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
    Manek, Shilen Suryakant Gopalji
    Chartered Accountant born in November 1972
    Individual (8 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Carin Elizabeth
    Insurance Broker born in July 1963
    Individual (3 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
    Ms Carin Elizabeth Johnson
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Simmonds, Anthony
    Chartered Accountant born in February 1944
    Individual (4 offsprings)
    Officer
    2000-09-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Shah, Arvind Raichand
    Company Director Chartered Acc born in August 1958
    Individual (9 offsprings)
    Officer
    2000-06-16 ~ 2000-09-15
    OF - Director → CIF 0
  • 3
    Jennings, Stephen Michael
    Chartered Accountant born in February 1972
    Individual
    Officer
    2014-04-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 4
    Strauss, Steven Michael
    Chartered Accountant born in January 1960
    Individual (25 offsprings)
    Officer
    2005-08-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 5
    Bloom, Stanley Leslie Frank
    Chartered Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Pisavadi, Abdultaiyab
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Goldman, Jeffrey Philip
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2014-03-31
    OF - Director → CIF 0
    Goldman, Jeffrey Philip
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Pizer, Martyn Sydney
    Accountant
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Dalal, Anup Nirmal
    Accountant born in July 1951
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,051 GBP2023-12-31
7,037 GBP2022-12-31
Fixed Assets
4,051 GBP2023-12-31
7,037 GBP2022-12-31
Debtors
Current
460,833 GBP2023-12-31
148,201 GBP2022-12-31
Cash at bank and in hand
126,122 GBP2023-12-31
260,409 GBP2022-12-31
Current Assets
586,955 GBP2023-12-31
408,610 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-241,819 GBP2023-12-31
-136,710 GBP2022-12-31
Net Current Assets/Liabilities
345,136 GBP2023-12-31
271,900 GBP2022-12-31
Total Assets Less Current Liabilities
349,187 GBP2023-12-31
278,937 GBP2022-12-31
Net Assets/Liabilities
348,174 GBP2023-12-31
277,049 GBP2022-12-31
Equity
Called up share capital
40,002 GBP2023-12-31
40,002 GBP2022-12-31
Retained earnings (accumulated losses)
308,172 GBP2023-12-31
237,047 GBP2022-12-31
Equity
348,174 GBP2023-12-31
277,049 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,060 GBP2023-12-31
4,060 GBP2022-12-31
Computers
20,073 GBP2023-12-31
20,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
24,133 GBP2023-12-31
24,133 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,055 GBP2022-12-31
Computers
13,041 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,096 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,981 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,060 GBP2023-12-31
Computers
16,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,082 GBP2023-12-31
Property, Plant & Equipment
Computers
4,051 GBP2023-12-31
7,032 GBP2022-12-31
Office equipment
5 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
373,324 GBP2023-12-31
143,457 GBP2022-12-31
Prepayments/Accrued Income
Current
87,509 GBP2023-12-31
4,744 GBP2022-12-31
Cash and Cash Equivalents
126,122 GBP2023-12-31
260,409 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,987 GBP2023-12-31
2,132 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
113,396 GBP2023-12-31
93,179 GBP2022-12-31
Taxation/Social Security Payable
Current
6,768 GBP2023-12-31
8,428 GBP2022-12-31
Other Creditors
Current
30,616 GBP2023-12-31
30,171 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,052 GBP2023-12-31
1,800 GBP2022-12-31
Creditors
Current
241,819 GBP2023-12-31
136,710 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,013 GBP2023-12-31
-1,888 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
875 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,013 GBP2023-12-31
-1,888 GBP2022-12-31
Related profiles found in government register
  • SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
    Info
    Registered number 04016753
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2000-06-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
    S
    Registered number 4016753
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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