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

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.

Also trades as
  • Gemini

Company details

From the company's Companies House record.

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)

Current directors and secretaries

Name Role Born Appointed
Mark Thomas Jennings Director Oct 1983 18 Dec 2024
James Malcolm Dingwall Director Aug 1977 18 Jun 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    How safeguarding works →

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

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.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Gemini Europe Limited
  • Gemini Europe Ltd

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Common questions

Frequently asked questions

Is Gemini Payments UK, LTD FCA authorised?
Yes, Gemini Payments UK, LTD (FRN 900988) is authorised by the FCA to carry out regulated activities.
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.
Is Gemini Payments UK, a scam or clone?
Gemini Payments UK, 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 Payments UK,'s Firm Reference Number (FRN)?
Gemini Payments UK,'s FRN is 900988. You can verify it on the FCA register.