UK Companies House feature
PERMANENT FUNDING (NO.2) LIMITED
Profile
- Company number
- 04441772
- Status
- Active
- Incorporation
- 2002-05-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company is showing a net assets position in the financial statements. The Directors are confident that triggers remain un-breached and will remain so for at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In January 2025, the terms of two series of Notes changed, extending call and step-up dates and reducing note margins. These changes apply reciprocally to the Loan from the Group Company and are considered a non-adjusting event.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2002-05-17 | — | — |
| WHITAKER, Paivi Helena | Director | 2023-02-01 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2002-05-17 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2002-05-17 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALAI, David | Director | 2002-05-17 | 2009-10-29 |
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| STEWART, Ian Gordon | Director | 2012-03-21 | 2016-12-09 |
| WALLACE, Claudia Ann | Director | 2016-12-09 | 2018-07-20 |
| WALLACE, Claudia Ann | Director | 2009-10-29 | 2012-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Permanent Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH02 | officers | change corporate director company with change date |
| 2025-04-25 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-13 | CH02 | officers | change corporate director company with change date |
| 2024-12-13 | CH02 | officers | change corporate director company with change date |
| 2024-06-29 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-19 | CH01 | officers | change person director company with change date |
| 2023-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-02-08 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory