GEMINI PAYMENTS UK, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GEMINI PAYMENTS UK, LTD 2022-12-22 → present
- GEMINI EUROPE, LTD 2018-08-02 → 2022-12-22
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one