SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03449000

Incorporation date

13/10/1997

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1997)

08/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (11 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (45 pages)

26/11/2024

Previous accounting period shortened from 2024-11-30 to 2024-06-30

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (4 pages)

15/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

01/05/2024

Previous accounting period shortened from 2024-03-31 to 2023-11-30

View PDF (1 pages)

08/02/2024

Cessation of Simmons Gainsford Nominees Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

08/02/2024

Notification of Simmons Gainsford Professional Services Limited as a person with significant control on 2023-12-06

View PDF (2 pages)

25/01/2024

Director's details changed for Mr Darren Leonard Hersey on 2024-01-16

View PDF (2 pages)

17/01/2024

Statement of company's objects

View PDF (2 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

23/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

16/11/2023

Statement of capital following an allotment of shares on 1997-12-16

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

14/09/2023

Appointment of Mr Bernard Cunningham as a director on 2023-03-09

View PDF (2 pages)

14/09/2023

Termination of appointment of Geoffrey Dennis Hartnell as a director on 2023-03-09

View PDF (1 pages)

24/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (27 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

24/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

10/06/2021

Registered office address changed from , 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-06-10

View PDF (1 pages)

04/12/2012

Registered office address changed from , 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom on 2012-12-04

View PDF (1 pages)

16/07/2010

Registered office address changed from , 5th Floor, 7-10 Chandos Street, London, W19 9DQ on 2010-07-16

View PDF (1 pages)

24/08/2000

Registered office changed on 24/08/00 from:\7-10 chandos street, cavendish square, london, W1M 9DE

View PDF (1 pages)

09/08/2000

Resolutions

View PDF (10 pages)

29/06/2000

Resolutions

View PDF (10 pages)

29/12/1997

Ad 16/12/97--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

01/12/1997

Resolutions

View PDF (1 pages)

24/10/1997

Registered office changed on 24/10/97 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SIMMONS GAINSFORD FINANCIAL SERVICE...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

18/11/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
17.43K
-
0.00
4.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED

SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 13/10/1997 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED?

SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED is currently Active. It was registered on 13/10/1997 .

Where is SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED located?

SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED do?

SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-18 with updates.