Tangible Markets Ltd

Reference number: 1012408

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Laven Advisors LLP Reference number: 447282 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Tangible Markets Ltd (FRN 1012408) is an AR of Laven Advisors LLP (FRN 447282). When you use Tangible Markets's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Tangible Markets, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When tangible-markets.com first appeared online, and whether it can receive email
  • What kind of line 020 3404 9665 is
  • Whether W1S 4JL is a shared office: 20 other firms give it
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Laven Advisors LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
14908425
Company status
Active
Company type
Private limited company
Incorporated
1 June 2023 (3 years old)
Registered office
3rd Floor 45 Albermarle Street, London, W1S 4JL, United Kingdom
Nature of business
  • Information technology consultancy activities (SIC 62020)
  • Other information technology service activities (SIC 62090)
  • Data processing, hosting and related activities (SIC 63110)
  • Web portals (SIC 63120)

Directors and company secretaries

Name Role Born Appointed Other companies
Cheikh Khalil Cheikh Mohamad Toufic Hibri Director Oct 1985 1 Jun 2023 None
Nathan Sutton Director Jun 1981 1 Jun 2023 None
Michael Kushner Director Oct 1970 15 Aug 2025 None

In the full report: every company its directors have run

  • Confirmation that these 3 directors run no other company
  • All 4 people who have been directors, with their dates
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Filed accounts and finances

Year to 30 June 2025Small company accountsNot audited

Net assets

£120k

−83% from £707k

Cash at bank

£148k

−80% from £737k

Employees (average)

2

Same as 2

Owed within a year

£238k

+361% from £51.8k

Net assets

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14908425. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Tangible Markets’s history from the FCA register and Companies House, newest first.

Key events (4) All events (7)

2024

3 June 2024

  • Became an appointed representative

FCA register

2023

1 June 2023

  • Incorporated at Companies House
  • Cheikh Khalil Cheikh Mohamad Toufic Hibri became a part-owner (25–50% of shares)
  • Nathan Sutton became a part-owner (25–50% of shares)

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Firms like Tangible Markets

Other firms of the same type (investment or fund manager), nearest first.

In London

Colliers International Property Advisers UK LLPLondonAppointed representativeChristian AidLondonAppointed representativeBain Capital (UK) LimitedLondonAppointed representativeJTC Employer Solutions (UK) LimitedLondonAppointed representativeHAN ETF LtdLondonAppointed representativeGQG Partners (UK) LtdLondonAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Tangible Markets

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 7 events in its history

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Frequently asked questions about this firm

Is Tangible Markets Ltd FCA authorised?
Tangible Markets Ltd (FRN 1012408) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Tangible Markets?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Tangible Markets Ltd (FRN 1012408) is an AR of Laven Advisors LLP (FRN 447282). When you use Tangible Markets's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Tangible Markets, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Tangible Markets’ phone number and website?
The FCA register lists the phone number 020 3404 9665 and the website tangible-markets.com for Tangible Markets. If you were given different contact details, use these to check with the firm before going any further.
Is Tangible Markets a scam or clone?
Tangible Markets is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Tangible Markets?
Protection works through Laven Advisors LLP, the principal firm responsible for Tangible Markets's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Tangible Markets?
Companies House lists 2 people with significant control of Tangible Markets: Mr Cheikh Khalil Cheikh Mohamad Toufic Hibri (25–50% of shares) and Mr Nathan Sutton (25–50% of shares).
Who runs Tangible Markets?
Companies House lists 3 directors of Tangible Markets: Cheikh Khalil Cheikh Mohamad Toufic Hibri, Nathan Sutton and Michael Kushner.
How long has Tangible Markets been in business?
The company was formed on 1 June 2023.
What do Tangible Markets’ latest accounts show?
Its latest accounts, to 30 June 2025, show net assets of £120k (−83% from £707k) and cash at bank of £148k (−80% from £737k).

Sources and links

The full report on Tangible Markets Ltd

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