GEMINI CONSULTANTS LIMITED

Active Luton

Business and domestic software development

7 employees website.com
Business and domestic software developmentActivities of mortgage finance companies +1
G

GEMINI CONSULTANTS LIMITED

Business and domestic software development

Founded 12 Jan 1987 Active Luton, England 7 employees website.com
Business and domestic software developmentActivities of mortgage finance companiesOther business support service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Feb 2026 Next due 19 Feb 2027 9 months remaining
Net assets £966K £85K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

Aw House 6-8 Stuart Street Luton LU1 2SJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GEMINI CONSULTANTS LIMITED (02088382), an active company based in Luton, England. Incorporated 12 Jan 1987. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£266.88k

Decreased by £35.34k (-12%)

Net Assets

£965.50k

Increased by £85.22k (+10%)

Total Liabilities

£1.58M

Increased by £1.33M (+540%)

Turnover

N/A

Employees

7

Increased by 1 (+17%)

Debt Ratio

62%

Increased by 40 (+182%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Goodholm Finance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 24 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clifford Alan Ranson

Ceased 31 Mar 2017

Ceased

Thomas Colclough

Ceased 6 Jan 2023

Ceased

Robert John Baker

Ceased 31 Mar 2017

Ceased

Group Structure

Group Structure

BETTER FINANCE LTD united kingdom
BHO MORTGAGE LTD united kingdom
GEMINI CONSULTANTS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2025Confirmation StatementConfirmation statement made on 5 Feb 2025 with no updates
15 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Feb 2024Confirmation StatementConfirmation statement made on 5 Feb 2024 with no updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Feb 2025 with no updates

15 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Feb 2024 Confirmation Statement

Confirmation statement made on 5 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Feb 2026 with updates

2 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 5 Feb 2025 with no updates

1 years ago on 11 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Aug 2024

Confirmation statement made on 5 Feb 2024 with no updates

2 years ago on 14 Feb 2024