---
title: "ZODIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c7ded1c-baf7-557a-8053-328f8395f95d
json: https://whiteintel.dev/api/public/dossier/4c7ded1c-baf7-557a-8053-328f8395f95d
identifier: oo:GB-COH-12407639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZODIA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12407639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c7ded1c-baf7-557a-8053-328f8395f95d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c7ded1c-baf7-557a-8053-328f8395f95d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZODIA HOLDINGS LIMITED** — GLEIF · `lei:549300B0J5RFSYW92U52` — https://whiteintel.dev/entity/adea3d62-b6bb-5a9d-9de5-065216928d0f

## Ownership & control

### Owners / controllers

- **SC VENTURES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbb58326-6174-55a3-8900-17223ba63f87
- **SC VENTURES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbb58326-6174-55a3-8900-17223ba63f87

### Holdings / subsidiaries

- **ZODIA CUSTODY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/28e52f50-6196-52f3-8fef-d9ef3f9653ec
- **ZODIA MARKETS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/227a4f1b-ef47-544a-8385-ccaf10f00e4a
- **ZODIA MARKETS HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/227a4f1b-ef47-544a-8385-ccaf10f00e4a
- **ZODIA SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b25d7845-1f4a-4c39-9646-1e53c8754a19
- **ZODIA CUSTODY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/28e52f50-6196-52f3-8fef-d9ef3f9653ec

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12407639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-16
- **Registered office:** 1 Basinghall Avenue, London, EC2V 5DD, England
- **SIC:** 64209

### Officers

- BHAVE, Aaditya Suhas — director · British · appointed 2026-03-24
- MANSON, Alexandre Lucien — director · French · appointed 2020-01-16
- GENIS, Ryan — secretary · appointed 2022-01-07 · resigned 2024-09-16
- RODLEY, Natasha — secretary · appointed 2024-09-16 · resigned 2026-07-29
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2020-01-16 · resigned 2022-01-07
- BERNTSEN, Torry — director · American · appointed 2020-12-11 · resigned 2021-06-30
- BHASKAR, Manoj — director · British,Canadian · appointed 2021-06-29 · resigned 2022-10-25
- BURRILL, Peter — director · American · appointed 2022-10-25 · resigned 2025-11-07
- CLARKE, Tracy Jayne — director · British · appointed 2020-01-16 · resigned 2020-12-11
- DE GUILLEBON, Maxime Benoit Pierre — director · French · appointed 2020-01-16 · resigned 2021-06-30
- GORRIZ, Michael Andres — director · German · appointed 2021-06-29 · resigned 2021-12-31
- POPAT, Adam — director · British · appointed 2020-02-13 · resigned 2023-06-30

### Beneficial owners (Persons with Significant Control)

- [Sc Ventures Holdings Limited](https://whiteintel.dev/entity/dbb58326-6174-55a3-8900-17223ba63f87) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12407639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12407639

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZODIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4c7ded1c-baf7-557a-8053-328f8395f95d · Structured JSON: https://whiteintel.dev/api/public/dossier/4c7ded1c-baf7-557a-8053-328f8395f95d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._