Gemini Wealth Management Ltd SUTTON COLDFIELD


Founded in 2006, Gemini Wealth Management, classified under reg no. 05919877 is an active company. Currently registered at Gemini House B73 6BT, Sutton Coldfield the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 5 directors, namely Mark T., Paul R. and Amanda R. and others. Of them, Peter B. has been with the company the longest, being appointed on 20 September 2006 and Mark T. has been with the company for the least time - from 30 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David P. who worked with the the company until 26 June 2017.

Gemini Wealth Management Ltd Address / Contact

Office Address Gemini House
Office Address2 71 Park Road
Town Sutton Coldfield
Post code B73 6BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05919877
Date of Incorporation Wed, 30th Aug 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Mark T.

Position: Director

Appointed: 30 June 2023

Paul R.

Position: Director

Appointed: 05 April 2022

Amanda R.

Position: Director

Appointed: 18 June 2007

Gary M.

Position: Director

Appointed: 18 June 2007

Peter B.

Position: Director

Appointed: 20 September 2006

Jason M.

Position: Director

Appointed: 18 June 2007

Resigned: 28 September 2022

David T.

Position: Director

Appointed: 18 June 2007

Resigned: 05 April 2017

David P.

Position: Secretary

Appointed: 20 September 2006

Resigned: 26 June 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Gemini Wealth Group Limited from Sutton Coldfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gemini Wealth Group Limited

Gemini House 71 Park Road, Sutton Coldfield, B73 6BT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 14195207
Notified on 28 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth741 234900 176      
Balance Sheet
Cash Bank On Hand   641 737665 786604 623785 774183 324
Current Assets928 9111 070 1201 375 7071 446 3211 446 0331 359 1031 540 6741 282 014
Debtors   804 584780 247754 480510 320848 690
Net Assets Liabilities 900 1761 127 7101 157 2671 369 6671 310 235  
Property Plant Equipment   23 44637 89632 21227 38025 473
Net Assets Liabilities Including Pension Asset Liability741 234900 176      
Reserves/Capital
Shareholder Funds741 234900 176      
Other
Version Production Software    2 0202 021  
Accumulated Depreciation Impairment Property Plant Equipment   50 83857 52563 20968 04172 389
Additions Other Than Through Business Combinations Property Plant Equipment    21 137   
Average Number Employees During Period   2525252525
Creditors 184 149260 071312 500114 26281 080183 848241 611
Increase From Depreciation Charge For Year Property Plant Equipment    6 6875 6844 8324 348
Net Current Assets Liabilities723 911885 9711 115 6361 133 8211 331 7711 278 0231 356 8261 040 403
Other Creditors   9 50047 262 4 400 
Property Plant Equipment Gross Cost   74 28495 42195 42195 42197 862
Trade Creditors Trade Payables   303 00067 00081 080173 39742 448
Trade Debtors Trade Receivables   804 584780 247754 480754 900 
Audit Fees Expenses       9 500
Director Remuneration      45 000167 084
Accrued Liabilities Deferred Income      222 733108 004
Administrative Expenses      1 221 0481 840 372
Amounts Owed By Group Undertakings       371 000
Applicable Tax Rate      1919
Cash Cash Equivalents Cash Flow Value      785 774 
Comprehensive Income Expense      72 110223 379
Corporation Tax Payable      5 61164 802
Cost Sales      2 590 7961 739 599
Current Asset Investments       250 000
Current Tax For Period      5 61165 242
Depreciation Amortisation Expense      4 8324 348
Depreciation Expense Property Plant Equipment      4 8324 348
Dividends Paid       230 000
Dividends Paid Classified As Financing Activities       -230 000
Dividends Paid On Shares Interim       230 000
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables      164 286-68 557
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables      -65 674-338 370
Gross Profit Loss      1 108 7281 903 772
Income Taxes Paid Refund Classified As Operating Activities       -6 005
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation      181 151-602 450
Increase Decrease In Current Tax From Adjustment For Prior Periods       -46
Issue Equity Instruments      -14 
Net Cash Flows From Used In Financing Activities      14230 000
Net Cash Flows From Used In Investing Activities      -41252 266
Net Cash Flows From Used In Operating Activities      -181 124120 184
Net Cash Generated From Operations      -181 124114 179
Net Interest Received Paid Classified As Investing Activities      -41-175
Number Shares Issued Fully Paid       184
Operating Profit Loss      77 680288 400
Other Current Asset Investments Balance Sheet Subtotal       250 000
Other Interest Receivable Similar Income Finance Income      41175
Other Operating Income Format1      190 000225 000
Other Taxation Social Security Payable      6 05126 357
Par Value Share       1
Payments To Redeem Own Shares      -14 
Pension Other Post-employment Benefit Costs Other Pension Costs      12 51814 363
Prepayments Accrued Income      510 320477 690
Profit Loss      72 110223 379
Profit Loss On Ordinary Activities Before Tax      77 721288 575
Purchase Property Plant Equipment       -2 441
Social Security Costs      60 47396 008
Staff Costs Employee Benefits Expense      706 3571 152 075
Tax Decrease From Utilisation Tax Losses      10 370 
Tax Expense Credit Applicable Tax Rate      14 76754 829
Tax Increase Decrease From Effect Capital Allowances Depreciation      918-15
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss      29610 428
Tax Tax Credit On Profit Or Loss On Ordinary Activities      5 61165 196
Total Additions Including From Business Combinations Property Plant Equipment       2 441
Total Assets Less Current Liabilities741 234900 1761 127 7101 157 267 1 310 2351 072 4971 065 876
Turnover Revenue      3 699 5243 643 371
Wages Salaries      633 3661 041 704
Fixed Assets17 32314 20512 07423 446    
Creditors Due Within One Year205 000184 149      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 22nd, December 2023
Free Download (21 pages)

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