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
Cash
£1M
-47.8% vs 2023
Net assets
£3M
+14.2% vs 2023
Employees
27
+3.8% vs 2023
Profit before tax
£492K
+36.4% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,365,479 | £8,675,564 | |
| Operating profit | -£557,510 | £476,456 | |
| Profit before tax | £360,727 | £492,054 | |
| Net profit | £275,525 | £343,174 | |
| Cash | £2,624,425 | £1,370,812 | |
| Total assets less current liabilities | £3,006,983 | £3,293,730 | |
| Net assets | £2,415,761 | £2,758,935 | |
| Equity | £2,415,761 | £2,758,935 | |
| Average employees | 26 | 27 | |
| Wages | £3,363,695 | £3,839,340 | |
| Directors' remuneration | £215,000 | £187,695 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+36.3%
£6,365,479 £8,675,564
-
Cash
-47.8%
£2,624,425 £1,370,812
-
Net assets
+14.2%
£2,415,761 £2,758,935
-
Employees
+3.8%
26 27
-
Operating profit
+185.5%
-£557,510 £476,456
-
Profit before tax
+36.4%
£360,727 £492,054
-
Wages
+14.1%
£3,363,695 £3,839,340
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.8% | 5.5% | |
| Net margin | 4.3% | 4.0% | |
| Return on capital employed | -18.5% | 14.5% | |
| Gearing (liabilities / total assets) | 73.4% | 69.9% | |
| Current ratio | 1.49x | 1.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GEMINI PAYMENTS UK, LTD 2022-12-22 → present
- GEMINI EUROPE, LTD 2018-08-02 → 2022-12-22
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.