GF

GEMINI FINCO LIMITED

Active

Company number 12410207

London, England · Incorporated 17 January 2020

C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 May 2020

Company overview

Gemini Finco Limited is an active private limited company incorporated on 17 January 2020 under the jurisdiction of England and Wales. The company is registered at C/O Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is a wholly owned subsidiary of Water Twins Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company files group accounts. The most recent annual accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 16 January 2026.

Current officers comprise company secretary Francis John Burns (appointed 27 October 2020), and directors Dmitry Sarin (appointed 29 November 2025) and William Henry Johnson (appointed 12 January 2026), both British nationals resident in the United Kingdom. Recent filings in February 2026 reflect the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Water Twins Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2020

Funding

2 funding rounds
28 May 2020
Shares allotted · 0 shares allotted
12 February 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Group
Accounts
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Accounts With Accounts Type Group
Accounts
13 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Group
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Group
Accounts
14 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2020 View
Second Filing Capital Allotment Shares
Capital
23 June 2020 View
Memorandum Articles
Incorporation
22 June 2020 View
Resolution
Resolution
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Legacy
Capital
11 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 June 2020 View
Legacy
Insolvency
11 June 2020 View
Resolution
Resolution
11 June 2020 View
Capital Allotment Shares
Capital
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Incorporation Company
Incorporation
17 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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