
6 - 9
Profit and Loss Account
10
Balance Sheet
11
Statement of Changes in Equity
12
Notes to the Financial Statements
13 - 28


 
INFORMATICA DEVELOPMENT LIMITED
 
 
STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

Introduction
 
The directors present their strategic report for the year ended 31 December 2024.

Business review
 
Informatica (NYSE: INFA) is a global leader in enterprise data management software that caters to businesses seeking to optimize their data strategies. Data is foundational to how enterprises run their businesses and make strategic decisions, including creating new offerings, serving their customers and driving operational efficiency. Informatica's IDMC (Intelligent Data Management Cloud) platform, powered by AI engine CLAIRE, delivers best-of breed solutions that enables enterprises to connect virtually all types of enterprise data, govern and protect critical and sensitive data, and deliver data ready for AI and other strategic data-driven initiatives.  Informatica Development Ltd. provides management services to other group companies across the EMEA region. The company has a retention plan in place for its key employees and historically attrition has been low. The turnover included in the financial statements represents income received from other group companies on a cost-plus basis.  
As artificial intelligence reshapes industries, Informatica introduced a new generative AI (GenAI)-powered product, CLAIRE® GPT, to redefine the future of data management. CLAIRE GPT focuses on bringing the power of GenAI to data management tasks by integrating AI and machine learning into all aspects of data management. This innovative feature provides a natural language interface, enabling users to interact with data more intuitively and efficiently by simplifying the processes of data consumption, processing, management and analysis. CLAIRE GPT significantly accelerates enterprise data workflows and enhances overall user experience, reinforcing Informatica's leadership in AI-powered data management solutions.
The company recorded a profit for the year amounting to £253,736 (£2023: £1,237,164). The reduction in administration expenses was primarily due to restructuring activities that took place towards the end of the previous year.
The directors are satisfied with the financial performance of the company and will continue to deploy the existing strategy.
Future Outlook
The economic climate at the time of these financial statements were signed remains turbulent. However, based on the latest forecast the directors are confident the Company has the financial resources available to meet all of its obligations over the next 12 months and have prepared the financial statements on a going concern basis. 

Page 1

 
INFORMATICA DEVELOPMENT LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Principal risks and uncertainties
 
The Company's operations expose it to a variety of financial risks that include, liquidity, currency, credit and macro economy risks. Given the size of the Company, the directors have not delegated the responsibility of monitoring financial risk to a subcommittee of the board. The policies set by the board of directors are implemented and monitored by the Company's finance department.
Liquidity Risk
The Company monitors and retains sufficient cash levels to ensure it has funds available for its operations. All cash investments are reviewed and approved by the group treasurer to ensure liquidity is maintained.
Interest Rate Risk
The Company has cash balances which earn interest at a variable rate. The directors consider the interest rate risk to be minimal due to low interest rates in the UK.
Currency Risk
The Company has transaction currency exposures which arise from purchases in currencies other than its functional currency. Management monitor foreign currency balances and ensure the balances are cleared down regularly to minimise the risk over time.
Products and Services
Our software is delivered as electronic services and unlikely to be impacted by changes in export/import restrictions. 
Data and GDPR
Informatica products are used by customers to process data, including personal data and the future of transferring personal data to and from the EU is unclear after Brexit. Although Brexit will mean at least a temporary period where the UK is effectively outside of the EUs list of “adequate” countries for data transfer, this will likely not impact the business significantly. Informatica already has a legal route to exchange data with the EU (Standard Contractual Clauses) and is working on getting binding corporate rules in place. We already transfer data to and from the UK and EU to other countries that are not deemed adequate (like India, the US etc). In addition, the group is working on increasing the number of EU hubs for its Cloud services, meaning that more customers will be able to keep their data in-country.  
Supply Chain
We have conducted a complete review of our supply chain and where we anticipate an impact or slowdown, we have made alternative arrangements to ensure continuity of supply.
Personnel
We have a number of EU citizens working for our UK business. We have publicized guidance issued by the UK government and where appropriate assisted employees with their applications for the settled status scheme. 
The primary risk for Informatica Development is retaining key personnel who provide management services to the wider Informatica group. Employee relations are considered to be good and the Company had very little attrition during the year. The directors are confident with the future prospects of the Company.
 
Page 2

 
INFORMATICA DEVELOPMENT LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024


Financial key performance indicators
 
The directors and officers of Informatica LLC oversee the operations of the group on a business sector basis. The directors of the Company do not believe the use of KPI’s are appropriate for assessing the performance or position of the Company.


This report was approved by the board and signed on its behalf.




F R Y Santiago
Director

Date: 17 September 2025

Page 3

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Strategic Report, the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Results and dividends

The profit for the year, after taxation, amounted to £253,736 (2023 - £1,237,164).

No dividend has been paid or proposed in the current year or the prior year.
On 25 August 2025, the directors proposed a dividend of £9,500,000.

Directors

The directors who served during the year were:

M A Pellowski (resigned 15 March 2025)
B C Lewis (resigned 16 June 2025)

Subsequent to the balance sheet date, F R Y Santiago was appointed as a director on the 16 March 2025 and R Garde was appointed as a director on 17 June 2025.
Directors’ indemnities
The Company’s ultimate parent company, Informatica Inc. (NYSE: INFA), has in place indemnity provisions in its bylaws that apply to the directors of the Company. The Directors benefit from these provisions. 

Page 4

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Future developments

There are no significant future developments expected to impact the Company. 

Matters covered in the Strategic Report

The Company has chosen in accordance with Companies Act 2006, s. 414C(11) to set out in the strategic report information required by The Large and Medium-sized Companies and Groups (Accounts and Reports) Regulations 2008, Sch. 7 to be contained in the directors' report. It has done so in respect of risk and uncertainties and financial risk management objectives and policies.

Disclosure of information to auditor

Each of the persons who are directors at the time when this Directors' Report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditor is unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditor is aware of that information.

Post balance sheet events

On 27 May 2025, Salesforce (NYSE: CRM) signed Definitive Agreement to acquire Informatica for approximately $8 billion in equity value net of Salesforce’s current investment in Informatica.
On 25 August 2025, the directors proposed a dividend of £9,500,000.
There have been no other significant events affecting the Company since the year end.

Auditor

The auditor, Nortons Assurance Limitedwill be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





F R Y Santiago
Director

Date: 17 September 2025

Page 5

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF INFORMATICA DEVELOPMENT LIMITED
 

Opinion


We have audited the financial statements of Informatica Development Limited (the 'Company') for the year ended 31 December 2024, which comprise the Profit and Loss Account, the Balance Sheet, the Statement of Changes in Equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 December 2024 and of its profit for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


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 when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 6

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF INFORMATICA DEVELOPMENT LIMITED (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditor's Report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' Responsibilities Statement set out on page 4, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 7

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF INFORMATICA DEVELOPMENT LIMITED (CONTINUED)


Auditor's responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditor's Report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

The objectives of our audit, in respect to fraud, are; to identify and assess the risks of material misstatement of the financial statements due to fraud; to obtain sufficient appropriate audit evidence regarding the assessed risks of material misstatement due to fraud, through designing and implementing appropriate responses; and to respond appropriately to fraud or suspected fraud identified during the audit. However, the primary responsibility for the prevention and detection of fraud rests with both those charged with governance of the entity and management. 
Our approach was as follows: 
 
We obtained an understanding of the legal and regulatory frameworks that are applicable to the Company and determined that the most significant frameworks which are directly relevant to specific assertions in the financial statements are those that relate to the reporting framework including the Companies Act 2006 and the relevant tax compliance regulations in the UK.
 
We understood how the Company is complying with those frameworks by making enquiries of management and those responsible for legal and compliance procedures.
 
We assessed the susceptibility of the Company’s financial statements to material misstatement, including how fraud might occur by discussing with management to understand where it considered there was a susceptibility to fraud. We considered the controls that the Company has established to address risks identified, or that otherwise prevent, deter and detect fraud; and how senior management monitors those programmes and controls. Where the risk was considered to be higher, we performed audit procedures to address each identified fraud risk. These procedures included testing manual journals and were designed to provide reasonable assurance that the financial statements were free from fraud and error. 
 
Based on this understanding we designed our audit procedures to identify non-compliance with such laws and regulations identified in the paragraphs above. Our procedures involved journal entry testing, with a focus on journals indicating large or unusual transactions based on our understanding of the business, enquiries of Company management and focused testing. In addition, we completed procedures to conclude on the compliance of the disclosures in the Annual Report and Accounts with the requirements of the relevant accounting standards and UK legislation. 


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditor's Report.


Page 8

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF INFORMATICA DEVELOPMENT LIMITED (CONTINUED)


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditor's Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Anthony Campbell (Senior Statutory Auditor)
for and on behalf of
Nortons Assurance Limited
Chartered Accountants and Statutory Auditor
Second Floor
NOW Building
Thames Valley Park
Reading
Berkshire
RG6 1RB

17 September 2025
Page 9

 
INFORMATICA DEVELOPMENT LIMITED
 
 
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 DECEMBER 2024

2024
2023
Note
£
£

  

Turnover
 4 
12,630,017
14,135,101

Cost of sales
  
(2,363,031)
(2,393,631)

Gross profit
  
10,266,986
11,741,470

Administrative expenses
  
(9,500,628)
(10,667,872)

Operating profit
 5 
766,358
1,073,598

Interest receivable and similar income
 9 
209,973
63,777

Profit before tax
  
976,331
1,137,375

Tax on profit
 10 
(722,595)
99,789

Profit for the financial year
  
253,736
1,237,164

There are no items of other comprehensive income for 2024 or 2023 other than the profit for the yearAs a result, no separate Statement of Comprehensive Income has been presented.

The notes on pages 13 to 28 form part of these financial statements.

Page 10

 
INFORMATICA DEVELOPMENT LIMITED
REGISTERED NUMBER: 05695640

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible assets
 11 
9,494
15,267

Current assets
  

Debtors: amounts falling due within one year
 12 
10,544,551
6,051,914

Cash at bank and in hand
 13 
962,608
3,575,153

  
11,507,159
9,627,067

Creditors: amounts falling due within one year
 14 
(1,924,766)
(3,004,189)

Net current assets
  
 
 
9,582,393
 
 
6,622,878

Creditors: amounts falling due after more than one year
 15 
(21,534)
(59,407)

Net assets
  
9,570,353
6,578,738


Capital and reserves
  

Called up share capital 
 17 
1
1

Profit and loss account
 18 
9,570,352
6,578,737

  
9,570,353
6,578,738


The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




F R Y Santiago
Director

Date: 17 September 2025

The notes on pages 13 to 28 form part of these financial statements.

Page 11

 
INFORMATICA DEVELOPMENT LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 January 2023
1
2,811,921
2,811,922


Comprehensive income for the year

Profit for the year
-
1,237,164
1,237,164
Total comprehensive income for the year
-
1,237,164
1,237,164


Contributions by and distributions to owners

Credit to equity for equity settled share based payments
-
2,529,652
2,529,652


Total transactions with owners
-
2,529,652
2,529,652



At 1 January 2024
1
6,578,737
6,578,738


Comprehensive income for the year

Profit for the year
-
253,736
253,736
Total comprehensive income for the year
-
253,736
253,736


Contributions by and distributions to owners

Credit to equity for equity settled share based payments
-
2,737,879
2,737,879


Total transactions with owners
-
2,737,879
2,737,879


At 31 December 2024
1
9,570,352
9,570,353


The notes on pages 13 to 28 form part of these financial statements.

Page 12

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Informatica Development Limited (the Company) is a private company limited by shares incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Suite 4, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB. 
The principal activity of the Company is to provide management services to other group companies across the EMEA region.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies (see note 3).

The following principal accounting policies have been applied:

 
2.2

Financial Reporting Standard 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 11 Financial Instruments paragraphs 11.42, 11.44 to 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);
the requirements of Section 12 Other Financial Instruments paragraphs 12.26 to 12.27, 12.29(a), 12.29(b) and 12.29A;
the requirements of Section 26 Share-based Payment paragraphs 26.18(b), 26.19 to 26.21 and 26.23;
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of Informatica Inc. (NYSE: INFA) as at 31 December 2024 and these financial statements may be obtained from 2100 Seaport Blvd, Redwood City, California 94063, USA..

Page 13

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.3

Going concern

The Company receives intercompany commissions and so is also dependent on the financial performance of the wider group. The Directors have made appropriate enquiries and considered the financial position of the Parent Company, Informatica Inc, who have confirmed they have the ability and intention to support the Company.
These financial statements should be read in conjunction with those produced for the ultimate parent company, Informatica Inc. (NYSE: INFA). The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements. In May 2025 Salesforce (NYSE: CRM) and Informatica Inc. have entered into an agreement for Salesforce to acquire Informatica.  The transaction has been approved by the boards of directors of both Salesforce and Informatica and is expected to close early in Salesforce’s fiscal year 2027, subject to the receipt of required regulatory clearances and satisfaction of other customary closing conditions
 

 
2.4

Foreign currency translation

Functional and presentation currency

The Company's functional and presentational currency is GBP, rounded to the nearest whole pound.

Transactions and balances

Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions.

At each period end foreign currency monetary items are translated using the closing rate. Non-monetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined.

Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges.

 
2.5

Revenue

Turnover represents commissions received, net of value added tax, from fellow group companies under an agreement in place for the provision of services in sales, marketing, support, general and administrative functions for the EMEA region.

Page 14

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.6

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Company in independently administered funds.

 
2.7

Share-based payments

Where share options are awarded to employees, the fair value of the options at the date of grant is charged to profit or loss over the vesting period. Non-market vesting conditions are taken into account by adjusting the number of equity instruments expected to vest at each balance sheet date so that, ultimately, the cumulative amount recognised over the vesting period is based on the number of options that eventually vest. Market vesting conditions are factored into the fair value of the options granted. The cumulative expense is not adjusted for failure to achieve a market vesting condition.
The fair value of the award also takes into account non-vesting conditions. These are either factors beyond the control of either party (such as a target based on an index) or factors which are within the control of one or other of the parties (such as the Company keeping the scheme open or the employee maintaining any contributions required by the scheme).
Where the terms and conditions of options are modified before they vest, the increase in the fair value of the options, measured immediately before and after the modification, is also charged to profit or loss over the remaining vesting period.
Where equity instruments are granted to persons other than employees, profit or loss is charged with fair value of goods and services received.

Shares for which an option is granted are issued by the ultimate parent company and no consideration is given by this company in respect of those options. A corresponding credit is recognised in retained earnings as a component of equity. 

Page 15

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.8

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


 
2.9

Intangible assets

Goodwill represents the difference between amounts paid on the cost of a business combination and the acquirer’s interest in the fair value of its identifiable assets and liabilities of the acquiree at the date of acquisition. Subsequent to initial recognition, goodwill is measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is amortised on a straight line basis to the Profit and Loss Account over its useful economic life, which is 5.5 years.

 
2.10

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Page 16

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)


2.10
Tangible fixed assets (continued)

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Computer equipment
-
36 months

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.11

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.12

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.13

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.14

Holiday pay accrual

A liability is recognised to the extent of any unused holiday pay entitlement which is accrued at the balance sheet date and carried forward to future periods. This is measured at the undiscounted salary cost of the future holiday entitlement so accrued at the balance sheet date.

Page 17

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.15

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

Basic financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

Page 18

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Judgments in applying accounting policies and key sources of estimation uncertainty

In the application of the Company's accounting policies the directors are required to make judgments, estimates and assumptions about the carrying value of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.
The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.
Management makes estimates, judgments and assumptions in determining the fair value of stock options used in calculating stock-based compensation and the number of performance-based stock options that the Company expects to vest. Management believes that the estimates, judgments and assumptions upon which it relies are reasonable based on information available at the time these estimates, judgments and assumptions are made.


4.


Turnover

The whole of the turnover is attributable to the principal activity of the Company.

Analysis of turnover by country of destination:

2024
2023
£
£

United Kingdom
384,785
313,150

Rest of Europe
12,245,232
13,821,951

12,630,017
14,135,101



5.


Operating profit

The operating profit is stated after charging:

2024
2023
£
£

Exchange differences
302,239
91,970

Depreciation
5,773
2,051

Share-based payments
2,737,879
2,529,652

Page 19

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Auditor's remuneration

During the year, the Company obtained the following services from the Company's auditor:


2024
2023
£
£

Fees payable to the Company's auditor for the audit of the Company's financial statements
12,350
12,250


7.


Employees

Staff costs were as follows:


2024
2023
£
£

Wages and salaries
8,997,115
10,317,673

Social security costs
1,276,105
1,000,089

Cost of defined contribution scheme
290,880
321,024

10,564,100
11,638,786


Wages and salaries included £2,737,879 (2023 - £2,529,652) relating to equity settled share-based payment schemes.

The average monthly number of employees, including the directors, during the year was as follows:


        2024
        2023
            No.
            No.







Sales
12
15



Support
3
3



Educational services
3
4



Finance and administration
11
13



Marketing
4
4



Professional services
4
5

37
44

Page 20

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

8.


Directors' remuneration



All directors' emoluments have been borne by Informatica Inc. (NYSE: INFA) The directors of the Company are also directors or officers of a number of companies within the Informatica group. The directors' services to the Company do not occupy a significant amount of their time. As such these directors do not consider that they have received any remuneration for their incidental services to the Company for the year ended 31 December 2024 and the year ended 31 December 2023.


9.


Interest receivable

2024
2023
£
£


Other interest receivable
209,973
63,777

All interest receivable relates to financial assets not measured at fair value through profit or loss.


10.


Taxation


2024
2023
£
£

Corporation tax


Adjustments in respect of previous periods
-
244,176


-
244,176


Total current tax
-
244,176

Deferred tax


Origination and reversal of timing differences
722,595
(343,965)

Total deferred tax
722,595
(343,965)


722,595
(99,789)
Page 21

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
 
10.Taxation (continued)


Factors affecting tax charge for the year

The tax assessed for the year is higher than (2023 - higher than) the standard rate of corporation tax in the UK of 25% (2023 - 23.52%). The differences are explained below:

2024
2023
£
£


Profit on ordinary activities before tax
976,331
1,137,375


Profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2023 - 23.52%)
244,083
267,511

Effects of:


Capital allowances for year in excess of depreciation
(1,324)
(6,766)

Utilisation of tax losses
381,175
-

Deferred tax asset movement
616,196
-

Effects of share based payments
(741,904)
(314,085)

Other differences leading to an increase (decrease) in the tax charge
222,469
-

Permanent timing differences
1,900
(46,449)

Total tax charge for the year
722,595
(99,789)


Factors that may affect future tax charges

There were no factors that may affect future tax charges.

Page 22

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

11.


Tangible fixed assets





Computer equipment

£



Cost or valuation


At 1 January 2024
291,386



At 31 December 2024

291,386



Depreciation


At 1 January 2024
276,119


Charge for the year on owned assets
5,773



At 31 December 2024

281,892



Net book value



At 31 December 2024
9,494



At 31 December 2023
15,267

Page 23

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

12.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
10,017,178
4,758,804

Other debtors
11,087
43,480

Prepayments and accrued income
62,608
73,357

Tax recoverable
453,678
453,678

Deferred taxation
-
722,595

10,544,551
6,051,914


Amounts owed by group undertakings are unsecured, interest-free and repayable on demand.


13.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
962,608
3,575,153



14.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
13,394
16,775

Other taxation and social security
548,856
847,884

Other creditors
102,056
110,052

Accruals and deferred income
1,260,460
2,029,478

1,924,766
3,004,189


Amounts owed to group undertakings are unsecured, interest-free and repayable on demand.


15.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Accruals and deferred income
21,534
59,407


Page 24

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

16.


Deferred taxation




2024
2023


£

£






At beginning of year
722,595
378,629


Charged to profit or loss
(722,595)
343,966



At end of year
-
722,595

The deferred tax asset is made up as follows:

2024
2023
£
£


Accelerated capital allowances
-
11,558

Share based payments
-
616,196

Other timing differences
-
94,841

-
722,595


The net deferred asset expected to reverse in the next 12 months is £nil (2023: £11,558). This primarily relates to the reversal of timing differences on remuneration and pension accruals.

Page 25

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

17.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1

There is a single class of ordinary shares. There are no restrictions on the distribution of dividends and the repayment of capital.



18.


Reserves

Profit and loss account

The profit and loss account includes all current and prior period retained profits and losses.


19.


Share-based payments

In the fourth quarter of 2021, after the completion of the IPO, the Company issued RSUs to employees and directors under the 2021 Plan. RSUs vest upon the satisfaction of a service-based vesting condition only. The service based condition for the majority of these awards is generally satisfied pro-rata over four years

Weighted average exercise price (pence)
2024
Number
2024
Weighted average exercise price
(pence)
2023
Number
2023

Outstanding at the beginning of the year

-

286,899

-
 
316,870
 
Transfers in during the year

-

(1,535)

-
 
(24,463)
 
Granted during the year

-

70,347

-
 
143,207
 
Forfeited during the year

-

(23,521)

-
 
(35,392)
 
Released during the year

-

(150,888)

-
 
(113,323)
 
Outstanding at the end of the year
-

181,302

-
 
286,899
 




Page 26

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

19.

Share based payments (continued)

In September 2021, as a result of the restructuring transactions, the Company adopted the equity incentive plan (the "2015 Plan"). The 2015 Plan has 34,065,509 aggregate shares authorized with a plan termination date of 10 years since the last amendment and restatement, or until March 13, 2030. The 2015 Plan is administered by the Compensation Committee of the Board of Directors of the Company (the “Compensation Committee”). Amounts for periods prior to the completion of the restructuring transactions on September 30, 2021 have been retrospectively adjusted to give effect to the restructuring transactions.
The Compensation Committee granted equity awards through the third quarter of 2021 under the 2015 Plan in the form of options to acquire shares of the Company. The options are not intended to qualify as incentive stock options within the meaning of Section 422 of the Internal Revenue Code. The term of the options granted under this plan is ten years with a vesting requirement of continued employment through the applicable vesting date (“Service-based Options”), and in certain cases attainment of performance criteria (“Performance-based Options”).
In October 2021, the Company’s Compensation Committee adopted, and its stockholders approved the 2021 Equity Incentive Plan (the "2021 Plan"), which became effective in connection with the IPO. The 2021 Plan provides for the grant of incentive stock options within the meaning of Section 422 of the Code to our employees and any parent and subsidiary corporations' employees, and for the grant of non-statutory stock options, stock appreciation rights, restricted stock, restricted stock units, performance units and performance shares to our employees, directors and consultants and our parent and subsidiary corporations' employees and consultants. A total of 32,858,200 shares of the Company’s Class A common stock have been reserved for issuance under the 2021 Plan. The number of shares available for issuance under the 2021 Plan will also include an annual increase on the first day of each year beginning in the 2022 fiscal year.

Weighted
average
exercise
price ($)
Number
Weighted
average
exercise
price ($)
Number
      2024
      2024
      2023
      2023
Outstanding at the beginning of the year

15.20

384,983

15.21
 
624,896
 
Transfers out during the year

-

-

20.00
 
(15,000)
 
Forfeited during the year

8.70

(5,271)

-
 
-
 
Exercised during the year

15.06

(209,710)

14.40
 
(204,381)
 
Expired during the year

-

-

20.00
 
(20,532)
 
Outstanding at the end of the year

15.57

170,002

15.20
 
384,983
 

Page 27

 
INFORMATICA DEVELOPMENT LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

19.


Share based payments (continued)

In October 2021, the Company’s Compensation Committee approved the 2021 Employee Stock Purchase Plan (the "2021 ESPP"), which became effective in connection with the IPO. The 2021 ESPP authorizes the issuance of shares of common stock pursuant to purchase rights granted to employees. A total of 5,476,400 shares of the Company’s Class A common stock have been reserved for future issuance under the 2021 ESPP, in addition to any annual increases in the number of shares of Class A common stock reserved for future issuance under the 2021 ESPP. Under the 2021 ESPP, eligible employees are able to acquire shares of common stock on a discount by accumulating funds through payroll deductions. Offering periods are generally twelve months long and begin on March 1 and September 1 of each year, except for the first offering period. The first initial offering period began on October 27, 2021 and will end on September 1, 2022. The purchase price for shares of our common stock purchased under the 2021 ESPP is 85% of the lesser of the fair market value of our common stock on (i) the first trading day of the applicable offering period and (ii) the last trading day of each purchase period in the applicable offering period. The 2021 ESPP also includes a reset provision for the purchase price if the stock price on the purchase date is less than the stock price on the first date of the offering period.


20.


Pension commitments

The Company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the Company  in an independently administered fund. The pension cost charge represents contributions payable by the Company  to the fund and amounted to £290,880 (2023: £321,024). Contributions totalling £55,008 (2023: £51,518) were payable to the fund at the balance sheet date and are included in creditors.


21.


Related party transactions

The Company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group. 


22.


Controlling party

The Company's immediate parent undertaking is Informatica Nederland B.V.
The ultimate parent of the group and the smallest and largest group to consolidate these financial statements is Informatica Inc. (NYSE: INFA), registered office 2100 Seaport Blvd, Redwood City, California, 94063, USA Copies of the consolidated financial statements can be obtained from this address.
The Company is ultimately controlled by Permira Funds and Canada Pension Plan Investment Board.

 
Page 28