Zodia Markets (UK) Limited
Zodia Markets (UK) Limited is an 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
Active since incorporation
Company No
13360649
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Bharvi Hadani is a mutual person.
Active
Mr Usman Syed Ahmad is a mutual person.
Active
Brands
Zodia Markets is a digital asset trading platform for institutional clients, offering a compliant approach to accessing the digital asset market.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£970.19K
Increased by £447.96K (+86%)
Turnover
£68.73K
Increased by £67.79K (+7235%)
Employees
3
Same as previous period
Total Assets
£1.05M
Increased by £507.36K (+93%)
Total Liabilities
-£3.68M
Increased by £3.1M (+530%)
Net Assets
-£2.63M
Decreased by £2.59M (+6873%)
Debt Ratio (%)
349%
Increased by 242.32% (+227%)
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Repayment History
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