CompanyTrack
S

SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED

Active London

Other business support service activities n.e.c.

126 employees Website
Financial services Other business support service activities n.e.c.
S

SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 28 May 2012 Active London, United Kingdom 126 employees sgllp.co.uk
Financial services Other business support service activities n.e.c.
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 29 May 2025
Net assets £114.94K £1.47K 2024 year on year
Total assets £816.99K £1.06M 2024 year on year
Total Liabilities £702.04K £1.06M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (Gibraltar)

null

Office (Uckfield)

null

Credit Report

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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

£22.12k

Decreased by £1.24M (-98%)

Net Assets

£114.94k

Decreased by £1.47k (-1%)

Total Liabilities

£702.04k

Decreased by £1.06M (-60%)

Turnover

£5.48M

Employees

126

Increased by 17 (+16%)

Debt Ratio

86%

Decreased by 8 (-9%)

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

£3k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

7 active 13 resigned
Status
Abdultaiyab PisavadiDirectorBritishEngland6017 Jul 2014Active
Anthony David RoseDirectorBritishUnited Kingdom531 Apr 2019Active
Darren Leonard HerseyDirectorBritishEngland5817 Jul 2014Active
David John PumfreyDirectorBritishEngland5928 May 2012Active
James Bryan DugganDirectorBritishUnited Kingdom501 Apr 2019Active
Rajiv Chhotalal ThakerarDirectorBritishEngland5517 Jul 2014Active
Shilen Suryakant Gopalji ManekDirectorBritishEngland531 Apr 2017Active

Shareholders

Shareholders (2)

Simmons Gainsford Professional Services Limited
100.0%
10029 May 2024
Simmons Gainsford Llp
0.0%
029 May 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 Llp

Ceased 6 Dec 2023

Ceased

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 MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
3 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(12 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)
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-27 with no updatesView(3 pages)
3 Jul 2025 Other

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

3 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

3 Jul 2025 Other

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

3 Jul 2025 Accounts

Annual accounts filed

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-27 with no updates

Recent Activity

Latest Activity

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

7 months ago on 3 Jul 2025

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

Confirmation statement made on 2025-05-27 with no updates

8 months ago on 29 May 2025