Gemini Fintech Limited

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Gemini Fintech Limited

13300917Private Limited With Share Capital

100 Liverpool Street, London, EC2M2AT
Incorporated

29/03/2021

Company Age

5 years

Directors

4

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Gemini Fintech Limited (13300917) is a private limited with share capital incorporated on 29/03/2021 (5 years old) and registered in london, EC2M2AT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 29/03/2021
EC2M2AT

Financial Overview

Total Assets

£5.36M

Liabilities

£47.1K

Net Assets

£5.32M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

24
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-07-2021
Incorporation Company
Category:Incorporation
Date:29-03-2021

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

100 Liverpool Street, London, EC2M2ATRegistered

Related Companies

1

Contact

100 Liverpool Street, London, EC2M2AT