Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-01-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Basinghall Avenue, London, EC2V 5DD, England
ZODIA HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-01-16 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ZODIA HOLDINGS LIMITED
- ZODIA HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12407639
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-16
- Registered office
- 1 Basinghall Avenue, London, EC2V 5DD, England
- SIC
- 64209
- BHAVE, Aaditya Suhasdirector · British · appt 2026-03-24
- MANSON, Alexandre Luciendirector · French · appt 2020-01-16
- GENIS, Ryan(resigned)secretary · appt 2022-01-07
- RODLEY, Natasha(resigned)secretary · appt 2024-09-16
- corporate secretary · appt 2020-01-16
- BERNTSEN, Torry(resigned)director · American · appt 2020-12-11
- BHASKAR, Manoj(resigned)director · British,Canadian · appt 2021-06-29
- BURRILL, Peter(resigned)director · American · appt 2022-10-25
- CLARKE, Tracy Jayne(resigned)director · British · appt 2020-01-16
- DE GUILLEBON, Maxime Benoit Pierre(resigned)director · French · appt 2020-01-16
- GORRIZ, Michael Andres(resigned)director · German · appt 2021-06-29
- POPAT, Adam(resigned)director · British · appt 2020-02-13
- ■Sc Ventures Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-01-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-30
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ZODIA MARKETS (UK) LIMITEDbeneficial owner
- ZODIA MARKETS (UK) LIMITEDbeneficial owner
- STANDARD CHARTERED HOLDINGS LIMITEDbeneficial owner
- FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITEDbeneficial owner
- STANDARD CHARTERED I H LIMITEDbeneficial owner
- STANDARD CHARTERED AFRICA LIMITEDbeneficial owner
- Standard Chartered Bankbeneficial owner
- Standard Chartered I H Limitedbeneficial owner
- ASSEMBLY PAYMENTS UK LTDbeneficial owner
- K423 LIMITEDbeneficial owner
- REGWISE LTDbeneficial owner
- QUBITRA LTDbeneficial owner
- Standard Chartered Holdings Limitedbeneficial owner