GEMINI CONSULTING HOLDING LIMITED
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Cash
—
Latest balance sheet
Net assets
£13M
0% vs 2024
Employees
—
Average over period
Profit before tax
£19M
+30.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £14,560,000 | £19,040,000 | +30.8% | |
| Operating profit | — | — | — | — | |
| Profit before tax | £6,160,000 | £14,560,000 | £19,040,000 | +30.8% | |
| Net profit | £6,160,000 | £14,560,000 | £19,040,000 | +30.8% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £12,500,000 | £12,500,000 | £12,500,000 | 0% | |
| Net assets | £12,500,000 | £12,500,000 | £12,500,000 | 0% | |
| Equity | £12,500,000 | £12,500,000 | £12,500,000 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | — | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | — | 0.1% | 0.1% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- GEMINI CONSULTING HOLDING LIMITED 1991-07-05 → present
- UNITED RESEARCH GROUP LIMITED 1990-05-23 → 1991-07-05
- EARNPAUSE LIMITED 1990-04-20 → 1990-05-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- GEMINI CONSULTING HOLDING LIMITED · parent
- Gemini Consulting Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANGAN, Julie | Secretary | 2002-03-01 | — | British |
| HART, Clive David | Director | 2019-02-01 | Feb 1973 | British |
| WALKER, Robert Charles | Director | 2024-12-02 | May 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Ashley Nicholas | Secretary | 2000-02-04 | 2000-05-16 |
| JALABERT, Michael Francis | Secretary | — | 1996-02-12 |
| LESSEN, Ian | Secretary | 1996-02-12 | 2000-02-04 |
| MOLYNEUX, Matthew Ian | Secretary | 2000-05-16 | 2002-03-01 |
| ABELL, Maurice Anthony | Director | 2001-10-12 | 2003-05-01 |
| CROS, Pierre Yves | Director | 2011-10-19 | 2017-05-15 |
| DEANS, Anthony John | Director | 2017-05-15 | 2018-01-22 |
| DURANT DES AULNOIS, Jean-Pierre Alfred | Director | 1999-09-22 | 2011-10-19 |
| ELDER, Patrick James | Director | 1996-09-18 | 1999-02-28 |
| GILSHENAN, James Robert Peter | Director | 2018-01-22 | 2019-02-01 |
| HESSLER, Pierre | Director | 1999-09-22 | 2003-06-03 |
| HODGSON, Christine Mary | Director | 2001-10-12 | 2020-03-31 |
| JALABERT, Michael Francis | Director | — | 1999-09-22 |
| KAMPF, Serge Paul Jean | Director | — | 1999-09-22 |
| KELLY, James Newell | Director | — | 1996-09-18 |
| MARGETTS, Paul Arthur | Director | 2020-03-31 | 2024-12-02 |
| ROBINSON, Anthony Charles Evitt | Director | 1999-02-28 | 2001-04-18 |
| SPENCE, Paul David | Director | 2003-05-01 | 2003-06-24 |
| TEIGER, David | Director | — | 1994-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capgemini Se | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-28 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AAMD | accounts | Accounts amended with accounts type small | |
| 2023-05-22 | AA | accounts | Accounts with accounts type small | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type dormant | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-27 | AA | accounts | Accounts with accounts type dormant | |
| 2021-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2020-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.