Gemini Consultants Limited
- Company number
- 02088382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 1987
- Nature of business
- Business and domestic software development
Activities of mortgage finance companies
Other business support service activities n.e.c. - Corporate group
- Kairos 1 Finance Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Gerald | Director | 1 Jun 2017 | 11 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clifford Alan Ranson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
12 Jul 2016 | 31 Mar 2017 |
| Mr Robert John Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
12 Jul 2016 | 31 Mar 2017 |
| Mr Thomas Colclough | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2017 | 6 Jan 2023 |
| Goodholm Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £880,287 | £302,221 | 9 |
| 31 Mar 2023 | £589,891 | £810,792 | £150,635 | 9 |
| 31 Mar 2022 | £547,494 | £684,286 | £100,223 | 8 |
| 31 Mar 2021 | £595,225 | £741,364 | £216,769 | 8 |
| 31 Mar 2020 | £747,081 | £679,082 | £200,010 | 8 |
| 31 Mar 2019 | £765,397 | - | £133,115 | 6 |
| 31 Mar 2018 | £832,749 | - | £146,741 | 12 |
| 31 Mar 2017 | £960,982 | - | £133,530 | 20 |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
Connections
Owned by
Gemini Consultants Limited → Goodholm Finance Limited → BHO Mortgage Ltd → Kairos 1 Finance Ltd
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