UK Companies House feature
GEMINI INTERGALACTIC UK, LTD
Profile
- Company number
- 12471710
- Status
- Active
- Incorporation
- 2020-02-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
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 Company made a profit before tax for the year ended 31 December 2024, with an available operating cash balance of £2,230,609 and is in a net asset position. The Company's profitability is ensured by the intra-group agreements, as outlined in note 16. 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 strong rebound in 2024, driven by a combination of structural and macroeconomic factors. The approval of spot Bitcoin ETFs in the U.S. early in the year marked a major milestone, attracting”
Significant events
- “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 · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2020-02-19 | 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 | 2020-02-19 | 2020-07-28 |
| SLUTZKIN, Daniel Frederick | Director | 2024-12-18 | 2026-02-09 |
| WINKLEVOSS, Tyler Howard | Director | 2020-02-19 | 2022-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cameron Howard Winklevoss | Individual | Significant influence | 2020-02-19 | Active |
| Tyler Howard Winklevoss | Individual | Significant influence | 2020-02-19 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-06-30 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 | CH01 | officers | change person director company with change date |
| 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 | CH01 | officers | change person director company with change date |
| 2024-05-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-10 | RP09 | address | default companies house service address applied officer |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory