Who owns GEMINI FINCO LIMITED?

In the current sources, GEMINI FINCO LIMITED is connected to WATER TWINS LIMITED, WATER TWINS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEMINI FINCO LIMITED's risk level?

WhiteIntel flags GEMINI FINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEMINI FINCO LIMITED appear across sources?

GEMINI FINCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 41

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GEMINI FINCO LIMITED

Name: GEMINI FINCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEMINI FINCO LIMITED, Company, GB

GEMINI FINCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12410207). UBO chain traced 41 hops, 2 owners, 2 holdings, 7 officers. Cited to 2…

OO GB-COH-12410207Inc. 17 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-17
Legal form: ltd
Activity: 64209
Registered office: C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GEMINI FINCO LIMITED
- WATER TWINS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

GEMINI FINCO LIMITED
- GEMINI ENERGY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

41 hops lockedDOSSIER

41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GEMINI FINCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12410207
Status: active
Type: ltd
Incorporated: 2020-01-17
Registered office: C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
SIC: 64209

/04

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURNS, Francis John
- secretary · appointed 2020-10-27 · Companies House
●
JOHNSON, William Henry
- director · British · appointed 2026-01-12 · Companies House
●
SARIN, Dmitry
- director · British · appointed 2025-11-29 · Companies House
■
Water Twins Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-01-17 · CH · PSC register
Also holds roles at 2 other companies
- GEMINI ENERGY LIMITEDbeneficial owner
- TWINS (SCOT) LPbeneficial owner
●
ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2020-01-17 · resigned · Companies House
●
GEMINI ENERGY LIMITED
Also holds roles at 3 other companies
- BECKTON ENERGY LIMITEDbeneficial owner
- WATER TWINS LIMITEDbeneficial owner
- ICON INFRASTRUCTURE LLPbeneficial owner
●
HILDYARD, Nigel David
- director · British · appointed 2020-01-17 · resigned · Companies House
●
SKINNER, Julian Norman Thomas
- director · British · appointed 2020-05-26 · resigned · Companies House
●
TOOR, Surinder Singh
- director · British · appointed 2020-01-17 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GEMINI FINCO LIMITED?: In the current sources, GEMINI FINCO LIMITED is connected to WATER TWINS LIMITED, WATER TWINS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEMINI FINCO LIMITED's risk level?: WhiteIntel flags GEMINI FINCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEMINI FINCO LIMITED appear across sources?: GEMINI FINCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEMINI FINCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GEMINI FINCO LIMITED — nothing is disclosed before that.

Claim this record