# Gemini Consultants Limited

## Details

- **Company number:** [02088382](https://find-and-update.company-information.service.gov.uk/company/02088382)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Jan 1987
- **Registered office:** AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64922](/sic/64922) Activities of mortgage finance companies, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Kairos 1 Finance Ltd](/group/2439) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Gerald | director | 1 Jun 2017 | 11 Sep 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £626,514 | £123,936 | 0 |
| 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 |



## Owned by

Gemini Consultants Limited → [Goodholm Finance Limited](/company/08517583) → [BHO Mortgage Ltd](/company/13853281) → [Kairos 1 Finance Ltd](/company/16188850)





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