PERMANENT FUTURES LIMITED
PERMANENT FUTURES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04430310, and its current status with Companies House is active. The company was incorporated on 2 May 2002 and lists its registered address as Leeds, United Kingdom. 5 shareholders are on record for PERMANENT FUTURES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for PERMANENT FUTURES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERMANENT FUTURES HOLDINGS LIMITED, holding 64.5% — a majority holding — followed by PERMANENT FUTURES HOLDINGS LIMITED at 14.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERMANENT FUTURES HOLDINGS LIMITED | 64.5% | Companies House | |
| PERMANENT FUTURES HOLDINGS LIMITED | 14.9% | Companies House | |
| PERMANENT FUTURES HOLDINGS LIMITED | 14.9% | Companies House | |
| PERMANENT FUTURES HOLDINGS LIMITED | 1.7% | Companies House | |
| PERMANENT FUTURES HOLDINGS LIMITED | 1.7% | Companies House |
Officers
5
Three of the 5 officer records shown for PERMANENT FUTURES LIMITED are current appointments, filed with Companies House. Thomas Ryan (appointed 2010-09-01), Heena Panesar (appointed 2024-10-21) and James Liptrot (appointed 2026-01-30) all serve as Director. The remaining 2 records shown (Thomas Liptrot and David Hick) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERMANENT FUTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PERMANENT FUTURES LIMITED sits 1 level below its ultimate parent, PERMANENT FUTURES HOLDINGS LIMITED, registered in United Kingdom. Immediately above PERMANENT FUTURES LIMITED is PERMANENT FUTURES HOLDINGS LIMITED, holding 97.5% as filed in PERMANENT FUTURES LIMITED's own shareholder record with Companies House.
PERMANENT FUTURES HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PERMANENT FUTURES LIMITED?
Five shareholders are currently on record for PERMANENT FUTURES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERMANENT FUTURES HOLDINGS LIMITED, holding 64.5% — a majority holding — followed by PERMANENT FUTURES HOLDINGS LIMITED at 14.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PERMANENT FUTURES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERMANENT FUTURES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PERMANENT FUTURES LIMITED have on record?
5 shareholders are shown on record for PERMANENT FUTURES LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is PERMANENT FUTURES LIMITED's company registration number?
PERMANENT FUTURES LIMITED's registration number is 04430310, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERMANENT FUTURES LIMITED still an active company?
PERMANENT FUTURES LIMITED's status on Companies House is listed as active.
When was PERMANENT FUTURES LIMITED incorporated?
PERMANENT FUTURES LIMITED was incorporated on 2 May 2002, according to Companies House.
What is PERMANENT FUTURES LIMITED's registered address?
The registered address on file for PERMANENT FUTURES LIMITED is Leeds, United Kingdom.
What legal structure is PERMANENT FUTURES LIMITED registered as?
PERMANENT FUTURES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERMANENT FUTURES LIMITED?
Three of the 5 officer records shown for PERMANENT FUTURES LIMITED are current appointments, filed with Companies House. Thomas Ryan (appointed 2010-09-01), Heena Panesar (appointed 2024-10-21) and James Liptrot (appointed 2026-01-30) all serve as Director. The remaining 2 records shown (Thomas Liptrot and David Hick) are former appointments that have since been resigned. Management authority at PERMANENT FUTURES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERMANENT FUTURES LIMITED have a parent company or subsidiaries?
PERMANENT FUTURES LIMITED sits 1 level below its ultimate parent, PERMANENT FUTURES HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PERMANENT FUTURES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERMANENT FUTURES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PERMANENT FUTURES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERMANENT FUTURES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.