---
title: "ZODIA MARKETS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0874969-372b-594e-9f80-e35edaefa349
json: https://whiteintel.dev/api/public/dossier/e0874969-372b-594e-9f80-e35edaefa349
identifier: oo:GB-COH-13360649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZODIA MARKETS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13360649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e0874969-372b-594e-9f80-e35edaefa349  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0874969-372b-594e-9f80-e35edaefa349  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ZODIA MARKETS (UK) LIMITED** — GLEIF · `lei:549300OI132HT1E1ZL49` — https://whiteintel.dev/entity/3c0ba246-a84c-5376-b0dd-acd9579d3961

## Ownership & control

### Owners / controllers

- **ZODIA MARKETS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/227a4f1b-ef47-544a-8385-ccaf10f00e4a
- **ZODIA MARKETS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/227a4f1b-ef47-544a-8385-ccaf10f00e4a

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

A **18-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:** `13360649`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-27
- **Registered office:** 6th Floor 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
- **SIC:** 64999

### Officers

- HADANI, Bharvi — director · British · appointed 2025-03-24
- SCOTT, Buford Coke — director · American · appointed 2022-09-01
- GENIS, Ryan — secretary · appointed 2022-01-07 · resigned 2023-12-31
- LANGLEY, Olivia Nicole — secretary · appointed 2024-07-31 · resigned 2024-10-30
- MIRANDA, Rodrigo — secretary · appointed 2025-12-24 · resigned 2026-05-27
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2021-04-27 · resigned 2022-01-07
- AHMAD, Usman Syed — director · British · appointed 2021-12-13 · resigned 2026-02-26
- PHILPOTT, Nicholas — director · British,Irish · appointed 2021-04-27 · resigned 2025-03-24
- POPAT, Adam — director · British · appointed 2021-04-27 · resigned 2021-12-13

### Beneficial owners (Persons with Significant Control)

- [Zodia Markets Holdings Limited](https://whiteintel.dev/entity/227a4f1b-ef47-544a-8385-ccaf10f00e4a) — 75–100% shares · corporate PSC · United Kingdom — since 2021-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13360649
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13360649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZODIA MARKETS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/e0874969-372b-594e-9f80-e35edaefa349 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0874969-372b-594e-9f80-e35edaefa349._

_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"._