Menna Overview
Here’s a quick overview of GEM & CO FINANCIAL SERVICES LIMITED 👀 — a Derby based business that started in 2021.
GEM & CO FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No13249508
- Age5 years 8 months Incorporated 8 March 2021
- Officers7
Address
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
GEM & CO FINANCIAL SERVICES LIMITED is an active company incorporated on 8 March 2021 and based in Derby, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 01 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 29 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 May 2026
Confirmation Statement With No Updates
9 Months Ago on 11 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINS, Simon | director | Oct 1975 | 30 Apr 2026 |
| CHEATHAM, Adrian Paul | director | Oct 1971 | 30 Apr 2026 |
| KENDRICK, David John | director | Jan 1982 | 30 Apr 2026 |
| NOLAN, Eamon James | director | Oct 1969 | 30 Apr 2026 |
| PARNELL, James David | director | Jan 1978 | 30 Apr 2026 |
| REES, Gareth Cornelius Bryan | director | Jul 1970 | 30 Apr 2026 |
| SWATTON, Elliott Charles | director | May 1978 | 30 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gareth Cornelius Bryan Rees | Jul 1970 | 08 Mar 2021 |
| Mr Elliott Charles Swatton | May 1978 | 08 Mar 2021 |
| Mr Eamon James Nolan | Oct 1969 | 08 Mar 2021 |
| 4th Floor Financial Ltd | 08 Mar 2021 |
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ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, KENDRICK, David John, NOLAN, Eamon James, PARNELL, James David, REES, Gareth Cornelius Bryan, SWATTON, Elliott Charles, NOLAN, Simone Loretta, REES, Enza, SAYER-SWATTON, Katie Georgina are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, KENDRICK, David John, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
KENDRICK, David John are mutual persons.
KENDRICK, David John are mutual persons.
PARNELL, James David are mutual persons.
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Here’s a quick overview of GEM & CO FINANCIAL SERVICES LIMITED 👀 — a Derby based business that started in 2021.