UK Companies House feature
PERMIRA CREDIT LIMITED
Profile
- Company number
- 05947361
- Status
- Active
- Incorporation
- 2006-09-26
- 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
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company meets its working capital requirements through the management fee income earned and received. The Company's forecasts and projections, taking account of reasonably possible changes in business performance, show that the Company is well placed to manage its business risks and should be able to operate within the level of its current facilities. After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of the financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Permira Credit LLC · 100% held · Delaware 19801
- Permira Credit Nordic AB · 100% held · Stockholm, Sweden
Significant events
- “During the year, the Company's emphasis was on growing its existing business lines which focus on European private credit. The European CLO platform priced its tenth and eleventh new CLOs (Providus X and Providus XI) whilst also carrying out several existing CLO resets (Providus II, VII and VIII). The European Direct Lending business continued to deploy Permira Credit Solutions V alongside several existing SMAs.”
- “The Company also expanded its fund product offering in 2024 with the launch of a Strategic Opportunities fund which will provide bespoke capital structures to companies unable to access traditional financing while also taking advantage of market dislocations. It is anticipated a final close will take place by the end of 2025.”
- “Additionally, a new US CLO platform was also launched during the year and priced its first US CLO (Menlo CLO I) in Q4 2024.”
- “As part of the launch of the US CLO platform the Company incorporated Permira Credit LLC ("PC LLC") which was subsequently registered with the SEC on 29 July 2024. The Company also acquired a new subsidiary, Permira Credit Nordic AB (previously Permira Advisory Nordic AB).”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBBS, Peter George | Director | 2026-03-01 | May 1972 | British |
| HIRSCHMANN, David Thomas, Mr. | Director | 2020-12-01 | Mar 1975 | French |
| JACKSON, Ian Barrie | Director | 2026-03-26 | Sep 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, David | Secretary | 2006-11-20 | 2016-03-16 |
| SMITH, Saffron | Secretary | 2016-03-16 | 2017-01-23 |
| BUZZACOTT SECRETARIES LIMITED | Corporate Secretary | 2017-01-23 | 2024-03-08 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-26 | 2006-11-20 |
| COMBE, Peter | Director | 2007-01-11 | 2009-09-30 |
| GIBBS, Peter George | Director | 2014-09-11 | 2022-01-01 |
| GIBBS, Peter | Director | 2006-12-21 | 2011-12-16 |
| GREENWOOD, James | Director | 2007-07-10 | 2023-09-20 |
| KYRIAKOUDIS, Thomas George | Director | 2012-01-23 | 2021-05-17 |
| LEVY, Adrian Joseph Morris | Director | 2006-09-26 | 2006-11-20 |
| LOWE, Jonathan | Director | 2006-11-20 | 2010-01-27 |
| PUDGE, David John | Nominee Director | 2006-09-26 | 2006-11-20 |
| RUDER, Ariadna | Director | 2024-01-08 | 2024-10-22 |
| RUOCCO, Salvatore | Director | 2020-12-01 | 2026-02-27 |
| SELLARS, Ian | Director | 2012-01-23 | 2014-09-11 |
| SMITH, Duncan John | Director | 2010-01-27 | 2020-07-31 |
| PERMIRA ADVISERS LLP | Corporate Director | 2006-11-20 | 2006-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Permira Credit Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | AP01 | officers | appoint person director company with name date |
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-29 | TM01 | officers | termination director company with name termination date |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-07 | AP01 | officers | appoint person director company with name date |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-09 | CH01 | officers | change person director company with change date |
| 2022-05-27 | AA | accounts | accounts with accounts type full |
| 2022-02-09 | TM01 | officers | termination director company with name termination date |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-08-05 | 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