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Simmons Gainsford Financial Services Limited

03449000

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 13/10/1997

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Darren Leonard Hersey

director · Since 08/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Robert Andrew Stein

director · Since 19/02/2007

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 63

Also on 23 other boards

Mr David John Pumfrey

director · Since 17/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Bernard Cunningham

director · Since 09/03/2023

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 61

Darren Leonard Hersey

director · Since 08/04/2005

British · United Kingdom · Age 58

Robert Andrew Stein

director · Since 19/02/2007

British · United Kingdom · Age 63

David John Pumfrey

director · Since 17/02/2020

British · England · Age 59

Bernard Cunningham

director · Since 09/03/2023

British · Scotland · Age 61

Former

London Law Services Limited

corporate nominee director · Resigned 13/10/1997

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/10/1997

Anthony Simmonds

director · Resigned 02/11/1997

Martyn Sydney Pizer

director · Resigned 19/09/2000

Steven Strauss

director · Resigned 21/03/2002

Michael Sidney Keil

director · Resigned 13/05/2002

Jeffrey Leon Rubin

director · Resigned 31/03/2003

Anthony Simmonds

director · Resigned 16/07/2003

Stephen John Straker

director · Resigned 15/02/2005

Robert James Turner

director · Resigned 20/03/2006

Robert Andrew Stein

director · Resigned 26/05/2006

Abdultaiyab Pisavadi

director · Resigned 21/05/2007

Julian Michael Lewis

director · Resigned 31/03/2009

Robert Gilbert

director · Resigned 11/06/2012

Philip Austin

director · Resigned 31/03/2013

Martyn Sydney Pizer

secretary · Resigned 31/03/2017

Steven Michael Strauss

director · Resigned 21/06/2017

Stephen Michael Jennings

director · Resigned 13/09/2019

Geoffrey Dennis Hartnell

director · Resigned 09/03/2023

Persons with Significant Control

Simmons Gainsford Professional Services Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, 33, London, W1G 0PW

Reg: 15055092 · Companies House · Limited By Shares

Notified 06/12/2023

Former PSCs

Simmons Gainsford Nominees Limited

Ceased 06/12/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/09/2001Registered 28/09/2001Satisfied 18/10/2018

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-06-12

14TH FLOOR

post townLondon
2026-06-12

LONDON

officer appointedCUNNINGHAM, Bernard
2026-06-12
officer appointedHERSEY, Darren Leonard
2026-06-12
officer appointedPUMFREY, David John
2026-06-12
officer appointedSTEIN, Robert Andrew
2026-06-12

CompanyRankvs 973+ SIC 64999 peers
83

Financial strength81th percentile among SIC peers · 20/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2023

Net Worth

£139k

Balance sheet strength

Cash

£182k

Cash in the bank

Net Current Assets

£139k

Working capital

Current Assets

£213k

Current Liabilities

£74k

Debtors

£32k

4avg. employees

Tax at Year End

Corp tax£74k

Balance Sheet

Assets less current liabilities£139k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20232.88+£138k
20231.03-£16k
20211.68

Derived from filed accounts. Not audited figures.