Simmons Gainsford Financial Services Limited

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Simmons Gainsford Financial Services Limited

03449000•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
Website02074479000

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Incorporated

13/10/1997

Company Age

28 years

Directors

4

Employees

4

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Simmons Gainsford Financial Services Limited (03449000) is a private limited with share capital incorporated on 13/10/1997 (28 years old) and registered in london, W1G0PW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

First established in 1948, simmons gainsford group is a multi-disciplinary firm of chartered accountants and business advisors. our main office is in central london, with additional offices in sussex and gibraltar. with 13 partners and over 130 staff, our size, structure and resources enable us to p...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/10/1997
W1G0PW
4 employees

Financial Overview

Total Assets

£334.4K

Liabilities

£73.0K

Net Assets

£261.4K

Turnover

£635.8K

Cash

£1.9K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
david john pumfrey
director
R
robert andrew stein
director
D
darren leonard hersey
director
B
bernard cunningham
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2025
Legacy
Category:Accounts
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Legacy
Category:Other
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2024
Resolution
Category:Resolution
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Resolution
Category:Resolution
Date:23-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:24-08-2023
Resolution
Category:Resolution
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2012
Resolution
Category:Resolution
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Legacy
Category:Insolvency
Date:16-09-2010
Legacy
Category:Capital
Date:16-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Capital
Date:01-05-2008
Legacy
Category:Capital
Date:01-05-2008
Legacy
Category:Capital
Date:01-05-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:22-09-2007
Auditors Resignation Company
Category:Auditors
Date:26-07-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Accounts
Date:27-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
7-10 Chandos Street, London, W1G9DQ

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Contact

02074479000
sgllp.co.uk
14Th Floor 33 Cavendish Square, London, W1G0PW