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SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees
Financial intermediation not elsewhere classified
S

SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 16 Jan 2009 Active London, United Kingdom 2 employees
Financial intermediation not elsewhere classified
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £18.50K £3.08K 2024 year on year
Total assets £23.57K £4.42K 2024 year on year
Total Liabilities £5.07K £1.34K 2024 year on year
Charges None No charges registered

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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 CREDIT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

£892.00

Decreased by £16.64k (-95%)

Net Assets

£18.50k

Increased by £3.08k (+20%)

Total Liabilities

£5.07k

Increased by £1.34k (+36%)

Turnover

£9.50k

Employees

2

Debt Ratio

21%

Increased by 2 (+11%)
See 10 Year Full Financials

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

Officers

2 active 6 resigned
Status
David John PumfreyDirectorBritishEngland5916 Jan 2009Active
James Bryan DugganDirectorBritishUnited Kingdom5021 Jun 2017Active

Shareholders

Shareholders (2)

Simmons Gainsford Nominees Limited
100.0%
10016 Jan 2019
Jeremy Charles Milligan
0.0%
016 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Jeremy Charles Milligan

Ceased 12 Oct 2018

Ceased
See All Controllers

Group Structure

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 FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(11 pages)
3 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
3 Jul 2025AccountsAnnual accounts filedView(45 pages)
3 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-30 with no updatesView(3 pages)
3 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(11 pages)
3 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View Document(1 page)
3 Jul 2025 Accounts

Annual accounts filed

View Document(45 pages)
3 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View Document(3 pages)
4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

7 months ago on 3 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

7 months ago on 3 Jul 2025

Annual accounts filed

7 months ago on 3 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

7 months ago on 3 Jul 2025

Confirmation statement made on 2025-01-30 with no updates

1 years ago on 4 Feb 2025