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Gemini Payments UK, Ltd

Gemini Payments UK, Ltd is an active company incorporated on 2 August 2018 with the registered office located in London, Greater London. Gemini Payments UK, Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11497305
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 4 years 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 (24 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 10 May 2024 (1 year 3 months ago)
Previous address was
Telephone
020 38727310
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Irish • Lives in Northern Ireland • Born in May 1983
Director • American • Lives in United States • Born in Jul 1986
Director • British • Lives in UK • Born in Oct 1977
Director • Irish • Lives in Ireland • Born in Aug 1971
Mr Tyler Howard Winklevoss
PSC • American • Lives in United States • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemini Intergalactic UK, Ltd
Gillian Lynch, Daniel Frederick Slutzkin, and 3 more are mutual people.
Active
Gemini Artemis UK, Ltd
Gillian Lynch and Daniel Frederick Slutzkin are mutual people.
Active
Crypto Facilities Ltd
Mark Thomas Jennings is a mutual person.
Active
Hellostake Limited
Daniel Frederick Slutzkin is a mutual person.
Active
Payward Services Limited
Mark Thomas Jennings is a mutual person.
Active
Disa Trading Limited
Daniel Frederick Slutzkin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.62M
Decreased by £2.64M (-50%)
Turnover
£6.37M
Decreased by £2.45M (-28%)
Employees
26
Decreased by 3 (-10%)
Total Assets
£9.09M
Decreased by £2.69M (-23%)
Total Liabilities
-£6.67M
Decreased by £2.97M (-31%)
Net Assets
£2.42M
Increased by £274.76K (+13%)
Debt Ratio (%)
73%
Decreased by 8.41% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Gillian Lynch Resigned
8 Months Ago on 18 Dec 2024
Mr Mark Thomas Jennings Appointed
8 Months Ago on 18 Dec 2024
Mr Marshall Edmund Beard Appointed
8 Months Ago on 18 Dec 2024
Mr Daniel Frederick Slutzkin Appointed
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mr Gillian Lynch Details Changed
1 Year 5 Months Ago on 7 Apr 2024
Mr Cameron Howard Winklevoss (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Tyler Howard Winklevoss (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 6 Aug 2025
Second filing for the appointment of Mr Mark Thomas Jennings as a director
Submitted on 30 Jun 2025
Second filing for the appointment of Mr Marshall Edmund Beard as a director
Submitted on 28 Feb 2025
Termination of appointment of Gillian Lynch as a director on 18 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Mark Thomas Jennings as a director on 18 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Daniel Frederick Slutzkin as a director on 18 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Marshall Edmund Beard as a director on 18 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 15 Aug 2024
Director's details changed for Mr Gillian Lynch on 7 April 2024
Submitted on 15 Aug 2024
Repayment History
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