PERMANENT FUNDING (NO. 1) LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2025

Confirmation Statement Submitted 5 Jul 2025

Net assets £1.89M £18.00K 2024 year on year

Total assets £1.93M £18.00K 2024 year on year

Total Liabilities £41.00K £0.00 2024 year on year

Charges 17

17 outstanding

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10 Floor London E14 5HU United Kingdom

Credit Report

Discover PERMANENT FUNDING (NO. 1) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£1.93M

Decreased by £18.00k (-1%)

Net Assets

£1.89M

Decreased by £18.00k (-1%)

Total Liabilities

£41.00k

Turnover

N/A

Employees

N/A

Debt Ratio

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

4 active 8 resigned

Show resigned officers

						Status
Corporate Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Mar 2002	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	18 Mar 2002	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	18 Mar 2002	Active
Paivi Helena Whitaker	Director	Finnish	United Kingdom	63	1 Feb 2023	Active

Shareholders

Shareholders (1)


Permanent Holdings Limited	100.0%	1	Ordinary	27 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Permanent Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

PERMANENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

PERMANENT FUNDING (NO. 1) LIMITED Current Company

Charges

17 outstanding

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
5 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with no updates	View(3 pages)
24 Apr 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
24 Apr 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
24 Apr 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)