PERMANENT MASTER ISSUER PLC
Financial intermediation not elsewhere classified
PERMANENT MASTER ISSUER PLC
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place 10 Floor London E14 5HU United Kingdom
Reports
Business Valuation Report
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Company Report
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Credit Report
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Business Plan
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£372.00k
Net Assets
£376.00k
Total Liabilities
£7282.49M
Turnover
£458.81M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Corporate Services (london) Limited | Corporate-secretary | United Kingdom | Unknown | 1 Sept 2006 | Active |
| Directors (no.3) Limited | Corporate-director | United Kingdom | Unknown | 1 Sept 2006 | Active |
| Directors (no.4) Limited | Corporate-director | United Kingdom | Unknown | 1 Sept 2006 | Active |
| Paivi Helena Whitaker | Director | Filipino | United Kingdom | 1 Feb 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Permanent Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Sfm Corporate Services Limited
Ceased 6 Apr 2016
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-18 with updates | View(4 pages) |
| 7 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(36 pages) |
| 25 Apr 2025 | Officers | Change Corporate Secretary Company With Change Date | View(1 page) |
| 25 Apr 2025 | Officers | Change Corporate Director Company With Change Date | View(1 page) |
| 25 Apr 2025 | Persons With Significant Control | Change to Permanent Holdings Limited as a person with significant control on 2025-04-14 | View(2 pages) |
Confirmation statement made on 2025-08-18 with updates
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
6 months ago on 29 Aug 2025
Annual accounts made up to 2024-12-31
8 months ago on 7 Jul 2025
Change Corporate Secretary Company With Change Date
10 months ago on 25 Apr 2025
Change Corporate Director Company With Change Date
10 months ago on 25 Apr 2025
Change to Permanent Holdings Limited as a person with significant control on 2025-04-14
10 months ago on 25 Apr 2025