ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Banctrust Group Plc

Banctrust Group Plc is an active company incorporated on 19 November 2020 with the registered office located in London, City of London. Banctrust Group Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13030301
Public limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 1 year 10 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 June 2026 (9 months remaining)
Contact
Address
1 Cornhill
London
EC3V 3ND
United Kingdom
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 8 Bishopsgate Level 36 London EC2N 4BQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • Venezuelan • Lives in England • Born in May 1974
Carlos Ricardo Fuenmayor
PSC • Venezuelan • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Banctrust Investment Bank Limited
Carlos Ricardo Fuenmayor, Dean James Tyler, 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
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.9K
Decreased by £21.29K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £549.58K (-33%)
Total Liabilities
-£1.13M
Decreased by £496.73K (-31%)
Net Assets
-£25.55K
Decreased by £52.85K (-194%)
Debt Ratio (%)
102%
Increased by 3.97% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Carlos Ricardo Fuenmayor Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Msp Corporate Services Limited Appointed
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Get Credit Report
Discover Banctrust Group Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Registered office address changed from 8 Bishopsgate Level 36 London EC2N 4BQ United Kingdom to 1 Cornhill London EC3V 3nd on 3 June 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Carlos Ricardo Fuenmayor on 22 April 2024
Submitted on 24 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Register inspection address has been changed to Eastcastle House 27-28 Eastcastle Street London W1W 8DH
Submitted on 23 Apr 2024
Registered office address changed from 110 Bishopsgate Level 24 London EC2N 4AY England to 8 Bishopsgate Level 36 London EC2N 4BQ on 22 April 2024
Submitted on 22 Apr 2024
Appointment of Msp Corporate Services Limited as a secretary on 10 October 2023
Submitted on 2 Nov 2023
Confirmation statement made on 13 October 2023 with updates
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year