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Zodia Markets Holdings Limited

Zodia Markets Holdings Limited is an active company incorporated on 23 April 2021 with the registered office located in London, City of London. Zodia Markets Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13353654
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Unreported
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
6th Floor 1 Basinghall Avenue
London
EC2V 5DD
United Kingdom
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Spaces 25 Wilton Rd Victoria Greater London SW1V 1LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Apr 1979
Director • Chief Executive Officer • American • Lives in UK • Born in Aug 1958
Director • Chinese • Lives in Hong Kong • Born in Sep 1976
Director • Canadian • Lives in United States • Born in Jul 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Zodia Holdings Limited
Mr Alexandre Lucien Manson and Mr Peter Burrill are mutual people.
Active
Zodia Custody Limited
Mr Alexandre Lucien Manson and Torry Berntsen are mutual people.
Active
SC Ventures Holdings Limited
Mr Alexandre Lucien Manson is a mutual person.
Active
Viking Global Investors Europe Management Ltd
Centralis UK Limited is a mutual person.
Active
Association For Financial Markets In Europe
Mirko Stiglich is a mutual person.
Active
Enbridge Rampion UK Ltd
Centralis UK Limited is a mutual person.
Active
Enbridge UK Holdings Ltd
Centralis UK Limited is a mutual person.
Active
Qube Research & Technologies Limited
Centralis UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.4M
Decreased by £3.89M (-34%)
Turnover
£83K
Increased by £83K (%)
Employees
35
Increased by 10 (+40%)
Total Assets
£11.69M
Decreased by £2.93M (-20%)
Total Liabilities
-£2.48M
Increased by £420K (+20%)
Net Assets
£9.21M
Decreased by £3.35M (-27%)
Debt Ratio (%)
21%
Increased by 7.13% (+51%)
Latest Activity
Mr Lorenzo Haggiag Appointed
1 Month Ago on 23 Jul 2025
Torry Berntsen Resigned
4 Months Ago on 7 May 2025
Mr Mirko Stiglich Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Centralis Uk Limited Appointed
8 Months Ago on 18 Dec 2024
Mr Gary Tiu Appointed
9 Months Ago on 2 Dec 2024
Olivia Nicole Langley Resigned
10 Months Ago on 30 Oct 2024
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Patrick Pan Resigned
11 Months Ago on 27 Sep 2024
Miss Olivia Nicole Langley Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Resolutions
Submitted on 6 Aug 2025
Appointment of Mr Lorenzo Haggiag as a director on 23 July 2025
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Termination of appointment of Torry Berntsen as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of Mr Mirko Stiglich as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 2 May 2025
Appointment of Mr Gary Tiu as a director on 2 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Olivia Nicole Langley as a secretary on 30 October 2024
Submitted on 30 Dec 2024
Appointment of Centralis Uk Limited as a secretary on 18 December 2024
Submitted on 30 Dec 2024
Termination of appointment of Patrick Pan as a director on 27 September 2024
Submitted on 8 Oct 2024
Repayment History
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