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Simmons Gainsford Financial Services Limited

Simmons Gainsford Financial Services Limited is an active company incorporated on 13 October 1997 with the registered office located in London, Greater London. Simmons Gainsford Financial Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03449000
Private limited company
Age
28 years
Incorporated 13 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (26 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Jun 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02074479000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in Scotland • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Feb 1963
Simmons Gainsford Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Street Registrars Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Capital Allowances Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Management Services Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Nominees Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Corporate And Trustee Services Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Holdings Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford Professional Services Limited
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Simmons Gainsford LLP
Darren Leonard Hersey and David John Pumfrey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
£1.92K
Decreased by £179.59K (-99%)
Turnover
£635.76K
Increased by £635.76K (%)
Employees
4
Same as previous period
Total Assets
£334.42K
Increased by £121.15K (+57%)
Total Liabilities
-£73.04K
Decreased by £895 (-1%)
Net Assets
£261.38K
Increased by £122.05K (+88%)
Debt Ratio (%)
22%
Decreased by 12.83% (-37%)
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Mr Darren Leonard Hersey Details Changed
8 Months Ago on 20 Feb 2025
Accounting Period Shortened
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 1 May 2024
Simmons Gainsford Nominees Limited (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Simmons Gainsford Professional Services Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Director's details changed for Mr Darren Leonard Hersey on 20 February 2025
Submitted on 4 Mar 2025
Previous accounting period shortened from 30 November 2024 to 30 June 2024
Submitted on 26 Nov 2024
Confirmation statement made on 13 October 2024 with updates
Submitted on 28 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Repayment History
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