UK Companies House feature
GEMINI PAYMENTS UK, LTD
Profile
- Company number
- 11497305
- Status
- Active
- Incorporation
- 2018-08-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis for the year ended 31 December 2024, which the directors consider to be appropriate for the following reasons: The crypto market experienced a rebound in 2024, driven by a combination of structural and macroeconomic factors.”
Significant events
- “On 22 September 2025, the directors approved a capital injection of £4,000,000 to be provided by the Parent. The funds had not been received when these financial statements were authorised for issue.”
- “On 12 September 2025, Gemini Space Station, Inc., the ultimate parent, went public, listing its common stock on the Nasdaq exchange in the United States of America.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DINGWALL, James Malcolm | Director | 2025-06-18 | Aug 1977 | British |
| JENNINGS, Mark Thomas | Director | 2024-12-18 | Oct 1983 | Irish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-08-08 | 2024-03-13 |
| BEARD, Marshall Edmund | Director | 2024-12-18 | 2026-02-17 |
| BREU, Michael | Director | 2020-07-28 | 2021-02-10 |
| HALLIDAY, Blair | Director | 2020-07-28 | 2022-09-22 |
| LYNCH, Gillian | Director | 2022-10-07 | 2024-12-18 |
| RAMEZAN, Stephanie | Director | 2022-10-07 | 2024-03-08 |
| SAWYER, Julian Richard | Director | 2020-02-14 | 2020-07-28 |
| SLUTZKIN, Daniel Frederick | Director | 2024-12-18 | 2026-02-09 |
| WINKLEVOSS, Cameron Howard | Director | 2018-08-02 | 2022-10-07 |
| WINKLEVOSS, Tyler Howard | Director | 2018-08-02 | 2020-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tyler Winklevoss Family Trust | Legal person | Shares 25–50% | 2018-08-02 | Ceased 2018-08-02 |
| Cameron Winklevoss Family Trust | Legal person | Shares 25–50% | 2018-08-02 | Ceased 2018-08-02 |
| Mr Cameron Howard Winklevoss | Individual | Significant influence | 2018-08-02 | Active |
| Mr Tyler Howard Winklevoss | Individual | Significant influence | 2018-08-02 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | TM01 | officers | termination director company with name termination date |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-02-28 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | CH01 | officers | change person director company with change date |
| 2024-08-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-08-06 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CH01 | officers | change person director company with change date |
| 2024-05-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.