ZODIA HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Jan 2025

Net assets £50.46M £3.41M 2023 year on year

Total assets £53.61M £2.30M 2023 year on year

Total Liabilities £3.15M £1.11M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1st Floor 6-8 Eastcheap London EC3M 1AE England

Office (London)

1, 4 Bury St, London EC3A 5AW

Office (Dublin)

27 Fitzwilliam Street Upper, D02 TP23, Ireland

Office (Hong Kong)

5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong

Telephone

0204 566 9211

api-maker@zodia.io

Website

zodia.io

Credit Report

Discover ZODIA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.78M

Increased by £2.86M (+310%)

Net Assets

£50.46M

Increased by £3.41M (+7%)

Total Liabilities

£3.15M

Decreased by £1.11M (-26%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

Decreased by 2 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

22 Allotments 129,690,852 Shares £128.77m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Oct 2025	A ORDINARY	10,000,000	$10.00m	$10.00m
15 Aug 2025	A ORDINARY	5,000,000	$5.00m	$5.00m
19 Jun 2025	A ORDINARY	1,401,605	$1.40m	$1.40m
5 Jun 2025	A ORDINARY	5,000,000	$5.00m	$5.00m
22 Apr 2025	A ORDINARY	5,000,000	$5.00m	$5.00m

Officers

3 active 8 resigned

Show resigned officers

						Status
Alexandre Lucien Manson	Director	French	Singapore	56	16 Jan 2020	Active
Natasha Rodley	Secretary	Unknown	Unknown	—	16 Sept 2024	Active
Peter Burrill	Director	American	United Kingdom	54	25 Oct 2022	Active

Shareholders

Shareholders (2)


Sc Ventures Holdings Limited	100.0%	100,196,999	A Ordinary	30 Jan 2025
Ocorian Trustees (jersey) Limited	0.0%	0	B Ordinary	30 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sc Ventures Holdings Limited

United Kingdom

Active

Notified 16 Jan 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SC VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANDARD CHARTERED I H LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANDARD CHARTERED HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANDARD CHARTERED PLC united kingdom

ZODIA HOLDINGS LIMITED Current Company

ZODIA CUSTODY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ZODIA MARKETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Capital	Allotment of shares (USD 141,598,603) on 2025-12-15	View(3 pages)
7 Nov 2025	Officers	Termination of Peter Burrill as director on 2025-11-07	View(1 page)
13 Oct 2025	Capital	Allotment of shares (USD 131,598,603) on 2025-10-13	View(3 pages)
27 Aug 2025	Capital	Allotment of shares (USD 121,598,603) on 2025-08-15	View(3 pages)
24 Jun 2025	Capital	Allotment of shares (USD 116,598,603) on 2025-06-19	View(3 pages)