Gemini Asset Management Ltd

Reference number: 718250

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When geminiwealthgroup.com first appeared online, and whether it can receive email
  • What kind of line 0121 354 2700 is, and the other firm that gives it
  • Who else gives the postcode B73 6BT
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Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (1)
  • ofelia@legislator.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09212514
Company status
Active
Company type
Private limited company
Incorporated
10 September 2014 (12 years old)
Registered office
Gemini House, 71 Park Road, Sutton Coldfield, West Midlands, B73 6BT
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Peter Berwick Director Dec 1968 10 Sep 2014 8 other companies
Gary Metcalf Director Jul 1958 10 Sep 2014 7 other companies
Amanda Reid Director Jul 1975 10 Sep 2014 10 other companies
Paul Anthony Reid Director Mar 1971 5 Apr 2022 4 other companies
Mark Alan Thomas Director May 1972 30 Jun 2023 6 other companies

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
18
closed down
11
is FCA-registered
1

In the full report: all 18 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 7 companies these 5 directors run together
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2022Full accountsAudited

Turnover

£436k

−4.3% from £456k

Profit before tax

£32.7k

−52% from £68.1k

Total equity

£340k

+7.7% from £315k

Cash at bank

£302k

+3.7% from £291k

Turnover and profit

In the full report: all 4 years of accounts

  • Every year from 2019 to 2022
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 09212514. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Gemini Asset Management’s history from the FCA register and Companies House, newest first.

Key events (10) All events (21)

2024

2 September 2024

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2022

28 September 2022

  • Gemini Professional & Financial Group Limited gave up control
  • Gemini Professional & Financial Group Limited took control (75–100% of shares)
  • Gemini Wealth Group Limited took control (75–100% of shares)
  • Jason Moore stopped being a part-owner

Companies House

2017

1 March 2017

  • Jason Moore became a part-owner (25–50% of shares)

Companies House

2016

6 July 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2014

10 September 2014

  • Incorporated at Companies House

Companies House

In the full report: all 21 events

  • All 21 events in its history (10 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Gemini Asset Management

Other FCA-listed firms that share a director, phone number or address with Gemini Asset Management. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same phone number (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Gemini Asset Management

Other firms of the same type (investment or fund manager), nearest first.

In the Birmingham (B) postcode area

Wesleyan Unit Trust Managers LimitedBirminghamAuthorisedStandard Life Fund Managers LimitedBirminghamAuthorisedMercia Fund Management LimitedHenley-in-ArdenAuthorisedAFH Independent Financial Services LimitedBromsgroveAuthorisedAlTi RE LimitedBirminghamAuthorisedAscot Lloyd Investment Management LimitedBirminghamAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Gemini Asset Management

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 18 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • 4 years of accounts, charted
  • All 21 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Gemini Asset Management Ltd FCA authorised?
Yes, Gemini Asset Management Ltd (FRN 718250) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2016 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Gemini Asset Management’s phone number and website?
The FCA register lists the phone number 0121 354 2700 and the website geminiwealthgroup.com/investment-advisors for Gemini Asset Management. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Gemini Asset Management a scam or clone?
Scammers have impersonated Gemini Asset Management: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Gemini Asset Management, shown on this page.
Is my money safe with Gemini Asset Management?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Gemini Asset Management to the Financial Ombudsman Service, free of charge.
Who owns Gemini Asset Management?
Gemini Asset Management is owned by Gemini Wealth Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 28 September 2022. Before that, it was controlled by Gemini Professional & Financial Group Limited and Mr Jason Moore.
Who runs Gemini Asset Management?
Companies House lists 5 directors of Gemini Asset Management: Peter Berwick, Gary Metcalf, Amanda Reid, Paul Anthony Reid and Mark Alan Thomas.
How long has Gemini Asset Management been in business?
The company was formed on 10 September 2014, and has held its current FCA authorisation since July 2016.
What do Gemini Asset Management’s latest accounts show?
Its latest accounts, to 31 December 2022, show turnover of £436k (−4.3% from £456k) and profit before tax of £32.7k (−52% from £68.1k).

Sources and links

The full report on Gemini Asset Management Ltd

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