| Company Name | Zodia Markets Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13353654 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2021(3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Torry Berntsen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Standard Chartered Bank 8th Floor 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Wayne Trench |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | CEO |
| Country of Residence | Hong Kong |
| Correspondence Address | 39/F Lee Garden One 33 Hysan Avenue Causeway Bay Hong Kong |
| Director Name | Mr Alexandre Lucien Manson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Head Of Business |
| Country of Residence | Singapore |
| Correspondence Address | 8 Marina Boulevard, 17th Floor Marina Bay Financial Centre Tower 1 Singapore 018981 |
| Director Name | Mr Usman Syed Ahmad |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Mr Peter Burrill |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 November 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Standard Chartered Bank 1 Basinghall Avenue London EC2V 5DD |
| Director Name | Mr Nicholas Philpott |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British,Irish |
| Status | Resigned |
| Appointed | 23 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thomas House 84 Ecclestone Square London SW1V 1PX |
| Director Name | Mr Adam Popat |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2021(same day as company formation) |
| Role | Group Corporate Development |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Manoj Bhaskar |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British,Canadian |
| Status | Resigned |
| Appointed | 30 June 2021(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 November 2022) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 1 Basinghall Avenue London EC2V 5DD |
| Secretary Name | Ryan Genis |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2022(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2023) |
| Role | Company Director |
| Correspondence Address | 6th Floor 1 Basinghall Avenue London EC2V 5DD |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2021(same day as company formation) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Location
| Registered Address | 6th Floor 1 Basinghall Avenue London EC2V 5DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 4 days from now) |