Zodia Markets

Zodia Markets is a digital asset trading platform for institutional clients, offering a compliant approach to accessing the digital asset market. It is backed by SC Ventures and OSL Group.
  • Custodial services
  • OTC trading services
  • Digital asset trading
  • Market access for institutional clients
  • Real-time price discovery and execution

Size
Small
Phone
N/A
Email
N/A
Locations
33 Queen St, EC4R 1AP
Digital Popularity
Social Media
Competitors
Archax
Archax is the first registered cryptocurrency exchange in the UK, providing a platform for buying, selling, and trading digital assets.
B2C2
B2C2 is a leading provider of electronic trading solutions for institutional clients, specialising in cryptocurrency and fiat currency trading.
BVNK
BVNK is a fintech company that provides enterprise-grade payments infrastructure for stablecoins, unifying banks and blockchains in a single platform.
Company Details
Zodia Markets is operated by Zodia Markets (UK) Limited and is a Active company incorporated on 27 April 2021 with the registered office located in London, City of London. Zodia Markets (UK) Limited was registered 4 years ago.

Status
Active
Size
Small
Directors
5
Age
4 years old
Employees
Unreported
Turnover
£7.56M
Total Assets
£39.74M
Cash in Bank
£226K
Total Liabilities
-£39.22M

Director • British,irish • Lives in United Arab Emirates • Born in Jun 1982
Director • American • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Jul 1975
Zodia Markets Holdings Limited
PSC
Teams
All
17
Management
9
Administration
3
IT
2
Engineering
1
Other
4
Head Of Business Development • Joined Aug 2022
Chief Financial Officer • Joined May 2022
Chief Compliance Officer • Joined May 2021
Chief Information Security Officer • Joined Sep 2021
Human Resources Lead • Joined May 2022
Head Of Exchange
Change And Product Manager • Joined Apr 2024
Head Of Compliance UK & Europe • Joined Feb 2025
Operations Specialist • Joined Oct 2022
Team Administrator • Joined Oct 2021
Head Of Business Development • Joined Aug 2022
Chief Financial Officer • Joined May 2022
Chief Compliance Officer • Joined May 2021
Human Resources Lead • Joined May 2022
Head Of Exchange
Operations Specialist • Joined Oct 2022
Team Administrator • Joined Oct 2021
Senior Operations Specialist • Joined Jan 2022
Onboarding Analyst • Joined Jan 2024
Chief Information Security Officer • Joined Sep 2021
Financial Analyst • Joined Nov 2023
Team Administrator • Joined Oct 2021
Onboarding Analyst • Joined Jan 2024
General Counsel • Joined Nov 2021
Production Services Engineer • Joined Nov 2023
Change And Product Manager • Joined Apr 2024
Head Of Compliance UK & Europe • Joined Feb 2025
Partnerships And Client Solutions • Joined Jun 2024
Digital Assets OTC Trading • Joined Nov 2021
View 17 members