UK Companies House feature
4T MARKETS LIMITED
Cash
£523K
+47.6% vs 2024
Net assets
£564K
+40.9% vs 2024
Employees
4
+33.3% vs 2024
Profit before tax
£141
+100.8% vs 2024
Profile
- Company number
- 08891879
- Status
- Active
- Incorporation
- 2014-02-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
10-year trend · vs UK Fintech median
Accounts
10-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £71,236 | — | £119,044 | — | £235,821 | — | £469,322 | £573,156 | |
| Operating profit | -£318,947 | — | -£216,870 | — | -£270,907 | — | -£300,044 | — | -£17,495 | £394 | |
| Profit before tax | -£318,922 | — | -£216,860 | — | -£271,466 | — | -£300,157 | — | -£17,380 | £141 | |
| Net profit | -£318,922 | — | -£216,860 | — | -£271,466 | — | -£300,157 | — | -£17,380 | £141 | |
| Cash | £3,185 | — | £44,113 | — | £201,278 | £201,278 | £219,946 | £219,946 | £354,222 | £522,726 | |
| Total assets less current liabilities | -£102,114 | — | -£318,974 | — | £273,560 | — | £217,540 | — | £400,161 | £563,936 | |
| Net assets | -£102,114 | — | -£318,974 | — | £273,560 | — | £217,540 | — | £400,161 | £563,936 | |
| Equity | -£102,114 | -£102,114 | -£318,974 | -£318,974 | £273,560 | £273,560 | £217,540 | £217,540 | £400,161 | £563,936 | |
| Average employees | 2 | — | 2 | — | 3 | — | 3 | — | 3 | 4 | |
| Wages | £158,077 | — | £83,000 | — | £86,000 | — | £86,500 | — | £87,110 | £118,291 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Company will continue to trade for the foreseeable future, being a period of at least twelve months from the date of approval of these financial statements, and will be able to meet its debts as they fall due.”
Significant events
- “The Firm has added additional members to its management team, namely a new Head of Operations and Client Services, who will also join the Board of Directors once approved by the FCA as an Executive Director (SMF3). Additional hires include a Senior Business Development Manager to further strengthen the sales and business development function.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AJJOUR, Hamze | Director | 2023-12-01 | Jun 1987 | British |
| ARAPOPOULOS, Konstantinos | Director | 2019-04-17 | Nov 1976 | British |
| BARAKAT, Youssef | Director | 2025-12-01 | Aug 1974 | Irish |
| MAHMOOD, Waqas | Director | 2020-11-19 | Aug 1981 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| J&C BUSINESS (UK) CO., LIMITED | Corporate Secretary | 2014-02-12 | 2014-07-30 |
| BYRNE, Simon Luke | Director | 2014-03-05 | 2016-05-19 |
| PETROPOULOS, Panagiotis | Director | 2019-04-17 | 2019-08-20 |
| RAPP, David Andrew | Director | 2016-05-16 | 2019-06-03 |
| WANG, Xi | Director | 2019-04-25 | 2019-07-15 |
| WANG, Xi | Director | 2014-02-12 | 2014-12-15 |
| WONG, Sze Chai | Director | 2016-07-08 | 2017-05-18 |
| FORMAX GROUP LIMITED | Corporate Director | 2014-02-12 | 2014-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 4t Global (Cyprus) Ltd | Corporate entity | Shares 75–100% | 2023-12-01 | Ceased 2023-12-01 |
| Mr Hamze Ajjour | Individual | Shares 25–50%, Voting 25–50% | 2023-12-01 | Active |
| Mr Wael El Far | Individual | Shares 50–75%, Voting 50–75% | 2023-12-01 | Active |
| 4t Global (Cyprus) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-01 | Active |
| Regalis Trading Solutions Ltd | Corporate entity | Significant influence | 2021-04-08 | Ceased 2023-12-01 |
| Mr Waqas Mahmood | Individual | Significant influence | 2021-04-08 | Ceased 2023-12-01 |
| Mr Xi Wang | Individual | Significant influence, significant-influence-or-control-as-firm | 2017-01-05 | Ceased 2021-04-08 |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-16 | SH01 | capital | capital allotment shares |
| 2026-01-16 | SH01 | capital | capital allotment shares |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-29 | SH01 | capital | capital allotment shares |
| 2025-01-29 | SH01 | capital | capital allotment shares |
| 2024-12-12 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-02-28 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-02-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-02-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
28.54
SAFE
Altman Z″
- Working capital / Total assets 0.954 × 6.56 = +6.26
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.001 × 6.72 = +0.00
- Book equity / Total liabilities 21.209 × 1.05 = +22.27
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory