PERMANENT MASTER ISSUER PLC

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
P

PERMANENT MASTER ISSUER PLC

Financial intermediation not elsewhere classified

Founded 1 Sept 2006 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 29 Aug 2025 Next due 1 Sept 2026 4 months remaining
Net assets £376K £22K 2024 year on year
Total assets £7,283M £309M 2024 year on year
Total Liabilities £7,282M £309M 2024 year on year
Charges 12
12 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10 Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PERMANENT MASTER ISSUER PLC (05922774), an active company based in London, United Kingdom. Incorporated 1 Sept 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£372.00k

Increased by £21.00k (+6%)

Net Assets

£376.00k

Increased by £22.00k (+6%)

Total Liabilities

£7282.49M

Decreased by £308.98M (-4%)

Turnover

£458.81M

Increased by £86.33M (+23%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown1 Sept 2006Active

Shareholders

Shareholders (3)

Permanent Holdings Limited
100.0%
49,998
Csc Corporate Services (london) Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

PERMANENT MASTER ISSUER PLC Current Company

Charges

Charges

12 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with updates
7 Jul 2025AccountsAnnual accounts made up to 2024-12-31
25 Apr 2025OfficersChange to director Ms Paivi Helena Whitaker on 2025-04-14
25 Apr 2025OfficersChange Corporate Director Company With Change Date
25 Apr 2025Persons With Significant ControlChange to Permanent Holdings Limited as a person with significant control on 2025-04-14
29 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with updates

7 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

25 Apr 2025 Officers

Change to director Ms Paivi Helena Whitaker on 2025-04-14

25 Apr 2025 Officers

Change Corporate Director Company With Change Date

25 Apr 2025 Persons With Significant Control

Change to Permanent Holdings Limited as a person with significant control on 2025-04-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-18 with updates

7 months ago on 29 Aug 2025

Annual accounts made up to 2024-12-31

9 months ago on 7 Jul 2025

Change to director Ms Paivi Helena Whitaker on 2025-04-14

11 months ago on 25 Apr 2025

Change Corporate Director Company With Change Date

11 months ago on 25 Apr 2025

Change to Permanent Holdings Limited as a person with significant control on 2025-04-14

11 months ago on 25 Apr 2025