4T MARKETS LIMITED
📈Growthactive
08891879 · ltd · incorporated 2014-02-12
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
£573.2k
year to Mar 2025
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: conservative operator with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (88/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 10 with DOB)
87
Ownership & PSC
3 active PSC(s) of 7 total, 7 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
92 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £141
Strong revenue growth
Turnover up 22% YoY
Turned profitable
Returned to profit this year
Turnover YoY
+22%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Turnover | £573.2k | £469.3k |
| Gross profit | £360.1k | £307.3k |
| Operating profit | £394 | £-17.5k |
| Profit before tax | £141 | £-17.4k |
| Average employees | 400 | 300 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
8
filings
- • 2 persons-with-significant-control
- • 2 capital
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
- 2026-03-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-01-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-16📄capital-allotment-sharescapital · SH01
- 2026-01-16📄capital-allotment-sharescapital · SH01
- 2025-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-01➕BARAKAT, Youssef appointeddirector
- 2025-01-29📄capital-allotment-sharescapital · SH01
- 2025-01-29📄capital-allotment-sharescapital · SH01
- 2024-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-02-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-01-15📄capital-allotment-sharescapital · SH01
- 2023-12-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-01➕AJJOUR, Hamze appointeddirector
- 2020-11-19➕MAHMOOD, Waqas appointeddirector
- 2019-08-20➖PETROPOULOS, Panagiotis resigneddirector
- 2019-07-15➖WANG, Xi resigneddirector
- 2019-06-03➖RAPP, David Andrew resigneddirector
- 2019-04-25➕WANG, Xi appointeddirector
- 2019-04-17➕ARAPOPOULOS, Konstantinos appointeddirector
- 2019-04-17➕PETROPOULOS, Panagiotis appointeddirector
- 2017-05-18➖WONG, Sze Chai resigneddirector
- 2016-07-08➕WONG, Sze Chai appointeddirector
- 2016-05-19➖BYRNE, Simon Luke resigneddirector
- 2016-05-16➕RAPP, David Andrew appointeddirector
- 2014-12-15➖WANG, Xi resigneddirector
- 2014-07-30➖J&C BUSINESS (UK) CO., LIMITED resignedcorporate-secretary
- 2014-03-10➖FORMAX GROUP LIMITED resignedcorporate-director
- 2014-03-05➕BYRNE, Simon Luke appointeddirector
- 2014-02-12🏢Company incorporatedAs 4T MARKETS LIMITED
- 2014-02-12➕J&C BUSINESS (UK) CO., LIMITED appointedcorporate-secretary
- 2014-02-12➕WANG, Xi appointeddirector
- 2014-02-12➕FORMAX GROUP LIMITED appointedcorporate-director
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
4t Global (Cyprus) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
4t Global (Cyprus) Ltd
Corporate parent · holds 75-100% shares · board control
⬇
4T MARKETS LIMITED
This company · 08891879
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
4t Global (Cyprus) Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/12/2023 |
Mr Wael El Far Individual · Lebanese · DOB 10/1979 · age 47 | 50–75% | 50–75% | 50-75% shares · 50-75% voting | 01/12/2023 |
Mr Hamze Ajjour Individual · British · DOB 06/1987 · age 39 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 01/12/2023 |
4 historic (ceased) PSCs
- 4t Global (Cyprus) Ltdceased 01/12/2023· 75-100% shares
- Regalis Trading Solutions Ltdceased 01/12/2023· significant influence
- Mr Waqas Mahmoodceased 01/12/2023· significant influence
- Mr Xi Wangceased 08/04/2021· significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2X IGNITE LIMITED→ 15873885 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 RED GROUPS LIMITED→ 16590338 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 345 RAIL LEASING MID CO LIMITED→ 11849732 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3FR GROUP LTD→ 13833144 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 3G CAPITAL INVESTMENTS LTD→ 13578756 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 3MG INTERNATIONAL LIMITED→ 13272866 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 4C CAPITAL LIMITED→ 16121031 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4TH AND BAINBRIDGE LIMITED→ 10661685 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 55 AMPS→ 13973952 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 5D GROUP LIMITED→ 14362942 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 68-33 COMPANY LIMITED→ 15139238 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6K CAPITAL LTD→ 15882048 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-02-12
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
80 Coleman Street Office 4.03
80 Coleman Street
London
EC2R 5BJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-06
Last: 2026-01-23
Officers (4 active · 8 resigned)
AJJOUR, Hamze→
Activedirector · ~39y · appointed 2023-12-01
View their other companies + combined net worth →
ARAPOPOULOS, Konstantinos→
Activedirector · ~50y · appointed 2019-04-17
View their other companies + combined net worth →
BARAKAT, Youssef→
Activedirector · ~52y · appointed 2025-12-01
View their other companies + combined net worth →
MAHMOOD, Waqas→
Activedirector · ~45y · appointed 2020-11-19
View their other companies + combined net worth →
J&C BUSINESS (UK) CO., LIMITED→
Resignedcorporate-secretary · appointed 2014-02-12 · resigned 2014-07-30
BYRNE, Simon Luke→
Resigneddirector · ~56y · appointed 2014-03-05 · resigned 2016-05-19
PETROPOULOS, Panagiotis→
Resigneddirector · ~54y · appointed 2019-04-17 · resigned 2019-08-20
RAPP, David Andrew→
Resigneddirector · ~44y · appointed 2016-05-16 · resigned 2019-06-03
WANG, Xi→
Resigneddirector · ~45y · appointed 2019-04-25 · resigned 2019-07-15
WANG, Xi→
Resigneddirector · ~45y · appointed 2014-02-12 · resigned 2014-12-15
WONG, Sze Chai→
Resigneddirector · ~65y · appointed 2016-07-08 · resigned 2017-05-18
FORMAX GROUP LIMITED→
Resignedcorporate-director · appointed 2014-02-12 · resigned 2014-03-10
Click a director name to see their full track record across all companies.
Recent filings (92 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-23
capital-allotment-shares
capital · SH01
2026-01-16
capital-allotment-shares
capital · SH01
2026-01-16
accounts-with-accounts-type-full
accounts · AA
2025-12-11
appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-26
capital-allotment-shares
capital · SH01
2025-01-29
capital-allotment-shares
capital · SH01
2025-01-29
accounts-with-accounts-type-full
accounts · AA
2024-12-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-08-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2024-02-28