Zodia Markets Holdings Limited
Company Profile
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SmallZodia Markets Holdings Limited
13353654•Private Limited With Share Capital
6Th Floor 1 Basinghall Avenue, London, EC2V5DD
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Incorporated
23/04/2021
Company Age
5 years
Directors
7
Employees
40
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Zodia Markets Holdings Limited (13353654) is a private limited with share capital incorporated on 23/04/2021 (5 years old) and registered in london, EC2V5DD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 23/04/2021
EC2V5DD
40 employees
Financial Overview
Total Assets
£37.55M
Liabilities
£27.41M
Net Assets
£10.14M
Turnover
£6.15M
Cash
£4.43M
Key Metrics
40
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Legacy
Category:Miscellaneous
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:06-08-2025
Resolution
Category:Resolution
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Incorporation Company
Category:Incorporation
Date:23-04-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor 1 Basinghall Avenue, London, EC2V5DDRegistered
Related Companies
2
Contact
zodiamarkets.com
6Th Floor 1 Basinghall Avenue, London, EC2V5DD