Shareholders

ZODIA MARKETS (UK) LIMITED

Company number 13360649

ZODIA MARKETS (UK) LIMITED is held by ZODIA MARKETS HOLDINGS LIMITED (1,000,000 shares). Its chain of shareholders runs 5 layers deep, up to BC HOLDCO I LIMITED, CIRCLE VENTURES (CAYMAN) and HCM WEB3 I LP and 10 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 1
Layers: 5
Shareholders in the chain: 18
At the top: 13

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Also held by: a shareholder drawn elsewhere in this chart
Opens that company’s page

COMPANY

LAYER 11 shareholder

LAYER 213 shareholders

LAYER 31 shareholder

LAYER 42 shareholders

LAYER 51 shareholder

ZODIA MARKETS (UK) LIMITEDCompany number 13360649
- 1,000,000 shares
  ZODIA MARKETS HOLDINGS LIMITED13353654
  - 70.7%
    ZODIA HOLDINGS LIMITED12407639
    - 141,598,603 shares
      SC VENTURES HOLDINGS LIMITED00106502
      - 22.1%
        STANDARD CHARTERED I H LIMITED08414408
        100%
        STANDARD CHARTERED HOLDINGS LIMITED02426156Also held by STANDARD CHARTERED PLC (100%), shown elsewhere in this chart
      - 77.9%
        STANDARD CHARTERED PLC00966425
  - 12 shareholders of ZODIA MARKETS HOLDINGS LIMITED
    BC HOLDCO I LIMITEDNo company number found · 13.3%
    PHARSALUS CAPITAL FUND I, LPNo company number found · 5%
    CIRCLE VENTURES (CAYMAN)No company number found · 4.7%
    POLYMORPHIC CAPITAL FUND 1, L.P.No company number found · 1.2%
    THE OPERATING GROUP LLCNo company number found · 1%
    XVC TECH INVESTMENT COMPANY LIMITEDNo company number found · 1%
    ZM SPV LLCNo company number found · 0.8%
    HCM WEB3 I LPNo company number found · 0.5%
    LAMEES JUBAIR MOHAMED AMIN AL BASTAKINo company number found · 0.5%
    LAMYAA JUBAIR MOHAMMED AL BASTAKINo company number found · 0.5%
    LEENA JUBAIR MOHAMED AMEEN AL BASTAKINo company number found · 0.5%
    TOKENBAYINDEX LIMITEDNo company number found · 0.5%

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