Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Zodia Markets Holdings Limited
- Incorporated
- 23 April 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jan Georg BrzezekMorgan PoquetLorenzo Haggiag
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor1 Basinghall AvenueLondonEC2V 5DD
Officers 5 active
Officer details are public data from the Companies House register.
Brzezek, Jan Georg
Director · Appointed 18 September 2026
Swiss
Born December 1982 (43)
Poquet, Morgan
Director · Appointed 14 November 2025
French
Born June 1970 (56)
Haggiag, Lorenzo
Director · Appointed 23 July 2025
Canadian
Born July 1995 (31)
Tiu, Gary
Director · Appointed 2 December 2024
Australian
Born July 1977 (49)
Director · Appointed 30 June 2021
French
Born August 1969 (57)
Officer history (15 former)
18 September 2026
Appointed Brzezek, Jan Georg as Director
10 July 2026
Resigned Pollina, Lisa, Ms. as Director
27 May 2026
Resigned Miranda, Rodrigo as Secretary
26 February 2026
26 December 2025
26 December 2025
Appointed Miranda, Rodrigo as Secretary
14 November 2025
Appointed Poquet, Morgan as Director
14 November 2025
23 October 2025
Appointed Pollina, Lisa, Ms. as Director
9 October 2025
23 July 2025
Appointed Haggiag, Lorenzo as Director
7 May 2025
7 May 2025
18 December 2024
2 December 2024
Appointed Tiu, Gary as Director
30 October 2024
Resigned Langley, Olivia Nicole as Secretary
27 September 2024
Resigned Pan, Patrick as Director
31 July 2024
Appointed Langley, Olivia Nicole as Secretary
1 May 2024
Appointed Pan, Patrick as Director
30 April 2024
Resigned Trench, Wayne as Director
31 December 2023
Resigned Genis, Ryan as Secretary
15 November 2022
15 November 2022
7 January 2022
Appointed Genis, Ryan as Secretary
7 January 2022
3 December 2021
1 July 2021
1 July 2021
30 June 2021
Appointed Trench, Wayne as Director
30 June 2021
30 June 2021
30 June 2021
23 April 2021
23 April 2021
23 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12407639
Holdings 1
Companies where Zodia Markets Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
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