ZODIA MARKETS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- ZODIA MARKETS HOLDINGS LIMITED · parent
- Zodia Markets (UK) Limited 100%
- Zodia Markets (Ireland) Limited 100%
- Zodia Markets (Jersey) Limited 100%
- Zodia Markets (AME) Limited 100%
Significant events
- “The Jersey entity was acquired in July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 MA Memorandum articles
- 2025-08-06 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one