Gemini Fintech Limited

Active13300917 Private limited company
Incorporated
29 March 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Alina Maria St Louis
Roland Raymond St Louis Jr.
Accounts type
Total exemption full
Region
Greater London
Address
100 Liverpool Street
London
EC2M 2AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Alina Maria St Louis
Individual · Notified 19 May 2022
Has significant influence or control
American
Born February 1957 (69)
Roland Raymond St Louis Jr.
Individual · Notified 29 March 2021
Has significant influence or control
American
Born July 1956 (70)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gemini Fintech Limited This company
Traderiver (UK) Limited Owns 75–100% of shares
Traderiver Capital Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £5,192,894 £5,248,010 £5,317,090
Balance sheet detail
2024202320222021
Fixed Assets£1,719,760£12,688
Debtors£3,657,102£3,584,747£3,513,822£1
Creditors (< 1 year)£47,084£43,809£40,688£12,688
Net Current Assets£3,610,018£3,540,938£3,473,134(£12,687)
Shareholder Funds£5,317,090£5,248,010£5,192,894

Filings

Filing history not loaded yet. See it on Companies House

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