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 25 days remaining
Confirmation Submitted 29 Aug 2025 Next due 1 Sept 2026 2 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

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 full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (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
31 Dec Year End
2023
31 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 18 Aug 2025 with updates
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025OfficersChange to director Ms Paivi Helena Whitaker on 14 Apr 2025
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 14 Apr 2025
29 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Officers

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

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 14 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Aug 2025 with updates

9 months ago on 29 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 7 Jul 2025

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

1 years ago on 25 Apr 2025

Change Corporate Director Company With Change Date

1 years ago on 25 Apr 2025

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

1 years ago on 25 Apr 2025