Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Simmons Gainsford Financial Services Limited
- Incorporated
- 13 October 1997 (29 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Bernard Cunningham
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Cunningham, Bernard
Director · Appointed 9 March 2023
British
Born March 1965 (61)
Director · Appointed 17 February 2020
British
Born December 1966 (59)
Director · Appointed 19 February 2007
British
Born February 1963 (63)
Director · Appointed 8 April 2005
British
Born September 1967 (59)
Officer history (19 former)
9 March 2023
9 March 2023
Appointed Cunningham, Bernard as Director
17 February 2020
13 September 2019
21 June 2017
21 June 2017
31 March 2017
31 March 2013
11 June 2012
31 March 2009
21 May 2007
19 February 2007
26 May 2006
20 March 2006
20 March 2006
20 March 2006
20 March 2006
8 April 2005
8 April 2005
15 February 2005
Resigned Straker, Stephen John as Director
20 August 2004
16 July 2003
16 July 2003
31 March 2003
22 October 2002
Appointed Straker, Stephen John as Director
13 May 2002
21 March 2002
21 March 2002
10 September 2001
19 September 2000
19 September 2000
20 November 1997
2 November 1997
21 October 1997
21 October 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
13 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15055092
Former controllers (1)
6 December 2023
Ceased Simmons Gainsford Nominees Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £139,328
- Cash
- £181,517
- Employees
- 4
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £213,266 | £42,946 | £43,112 |
| Cash | £181,517 | £19,055 | £4,688 |
| Creditors (< 1 year) | £73,938 | £41,578 | £25,686 |
| Net Current Assets | £139,328 | £1,368 | £17,426 |
| Net Assets | £139,328 | £1,368 | £17,426 |
| Shareholder Funds | £139,328 | £1,368 | £17,426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Other filing | |||
| 5 May 2026 | Other filing | |||
| 5 May 2026 | Accounts filing | |||
| 5 May 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 18 November 2025 |
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