PERMIRA VII INVESTMENT PLATFORM LIMITED

Active London

Activities of other holding companies n.e.c.

7 employees website.com
Financial services Activities of other holding companies n.e.c.
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PERMIRA VII INVESTMENT PLATFORM LIMITED

Activities of other holding companies n.e.c.

Founded 15 Oct 2019 Active London, United Kingdom 7 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Oct 2025 Next due 28 Oct 2026 6 months remaining
Net assets £4,806M £209M 2024 year on year
Total assets £4,808M £209M 2024 year on year
Total Liabilities £2M £54K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Pall Mall London SW1Y 5ES United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PERMIRA VII INVESTMENT PLATFORM LIMITED (12263614), an active financial services company based in London, United Kingdom. Incorporated 15 Oct 2019. Activities of other holding companies n.e.c.. 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 (2020–2024)

Cash in Bank

£796.89k

Decreased by £89.55k (-10%)

Net Assets

£4805.57M

Increased by £208.71M (+5%)

Total Liabilities

£1.94M

Decreased by £54.24k (-3%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

36 Allotments 6,288,709,216 Shares £414482.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20251,513,000€1.51m€1
28 Nov 20252,118,623,231€2118.62m€1
24 Sept 20251,327,000€1.33m€1
25 Jun 20251,385,000€1.39m€1
21 Mar 20251,904,000€1.90m€1

Officers

Officers

2 active 1 resigned
Status
Benoit VauchyDirectorFrenchEngland5015 Oct 2019Active
Peter Gerard FlynnDirectorBritishUnited Kingdom4524 Jan 2024Active

Shareholders

Shareholders (4)

Permira Vii Investment Platform S.a R.l
81.3%
3,392,005,786
Permira Vii Investment Platform S.a R.l
11.5%
481,744,620

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

PERMIRA VII INVESTMENT PLATFORM LIMITED Current Company
NEURAXPHARM UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersChange to director Mr Simon Mathias Roggentin on 2026-01-25
17 Jan 2026CapitalAllotment of shares (EUR 62,917,452.058952) on 2025-12-22
9 Dec 2025CapitalAllotment of shares (EUR 62,902,322.058952) on 2025-11-28
23 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-14 with updates
30 Sept 2025CapitalAllotment of shares (EUR 41,716,089.748952) on 2025-09-24
10 Feb 2026 Officers

Change to director Mr Simon Mathias Roggentin on 2026-01-25

17 Jan 2026 Capital

Allotment of shares (EUR 62,917,452.058952) on 2025-12-22

9 Dec 2025 Capital

Allotment of shares (EUR 62,902,322.058952) on 2025-11-28

23 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-14 with updates

30 Sept 2025 Capital

Allotment of shares (EUR 41,716,089.748952) on 2025-09-24

Recent Activity

Latest Activity

Change to director Mr Simon Mathias Roggentin on 2026-01-25

2 months ago on 10 Feb 2026

Allotment of shares (EUR 62,917,452.058952) on 2025-12-22

3 months ago on 17 Jan 2026

Allotment of shares (EUR 62,902,322.058952) on 2025-11-28

4 months ago on 9 Dec 2025

Confirmation statement made on 2025-10-14 with updates

5 months ago on 23 Oct 2025

Allotment of shares (EUR 41,716,089.748952) on 2025-09-24

6 months ago on 30 Sept 2025