CompanyTrack
Sign Up Log In
S

SIMMONS GAINSFORD SERVICES LIMITED

Dissolved London

Accounting and auditing activities

10 employees
Accounting and auditing activities
S

SIMMONS GAINSFORD SERVICES LIMITED

Accounting and auditing activities

Founded 19 Mar 2015 Dissolved London, United Kingdom 10 employees
Accounting and auditing activities
Accounts Submitted 1 May 2024
Confirmation Statement Submitted 16 Apr 2024
Net assets £371.46K £12.48K 2022 year on year
Total assets £462.25K £585.00 2022 year on year
Total Liabilities £90.79K £13.06K 2022 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£109.81k

Decreased by £244.34k (-69%)

Net Assets

£371.46k

Increased by £12.48k (+3%)

Total Liabilities

£90.79k

Decreased by £13.06k (-13%)

Turnover

N/A

Employees

10

Decreased by 2 (-17%)

Debt Ratio

20%

Decreased by 2 (-9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

9 active 9 resigned
Status
Abdultaiyab PisavadiDirectorBritishEngland6017 Apr 2015Active
Anthony David RoseDirectorBritishUnited Kingdom537 Jul 2015Active
Atulya MehtaDirectorBritishUnited Kingdom461 Apr 2018Active
Darren Leonard HerseyDirectorBritishEngland5819 Mar 2015Active
Daryush Farshchi-heidariDirectorBritishUnited Kingdom457 Jul 2015Active
David John PumfreyDirectorBritishEngland5919 Mar 2015Active
James Bryan DugganDirectorBritishUnited Kingdom507 Jul 2015Active
Rajiv Chhotalal ThakerarDirectorBritishEngland5519 Jun 2015Active

Shareholders

Shareholders (2)

Simmons Gainsford Professional Services Limited
100.0%
10016 Apr 2024
Simmons Gainsford Llp
0.0%
016 Apr 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
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 SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025GazetteGazette Dissolved CompulsoryView(1 page)
3 Dec 2024GazetteGazette Notice CompulsoryView(1 page)
18 Oct 2024OfficersChange to director Mr Anthony David Rose on 2024-08-23View(2 pages)
1 May 2024AccountsAnnual accounts made up to 2024-03-31View(1 page)
16 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-02 with updatesView(4 pages)
18 Feb 2025 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
3 Dec 2024 Gazette

Gazette Notice Compulsory

View Document(1 page)
18 Oct 2024 Officers

Change to director Mr Anthony David Rose on 2024-08-23

View Document(2 pages)
1 May 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(1 page)
16 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-02 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

12 months ago on 18 Feb 2025

Gazette Notice Compulsory

1 years ago on 3 Dec 2024

Change to director Mr Anthony David Rose on 2024-08-23

1 years ago on 18 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 1 May 2024

Confirmation statement made on 2024-04-02 with updates

1 years ago on 16 Apr 2024