Gemini Gold Limited

Reference number: 731461

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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

  • When geminigold.co.uk first appeared online, and whether it can receive email
  • What kind of line 01689 871570 is
  • Who else gives the postcode BR6 0PF
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • 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 (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

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.

Companies House record

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

Company number
06240892
Company status
Active
Company type
Private limited company
Incorporated
9 May 2007 (19 years old)
Registered office
205 High Street, Orpington, Kent, BR6 0PF
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)

Directors and company secretaries

Name Role Born Appointed Other companies
Albie Martin Burke Director Oct 1969 9 May 2007 None
Stephen Jonathan Doherty Director Mar 1971 9 May 2007 None
Albie Martin Burke Secretary Not published 9 May 2007 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Key dates in its history

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

Key events (6) All events (10)

2016

29 June 2016

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

6 April 2016

  • Albie Burke became a part-owner (25–50% of shares)
  • Stephen Doherty became a part-owner (25–50% of shares)

Companies House

2007

9 May 2007

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 2
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Firms like Gemini Gold

Other firms of the same type (lender), nearest first.

In Orpington

Smith Scott LimitedOrpingtonAuthorised

In the Bromley (BR) postcode area

Burdett Trading Co. LimitedChislehurstAuthorisedJeremy Lawrence LimitedBromleyAuthorisedNoble Premium Finance LimitedBromleyAuthorised

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 Gold

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history

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Frequently asked questions about this firm

Is Gemini Gold Limited FCA authorised?
Yes, Gemini Gold Limited (FRN 731461) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2016 and works as a lender. The FCA has placed a limit on what it may do.
What is Gemini Gold’s phone number and website?
The FCA register lists the phone number 01689 871570 and the website geminigold.co.uk for Gemini Gold. If you were given different contact details, use these to check with the firm before going any further.
Is Gemini Gold a scam or clone?
Gemini Gold is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Gemini Gold?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Gemini Gold handles your money, so check the specific product before you commit. You can also refer complaints about Gemini Gold to the Financial Ombudsman Service, free of charge.
Who owns Gemini Gold?
Companies House lists 2 people with significant control of Gemini Gold: Mr Albie Burke (25–50% of shares) and Mr Stephen Doherty (25–50% of shares).
Who runs Gemini Gold?
Companies House lists 2 directors of Gemini Gold: Albie Martin Burke and Stephen Jonathan Doherty.
How long has Gemini Gold been in business?
The company was formed on 9 May 2007, and has held its current FCA authorisation since June 2016.

Sources and links

The full report on Gemini Gold Limited

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