Gemini Capital LLP
Reference number: 582615
Instant download
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.
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Phone number
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Address
Sopher & Co, Unit 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When geminicapital.london first appeared online, and whether it can receive email
- What kind of line 020 7952 2585 is
- Who else gives the postcode WD6 1JD
Other names (1)
If you were contacted under any of these names, it is this firm.
- Gemini Capital Partners LLP Former name: A name it was registered under before.
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 phone numbers (2)
- +33 971 076 420
- 020 3656 5792
Fake email addresses (1)
- support@gemini-cpl.com
Fake websites (1)
- gemini-cpl.com
The FCA warning these came from
- GeminiCPL 2 April 2020
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 applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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
- OC366832 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 27 July 2011 (15 years old)
- Registered office
- 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Emma Elizabeth Lawson Vaslet De Fontaubert | LLP designated member | Nov 1969 | 27 Jul 2011 | 3 other companies |
| Thibault Aude Marie Vaslet De Fontaubert | LLP designated member | Dec 1963 | 4 Apr 2012 | 4 other companies |
| Oliver Antioco Aragoni | LLP designated member | Mar 1999 | 1 Apr 2025 | None |
| ANGITU LIMITED | Corporate LLP member | Not published | 4 Jul 2012 | None |
| LYTTELTON LIMITED | Corporate LLP member | Not published | 4 Jul 2012 | None |
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
- 6
- closed down
- 1
- run together
- 1
In the full report: all 6 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 1 company these 5 directors run together
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.12m
+19% from £939k
Net assets
£1.09m
+18% from £927k
Cash at bank
£177k
+24% from £143k
Employees (average)
1
Same as 1
Turnover
In the full report: all 4 years of accounts
- Every year from 2022 to 2025
- Both charts, over every year
- Every filed figure, year by year
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 OC366832. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Gemini Capital’s history from the FCA register and Companies House, newest first.
2020
2 April 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
10 February 2020
- Changed its registered name from "Gemini Capital Partners LLP"
FCA register
2016
6 April 2016
- Angitu Limited took control (75–100% of shares)
- Emma Elizabeth Lawson Vaslet De Fontaubert gained 25–50% of the votes
- Thibault Aude Marie Vaslet De Fontaubert gained 25–50% of the votes
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
1 October 2012
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (control but not hold client money)
- Became authorised by the FCA
FCA register
2011
27 July 2011
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (10 shown here)
- Every director appointment and resignation: 5
Firms connected to Gemini Capital
Other FCA-listed firms that share a director, phone number or address with Gemini Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Gemini Capital
Other firms of the same type (investment or fund manager), nearest first.
In Borehamwood
In the Watford (WD) postcode area
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 Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 6 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 4 years of accounts, charted
- All 18 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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How long has Gemini Capital been in business?
What do Gemini Capital’s latest accounts show?
Does Gemini Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: GeminiCPL fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk