ZODIA MARKETS HOLDINGS LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 5493006GZOHISU7JTC27
LEI active
Summary
ZODIA MARKETS HOLDINGS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 13353654. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), which is also its direct parent. That group has 228 subsidiaries with LEIs in 47 countries, 32 of them in the United Kingdom. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 6 May 2021 and the record was last updated on 7 Sep 2026; the next renewal is due by 27 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 13353654 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 6TH FLOOR, 1 BASINGHALL AVENUE, EC2V 5DD LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2016 |
| LEI | 5493006GZOHISU7JTC27 |
| LEI status | active |
| LEI first issued | 6 May 2021 |
| LEI record last updated | 7 Sep 2026 |
| Next LEI renewal | 27 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ZODIA MARKETS HOLDINGS LIMITED this entity
ZODIA MARKETS (AME) LIMITED United Arab Emirates
ZODIA MARKETS (UK) LIMITED United Kingdom
ZODIA MARKETS (IRELAND) LIMITED Ireland
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | STANDARD CHARTERED PLC | STANDARD CHARTERED PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 4 May 2021 | 4 May 2021 |
| Recorded at GLEIF since | 6 May 2021 | 6 May 2021 |
| Last updated | 7 Sep 2026 | 7 Sep 2026 |
| Record status | current | current |
Direct subsidiaries (3)
- ZODIA MARKETS (AME) LIMITED United Arab Emirates · ABU DHABI
- ZODIA MARKETS (UK) LIMITED United Kingdom · LONDON
- ZODIA MARKETS (IRELAND) LIMITED Ireland · DUBLIN
Other subsidiaries of the same direct parent (15)
- ASSEMBLY PAYMENTS UK LTD United Kingdom
- STANCHART NOMINEES LIMITED United Kingdom
- STANDARD CHARTERED HOLDINGS (AFRICA) B.V. United Kingdom
- STANDARD CHARTERED HOLDINGS LIMITED United Kingdom
- STANDARD CHARTERED NOMINEES LIMITED United Kingdom
- ZODIA HOLDINGS LIMITED United Kingdom
- ASSEMBLY PAYMENTS PTE. LTD. Singapore
- CURRENCYFAIR LIMITED Ireland
- OLEA GLOBAL PTE. LTD. Singapore
- PRICE SOLUTION PAKISTAN (PRIVATE) LIMITED Pakistan
- PT LABAMU SEJAHTERA INDONESIA Indonesia
- STANDARD CHARTERED BANK (HONG KONG) LIMITED Hong Kong
History
30 Jun 2022Registered address changed