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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Cash

£2M

+52.7% vs 2023

Net assets

£434K

+9.7% vs 2023

Employees

Average over period

Profit before tax

£61K

+45.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £8,538,582£11,512,070
Operating profit £239,064£186,886
Profit before tax £42,073£61,161
Net profit £33,698£38,406
Cash £1,461,080£2,230,609
Total assets less current liabilities
Net assets £395,302£433,708
Equity £395,302£433,708
Average employees
Wages
Directors' remuneration

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

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 2023-12-312024-12-31
Operating margin 2.8%1.6%
Net margin 0.4%0.3%
Gearing (liabilities / total assets) 91.0%89.4%
Current ratio 2.49x2.92x

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

  1. GEMINI INTERGALACTIC UK, LTD 2022-12-22 → present
  2. GEMINI EUROPE SERVICES, LTD 2020-02-19 → 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 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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-25 TM01 officers Termination director company with name termination date PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2026-02-04 AP01 officers Appoint person director company with name date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-06-30 RP04AP01 officers Second filing of director appointment with name PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 RP04AP01 officers Second filing of director appointment with name PDF
2025-01-09 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-11-19 AA accounts Accounts with accounts type full
2024-08-15 CH01 officers Change person director company with change date PDF
2024-06-05 AA accounts Accounts with accounts type full
2024-05-13 CH01 officers Change person director company with change date PDF
2024-05-13 CH01 officers Change person director company with change date PDF
2024-05-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-10 RP09 address Default companies house service address applied officer PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page