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Gemini Fintech Limited

Gemini Fintech Limited is an active company incorporated on 29 March 2021 with the registered office located in . Gemini Fintech Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13300917
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 12th Floor 6 New Street Square London EC4A 3BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • American • Lives in United States • Born in Jul 1956
Director • British • Lives in England • Born in Feb 1958
Director • American • Lives in United States • Born in Feb 1957
Alina Maria St Louis
PSC • American • Lives in United States • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Traderiver Capital Limited
Michelmores Secretaries Limited and Mr Richard Ian Fossett are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.29M
Increased by £58.24K (+1%)
Total Liabilities
-£43.81K
Increased by £3.12K (+8%)
Net Assets
£5.25M
Increased by £55.12K (+1%)
Debt Ratio (%)
1%
Increased by 0.05% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Mr Roland Raymond St Louis Jr (PSC) Details Changed
3 Years Ago on 19 May 2022
Alina Maria St Louis (PSC) Appointed
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Accounting Period Shortened
3 Years Ago on 28 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Nov 2022
Statement of capital following an allotment of shares on 8 June 2022
Submitted on 13 Jul 2022
Statement of capital following an allotment of shares on 8 June 2022
Submitted on 12 Jul 2022
Sub-division of shares on 7 April 2022
Submitted on 11 Jul 2022
Repayment History
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