CompanyTrack
S

SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED

Active London

Other business support service activities n.e.c.

3 employees
Other business support service activities n.e.c.
S

SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 6 May 2016 Active London, United Kingdom 3 employees
Other business support service activities n.e.c.
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 6 May 2025
Net assets £7.79K £662.00 2024 year on year
Total assets £10.93K £2.59K 2024 year on year
Total Liabilities £3.14K £1.93K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

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

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 (2016–2024)

Cash in Bank

£1.36k

Decreased by £6.89k (-84%)

Net Assets

£7.79k

Increased by £662.00 (+9%)

Total Liabilities

£3.14k

Increased by £1.93k (+160%)

Turnover

N/A

Employees

3

Debt Ratio

29%

Increased by 15 (+107%)

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 3 resigned
Status
Darren Leonard HerseyDirectorBritishEngland5826 Jul 2018Active
David John PumfreyDirectorBritishEngland5916 Aug 2017Active

Shareholders

Shareholders (2)

Simmons Gainsford Professional Services Limited
100.0%
1009 May 2024
Simmons Gainsford Llp
0.0%
09 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 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
PENTA CAPITAL LLP united kingdom voting rights 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 CORPORATE AND TRUSTEE SERVICES LIMITED Current Company
ICORE CONSULTANCY TRUSTEES LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
ROSECROFT TENANTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 satisfied

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 filedView(45 pages)
3 Jul 2025AccountsAnnual accounts made up to 2024-06-30View(10 pages)
3 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 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 filed

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

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-05 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 filed

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

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

9 months ago on 6 May 2025