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
2
- 1
Johnson, Carin Elizabeth
Born in July 1963Individual (3 offsprings)Officer
2000-09-15 ~ nowOF - Director → CIF 0Ms Carin Elizabeth Johnson
Born in July 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Manek, Shilen Suryakant Gopalji
Born in November 1972Individual (8 offsprings)Officer 2017-06-21 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Strauss, Steven Michael
Chartered Accountant born in January 1960Individual (24 offsprings)Officer 2005-08-01 ~ 2017-06-21OF - Director → CIF 0 - 2
Goldman, Jeffrey Philip
Accountant born in June 1954Individual (1 offspring)Officer 2007-04-30 ~ 2014-03-31OF - Director → CIF 0Goldman, Jeffrey Philip
Individual (1 offspring)Officer 2007-04-30 ~ 2014-03-31OF - Secretary → CIF 0 - 3
Shah, Arvind Raichand
Company Director Chartered Acc born in August 1958Individual (9 offsprings)Officer 2000-06-16 ~ 2000-09-15OF - Director → CIF 0 - 4
Simmonds, Anthony
Chartered Accountant born in February 1944Individual (4 offsprings)Officer 2000-09-15 ~ 2007-04-30OF - Director → CIF 0 - 5
Dalal, Anup Nirmal
Accountant born in July 1951Individual (6 offsprings)Officer 2000-09-15 ~ 2007-03-31OF - Director → CIF 0 - 6
Pizer, Martyn Sydney
AccountantIndividual (1 offspring)Officer 2000-06-16 ~ 2007-04-30OF - Secretary → CIF 0 - 7
Jennings, Stephen Michael
Chartered Accountant born in February 1972IndividualOfficer 2014-04-01 ~ 2019-09-13OF - Director → CIF 0 - 8
Bloom, Stanley Leslie Frank
Chartered Accountant born in December 1947Individual (2 offsprings)Officer 2000-09-15 ~ 2005-08-01OF - Director → CIF 0 - 9
Pisavadi, Abdultaiyab
Director born in August 1965Individual (6 offsprings)Officer 2007-04-30 ~ 2015-12-17OF - Director → CIF 0 - 10
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-06-16 ~ 2000-06-16PE - Nominee Director → CIF 0 - 1184 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2000-06-16 ~ 2000-06-16PE - Nominee Secretary → CIF 0
Company in focus
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,450 GBP2024-12-31
4,051 GBP2023-12-31
Fixed Assets
8,450 GBP2024-12-31
4,051 GBP2023-12-31
Debtors
Current
295,143 GBP2024-12-31
460,833 GBP2023-12-31
Cash at bank and in hand
184,159 GBP2024-12-31
126,122 GBP2023-12-31
Current Assets
479,302 GBP2024-12-31
586,955 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-138,585 GBP2024-12-31
-241,819 GBP2023-12-31
Net Current Assets/Liabilities
340,717 GBP2024-12-31
345,136 GBP2023-12-31
Total Assets Less Current Liabilities
349,167 GBP2024-12-31
349,187 GBP2023-12-31
Net Assets/Liabilities
347,054 GBP2024-12-31
348,174 GBP2023-12-31
Equity
Called up share capital
40,002 GBP2024-12-31
40,002 GBP2023-12-31
Retained earnings (accumulated losses)
307,052 GBP2024-12-31
308,172 GBP2023-12-31
Equity
347,054 GBP2024-12-31
348,174 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,060 GBP2024-12-31
4,060 GBP2023-12-31
Computers
14,588 GBP2024-12-31
20,073 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,648 GBP2024-12-31
24,133 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-13,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,060 GBP2023-12-31
Computers
16,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,082 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,718 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-12,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,060 GBP2024-12-31
Computers
6,138 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,198 GBP2024-12-31
Property, Plant & Equipment
Computers
8,450 GBP2024-12-31
4,051 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
272,261 GBP2024-12-31
373,324 GBP2023-12-31
Other Debtors
Current
784 GBP2024-12-31
Prepayments/Accrued Income
Current
22,098 GBP2024-12-31
87,509 GBP2023-12-31
Cash and Cash Equivalents
184,159 GBP2024-12-31
126,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,838 GBP2024-12-31
87,987 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
97,492 GBP2024-12-31
113,396 GBP2023-12-31
Taxation/Social Security Payable
Current
6,671 GBP2024-12-31
6,768 GBP2023-12-31
Other Creditors
Current
27,012 GBP2024-12-31
30,616 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,572 GBP2024-12-31
2,052 GBP2023-12-31
Creditors
Current
138,585 GBP2024-12-31
241,819 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,113 GBP2024-12-31
-1,013 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,100 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,113 GBP2024-12-31
-1,013 GBP2023-12-31
Related profiles found in government register
- Registered number 04016753
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
SRegistered number 401675314th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.