GEMINI PAYMENTS UK, LTD

11497305
Active London

Administration of financial markets

27 employees website.com
Financial services Administration of financial markets
G

GEMINI PAYMENTS UK, LTD

11497305

Administration of financial markets

Founded 2 Aug 2018 Active London, United Kingdom 27 employees website.com
Financial services Administration of financial markets

Previous Company Names

GEMINI EUROPE, LTD 2 Aug 2018 — 22 Dec 2022
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Aug 2025 Next due 16 Aug 2026 1 month remaining
Net assets £3M £343K 2024 year on year
Total assets £9M £65K 2024 year on year
Total Liabilities £6M £278K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Website

www.example.com

Full company profile for GEMINI PAYMENTS UK, LTD (11497305), an active financial services company based in London, United Kingdom. Incorporated 2 Aug 2018. Administration of financial markets. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.37M

Decreased by £1.25M (-48%)

Net Assets

£2.76M

Increased by £343.17k (+14%)

Total Liabilities

£6.39M

Decreased by £277.69k (-4%)

Turnover

£8.68M

Increased by £2.31M (+36%)

Employees

27

Increased by 1 (+4%)

Debt Ratio

70%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 350,000 Shares £350k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 2020350,000£350k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gemini Intergalactic Llc
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Tyler Winklevoss Family Trust

Unknown

Active
Notified 2 Aug 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Tyler Howard Winklevoss

American

Active
Notified 2 Aug 2018
Residence United States
DOB August 1981
Nature of Control
  • Significant Influence Or Control

Cameron Howard Winklevoss

American

Active
Notified 2 Aug 2018
Residence United States
DOB August 1981
Nature of Control
  • Significant Influence Or Control

Cameron Winklevoss Family Trust

Unknown

Active
Notified 2 Aug 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Marshall Edmund Beard as director on 17 Feb 2026
11 Feb 2026OfficersTermination of Daniel Frederick Slutzkin as director on 9 Feb 2026
4 Feb 2026OfficersAppointment of Mr James Malcolm Dingwall as director on 18 Jun 2025
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with no updates
25 Feb 2026 Officers

Termination of Marshall Edmund Beard as director on 17 Feb 2026

11 Feb 2026 Officers

Termination of Daniel Frederick Slutzkin as director on 9 Feb 2026

4 Feb 2026 Officers

Appointment of Mr James Malcolm Dingwall as director on 18 Jun 2025

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with no updates

Recent Activity

Latest Activity

Termination of Marshall Edmund Beard as director on 17 Feb 2026

3 months ago on 25 Feb 2026

Termination of Daniel Frederick Slutzkin as director on 9 Feb 2026

4 months ago on 11 Feb 2026

Appointment of Mr James Malcolm Dingwall as director on 18 Jun 2025

4 months ago on 4 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 2 Aug 2025 with no updates

10 months ago on 6 Aug 2025