The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mahmood, Waqas
    Company Director born in August 1981
    Individual (14 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr Waqas Mahmood
    Born in August 1981
    Individual (14 offsprings)
    Person with significant control
    2021-04-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Arapopoulos, Konstantinos
    Company Director born in November 1976
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Ajjour, Hamze
    Non-Executive Director born in June 1987
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mr Hamze Ajjour
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Wael El Far
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    REGALIS FX SOLUTUONS LTD - 2020-03-09
    35, Ballards Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Cash at bank and in hand (Company account)
    397 GBP2024-03-31
    Person with significant control
    2021-04-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Julia House, Themistokli Dervi 3, 1066, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wang, Xi
    Merchant born in October 1981
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2014-12-15
    OF - Director → CIF 0
    Wang, Xi
    Enterpreneur born in October 1981
    Individual (1 offspring)
    2019-04-25 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Xi Wang
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2017-01-05 ~ 2021-04-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Byrne, Simon Luke
    Full Time Employee born in March 1970
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Wong, Sze Chai
    Chief Financial Officer born in December 1961
    Individual
    Officer
    2016-07-08 ~ 2017-05-18
    OF - Director → CIF 0
  • 4
    Rapp, David Andrew
    Director Of Fx born in March 1982
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Petropoulos, Panagiotis
    Company Director born in May 1972
    Individual
    Officer
    2019-04-17 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Rm101 Maple House, 118, High Street, Purley, London, United Kingdom
    Active Corporate (1 parent, 2035 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2014-02-12 ~ 2014-07-30
    PE - Secretary → CIF 0
  • 7
    Suite #4-210 Governors Square, 23 Lime Tree Bay Avenue, Po Box 32311, Grand Cayman Ky1-1209, Cayman Islands, Cayman Islands
    Corporate
    Officer
    2014-02-12 ~ 2014-03-10
    PE - Director → CIF 0
  • 8
    3, Themistokli Dervi, Julia House, 1066 Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2023-12-01 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

4T MARKETS LIMITED

Previous names
FORMAX PRIME CAPITAL (UK) LIMITED - 2021-11-10
FORMAX P0RIME MARKET(UK) LIMITED - 2014-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Turnover/Revenue
469,322 GBP2023-04-01 ~ 2024-03-31
235,821 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-162,070 GBP2023-04-01 ~ 2024-03-31
-132,865 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
307,252 GBP2023-04-01 ~ 2024-03-31
102,956 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-324,747 GBP2023-04-01 ~ 2024-03-31
-403,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-17,495 GBP2023-04-01 ~ 2024-03-31
-300,044 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
115 GBP2023-04-01 ~ 2024-03-31
59 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-172 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-17,380 GBP2023-04-01 ~ 2024-03-31
-300,157 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-17,380 GBP2023-04-01 ~ 2024-03-31
-300,157 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
529 GBP2024-03-31
827 GBP2023-03-31
Fixed Assets
529 GBP2024-03-31
827 GBP2023-03-31
Debtors
Current
92,252 GBP2024-03-31
88,428 GBP2023-03-31
Cash at bank and in hand
354,222 GBP2024-03-31
219,946 GBP2023-03-31
Current Assets
446,474 GBP2024-03-31
308,374 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,842 GBP2024-03-31
-91,661 GBP2023-03-31
Net Current Assets/Liabilities
399,632 GBP2024-03-31
216,713 GBP2023-03-31
Total Assets Less Current Liabilities
400,161 GBP2024-03-31
217,540 GBP2023-03-31
Net Assets/Liabilities
400,161 GBP2024-03-31
217,540 GBP2023-03-31
Equity
Called up share capital
5,646,716 GBP2024-03-31
5,446,715 GBP2023-03-31
5,202,578 GBP2022-04-01
Retained earnings (accumulated losses)
-5,246,555 GBP2024-03-31
-5,229,175 GBP2023-03-31
-4,929,018 GBP2022-04-01
Equity
400,161 GBP2024-03-31
217,540 GBP2023-03-31
273,560 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-17,380 GBP2023-04-01 ~ 2024-03-31
-300,157 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,380 GBP2023-04-01 ~ 2024-03-31
-300,157 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-17,380 GBP2023-04-01 ~ 2024-03-31
-300,157 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
200,000 GBP2023-04-01 ~ 2024-03-31
244,137 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
200,000 GBP2023-04-01 ~ 2024-03-31
244,137 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
200,000 GBP2023-04-01 ~ 2024-03-31
244,137 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
200,000 GBP2023-04-01 ~ 2024-03-31
244,137 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
298 GBP2023-04-01 ~ 2024-03-31
1,406 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
354,222 GBP2024-03-31
219,946 GBP2023-03-31
201,278 GBP2022-04-01
Property, Plant & Equipment - Depreciation rate used
Computers
202023-04-01 ~ 2024-03-31
Audit Fees/Expenses
15,225 GBP2023-04-01 ~ 2024-03-31
15,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
87,110 GBP2023-04-01 ~ 2024-03-31
86,500 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
4,937 GBP2023-04-01 ~ 2024-03-31
5,444 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
93,368 GBP2023-04-01 ~ 2024-03-31
93,265 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
81,110 GBP2023-04-01 ~ 2024-03-31
80,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-4,345 GBP2023-04-01 ~ 2024-03-31
-57,030 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
46,562 GBP2024-03-31
46,562 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
46,562 GBP2024-03-31
46,562 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
27,335 GBP2024-03-31
27,335 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
26,508 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,806 GBP2024-03-31
Property, Plant & Equipment
Computers
529 GBP2024-03-31
827 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
62,582 GBP2024-03-31
61,518 GBP2023-03-31
Other Debtors
Current
17,521 GBP2024-03-31
14,521 GBP2023-03-31
Prepayments/Accrued Income
Current
12,149 GBP2024-03-31
12,389 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,340 GBP2024-03-31
29,598 GBP2023-03-31
Taxation/Social Security Payable
Current
3,979 GBP2024-03-31
10,491 GBP2023-03-31
Other Creditors
Current
10,148 GBP2024-03-31
4,884 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
16,375 GBP2024-03-31
46,688 GBP2023-03-31
Creditors
Current
46,842 GBP2024-03-31
91,661 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,646,715 shares2024-03-31
5,446,715 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,680 GBP2024-03-31
39,840 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,680 GBP2024-03-31
39,840 GBP2023-03-31
  • 4T MARKETS LIMITED
    Info
    FORMAX PRIME CAPITAL (UK) LIMITED - 2021-11-10
    FORMAX P0RIME MARKET(UK) LIMITED - 2014-02-24
    Registered number 08891879
    Office 3.15, St. Clement's House, Clement's Lane, London EC4N 7AE
    Private Limited Company incorporated on 2014-02-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.