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Permira Credit Holdings Limited

Permira Credit Holdings Limited is an active company incorporated on 13 October 2006 with the registered office located in London, Greater London. Permira Credit Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05965981
Private limited company
Age
18 years
Incorporated 13 October 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
80 Pall Mall
London
SW1Y 5ES
Same address for the past 8 years
Telephone
02076321000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in United States • Born in Aug 1981
Director • Investment Director • French • Lives in England • Born in Mar 1975
Director • Accountant • British • Lives in UK • Born in Oct 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Permira Credit Limited
Mr Salvatore Ruocco, Mr. David Thomas Hirschmann, and 1 more are mutual people.
Active
City Harvest
Mr. David Thomas Hirschmann is a mutual person.
Active
80 Redcliffe Square Limited
Ariadna Ruder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.35M
Increased by £1.04M (+5%)
Turnover
£55.43M
Increased by £3.65M (+7%)
Employees
88
Increased by 18 (+26%)
Total Assets
£46.46M
Increased by £5.37M (+13%)
Total Liabilities
-£28.97M
Increased by £7.62M (+36%)
Net Assets
£17.49M
Decreased by £2.26M (-11%)
Debt Ratio (%)
62%
Increased by 10.41% (+20%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Ariadna Ruder Resigned
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
11 Months Ago on 29 Sep 2024
Buzzacott Secretaries Limited Resigned
1 Year 6 Months Ago on 8 Mar 2024
Ariadna Ruder Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
James Greenwood Resigned
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Ariadna Ruder as a director on 22 October 2024
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of Buzzacott Secretaries Limited as a secretary on 8 March 2024
Submitted on 13 Mar 2024
Appointment of Ariadna Ruder as a director on 8 January 2024
Submitted on 14 Feb 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 31 Oct 2023
Termination of appointment of James Greenwood as a director on 20 September 2023
Submitted on 16 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Director's details changed for James Greenwood on 28 October 2022
Submitted on 9 Nov 2022
Repayment History
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