4T MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

4T MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4T MARKETS LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08891879. The accounts status is FULL and accounts are next due on 31/12/2024.

4T MARKETS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 3.15, ST. CLEMENT'S HOUSE
LONDON
EC4N 7AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORMAX PRIME CAPITAL (UK) LIMITED (until 10/11/2021)
FORMAX P0RIME MARKET(UK) LIMITED (until 24/02/2014)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAQAS MAHMOOD Aug 1981 British Director 2020-11-19 CURRENT
MR KONSTANTINOS ARAPOPOULOS Nov 1976 British Director 2019-04-17 CURRENT
MR HAMZE AJJOUR Jun 1987 British Director 2023-12-01 CURRENT
J&C BUSINESS (UK) CO., LIMITED Corporate Secretary 2014-02-12 UNTIL 2014-07-30 RESIGNED
MR SZE CHAI WONG Dec 1961 Chinese Director 2016-07-08 UNTIL 2017-05-18 RESIGNED
XI WANG Oct 1981 Chinese Director 2014-02-12 UNTIL 2014-12-15 RESIGNED
MR XI WANG Oct 1981 Chinese Director 2019-04-25 UNTIL 2019-07-15 RESIGNED
MR DAVID ANDREW RAPP Mar 1982 English Director 2016-05-16 UNTIL 2019-06-03 RESIGNED
MR PANAGIOTIS PETROPOULOS May 1972 Greek Director 2019-04-17 UNTIL 2019-08-20 RESIGNED
MR SIMON BYRNE Mar 1970 Irish Director 2014-03-05 UNTIL 2016-05-19 RESIGNED
FORMAX GROUP LIMITED Corporate Director 2014-02-12 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hamze Ajjour 2023-12-01 6/1987 London   Ownership of shares 75 to 100 percent as firm
Mr Wael El Far 2023-12-01 10/1979 London   Ownership of shares 75 to 100 percent as firm
4t Global (Cyprus) Ltd 2023-12-01 1066 Nicosia   Ownership of shares 75 to 100 percent
Mr Waqas Mahmood 2021-04-08 8/1981 London   Significant influence or control
Regalis Trading Solutions Ltd 2021-04-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Xi Wang 2017-01-05 - 2021-04-08 10/1981 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANSHALL CONSULTING LIMITED LONDON Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FORMAX CREDIT (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ALHASO MANAGEMENT (UK) LIMITED WEST WICKHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
QUANT TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ACETOP FINANCIAL LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ACETOP MANAGEMENT LIMITED LONDON ENGLAND Dissolved... 78300 - Human resources provision and management of human resources functions
BDSWISS UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
I-GOLD LIMITED LONDON ENGLAND Dissolved... 66120 - Security and commodity contracts dealing activities
MANRAY CONSULTANTS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZOTA TECHNOLOGIES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PAYMINT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
IC MARKETS (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EXANTE STRATEGIES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-03-2023 219,947 Cash 217,540 equity
ACCOUNTS - Final Accounts 2022-07-30 31-03-2022 201,278 Cash 273,560 equity
ACCOUNTS - Final Accounts 2021-10-28 31-03-2021 44,113 Cash -390,210 equity
FORMAX_PRIME_CAPITAL_(UK) - Accounts 2021-06-08 31-03-2020 £3,185 Cash £-102,114 equity
Dormant Company Accounts - FORMAX PRIME CAPITAL (UK) LIMITED 2016-03-03 28-02-2016 £1,000,000 equity
Dormant Company Accounts - FORMAX PRIME CAPITAL (UK) LIMITED 2015-03-03 28-02-2015 £1,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRALIFE UK LIMITED LONDON Active FULL 65110 - Life insurance
INTEGRATED FINANCIAL ARRANGEMENTS LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INTEGRAFIN LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
G G W CORPORATE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
INTEGRAFIN HOLDINGS PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
IFSWF LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
EXACTPRO SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
INTEGRAFIN SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HELICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.