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Simmons Gainsford Nominees Limited

08265827

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 23/10/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Abdultaiyab Pisavadi

director · Since 23/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Darren Leonard Hersey

director · Since 23/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr David John Pumfrey

director · Since 23/10/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Rajiv Chhotalal Thakerar Aca

director · Since 23/10/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Shilen Suryakant Gopalji Manek

director · Since 14/08/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Anthony David Rose

director · Since 01/04/2019

LLP DESIGNATED MEMBER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr James Bryan Duggan

director · Since 01/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

David John Pumfrey

director · Since 23/10/2012

British · England · Age 59

Darren Leonard Hersey

director · Since 23/10/2012

British · United Kingdom · Age 58

Abdultaiyab Pisavadi

director · Since 23/10/2012

British · England · Age 60

Rajiv Chhotalal Thakerar

director · Since 23/10/2012

British · England · Age 55

Shilen Suryakant Gopalji Manek

director · Since 14/08/2017

British · England · Age 53

Anthony David Rose

director · Since 01/04/2019

British · United Kingdom · Age 54

James Bryan Duggan

director · Since 01/04/2019

British · United Kingdom · Age 50

Former

Philip Austin

director · Resigned 31/03/2013

Jeffrey Philip Goldman

director · Resigned 31/03/2014

Yuen Man Anna Bulmer

director · Resigned 29/02/2016

Martyn Sydney Pizer

director · Resigned 31/03/2017

Steven Michael Strauss

director · Resigned 31/03/2018

Stephen Michael Jennings

director · Resigned 13/09/2019

Oscar Anthony Hugh William Dodd

director · Resigned 31/03/2022

Daryush Farshchi-Heidari

director · Resigned 30/04/2025

Persons with Significant Control

Simmons Gainsford Llp

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

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: Oc303127 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointedTHAKERAR, Rajiv Chhotalal
2026-06-12
officer appointedMANEK, Shilen Suryakant Gopalji
2026-06-12
officer appointedPISAVADI, Abdultaiyab
2026-06-12
officer appointedPUMFREY, David John
2026-06-12
officer appointedROSE, Anthony David
2026-06-12
officer appointedDUGGAN, James Bryan
2026-06-12
officer appointedHERSEY, Darren Leonard
2026-06-12
typeltd
2026-06-12

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-06-12

14TH FLOOR

post townLondon
2026-06-12

LONDON

statusactive
2026-06-12

Active

CompanyRankvs 83181+ SIC 82990 peers
51

Financial strength33th percentile among SIC peers · 8/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity14/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100

Current Liabilities

Debtors

£100

8avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2024.0.164