ZODIA MARKETS (UK) LIMITED
Financial intermediation not elsewhere classified
ZODIA MARKETS (UK) LIMITED
Financial intermediation not elsewhere classified
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered 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
Website
zodiamarkets.comCredit Report
Discover ZODIA MARKETS (UK) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£225.72k
Net Assets
£520.42k
Total Liabilities
£39.22M
Turnover
£7.56M
Employees
N/A
Debt Ratio
99%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 4 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bharvi Hadani | Director | Active |
| Buford Coke Scott | Director | Active |
| Usman Syed Ahmad | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Zodia Markets Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(13 pages) |
| 1 May 2025 | Officers | Termination of Nicholas Philpott as director on 2025-03-24 | View(1 page) |
| 1 May 2025 | Officers | Appointment of Ms Bharvi Hadani as director on 2025-03-24 | View(2 pages) |
| 1 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-26 with no updates | View(3 pages) |
| 30 Dec 2024 | Officers | Termination of Olivia Nicole Langley as director on 2024-10-30 | View(1 page) |
Termination of Nicholas Philpott as director on 2025-03-24
Appointment of Ms Bharvi Hadani as director on 2025-03-24
Confirmation statement made on 2025-04-26 with no updates
Termination of Olivia Nicole Langley as director on 2024-10-30
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 23 Sept 2025
Termination of Nicholas Philpott as director on 2025-03-24
9 months ago on 1 May 2025
Appointment of Ms Bharvi Hadani as director on 2025-03-24
9 months ago on 1 May 2025
Confirmation statement made on 2025-04-26 with no updates
9 months ago on 1 May 2025
Termination of Olivia Nicole Langley as director on 2024-10-30
1 years ago on 30 Dec 2024