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Simmons Gainsford Corporate And Trustee Services Limited

Simmons Gainsford Corporate And Trustee Services Limited is an active company incorporated on 6 May 2016 with the registered office located in London, Greater London. Simmons Gainsford Corporate And Trustee Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10166965
Private limited company
Age
9 years
Incorporated 6 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months 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
020 74479000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Sep 1967
Director • Chartered Accountant • British • Lives in England • Born in Dec 1966
Simmons Gainsford Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Street Registrars Limited
Darren Leonard Hersey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford Capital Allowances Limited
David John Pumfrey, Darren Leonard Hersey, and 1 more are mutual people.
Active
Simmons Gainsford Management Services Limited
Darren Leonard Hersey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford Nominees Limited
Darren Leonard Hersey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford LLP
Darren Leonard Hersey, Daryush Farshchi-Heidari, and 1 more are mutual people.
Active
Simmons Gainsford Financial Services Limited
David John Pumfrey and Darren Leonard Hersey are mutual people.
Active
Simmons Gainsford Holdings Limited
David John Pumfrey and Darren Leonard Hersey are mutual people.
Active
Simmons Gainsford Professional Services Limited
David John Pumfrey and Darren Leonard Hersey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Nov30 Jun 2024
Traded for 7 months
Cash in Bank
£1.36K
Decreased by £6.89K (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.93K
Increased by £2.59K (+31%)
Total Liabilities
-£3.14K
Increased by £1.93K (+160%)
Net Assets
£7.79K
Increased by £662 (+9%)
Debt Ratio (%)
29%
Increased by 14.23% (+98%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Daryush Farshchi-Heidari Resigned
6 Months Ago on 30 Apr 2025
Mr Darren Leonard Hersey Details Changed
8 Months Ago on 20 Feb 2025
Accounting Period Shortened
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Simmons Gainsford Llp (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Daryush Farshchi-Heidari as a director on 30 April 2025
Submitted on 2 May 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
Accounts for a small company made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 9 May 2024
Repayment History
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