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ZODIA MARKETS HOLDINGS LIMITED

Active London

Financial intermediation not elsewhere classified

35 employees Website
Financial services Financial intermediation not elsewhere classified
Z

ZODIA MARKETS HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 23 Apr 2021 Active London, United Kingdom 35 employees zodiamarkets.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted
Net assets £9.21M £3.35M 2023 year on year
Total assets £11.69M £2.93M 2023 year on year
Total Liabilities £2.48M £419.35K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 1 Basinghall Avenue London EC2V 5DD United Kingdom

Office (London)

WeWork, 131 Finsbury Pavement, London EC2A 1NT

Office (Dublin)

32 Molesworth Street, Dublin, D02 Y512

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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

£7.40M

Decreased by £3.89M (-34%)

Net Assets

£9.21M

Decreased by £3.35M (-27%)

Total Liabilities

£2.48M

Increased by £419.35k (+20%)

Turnover

£83.20k

Employees

35

Increased by 10 (+40%)

Debt Ratio

21%

Increased by 7 (+50%)
See 10 Year Full Financials

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 Capital

Share allotments and capital structure

6 Allotments 39,237 Shares £37.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20256,538$7k$1
24 Jun 20256,538$7k$1
24 May 20245,580$8.00m$1k
20 Oct 20235,580$8.00m$1k
11 Jul 20227,501$10.75m$1k

Officers

Officers

6 active 10 resigned
Status
Alexandre Lucien MansonDirectorFrenchSingapore5630 Jun 2021Active
Centralis Uk LimitedCorporate-secretaryUnited KingdomUnknown—18 Dec 2024Active
Gary TiuDirectorAustralianHong Kong482 Dec 2024Active
Lorenzo HaggiagDirectorCanadianUnited States3023 Jul 2025Active
Peter BurrillDirectorAmericanUnited Kingdom5415 Nov 2022Active
Usman Syed AhmadDirectorBritishUnited Kingdom463 Dec 2021Active

Shareholders

Shareholders (2)

Zodia Holdings Limited
84.0%
26,1622 May 2025
Bc Holdco I Limited
16.0%
4,9982 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zodia Holdings Limited

United Kingdom

Active
Notified 23 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ZODIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 MARKETS HOLDINGS LIMITED Current Company
ZODIA MARKETS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersTermination of Peter Burrill as director on 2025-11-14View(1 page)
14 Nov 2025OfficersAppointment of Morgan Poquet as director on 2025-11-14View(2 pages)
13 Nov 2025OfficersAppointment of Ms. Lisa Pollina as director on 2025-10-23View(2 pages)
4 Nov 2025MiscellaneousReplacement filing of SH01 - 19/09/25 Statement of Capital usd 37720View(4 pages)
10 Oct 2025OfficersTermination of Mirko Stiglich as director on 2025-10-09View(1 page)
14 Nov 2025 Officers

Termination of Peter Burrill as director on 2025-11-14

View Document(1 page)
14 Nov 2025 Officers

Appointment of Morgan Poquet as director on 2025-11-14

View Document(2 pages)
13 Nov 2025 Officers

Appointment of Ms. Lisa Pollina as director on 2025-10-23

View Document(2 pages)
4 Nov 2025 Miscellaneous

Replacement filing of SH01 - 19/09/25 Statement of Capital usd 37720

View Document(4 pages)
10 Oct 2025 Officers

Termination of Mirko Stiglich as director on 2025-10-09

View Document(1 page)

Recent Activity

Latest Activity

Termination of Peter Burrill as director on 2025-11-14

3 months ago on 14 Nov 2025

Appointment of Morgan Poquet as director on 2025-11-14

3 months ago on 14 Nov 2025

Appointment of Ms. Lisa Pollina as director on 2025-10-23

3 months ago on 13 Nov 2025

Replacement filing of SH01 - 19/09/25 Statement of Capital usd 37720

3 months ago on 4 Nov 2025

Termination of Mirko Stiglich as director on 2025-10-09

4 months ago on 10 Oct 2025