Gemini Intergalactic UK, Ltd
Reference number: 921817
Instant download
On the register, but not FCA authorised
This firm is registered with the FCA for anti-money-laundering checks only, which is how cryptoasset firms are registered. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.
- Registered for 6 years
- No FCA actions
- Active company since 2020
- Its whole board of directors changed in December 2024
- 1 thing worth a closer look in the background checks
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no compensation to fall back on. The FCA's own position is that crypto is largely unregulated in the UK and that compensation for crypto losses is highly unlikely.
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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Website
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Phone number
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Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When gemini.com first appeared online, and whether it can receive email
- What kind of line +1 866 240 5113 is
- Whether WC1N 3AX is a shared office: 45 other firms give it
Other names (2)
If you were contacted under any of these names, it is this firm.
- Gemini Trading name: A name it trades under now.
- Gemini Europe Services Ltd Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service generally does not cover unregulated cryptoasset activity.
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
- 12471710 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 February 2020 (6 years old)
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Nature of business
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- Other information technology service activities (SIC 62090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mark Thomas Jennings | Director | Oct 1983 | 18 Dec 2024 | 4 other companies |
| James Malcolm Dingwall | Director | Aug 1977 | 18 Jun 2025 | 6 other companies |
Other companies run by these 2 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
- 9
- still active
- 9
- are FCA-registered
- 3
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 3 on the FCA register
- The 1 company these 2 directors run together
- All 10 people who have ever been directors, with their dates
Key dates in its history
Gemini Intergalactic UK,’s history from the FCA register and Companies House, newest first.
2024
18 December 2024
- Board replaced: its only director left and 3 new directors took over
Companies House
2023
11 January 2023
- Changed its registered name from "Gemini Europe Services Ltd"
FCA register
2022
7 October 2022
- Board replaced: both directors left and 2 new directors took over
Companies House
2020
21 August 2020
- Changed its registered name from "Gemini Europe Services, Ltd"
FCA register
19 August 2020
- Regulated by the FCA from this date
- Registered with the FCA
FCA register
19 February 2020
- Incorporated at Companies House
- Cameron Howard Winklevoss gained significant control
- Tyler Howard Winklevoss gained significant control
Companies House
In the full report: all 28 events
- All 28 events in its history (9 shown here)
- Every director appointment and resignation: 18
Firms connected to Gemini Intergalactic UK,
Other FCA-listed firms that share a director, phone number or address with Gemini Intergalactic UK,. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Get the full report on Gemini Intergalactic UK,
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 28 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Gemini Intergalactic UK, Ltd FCA authorised?
What is Gemini Intergalactic UK,’s phone number and website?
Is Gemini Intergalactic UK, a scam or clone?
Is my money safe with Gemini Intergalactic UK,?
Who owns Gemini Intergalactic UK,?
Who runs Gemini Intergalactic UK,?
How long has Gemini Intergalactic UK, been in business?
Does Gemini Intergalactic UK, use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Crypto: what the FCA registration means fca.org.uk
- Report a scam to the FCA fca.org.uk