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
    St Louis Jr, Roland Raymond
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Mr Roland Raymond St Louis Jr
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Alina Maria St Louis
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2022-05-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fossett, Richard Ian
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hollender, Layla Anderson
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 5
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-03-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMINI FINTECH LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,707,072 GBP2023-12-31
1,719,760 GBP2022-12-31
Debtors
3,584,747 GBP2023-12-31
3,513,822 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,809 GBP2023-12-31
-40,688 GBP2022-12-31
Net Current Assets/Liabilities
3,540,938 GBP2023-12-31
3,473,134 GBP2022-12-31
Total Assets Less Current Liabilities
5,248,010 GBP2023-12-31
5,192,894 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
5,181,475 GBP2023-12-31
5,181,475 GBP2022-12-31
Retained earnings (accumulated losses)
66,533 GBP2023-12-31
11,417 GBP2022-12-31
Equity
5,248,010 GBP2023-12-31
5,192,894 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,707,072 GBP2023-12-31
1,707,072 GBP2022-12-31
Other Investments Other Than Loans
0 GBP2023-12-31
12,688 GBP2022-12-31
Amounts invested in assets
Non-current
1,707,072 GBP2023-12-31
1,719,760 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Amounts owed to group undertakings
Current
40,688 GBP2023-12-31
37,688 GBP2022-12-31
Other Creditors
Current
3,121 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
43,809 GBP2023-12-31
40,688 GBP2022-12-31

Related profiles found in government register
  • GEMINI FINTECH LIMITED
    Info
    Registered number 13300917
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2021-03-29 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GEMINI FINTECH LIMITED
    S
    Registered number 13300917
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Liverpool Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,705,815 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.