Gemini Wealth Management Ltd

Active05919877 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
Gemini House
71 Park Road
Sutton Coldfield
B73 6BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born May 1972 (54)
Director · Appointed 5 April 2022
British
Born March 1971 (55)
Director · Appointed 18 June 2007
British
Born July 1958 (68)
Director · Appointed 18 June 2007
British
Born July 1975 (51)
Director · Appointed 20 September 2006
British
Born December 1968 (57)
Officer history (5 former)
30 June 2023
Appointed Thomas, Mark Alan as Director
28 September 2022
Resigned Moore, Jason as Director
5 April 2022
Appointed Reid, Paul Anthony as Director
26 June 2017
Resigned Parker, David as Secretary
5 April 2017
Resigned Thomas, David John as Director
18 June 2007
Appointed Reid, Amanda as Director
18 June 2007
Appointed Thomas, David John as Director
18 June 2007
Appointed Moore, Jason as Director
18 June 2007
Appointed Metcalf, Gary as Director
20 September 2006
Appointed Berwick, Peter as Director
20 September 2006
Appointed Parker, David as Secretary
15 September 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 September 2006
Resigned Duport Director Limited as Corporate Nominee Director
30 August 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 August 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14195207

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gemini Asset Management Ltd Owns 75–100% of shares
Gemini Legal Services Limited Owns 75–100% of shares
Gemini Wealth Management Ltd This company Owns 75–100% of shares

Financials

Cash
£183,324
Turnover
£3,643,371
Profit Before Tax
£288,575
Employees
25
Current Ratio
5.3x
Profit Margin
8%
Return on Equity
21%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,369,667 £1,310,235 £1,384,206 £1,065,876
Balance sheet detail
2022202120202019
Fixed Assets£25,473£27,380
Current Assets£1,282,014£1,540,674£1,359,103£1,446,033
Debtors£848,690£754,900£754,480£780,247
Cash£183,324£785,774£604,623£665,786
Creditors (< 1 year)£241,611£183,848£81,080£114,262
Net Current Assets£1,040,403£1,356,826£1,278,023£1,331,771
Net Assets£1,310,235£1,369,667
Shareholder Funds£1,065,876£1,384,206£1,310,235£1,369,667

Turnover£3,643,371
Cost of Sales£1,739,599
Gross Profit£1,903,772
Admin Expenses£1,840,372
Staff Costs£1,152,075
Operating Profit£288,400
Profit Before Tax£288,575
Tax£65,196
Profit for Period£223,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
22 September 2025Total exemption full accounts31 December 2024
12 March 2025Confirmation statement with updates13 January 2025
6 October 2024Full accounts31 December 2023
Show all recent filings

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