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Gemini Wealth Management Ltd

Gemini Wealth Management Ltd is an active company incorporated on 30 August 2006 with the registered office located in Sutton Coldfield, West Midlands. Gemini Wealth Management Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05919877
Private limited company
Age
19 years
Incorporated 30 August 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gemini House
71 Park Road
Sutton Coldfield
West Midlands
B73 6BT
Same address for the past 15 years
Telephone
01213542700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in May 1972
Director • Financial Adviser • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Legal Services Limited
Mr Peter Berwick, Mr Gary Metcalf, and 3 more are mutual people.
Active
Gemini Asset Management Ltd
Mr Peter Berwick, Mr Gary Metcalf, and 3 more are mutual people.
Active
Gemini Wealth Group Limited
Mr Gary Metcalf, Mrs Amanda Reid, and 1 more are mutual people.
Active
Berwick Advisory Solutions Ltd
Mr Peter Berwick is a mutual person.
Active
Reid Advisory Solutions Ltd
Mrs Amanda Reid is a mutual person.
Active
Metcalf Advisory Solutions Ltd
Mr Gary Metcalf is a mutual person.
Active
Gemini Professional & Financial Group Limited
Mr Peter Berwick, Mr Gary Metcalf, and 2 more are mutual people.
Dissolved
Financial Advisory Solutions Ltd
Mr Peter Berwick, Mr Gary Metcalf, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£375.09K
Increased by £191.77K (+105%)
Turnover
£3.69M
Increased by £47.85K (+1%)
Employees
25
Same as previous period
Total Assets
£1.3M
Decreased by £5.82K (-0%)
Total Liabilities
-£159.24K
Decreased by £82.37K (-34%)
Net Assets
£1.14M
Increased by £76.55K (+7%)
Debt Ratio (%)
12%
Decreased by 6.25% (-34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Mark Alan Thomas Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Gemini Wealth Group Limited (PSC) Appointed
2 Years 11 Months Ago on 28 Sep 2022
Jason Moore Resigned
2 Years 11 Months Ago on 28 Sep 2022
Mr Peter Berwick Details Changed
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 13 January 2025 with updates
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Appointment of Mr Mark Alan Thomas as a director on 30 June 2023
Submitted on 26 Jul 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Withdrawal of a person with significant control statement on 3 October 2022
Submitted on 3 Oct 2022
Notification of Gemini Wealth Group Limited as a person with significant control on 28 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Jason Moore as a director on 28 September 2022
Submitted on 29 Sep 2022
Repayment History
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