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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-06 (in 1y)

Last made up 2026-04-22

Watchouts

1 item

Cash

£5M

USD 6,045,000

-35.9% vs 2023

Net assets

£10M

USD 13,833,000

+17.9% vs 2023

Employees

40

+14.3% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £79,240£6,272,707
Operating profit -£8,548,254-£4,386,634
Profit before tax
Net profit -£8,548,254-£4,386,634
Cash £7,047,171£4,518,950
Total assets less current liabilities
Net assets £8,769,530£10,340,884
Equity £8,769,530£10,340,884
Average employees 3540
Wages £3,548,628£4,016,596
Directors' remuneration £373,776£344,621

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -69.9%
Net margin -69.9%
Gearing (liabilities / total assets) 21.2%73.0%
Current ratio 4.48x1.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has produced forecasts and considered plausible downside scenarios which have been reviewed by the directors, demonstrating that the Company has sufficient resources to meet its obligation as they fall due for a period of 12 months from the date of signing of these financial statements. As such, the directors are satisfied that the company has adequate resources to continue to operation for the foreseeable future and therefore the financial statements have been prepared on a going concern basis.”

Group structure

  1. ZODIA MARKETS HOLDINGS LIMITED · parent
    1. Zodia Markets (UK) Limited 100% · UK · Brokerage for digital assets
    2. Zodia Markets (Ireland) Limited 100% · Ireland · Brokerage for digital assets
    3. Zodia Markets (Jersey) Limited 100% · Jersey · Brokerage for digital assets
    4. Zodia Markets (AME) Limited 100% · UAE · Brokerage for digital assets

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 13 resigned

Name Role Appointed Born Nationality
MIRANDA, Rodrigo Secretary 2025-12-26
HAGGIAG, Lorenzo Director 2025-07-23 Jul 1995 Canadian
MANSON, Alexandre Lucien Director 2021-06-30 Aug 1969 French
POLLINA, Lisa, Ms. Director 2025-10-23 Jan 1965 American
POQUET, Morgan Director 2025-11-14 Jun 1970 French
TIU, Gary Director 2024-12-02 Jul 1977 Australian
Show 13 resigned officers
Name Role Appointed Resigned
GENIS, Ryan Secretary 2022-01-07 2023-12-31
LANGLEY, Olivia Nicole Secretary 2024-07-31 2024-10-30
CENTRALIS UK LIMITED Corporate Secretary 2024-12-18 2025-12-26
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-04-23 2022-01-07
AHMAD, Usman Syed Director 2021-12-03 2026-02-26
BERNTSEN, Torry Director 2021-06-30 2025-05-07
BHASKAR, Manoj Director 2021-06-30 2022-11-15
BURRILL, Peter Director 2022-11-15 2025-11-14
PAN, Patrick Director 2024-05-01 2024-09-27
PHILPOTT, Nicholas Director 2021-04-23 2021-07-01
POPAT, Adam Director 2021-04-23 2021-07-01
STIGLICH, Mirko Director 2025-05-07 2025-10-09
TRENCH, Wayne Director 2021-06-30 2024-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zodia Holdings Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2021-04-23 Active

Filing timeline

Last 20 of 63 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-06 MA Memorandum articles
  • 2025-08-06 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-27 TM01 officers Termination director company with name termination date PDF
2026-01-12 AP03 officers Appoint person secretary company with name date PDF
2026-01-12 TM02 officers Termination secretary company with name termination date PDF
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-11-13 AP01 officers Appoint person director company with name date PDF
2025-11-04 RP01SH01 miscellaneous Legacy PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-08 SH01 capital Capital allotment shares
2025-10-02 AA accounts Accounts with accounts type group
2025-08-06 AP01 officers Appoint person director company with name date PDF
2025-08-06 MA incorporation Memorandum articles
2025-08-06 RESOLUTIONS resolution Resolution
2025-05-08 TM01 officers Termination director company with name termination date PDF
2025-05-08 AP01 officers Appoint person director company with name date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-30 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
1

last 24 months

Officers appointed
4

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page