The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Thomas, Mark Alan
    Director born in May 1972
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Berwick, Peter
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Metcalf, Gary
    Director born in July 1958
    Individual (27 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Paul Anthony
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Amanda
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Gemini House, 71 Park Road, Sutton Coldfield, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -270,404 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Thomas, David John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2014-09-10 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Moore, Jason
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2022-09-28
    OF - Director → CIF 0
    Mr Jason Moore
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    GEMINI FINANCIAL & PROFESSIONAL GROUP LIMITED - 2010-07-21
    Gemini House, 71 Park Road, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -68,979 GBP2020-12-31
    Person with significant control
    2022-09-28 ~ 2022-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GEMINI ASSET MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
436,222 GBP2022-01-01 ~ 2022-12-31
455,971 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-98,750 GBP2022-01-01 ~ 2022-12-31
-150,075 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
337,472 GBP2022-01-01 ~ 2022-12-31
305,896 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-305,465 GBP2022-01-01 ~ 2022-12-31
-237,800 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
32,689 GBP2022-01-01 ~ 2022-12-31
68,096 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
42 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
32,731 GBP2022-01-01 ~ 2022-12-31
68,096 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
24,170 GBP2022-01-01 ~ 2022-12-31
86,883 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
24,170 GBP2022-01-01 ~ 2022-12-31
86,883 GBP2021-01-01 ~ 2021-12-31
Debtors
61,171 GBP2022-12-31
69,303 GBP2021-12-31
Cash at bank and in hand
301,879 GBP2022-12-31
291,159 GBP2021-12-31
Current Assets
363,050 GBP2022-12-31
360,462 GBP2021-12-31
Net Current Assets/Liabilities
339,605 GBP2022-12-31
315,436 GBP2021-12-31
Total Assets Less Current Liabilities
339,605 GBP2022-12-31
315,436 GBP2021-12-31
Equity
Called up share capital
100,004 GBP2022-12-31
100,005 GBP2021-12-31
100,005 GBP2020-12-31
Capital redemption reserve
1 GBP2022-12-31
Retained earnings (accumulated losses)
239,600 GBP2022-12-31
215,431 GBP2021-12-31
128,548 GBP2020-12-31
Equity
339,605 GBP2022-12-31
315,436 GBP2021-12-31
228,553 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,170 GBP2022-01-01 ~ 2022-12-31
86,883 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
5,000 GBP2022-01-01 ~ 2022-12-31
4,000 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
-18,787 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
6,219 GBP2022-01-01 ~ 2022-12-31
12,938 GBP2021-01-01 ~ 2021-12-31
Debtors - Deferred Tax Asset
Current
10,226 GBP2022-12-31
18,787 GBP2021-12-31
Prepayments/Accrued Income
Current
50,945 GBP2022-12-31
50,516 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
61,171 GBP2022-12-31
69,303 GBP2021-12-31
Trade Creditors/Trade Payables
Current
960 GBP2022-12-31
450 GBP2021-12-31
Other Creditors
Current
7,947 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
7,525 GBP2022-12-31
6,200 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,004 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
24,170 GBP2022-01-01 ~ 2022-12-31

  • GEMINI ASSET MANAGEMENT LTD
    Info
    Registered number 09212514
    Gemini House, 71 Park Road, Sutton Coldfield, West Midlands B73 6BT
    Private Limited Company incorporated on 2014-09-10 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.