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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
13
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in Singapore • Born in Aug 1969
Director • American • Lives in UK • Born in Oct 1971
Director • Australian • Lives in Hong Kong • Born in Jul 1977
Director • Croatian • Lives in England • Born in Mar 1971
Director • French • Lives in United Arab Emirates • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Zodia Holdings Limited
Alexandre Lucien Manson and Peter Burrill are mutual people.
Active
Zodia Custody Limited
Alexandre Lucien Manson and Torry Berntsen are mutual people.
Active
SC Ventures Holdings Limited
Alexandre Lucien Manson is a mutual person.
Active
Viking Global Investors Europe Management Ltd
Cordium Accounting Limited is a mutual person.
Active
Association For Financial Markets In Europe
Mirko Stiglich is a mutual person.
Active
Enbridge Rampion UK Ltd
Cordium Accounting Limited is a mutual person.
Active
Enbridge UK Holdings Ltd
Cordium Accounting Limited is a mutual person.
Active
Qube Research & Technologies Limited
Cordium Accounting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.83M
Decreased by £2.57M (-35%)
Turnover
£6.7M
Increased by £6.62M (+7975%)
Employees
40
Increased by 5 (+14%)
Total Assets
£40.92M
Increased by £29.23M (+250%)
Total Liabilities
-£29.87M
Increased by £27.39M (+1103%)
Net Assets
£11.05M
Increased by £1.84M (+20%)
Debt Ratio (%)
73%
Increased by 51.76% (+244%)
Latest Activity
Morgan Poquet Appointed
3 Days Ago on 14 Nov 2025
Peter Burrill Resigned
3 Days Ago on 14 Nov 2025
Ms. Lisa Pollina Appointed
25 Days Ago on 23 Oct 2025
Mirko Stiglich Resigned
1 Month Ago on 9 Oct 2025
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Lorenzo Haggiag Appointed
3 Months Ago on 23 Jul 2025
Torry Berntsen Resigned
6 Months Ago on 7 May 2025
Mr Mirko Stiglich Appointed
6 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Centralis Uk Limited Appointed
11 Months Ago on 18 Dec 2024
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Documents
Termination of appointment of Peter Burrill as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Morgan Poquet as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Ms. Lisa Pollina as a director on 23 October 2025
Submitted on 13 Nov 2025
Replacement filing of SH01 - 19/09/25 Statement of Capital usd 37720
Submitted on 4 Nov 2025
Termination of appointment of Mirko Stiglich as a director on 9 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
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
Repayment History
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