Who owns SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED?

In the current sources, SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED is connected to SIMMONS GAINSFORD NOMINEES LIMITED, SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED, SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED, Mrs Karen Barber, SIMMONS GAINSFORD NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED's risk level?

WhiteIntel flags SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED appear across sources?

SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED

Name: SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED, Company, GB

SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06967869). UBO chain traced 20 hops, 5 owners, 9 officers.…

OO GB-COH-06967869Inc. 21 Jul 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-07-21
Legal form: ltd
Activity: 82990
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED
- SIMMONS GAINSFORD NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Karen Barber· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06967869
Status: active
Type: ltd
Incorporated: 2009-07-21
Registered office: 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIC: 82990

/04

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARBER, Anthony John
- director · British · appointed 2009-07-21 · Companies House
●
HERSEY, Darren Leonard
- director · British · appointed 2009-07-21 · Companies House
●
PUMFREY, David John
- director · British · appointed 2025-05-07 · Companies House
■
Simmons Gainsford Professional Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-06 · CH · PSC register
Also holds roles at 11 other companies
- SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITEDbeneficial owner
- FL3XIBOOKS LIMITEDbeneficial owner
- PAYASSIST LIMITEDbeneficial owner
●
FARSHCHI-HEIDARI, Daryush
- director · British · appointed 2017-06-21 · resigned · Companies House
●
JENNINGS, Stephen Michael
- director · British · appointed 2009-07-21 · resigned · Companies House
●
KAHAN, Barbara
- director · British · appointed 2009-07-21 · resigned · Companies House
●
Mrs Karen Barber
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-08-30 · CH · PSC register
■
Simmons Gainsford Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-06 · CH · PSC register
Also holds roles at 6 other companies
- SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITEDbeneficial owner
- SIMMONS GAINSFORD DEBT RECOVERY LIMITEDbeneficial owner
- SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITEDbeneficial owner
●
STEBBING, Christopher George
- director · British · appointed 2013-10-23 · resigned · Companies House
●
STRAUSS, Steven Michael
- director · British · appointed 2009-07-21 · resigned · Companies House
●
THORNBERRY, Paul Francis
- director · British · appointed 2009-07-21 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED?: In the current sources, SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED is connected to SIMMONS GAINSFORD NOMINEES LIMITED, SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED, SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED, Mrs Karen Barber, SIMMONS GAINSFORD NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED's risk level?: WhiteIntel flags SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED appear across sources?: SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED — nothing is disclosed before that.

Claim this record