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 5
  • 1
    Jennings, Mark Thomas
    Company Director born in May 1983
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Cameron Howard Winklevoss
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Tyler Howard Winklevoss
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Slutzkin, Daniel Frederick
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Beard, Marshall Edmund
    Company Director born in July 1986
    Individual (2 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Breu, Michael
    Chief Strategy Officer born in April 1976
    Individual
    Officer
    2020-07-28 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Winklevoss, Cameron Howard
    President born in August 1981
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Winklevoss, Tyler Howard
    Ceo born in August 1981
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ 2020-02-14
    OF - Director → CIF 0
  • 4
    Halliday, Blair
    Managing Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    Ramezan, Stephanie
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2022-10-07 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Lynch, Gillian
    Director born in August 1971
    Individual
    Officer
    2022-10-07 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Sawyer, Julian Richard
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    2020-02-14 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-08 ~ 2024-03-13
    PE - Secretary → CIF 0
  • 9
    C/o Deutsche Bank Trust Company Delaware, 1011 Centre Road, Suite 200, Wilmington, Delware, United States
    Corporate
    Person with significant control
    2018-08-02 ~ 2018-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    C/o Deutsche Bank Trust Company Delaware, 1011 Centre Road, Suite 200, Wilmington, Delware, United States
    Corporate
    Person with significant control
    2018-08-02 ~ 2018-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GEMINI PAYMENTS UK, LTD

Previous name
GEMINI EUROPE, LTD - 2022-12-22
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-08-31
Total Assets Less Current Liabilities
1 GBP2019-08-31
Equity
Called up share capital
1 GBP2019-08-31
Equity
1 GBP2019-08-31

  • GEMINI PAYMENTS UK, LTD
    Info
    GEMINI EUROPE, LTD - 2022-12-22
    Registered number 11497305
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2018-08-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.