PERMANENT FUNDING (NO. 1) LIMITED
Non-trading company
PERMANENT FUNDING (NO. 1) LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
5 Churchill Place 10 Floor London E14 5HU United Kingdom
Full company profile for PERMANENT FUNDING (NO. 1) LIMITED (04267660), an active company based in London, United Kingdom. Incorporated 9 Aug 2001. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.93M
Net Assets
£1.89M
Total Liabilities
£41.00k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Directors (no.3) Limited | Corporate-director | United Kingdom | Unknown | 18 Mar 2002 | Active |
See all 12 officers
Sign up to view the full officer history
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
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 24 Jun 2025 with no updates | |
| 24 Apr 2025 | Officers | Change Corporate Secretary Company With Change Date | |
| 24 Apr 2025 | Officers | Change Corporate Director Company With Change Date | |
| 24 Apr 2025 | Officers | Change to director Ms Paivi Helena Whitaker on 14 Apr 2025 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 24 Jun 2025 with no updates
Change Corporate Secretary Company With Change Date
Change Corporate Director Company With Change Date
Change to director Ms Paivi Helena Whitaker on 14 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
11 months ago on 8 Jul 2025
Confirmation statement made on 24 Jun 2025 with no updates
11 months ago on 5 Jul 2025
Change Corporate Secretary Company With Change Date
1 years ago on 24 Apr 2025
Change Corporate Director Company With Change Date
1 years ago on 24 Apr 2025
Change to director Ms Paivi Helena Whitaker on 14 Apr 2025
1 years ago on 24 Apr 2025