Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Geminii Software Limited
- Incorporated
- 28 November 2017 (8 years)
- Previously known as
- Tranzparts Global Limited (until 27 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Steven WalshDaniel Walsh
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 453 Carr PlaceWalton Summit CentrePrestonPR5 8AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2019
British
Born May 1984 (42)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven Walsh
Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born August 1952 (74)
Daniel Walsh
Individual · Notified 28 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Holdings 1
Companies where Geminii Software Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2025
Ceased Steven Jan Walsh — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£479,002)
- Cash
- £14,801
- Employees
- 5
- Debt Ratio
- 225%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £349,459 | £4,040 | ||||
| Current Assets | £32,446 | £222,172 | £711 | £11,169 | £9,072 | £807 |
| Debtors | £17,645 | £188,130 | £522 | £10,952 | £8,362 | £624 |
| Cash | £14,801 | £34,042 | £189 | £217 | £710 | £183 |
| Creditors (< 1 year) | £21,241 | £374,169 | £161,254 | £63,282 | £94,694 | |
| Creditors (> 1 year) | £839,532 | £653,609 | ||||
| Net Current Assets | £11,071 | £200,931 | (£373,458) | (£150,085) | (£54,210) | (£93,887) |
| Net Assets | (£479,002) | (£448,638) | (£373,458) | (£150,085) | (£54,210) | (£93,887) |
| Shareholder Funds | (£448,638) | (£373,458) | (£150,085) | (£54,210) | (£93,887) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Appointment of a director | |||
| 18 May 2026 | Director's details changed | |||
| 18 May 2026 | Change of details for a person with significant control |
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