GEMINI FINANCIAL MANAGEMENT LIMITED
GEMINI FINANCIAL MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, under 03937031, incorporated on 1 March 2000. The company is currently suspended. Operates in the administration of financial markets sector (SIC 66110). Registered office address: CB22 4QH Cambridge, the United Kingdom. Directors include MR PETER RICHARD MULVEY and SIMON JOHN WALLDOCK. Shareholders include Mr Simon Walldock and MR PETER MULVEY. Associated with 3 related entities, including DART ASSOCIATES LTD, 03302050, and ICKNIELD WAY (B) MANAGEMENT COMPANY LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2024-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-03-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
BEGBIES TRAYNOR
THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD
CB22 4QH CAMBRIDGE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-03-15, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 03937031 | 2026-06-01 | open_in_new |