UK Companies House feature
ZODIA MARKETS HOLDINGS LIMITED
Profile
- Company number
- 13353654
- Status
- Active
- Incorporation
- 2021-04-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has produced forecasts and considered plausible downside scenarios which have been reviewed by the directors, demonstrating that the Company has sufficient resources to meet its obligation as they fall due for a period of 12 months from the date of signing of these financial statements. As such, the directors are satisfied that the company has adequate resources to continue to operation for the foreseeable future and therefore the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Zodia Markets (UK) Limited · 100% held · UK · Brokerage for digital assets
- Zodia Markets (Ireland) Limited · 100% held · Ireland · Brokerage for digital assets
- Zodia Markets (Jersey) Limited · 100% held · Jersey · Brokerage for digital assets
- Zodia Markets (AME) Limited · 100% held · UAE · Brokerage for digital assets
Significant events
- “The Jersey entity was acquired in July 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIRANDA, Rodrigo | Secretary | 2025-12-26 | — | — |
| HAGGIAG, Lorenzo | Director | 2025-07-23 | Jul 1995 | Canadian |
| MANSON, Alexandre Lucien | Director | 2021-06-30 | Aug 1969 | French |
| POLLINA, Lisa, Ms. | Director | 2025-10-23 | Jan 1965 | American |
| POQUET, Morgan | Director | 2025-11-14 | Jun 1970 | French |
| TIU, Gary | Director | 2024-12-02 | Jul 1977 | Australian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENIS, Ryan | Secretary | 2022-01-07 | 2023-12-31 |
| LANGLEY, Olivia Nicole | Secretary | 2024-07-31 | 2024-10-30 |
| CENTRALIS UK LIMITED | Corporate Secretary | 2024-12-18 | 2025-12-26 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2021-04-23 | 2022-01-07 |
| AHMAD, Usman Syed | Director | 2021-12-03 | 2026-02-26 |
| BERNTSEN, Torry | Director | 2021-06-30 | 2025-05-07 |
| BHASKAR, Manoj | Director | 2021-06-30 | 2022-11-15 |
| BURRILL, Peter | Director | 2022-11-15 | 2025-11-14 |
| PAN, Patrick | Director | 2024-05-01 | 2024-09-27 |
| PHILPOTT, Nicholas | Director | 2021-04-23 | 2021-07-01 |
| POPAT, Adam | Director | 2021-04-23 | 2021-07-01 |
| STIGLICH, Mirko | Director | 2025-05-07 | 2025-10-09 |
| TRENCH, Wayne | Director | 2021-06-30 | 2024-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zodia Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-04-23 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-05-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-02-27 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-14 | AP01 | officers | appoint person director company with name date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | RP01SH01 | miscellaneous | legacy |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | SH01 | capital | capital allotment shares |
| 2025-10-02 | AA | accounts | accounts with accounts type group |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-08-06 | MA | incorporation | memorandum articles |
| 2025-08-06 | RESOLUTIONS | resolution | resolution |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-30 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory