ZODIA MARKETS (UK) LIMITED
Company number 13360649 · Monitor this company
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Shareholders' funds
£1,000,000
Balance sheet as at 2024-12-31
What it does
The Company was incorporated on 27 April 2021 in England and Wales under the Companies Act 2006, with number 13360649. The Company is a wholly owned subsidiary of Zodia Markets Holdings Limited. Zodia Markets Holdings Limited is a majority owned subsidiary of Zodia Holdings Limited, a wholly owned subsidiary of Standard Chartered PLC. The minority shareholder is BC HoldCo I Limited, which is a subsidiary of HKEX listed OSL Group Limited (name changed from BC Technology Group Limited on 04 January 2024). The Company acts as a trusted brokerage for digital assets, providing institutional clients with a safe and reliable means of execution. The Company’s mission is to be the most trusted and reliable trading partner for corporations, institutions and professional investors entering the market for digital assets.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2021-04-27
- Employees
- 0 (2024 accounts)
- Registered office
- 6th Floor 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
- Postcode
- EC2V 5DD
- Capital
- 1 USD
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-26
- Next due by
- 2027-05-10
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 7 resigned
Group structure
Controlled by ZODIA MARKETS HOLDINGS LIMITED — since 2021-04-27
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB298742 (Tier 2), registered since 2022.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- zodiamarkets.com
- Phone
- 004.803.401, 014 254.604, 018 155.826
Zodia Markets’ mission is to be the most trusted and reliable partner for your institutional crypto trading. Secure your institution’s digital assets today.
Among its peers
Top 25%
by shareholders' funds, of 1,281 similar companies in EC
Trading since 2021.
Competitors London
This company ranks 177 among financial intermediation not elsewhere classified in London.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.