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Permutable Technologies Limited

Permutable Technologies Limited is an active company incorporated on 22 June 2017 with the registered office located in London, Greater London. Permutable Technologies Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10830471
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
V123, 1 - 45 Durham Street
London
SE11 5JH
England
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 14 the Green Richmond TW9 1PX England
Telephone
08445600202
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
PSC • Director • Director • Secretary • British • Lives in England • Born in Jan 1979 • Managing Director
Director • Marketing Director • British • Lives in England • Born in Oct 1980
Director • Chief Commercial Officer • British • Lives in England • Born in Jun 1979
Director • Commercial Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tcncap Ltd
Thomas Quinton is a mutual person.
Active
Quinton Branch Ltd
Thomas Quinton is a mutual person.
Active
Modusforce Ltd
Thomas Quinton is a mutual person.
Active
Inference Group Ltd
Thomas Quinton is a mutual person.
Active
Frontlinexp Limited
Thomas Quinton is a mutual person.
Active
Fimiliar Limited
Thomas Quinton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£559.32K
Increased by £355.03K (+174%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£610.39K
Increased by £333.83K (+121%)
Total Liabilities
-£360.85K
Increased by £291.53K (+421%)
Net Assets
£249.54K
Increased by £42.3K (+20%)
Debt Ratio (%)
59%
Increased by 34.05% (+136%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Thomas Quinton Resigned
10 Months Ago on 11 Nov 2024
Miss Talya Sharon Stone Appointed
10 Months Ago on 25 Oct 2024
Mr Wilson Chan Details Changed
10 Months Ago on 24 Oct 2024
Mr Wilson Chan Details Changed
10 Months Ago on 24 Oct 2024
Jonathan Martin Slinn Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Thomas Quinton Appointed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Registered office address changed from 14 the Green Richmond TW9 1PX England to V123, 1 - 45 Durham Street London SE11 5JH on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 24 May 2025
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Resolutions
Submitted on 19 Mar 2025
Termination of appointment of Thomas Quinton as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan Martin Slinn as a director on 24 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Wilson Chan on 24 October 2024
Submitted on 25 Oct 2024
Repayment History
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