PERMANENT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 29 Jul 2025

Confirmation Statement Submitted 27 Jun 2025

Net assets £207.00K £0.00 2024 year on year

Total assets £308.00K £0.00 2024 year on year

Total Liabilities £101.00K £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Churchill Place 10 Floor London E14 5HU United Kingdom

Credit Report

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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

£295.00k

Net Assets

£207.00k

Total Liabilities

£101.00k

Turnover

N/A

Employees

N/A

Debt Ratio

33%

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	—	6 Mar 2002	Active
Directors (no.3) Limited	Corporate-director	United Kingdom	Unknown	—	6 Mar 2002	Active
Directors (no.4) Limited	Corporate-director	United Kingdom	Unknown	—	6 Mar 2002	Active
Paivi Helena Whitaker	Director	Filipino	United Kingdom	63	1 Feb 2023	Active

Shareholders

Shareholders (1)


Csc Corporate Services (london) Limited	100.0%	2	Ordinary	27 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) 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

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 HOLDINGS LIMITED Current Company

PERMANENT FUNDING (NO. 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PERMANENT FUNDING (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PERMANENT MASTER ISSUER PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
27 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-24 with updates	View(4 pages)
25 Apr 2025	Officers	Change Corporate Director Company With Change Date	View(1 page)
25 Apr 2025	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
25 Apr 2025	Persons With Significant Control	Change to Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14	View(2 pages)