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Banctrust Investment Bank Limited

Banctrust Investment Bank Limited is an active company incorporated on 1 November 2011 with the registered office located in London, City of London. Banctrust Investment Bank Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07830463
Private limited company
Age
14 years
Incorporated 1 November 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Cornhill
London
EC3V 3ND
United Kingdom
Address changed on 3 Jun 2025 (5 months ago)
Previous address was 8 Bishopsgate Level 36 London EC2N 4BQ United Kingdom
Telephone
02037055600
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Oct 1971
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1950
Director • Non-Executive Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Banctrust Group Plc
MSP Corporate Services Limited, Carlos Ricardo Fuenmayor, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Elevate Portfolio Services Limited
Jacqueline Cecilia Kilgour is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Brands
BancTrust & Co.
BancTrust & Co.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£518K
Decreased by £151K (-23%)
Turnover
£6.05M
Decreased by £13.35M (-69%)
Employees
39
Increased by 12 (+44%)
Total Assets
£26.27M
Decreased by £519K (-2%)
Total Liabilities
-£18.6M
Increased by £11.77M (+172%)
Net Assets
£7.67M
Decreased by £12.29M (-62%)
Debt Ratio (%)
71%
Increased by 45.3% (+178%)
Latest Activity
Peter Jeremy West Resigned
25 Days Ago on 7 Oct 2025
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Jacqueline Cecilia Kilgour Resigned
1 Month Ago on 2 Oct 2025
Mr Carlos Ricardo Fuenmayor Details Changed
1 Month Ago on 29 Sep 2025
Mr Carlos Ricardo Fuenmayor (PSC) Details Changed
1 Month Ago on 29 Sep 2025
Dean James Tyler Resigned
1 Month Ago on 24 Sep 2025
Neil Edward Geoffrey Harrison Resigned
2 Months Ago on 14 Aug 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Angel Gavieiro Besteiro Resigned
6 Months Ago on 20 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
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Documents
Resolutions
Submitted on 24 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Carlos Ricardo Fuenmayor on 29 September 2025
Submitted on 13 Oct 2025
Change of details for Mr Carlos Ricardo Fuenmayor as a person with significant control on 29 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Peter Jeremy West as a director on 7 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Jacqueline Cecilia Kilgour as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Dean James Tyler as a director on 24 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Neil Edward Geoffrey Harrison as a director on 14 August 2025
Submitted on 27 Aug 2025
Repayment History
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