SIMMONS GAINSFORD LLP Credit Check Report

Company Overview

Simmons Gainsford Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Monday 07 October 2002, so this is a well established company. Simmons Gainsford Llp has been in business for 23 years and 5 months. The accounts status is group and the accounts are next due on Sunday 28 December 2025.

Registered Address

14Th Floor 33 Cavendish Square, London, W1G 0PW

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Companies House Data

Company Name	SIMMONS GAINSFORD LLP
Company Number	OC303127
Registered Office Address	14th Floor 33 Cavendish Square
	W1G 0PW
Company Category	Limited Liability Partnership
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/10/2002
Accounting Reference Date Day	28
Accounting Reference Date Month	3
Accounts Next Due Date	28/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	GROUP
Returns Next Due Date	04/11/2016
Returns Last Made Up Date	07/10/2015

Directors & Members

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	Jane Atherton - LLP Member (48 years old, born February 1978) Appointed 01 January 2022, Resigned 10 January 2024	Resigned
	Philip Austin - LLP Designated Member (73 years old, born February 1953) Appointed 07 October 2002, Resigned 31 March 2013	Resigned
	Stanley Bloom - LLP Designated Member (79 years old, born December 1947) Appointed 07 October 2002, Resigned 31 March 2008	Resigned
	Yuen Bulmer - LLP Designated Member (62 years old, born September 1964) Appointed 01 April 2015, Resigned 29 February 2016	Resigned
	Fiona Cross - LLP Designated Member (62 years old, born April 1964) Appointed 01 June 2019, Resigned 19 August 2020	Resigned
	Anup Dalal - LLP Designated Member (75 years old, born July 1951) Appointed 07 October 2002, Resigned 30 June 2007	Resigned
	Oscar Dodd - LLP Designated Member (65 years old, born May 1961) Appointed 01 January 2008, Resigned 31 March 2022	Resigned
	Deborah Dolega - LLP Designated Member (46 years old, born January 1980) Appointed 01 April 2019, Resigned 30 November 2021	Resigned
	Deborah Dolega - LLP Member (46 years old, born January 1980) Appointed 27 February 2023, Resigned 07 December 2023	Resigned
	James Duggan - LLP Designated Member (51 years old, born August 1975) Appointed 01 April 2011	Active
	Daryush Farshchi-Heidari - LLP Designated Member (46 years old, born May 1980) Appointed 01 April 2013, Resigned 30 April 2025	Resigned
	Jeffrey Goldman - LLP Designated Member (72 years old, born June 1954) Appointed 01 January 2004, Resigned 31 March 2014	Resigned
	Darren Hersey - LLP Designated Member (59 years old, born September 1967) Appointed 01 January 2004	Active
	Iacovos Iacovou - LLP Designated Member (54 years old, born March 1972) Appointed 19 March 2008, Resigned 30 September 2008	Resigned
	Stephen Jennings - LLP Designated Member (54 years old, born February 1972) Appointed 01 January 2008, Resigned 13 September 2019	Resigned
	Julian Lewis - LLP Designated Member (76 years old, born November 1950) Appointed 07 October 2002, Resigned 31 March 2009	Resigned
	Shilen Manek - LLP Designated Member (54 years old, born November 1972) Appointed 01 April 2013	Active
	Atulya Mehta - LLP Member (47 years old, born October 1979) Appointed 01 April 2018, Resigned 07 December 2023	Resigned
	Rajesh Patel - LLP Designated Member (70 years old, born October 1956) Appointed 01 August 2007, Resigned 31 March 2011	Resigned
	Abdultaiyab Pisavadi - LLP Designated Member (61 years old, born August 1965) Appointed 01 January 2004	Active
	Martyn Pizer - LLP Designated Member (70 years old, born July 1956) Appointed 07 October 2002, Resigned 31 March 2017	Resigned
	David Pumfrey - LLP Designated Member (60 years old, born December 1966) Appointed 01 January 2008	Active
	James Riddiough - LLP Designated Member (64 years old, born July 1962) Appointed 19 November 2012, Resigned 10 May 2017	Resigned
	Anthony Rose - LLP Designated Member (54 years old, born June 1972) Appointed 01 August 2014	Active
	Vanessa Rush - LLP Designated Member (62 years old, born March 1964) Appointed 10 March 2009, Resigned 30 June 2016	Resigned
	Arvind Shah - LLP Designated Member (68 years old, born August 1958) Appointed 07 October 2002, Resigned 28 May 2004	Resigned
	Anthony Simmonds - LLP Designated Member (82 years old, born February 1944) Appointed 07 October 2002, Resigned 31 March 2005	Resigned
	Wilfred Sing - LLP Designated Member (80 years old, born March 1946) Appointed 07 October 2002, Resigned 31 March 2011	Resigned
	Christopher Stebbing - LLP Designated Member (69 years old, born April 1957) Appointed 12 September 2005, Resigned 31 March 2018	Resigned
	Steven Strauss - LLP Designated Member (66 years old, born January 1960) Appointed 07 October 2002, Resigned 31 March 2018	Resigned
	Hua Sze - LLP Designated Member (79 years old, born May 1947) Appointed 01 January 2004, Resigned 31 March 2016	Resigned
	Rajiv Thakerar - LLP Designated Member (56 years old, born October 1970) Appointed 01 January 2008	Active
	Paul Twydell - LLP Member (44 years old, born September 1982) Appointed 02 November 2020, Resigned 06 December 2023	Resigned
	Robert Ward - LLP Designated Member (75 years old, born January 1951) Appointed 01 January 2008, Resigned 31 March 2011	Resigned
	Norman Wight - LLP Designated Member (78 years old, born April 1948) Appointed 01 January 2008, Resigned 05 October 2011	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

James Duggan
FL3XIBOOKS LIMITED
ORCHARD PLACE (CROWBOROUGH) MANAGEMENT COMPANY LIMITED
PAYASSIST LIMITED
SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED
SIMMONS GAINSFORD DEBT RECOVERY LIMITED
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
SIMMONS GAINSFORD NOMINEES LIMITED
SIMMONS GAINSFORD SERVICES LIMITED
WARESLEY INVESTMENTS LIMITED

Shilen Manek
CHASE SIDE INSURANCE BROKERS LIMITED
CHASESIDE INSURANCE SOLUTIONS LTD
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
SIMMONS GAINSFORD NOMINEES LIMITED
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
SIMMONS GAINSFORD SERVICES LIMITED
SUMER AUDITCO LIMITED

Abdultaiyab Pisavadi
BLOOMSBURY INSTITUTE LIMITED
CHASESIDE INSURANCE SOLUTIONS LTD
SGFI LIMITED
SILVER ALTMAN LIMITED
SIMMONS GAINSFORD BUSINESS SEARCH LIMITED
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
SIMMONS GAINSFORD HR LIMITED
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
SIMMONS GAINSFORD NOMINEES LIMITED
SIMMONS GAINSFORD SERVICES LIMITED

David Pumfrey
DEFRIES WEISS (ACCOUNTANTS) LIMITED
FL3XIBOOKS LIMITED
HILL STREET DIRECTORS LIMITED
HILL STREET REGISTRARS LIMITED
HILL STREET SECRETARIES LIMITED
PAYASSIST LIMITED
SGFI LIMITED
SILVER ALTMAN LIMITED
SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED
SIMMONS GAINSFORD CORPORATE AND TRUSTEE SERVICES LIMITED
SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED
SIMMONS GAINSFORD DEBT RECOVERY LIMITED
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED
SIMMONS GAINSFORD HOLDINGS LIMITED
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
SIMMONS GAINSFORD NOMINEES LIMITED
SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED
SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED
SIMMONS GAINSFORD SERVICES LIMITED

Anthony Rose
INTELLIGENT TAX SERVICES LIMITED
INTELLIGENT TAX SOLUTIONS LLP
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
SIMMONS GAINSFORD NOMINEES LIMITED
SIMMONS GAINSFORD SERVICES LIMITED

Rajiv Thakerar
HILL STREET REGISTRARS LIMITED
PAYASSIST LIMITED
SD COMPANY NOMINEES LIMITED
SD COMPANY SECRETARIES LIMITED
SGFI LIMITED
SILVER ALTMAN LIMITED
SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED
SIMMONS GAINSFORD NOMINEES LIMITED
SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED
SIMMONS GAINSFORD RESOURCES LIMITED
SIMMONS GAINSFORD SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	GREAT PORTLAND ESTATES P L C 33 CAVENDISH SQUARE, LONDON, W1G 0PW
	GREAT PORTLAND ESTATES SERVICES LIMITED 33 CAVENDISH SQUARE, LONDON, W1G 0PW
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	COLLIN ESTATES LIMITED 33 CAVENDISH SQUARE, LONDON, W1G 0PW
	UPLANDS TRADING ESTATES LIMITED 33 Cavendish Square, London, W1G 0PW
	GROVES & WHITNALL LIMITED 33 Cavendish Square, London, W1G 0PW
	TELESKILL LIMITED 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 0PW
	CATALYST DUFY LLP Oxford Chambers Oxford Road, Guiseley, Leeds, W1G 0PW
	THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED 33 CAVENDISH SQUARE, LONDON, W1G 0PW
	STAR 1 UK LIMITED PARTNERSHIP NO. 3 15th Floor 33 Cavendish Square, London, W1G 0PW

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