---
title: "SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31a64440-35a9-5806-92fc-9ad340f9188f
json: https://whiteintel.dev/api/public/dossier/31a64440-35a9-5806-92fc-9ad340f9188f
identifier: oo:GB-COH-15055092
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15055092`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31a64440-35a9-5806-92fc-9ad340f9188f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31a64440-35a9-5806-92fc-9ad340f9188f  

## Ownership & control

### Owners / controllers

- **SIMMONS GAINSFORD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bc07338-2cb3-5b8e-a079-5e67a4fe57e3
- **SIMMONS GAINSFORD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bc07338-2cb3-5b8e-a079-5e67a4fe57e3
- **SIMMONS GAINSFORD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bc07338-2cb3-5b8e-a079-5e67a4fe57e3

### Holdings / subsidiaries

- **SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f039991-9625-5cbc-9d05-166dde6936e8
- **FL3XIBOOKS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6772c2d9-eb7b-5094-9171-896d601a4a70
- **PAYASSIST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fbd0204-4195-59fd-b310-c7d14db90ef6
- **SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ba00b02-a685-5976-99d6-b81fad73f50e
- **SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/70b5fe6e-8e36-557f-b6f9-8e4605a0859c
- **SIMMONS GAINSFORD CREDIT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f039991-9625-5cbc-9d05-166dde6936e8
- **FL3XIBOOKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6772c2d9-eb7b-5094-9171-896d601a4a70
- **HILL STREET REGISTRARS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac7763d7-014a-433f-a739-38191e2c2932
- **PAYASSIST LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fbd0204-4195-59fd-b310-c7d14db90ef6
- **SIMMONS GAINSFORD MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b14d7dcc-7742-539b-9368-b7d94af781fe
- **SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ba00b02-a685-5976-99d6-b81fad73f50e
- **DEFRIES WEISS (ACCOUNTANTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d90852f-21ae-5391-a802-06ce5d60f7ec

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15055092`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-07
- **Registered office:** 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- **SIC:** 69201

### Officers

- HERSEY, Darren Leonard — director · British · appointed 2023-12-06
- MANEK, Shilen Suryakant Gopalji — director · British · appointed 2024-02-19
- MEAD, Warren William — director · British · appointed 2023-12-06
- PUMFREY, David John — director · British · appointed 2023-12-06
- CARR, Nigel Edmund — director · British · appointed 2023-08-07 · resigned 2023-12-06
- LIBBEY, Gareth Richard — director · British · appointed 2023-08-07 · resigned 2023-12-06

### Beneficial owners (Persons with Significant Control)

- [Simmons Gainsford Holdings Limited](https://whiteintel.dev/entity/5bc07338-2cb3-5b8e-a079-5e67a4fe57e3) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-06
- [Simmons Gainsford Holdings Limited](https://whiteintel.dev/entity/5bc07338-2cb3-5b8e-a079-5e67a4fe57e3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15055092
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15055092

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED** — https://whiteintel.dev/entity/31a64440-35a9-5806-92fc-9ad340f9188f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/31a64440-35a9-5806-92fc-9ad340f9188f · Structured JSON: https://whiteintel.dev/api/public/dossier/31a64440-35a9-5806-92fc-9ad340f9188f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._