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Zodia Holdings Limited

Zodia Holdings Limited is an active company incorporated on 16 January 2020 with the registered office located in London, City of London. Zodia Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12407639
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
1st Floor 6-8 Eastcheap
London
EC3M 1AE
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Business • French • Lives in Singapore • Born in Aug 1969
Director • American • Lives in UK • Born in Oct 1971
Secretary
SC Ventures Holdings Limited
PSC
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Mutual Companies
Zodia Markets Holdings Limited
Mr Alexandre Lucien Manson and Mr Peter Burrill are mutual people.
Active
SC Ventures Holdings Limited
Mr Alexandre Lucien Manson is a mutual person.
Active
Zodia Custody Limited
Mr Alexandre Lucien Manson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.78M
Increased by £3.02M (+395%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.58M
Increased by £11.17M (+26%)
Total Liabilities
-£3.15M
Decreased by £372K (-11%)
Net Assets
£50.43M
Increased by £11.55M (+30%)
Debt Ratio (%)
6%
Decreased by 2.43% (-29%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
8 Months Ago on 11 Dec 2024
Shares Cancelled
9 Months Ago on 27 Nov 2024
Miss Natasha Rodley Appointed
11 Months Ago on 16 Sep 2024
Ryan Genis Resigned
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Ryan Genis Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Alexandre Lucien Manson Details Changed
1 Year 8 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 19 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW England to 1st Floor 6-8 Eastcheap London EC3M 1AE on 4 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Cancellation of shares. Statement of capital on 14 August 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 3 Oct 2024
Repayment History
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