The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hersey, Darren Leonard
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Bernard
    Company Secretary born in March 1965
    Individual (3 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Stein, Robert Andrew
    Financial Advisor born in February 1963
    Individual (18 offsprings)
    Officer
    2007-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Pumfrey, David John
    Chartered Accountant born in December 1966
    Individual (17 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    SUMER GROUP BIDCO 12 LIMITED - 2023-11-27
    14th Floor, 33, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Keil, Michael Sidney
    Insurance Advisor born in February 1940
    Individual
    Officer
    1997-10-21 ~ 2002-05-13
    OF - Director → CIF 0
  • 2
    Straker, Stephen John
    Ifa born in March 1968
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    Simmonds, Anthony
    Accountant born in February 1944
    Individual (4 offsprings)
    Officer
    1997-10-13 ~ 1997-11-02
    OF - Director → CIF 0
    Simmonds, Anthony
    Chartered Accountant born in February 1944
    Individual (4 offsprings)
    2002-03-21 ~ 2003-07-16
    OF - Director → CIF 0
  • 4
    Hartnell, Geoffrey Dennis
    Financial Adviser born in June 1960
    Individual (21 offsprings)
    Officer
    2006-03-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Jennings, Stephen Michael
    Chartered Accountant born in February 1972
    Individual
    Officer
    2017-06-21 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Strauss, Steven
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    2000-09-19 ~ 2002-03-21
    OF - Director → CIF 0
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    2004-08-20 ~ 2017-06-21
    OF - Director → CIF 0
  • 7
    Lewis, Julian Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    1997-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Pisavadi, Abdultaiyab
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Rubin, Jeffrey Leon
    Insurance Advisor born in December 1945
    Individual
    Officer
    1997-10-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Stein, Robert Andrew
    Financial Advisor born in February 1963
    Individual (18 offsprings)
    Officer
    2006-03-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 11
    Pizer, Martyn Sydney
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-09-19
    OF - Director → CIF 0
    Pizer, Martyn Sydney
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Turner, Robert James
    Independent Financial Adviser born in January 1966
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2006-03-20
    OF - Director → CIF 0
  • 13
    Gilbert, Robert
    Financial Advisor born in July 1950
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2012-06-11
    OF - Director → CIF 0
  • 14
    Austin, Philip
    Chartered Accountant born in February 1953
    Individual
    Officer
    2003-07-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
  • 17
    14th Floor, 33 Cavendish Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64191 - Banks
Brief company account
Average Number of Employees
42023-04-01 ~ 2023-11-30
42022-04-01 ~ 2023-03-31
Debtors
Current
31,749 GBP2023-11-30
23,891 GBP2023-03-31
Cash at bank and in hand
181,517 GBP2023-11-30
19,055 GBP2023-03-31
Current Assets
213,266 GBP2023-11-30
42,946 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-73,938 GBP2023-11-30
-41,578 GBP2023-03-31
Net Current Assets/Liabilities
139,328 GBP2023-11-30
1,368 GBP2023-03-31
Total Assets Less Current Liabilities
139,328 GBP2023-11-30
1,368 GBP2023-03-31
Net Assets/Liabilities
139,328 GBP2023-11-30
1,368 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
139,228 GBP2023-11-30
1,268 GBP2023-03-31
Equity
139,328 GBP2023-11-30
1,368 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,251 GBP2023-11-30
23,891 GBP2023-03-31
Other Debtors
Current
7,498 GBP2023-11-30
Corporation Tax Payable
Current
73,938 GBP2023-11-30
41,578 GBP2023-03-31
  • SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
    Info
    Registered number 03449000
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1997-10-13 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.