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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
Active 4
  • 1
    Ahmad, Usman Syed
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Hadani, Bharvi
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Buford Coke
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Popat, Adam
    Group Corporate Development born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 2021-12-13
    OF - Director → CIF 0
  • 2
    Genis, Ryan
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 3
    Philpott, Nicholas
    Company Director born in June 1982
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Langley, Olivia Nicole
    Individual
    Officer
    icon of calendar 2024-07-31 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2021-04-27 ~ 2022-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ZODIA MARKETS (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
7,557,903 GBP2024-01-01 ~ 2024-12-31
87,556 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,557,903 GBP2024-01-01 ~ 2024-12-31
87,556 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,539,445 GBP2024-01-01 ~ 2024-12-31
-3,389,061 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,018,458 GBP2024-01-01 ~ 2024-12-31
-3,301,505 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-150,931 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,867,527 GBP2024-01-01 ~ 2024-12-31
-3,301,505 GBP2023-01-01 ~ 2023-12-31
Total Inventories
2,344,809 GBP2024-12-31
101,382 GBP2023-12-31
Debtors
37,165,504 GBP2024-12-31
5,711 GBP2023-12-31
Cash at bank and in hand
225,719 GBP2024-12-31
1,236,021 GBP2023-12-31
Current Assets
39,736,032 GBP2024-12-31
1,343,114 GBP2023-12-31
Net Current Assets/Liabilities
520,424 GBP2024-12-31
-3,347,103 GBP2023-12-31
Total Assets Less Current Liabilities
520,424 GBP2024-12-31
-3,347,103 GBP2023-12-31
Net Assets/Liabilities
520,424 GBP2024-12-31
-3,347,103 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-479,576 GBP2024-12-31
-4,347,103 GBP2023-12-31
Equity
520,424 GBP2024-12-31
-3,347,103 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other types of inventories not specified separately
2,344,809 GBP2024-12-31
101,382 GBP2023-12-31
Trade Debtors/Trade Receivables
27,803,214 GBP2024-12-31
2,990 GBP2023-12-31
Prepayments/Accrued Income
3,040 GBP2024-12-31
2,721 GBP2023-12-31
Other Debtors
9,359,250 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,225,626 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,024,786 GBP2024-12-31
3,794 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-12-31
35,004 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
201,098 GBP2024-12-31
109,107 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,764,098 GBP2024-12-31
4,542,312 GBP2023-12-31
  • ZODIA MARKETS (UK) LIMITED
    Info
    Registered number 13360649
    icon of address6th Floor 1 Basinghall Avenue, London EC2V 5DD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-27 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.