ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

4T Markets Limited

4T Markets Limited is an active company incorporated on 12 February 2014 with the registered office located in London, City of London. 4T Markets Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08891879
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Office 3.15, St. Clement's House
Clement's Lane
London
EC4N 7AE
England
Address changed on 15 Nov 2022 (2 years 12 months ago)
Previous address was Office 421 15-16 st Helen's Place London EC3A 6DE United Kingdom
Telephone
2079671631
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in United Arab Emirates • Born in Jun 1987
PSC • Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Nov 1976
Regalis Trading Solutions Ltd
PSC
Mr Wael El Far
PSC • Lebanese • Lives in United Arab Emirates • Born in Oct 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Manshall Consulting Limited
Konstantinos Arapopoulos is a mutual person.
Active
Manray Consultants Ltd
Konstantinos Arapopoulos is a mutual person.
Active
Zota Technologies (UK) Limited
Konstantinos Arapopoulos is a mutual person.
Active
Paymint Limited
Waqas Mahmood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£354.22K
Increased by £134.28K (+61%)
Turnover
£469.32K
Increased by £233.5K (+99%)
Employees
3
Same as previous period
Total Assets
£447K
Increased by £137.8K (+45%)
Total Liabilities
-£46.84K
Decreased by £44.82K (-49%)
Net Assets
£400.16K
Increased by £182.62K (+84%)
Debt Ratio (%)
10%
Decreased by 19.17% (-65%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
4T Global (Cyprus) Ltd (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Hamze Ajjour (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Hamze Ajjour (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Regalis Trading Solutions Ltd (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Wael El Far (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Hamze Ajjour (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
4T Global (Cyprus) Ltd (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
Get Credit Report
Discover 4T Markets Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 22 January 2025
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Notification of 4T Global (Cyprus) Ltd as a person with significant control on 1 December 2023
Submitted on 21 Aug 2024
Change of details for Mr Hamze Ajjour as a person with significant control on 1 December 2023
Submitted on 28 Feb 2024
Change of details for Mr Hamze Ajjour as a person with significant control on 1 December 2023
Submitted on 28 Feb 2024
Change of details for Mr Hamze Ajjour as a person with significant control on 1 December 2023
Submitted on 27 Feb 2024
Change of details for Mr Wael El Far as a person with significant control on 1 December 2023
Submitted on 27 Feb 2024
Change of details for Regalis Trading Solutions Ltd as a person with significant control on 1 December 2023
Submitted on 27 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year