Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 1
- Sources
- 1
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-04-27
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 6th Floor 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
ZODIA MARKETS (UK) LIMITED is a ltd registered in GB, incorporated 2021-04-27 (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 MARKETS (UK) LIMITED
None in current sources.
18-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.
1 other company 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.
- 13360649
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-27
- Registered office
- 6th Floor 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
- SIC
- 64999
- HADANI, Bharvidirector · British · appt 2025-03-24
- SCOTT, Buford Cokedirector · American · appt 2022-09-01
- GENIS, Ryan(resigned)secretary · appt 2022-01-07
- LANGLEY, Olivia Nicole(resigned)secretary · appt 2024-07-31
- MIRANDA, Rodrigo(resigned)secretary · appt 2025-12-24
- corporate secretary · appt 2021-04-27
- AHMAD, Usman Syed(resigned)director · British · appt 2021-12-13
- PHILPOTT, Nicholas(resigned)director · British,Irish · appt 2021-04-27
- POPAT, Adam(resigned)director · British · appt 2021-04-27
- ■Zodia Markets Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2021-04-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-10
Directorship network
2 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 HOLDINGS LIMITEDbeneficial owner
- ZODIA HOLDINGS LIMITEDbeneficial owner