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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

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)

Current directors and secretaries

Name Role Born Appointed
Albie Martin Burke Director Oct 1969 9 May 2007
Stephen Jonathan Doherty Director Mar 1971 9 May 2007
Albie Martin Burke Secretary Not published 9 May 2007

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.
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  • 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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is GEMINI GOLD LIMITED FCA authorised?
Yes, GEMINI GOLD LIMITED (FRN 731461) is authorised by the FCA to carry out regulated activities.
Is my money safe with GEMINI GOLD?
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.
Is GEMINI GOLD a scam or clone?
GEMINI GOLD is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is GEMINI GOLD's Firm Reference Number (FRN)?
GEMINI GOLD's FRN is 731461. You can verify it on the FCA register.