SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £22.73M

Total assets £34.28M

Total Liabilities £11.55M

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Gibraltar)

null

Office (Uckfield)

null

Telephone

0182 574 6888

advice@sgfinancialservices.co.uk

Website

sgllp.co.uk

Credit Report

Discover SIMMONS GAINSFORD PROFESSIONAL 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 (2024–2024)

Cash in Bank

£316.56k

Net Assets

£22.73M

Total Liabilities

£11.55M

Turnover

£7.92M

Employees

N/A

Debt Ratio

34%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Share Capital

Share allotments and capital structure

2 Allotments 79,625,010 Shares £95.29m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Dec 2023	ORDINARY	79,625,000	£79.63m	£1
6 Dec 2023	ORDINARY	10	£15.66m	£1.57m

Officers

4 active 2 resigned

Show resigned officers

						Status
Darren Leonard Hersey	Director	British	England	58	6 Dec 2023	Active
David John Pumfrey	Director	British	England	59	6 Dec 2023	Active
Shilen Suryakant Gopalji Manek	Director	British	England	53	19 Feb 2024	Active
Warren William Mead	Director	British	England	51	6 Dec 2023	Active

Shareholders

Shareholders (1)


Simmons Gainsford Holdings Limited	100.0%	79,625,020	Ordinary	13 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Simmons Gainsford Holdings 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 Holdings Limited

Ceased 6 Dec 2023

Ceased

See All Controllers

Group Structure

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 PROFESSIONAL SERVICES LIMITED Current Company

DEFRIES WEISS (ACCOUNTANTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FL3XIBOOKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HILL STREET REGISTRARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PAYASSIST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

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

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

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

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

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-05 with no updates	View(3 pages)
3 Jul 2025	Accounts	Annual accounts made up to 2024-06-30	View(25 pages)
3 Jul 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/06/24	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)