Gemini Payments UK, LTD

Reference number: 900988

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Authorised by the FCA

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

Also registered under the Money Laundering Regulations

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 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
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Gemini Trading name
  • Gemini Europe Limited Former name
  • Gemini Europe Ltd Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • 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 (7 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • h) Issuing Electronic Money

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
11497305
Company status
Active
Company type
Private limited company
Incorporated
2 August 2018 (8 years old)
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
  • Administration of financial markets (SIC 66110)

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 11 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 August 2019Small company accountsNot audited

Total equity

£1

No earlier figure to compare

Cash at bank

£1

No earlier figure to compare

* Cash at bank usually includes customers’ money.

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.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11497305. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

Key events (13) All events (34)

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 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 Limited"

FCA register

19 August 2020

  • Regulated by the FCA from this date
  • Became an authorised e-money institution

FCA register

2018

2 August 2018

  • Incorporated at Companies House
  • Cameron Howard Winklevoss gained significant control
  • Cameron Winklevoss Family Trust became a part-owner (25–50% of shares)
  • Cameron Winklevoss Family Trust stopped being a part-owner
  • Tyler Howard Winklevoss gained significant control
  • Tyler Winklevoss Family Trust became a part-owner (25–50% of shares)
  • Tyler Winklevoss Family Trust stopped being a part-owner

Companies House

In the full report: all 34 events

  • All 34 events in its history (13 shown here)
  • Every director appointment and resignation: 20
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Firms connected to Gemini Payments UK,

Other FCA-listed firms that share a director, phone number or address with Gemini Payments 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
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Firms like Gemini Payments UK,

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

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 Payments 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 34 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Gemini Payments UK, LTD FCA authorised?
Yes, Gemini Payments UK, LTD (FRN 900988) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2020 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Gemini Payments UK,’s phone number and website?
The FCA register lists the phone number +1 866 240 5113 and the website gemini.com/uk for Gemini Payments UK,. If you were given different contact details, use these to check with the firm before going any further.
Is Gemini Payments UK, a scam or clone?
Gemini Payments UK, 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 Payments UK,?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Gemini Payments UK, to the Financial Ombudsman Service, free of charge.
Who owns Gemini Payments UK,?
Companies House lists 2 people with significant control of Gemini Payments UK,: Mr Cameron Howard Winklevoss (significant influence or control) and Mr Tyler Howard Winklevoss (significant influence or control). Before that, it was controlled by Tyler Winklevoss Family Trust and Cameron Winklevoss Family Trust.
Who runs Gemini Payments UK,?
Companies House lists 2 directors of Gemini Payments UK,: Mark Thomas Jennings and James Malcolm Dingwall.
How long has Gemini Payments UK, been in business?
The company was formed on 2 August 2018, and has held its current FCA authorisation since August 2020.
What do Gemini Payments UK,’s latest accounts show?
Its latest accounts, to 31 August 2019, show total equity of £1 (no earlier figure to compare) and cash at bank of £1 (no earlier figure to compare).
Does Gemini Payments UK, use any other names?
It trades as Gemini. It has previously used 2 other names: Gemini Europe Limited and Gemini Europe Ltd.

Sources and links

The full report on Gemini Payments UK, LTD

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