GEMINI CONSULTING HOLDING LIMITED Credit Check Report

Company Overview

Gemini Consulting Holding Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 20 April 1990, so this is a well established company. Gemini Consulting Holding Limited has been in business for 35 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

95 Queen Victoria Street, London, EC4V 4HN

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Companies House Data

Company Name	GEMINI CONSULTING HOLDING LIMITED
Company Number	02494119
Registered Office Address	95 Queen Victoria Street
	EC4V 4HN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	20/04/1990
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	18/05/2017
Returns Last Made Up Date	20/04/2016

Directors & Members

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	Maurice Abell - Director (British, 76 years old, born February 1950) Appointed 12 October 2001, Resigned 01 May 2003	Resigned
	Pierre Cros - Director (French, 67 years old, born August 1959) Appointed 19 October 2011, Resigned 15 May 2017	Resigned
	Anthony Deans - Director (British, 67 years old, born January 1959) Appointed 15 May 2017, Resigned 22 January 2018	Resigned
	Jean-Pierre Durant Des Aulnois - Director (French, 79 years old, born March 1947) Appointed 22 September 1999, Resigned 19 October 2011	Resigned
	Patrick Elder - Director (British, 79 years old, born July 1947) Appointed 18 September 1996, Resigned 28 February 1999	Resigned
	James Gilshenan - Director (British, 61 years old, born November 1965) Appointed 22 January 2018, Resigned 01 February 2019	Resigned
	Clive Hart - Director (British, 53 years old, born February 1973) Appointed 01 February 2019	Active
	Pierre Hessler - Director (Swiss, 83 years old, born November 1943) Appointed 22 September 1999, Resigned 03 June 2003	Resigned
	Christine Hodgson - Director (British, 62 years old, born November 1964) Appointed 12 October 2001, Resigned 31 March 2020	Resigned
	Michael Jalabert - Director (French, 93 years old, born January 1933)	Resigned
	Serge Kampf - Director (French, 92 years old, born October 1934)	Resigned
	James Kelly - Director (American, 86 years old, born May 1940)	Resigned
	Paul Margetts - Director (British, 60 years old, born September 1966) Appointed 31 March 2020, Resigned 02 December 2024	Resigned
	Anthony Robinson - Director (British, 84 years old, born January 1942) Appointed 28 February 1999, Resigned 18 April 2001	Resigned
	Paul Spence - Director (Unites States, 67 years old, born January 1959) Appointed 01 May 2003, Resigned 24 June 2003	Resigned
	David Teiger - Director (American, 97 years old, born June 1929)	Resigned
	Robert Walker - Director (British, 53 years old, born May 1973) Appointed 02 December 2024	Active

Secretaries

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	Ashley Grant - Secretary (British) Appointed 04 February 2000, Resigned 16 May 2000	Resigned
	Michael Jalabert - Secretary (French)	Resigned
	Ian Lessen - Secretary (British) Appointed 12 February 1996, Resigned 04 February 2000	Resigned
	Julie Mangan - Secretary (British) Appointed 01 March 2002	Active
	Matthew Molyneux - Secretary (British) Appointed 16 May 2000, Resigned 01 March 2002	Resigned

Other Company Directorships

Clive Hart
ACTIVE BRAND MANAGEMENT LIMITED
ALTRAN UK LIMITED
ANNIK UK LTD
ARICENT TECHNOLOGIES UK LIMITED
ARTESAN STUDIOS LIMITED
CAPGEMINI FINANCIAL SERVICES UK LIMITED
CAPGEMINI OLDCO LTD
CAPGEMINI UK PLC
CHAPPUIS HALDER & CO. LIMITED
COELIAC UK
ECSI CONSULTING LTD
GEMINI CONSULTING LIMITED
IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED
IGATE COMPUTER SYSTEMS (U.K.) LIMITED
IGATE INFORMATION SERVICES (UK) LIMITED
INFORMATION RISK MANAGEMENT LIMITED
LIQUIDHUB UK LIMITED
LYONS CONSULTING GROUP LTD
PURPOSE EUROPE LIMITED
QUORSUS LTD
R.L. DESIGN LIMITED
RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED
SEIMAF UK LTD
SOGETI UK LIMITED
THE CLIFFE (WARWICK) LIMITED
THE COELIAC TRADING COMPANY LIMITED

Robert Walker
ALTRAN UK HOLDING LIMITED
CAPGEMINI OLDCO LTD
CAPGEMINI UK PLC
CGS HOLDINGS LTD.
GEMINI CONSULTING LIMITED
IGATE COMPUTER SYSTEMS (U.K.) LIMITED
INFORMATION RISK MANAGEMENT LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4V 4HN

	LIQUID CAPITAL SERVICES LIMITED 43-45 Dorset Street, London, EC4V 4HN
	THE SR GROUP (UK) LIMITED 5 FLEET PLACE, LONDON, EC4V 4HN
	LIQUID CAPITAL MANAGEMENT LLP 95 Queen Victoria Street, London, EC4V 4HN
	LIQUID CAPITAL (UK INVESTMENT 2) LIMITED 95 Queen Victoria Street, London, EC4V 4HN
	LIQUID CAPITAL (UK INVESTMENT 1) LIMITED 95 Queen Victoria Street, London, EC4V 4HN
	THE SR GROUP INVESTMENTS LIMITED 5 FLEET PLACE, LONDON, EC4V 4HN
	LIQUID CAPITAL INVESTMENTS LTD 93 Gloucester Place, London, EC4V 4HN
	LIQUID CAPITAL TECHNOLOGY LTD 95 Queen Victoria Street, London, EC4V 4HN
	LIQUID CAPITAL TRUSTEE LIMITED 95 Queen Victoria Street, London, EC4V 4HN
	LIQUID CAPITAL LTD 43-45 DORSET STREET, LONDON, EC4V 4HN

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