PERMUTIVE LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis notwithstanding the losses made by the entity. Management have prepared cashflow forecasts covering the 12 month period from the issuance of the financial statements. The company relies on financial support from Permutive, Inc. which has confirmed it will continue to provide ongoing financial support to the company for the foreseeable future and for a period of at least twelve months from the issuance of the financial statements.”
Significant events
- “The directors were pleased with the progress made by the company in 2025. Highlights for the year included: Multiple multi-year contracts with global Enterprise customers; Limited customer churn; Year on year headcount decreased by over 14%”
- “On 1 February 2024 Permutive Inc waived the intercompany payable of £74,194,091 due by Permutive Limited for no consideration.”
- “An entity within the group of which the company is a part had a loan with Kreos Capital VI (UK) Limited which attracted a fixed and floating charge over the assets of the company and the global group. The charges were fully satisfied in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'GRADY, Michael Justin | Director | 2024-05-20 | Sep 1969 | American |
| ROOT, Joseph Sukumaran | Director | 2013-10-18 | Jul 1989 | British |
| SPRATT, Timothy Peter | Director | 2013-12-01 | Apr 1988 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Timothy Peter Spratt | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-10-25 |
| Mr Joseph Sukumaran Root | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-10-25 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-04-01 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-14 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-08 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one