Entity Information
- Legal Entity Identifier (LEI)
- 5493006GZOHISU7JTC27
- Registration ID
- 13353654(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
ZODIA MARKETS HOLDINGS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ZODIA MARKETS HOLDINGS LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "ZODIA MARKETS HOLDINGS LIMITED" to the entity you expect.
- •Check local registration number 13353654 against authority RA000585.
- •Confirm the validation source RA000585 and reference 13353654.
Related links
- Sibling entity: ZODIA CUSTODY (EUROPE) S.A.
- Sibling entity: PT LABAMU SEJAHTERA INDONESIA
- Sibling entity: OLEA GLOBAL PTE. LTD.
- Sibling entity: ASSEMBLY PAYMENTS UK LTD
- Child entity: ZODIA MARKETS (AME) LIMITED
- Child entity: ZODIA MARKETS (IRELAND) LIMITED
- Child entity: ZODIA MARKETS (UK) LIMITED
- Direct parent: STANDARD CHARTERED PLC
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ZODIA MARKETS HOLDINGS LIMITED, identified by the LEI 5493006GZOHISU7JTC27. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 13353654) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on May 6, 2021, its most recent update on Aug 29, 2025, and a scheduled renewal date of Oct 27, 2026.
Maintaining an active and up-to-date LEI is crucial for ZODIA MARKETS HOLDINGS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 13353654).
Registration Details
Timeline
- Initial Registration
- May 6, 2021
- Last Updated
- Aug 29, 2025
- Next Renewal
- Oct 27, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 13353654
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.