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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Berntsen, Torry
    Chief Executive Officer born in August 1958
    Individual (5 offsprings)
    Officer
    2021-06-30 ~ 2025-05-07
    OF - Director → CIF 0
  • 2
    Popat, Adam
    Group Corporate Development born in July 1982
    Individual (6 offsprings)
    Officer
    2021-04-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Pollina, Lisa, Ms.
    Born in January 1965
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Bhaskar, Manoj
    Banker born in September 1970
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Stiglich, Mirko
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ 2025-10-09
    OF - Director → CIF 0
  • 6
    Philpott, Nicholas
    Company Director born in June 1982
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Tiu, Gary
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Trench, Wayne
    Ceo born in August 1982
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Haggiag, Lorenzo
    Born in July 1995
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 10
    Poquet, Morgan
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 11
    Miranda, Rodrigo
    Individual (2 offsprings)
    Officer
    2025-12-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Manson, Alexandre Lucien
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Ahmad, Usman Syed
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2026-02-26
    OF - Director → CIF 0
  • 14
    Genis, Ryan
    Individual (4 offsprings)
    Officer
    2022-01-07 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 15
    Langley, Olivia Nicole
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 16
    Pan, Patrick
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 17
    Burrill, Peter
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ 2025-11-14
    OF - Director → CIF 0
  • 18
    CENTRALIS UK LIMITED
    - now 03738710
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    Centralis Uk Limited, 100 Longwater Avenue, Reading, England
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2024-12-18 ~ 2025-12-26
    OF - Secretary → CIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2021-04-23 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 20
    ZODIA HOLDINGS LIMITED
    12407639
    Thomas House, 84 Ecclestone Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZODIA MARKETS HOLDINGS LIMITED

Period: 2021-04-23 ~ now
Company number: 13353654
Registered name
ZODIA MARKETS HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ZODIA MARKETS HOLDINGS LIMITED
    Info
    Registered number 13353654
    6th Floor 1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • ZODIA MARKETS HOLDINGS LIMITED
    S
    Registered number 13353654
    6th Floor, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZODIA MARKETS (UK) LIMITED
    13360649
    6th Floor 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.