SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 8 Dec 2025

Net assets £261.38K £260.01K 2024 year on year

Total assets £334.42K £291.47K 2024 year on year

Total Liabilities £73.04K £31.46K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Credit Report

Discover SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.92k

Decreased by £17.13k (-90%)

Net Assets

£261.38k

Increased by £260.01k (+19007%)

Total Liabilities

£73.04k

Increased by £31.46k (+76%)

Turnover

£635.76k

Employees

Debt Ratio

22%

Decreased by 75 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 19 resigned

Show resigned officers

						Status
Bernard Cunningham	Director	British	Scotland	60	9 Mar 2023	Active
Darren Leonard Hersey	Director	British	England	58	8 Apr 2005	Active
David John Pumfrey	Director	British	England	59	17 Feb 2020	Active
Robert Andrew Stein	Director	British	United Kingdom	63	19 Feb 2007	Active

Shareholders

Shareholders (2)


Simmons Gainsford Professional Services Limited	100.0%	100	Ordinary	28 Oct 2024
Simmons Gainsford Nominees Limited	0.0%	0	Ordinary	28 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Simmons Gainsford Professional Services Limited

United Kingdom

Active

Notified 6 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Simmons Gainsford Nominees Limited

Ceased 6 Dec 2023

Ceased

See All Controllers

Group Structure

SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMMONS GAINSFORD HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-18 with updates	View(3 pages)
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-13 with no updates	View(3 pages)
3 Jul 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View(1 page)
3 Jul 2025	Accounts	Annual accounts filed	View(45 pages)
3 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View(3 pages)