Banctrust Group PLC
- Company number
- 13030301
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 19 Nov 2020
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Banctrust Group Limited (until 9 Nov 2022)
- Btco Group Limited (until 16 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARX, Daniel Jacobus | Director | 15 Jan 2026 | |
| MARTIN, Andrew William | Director | 15 Jan 2026 | |
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 10 Oct 2023 | |
| FUENMAYOR, Carlos Ricardo | Director | 19 Nov 2020 | |
| TYLER, Dean James | Director | 20 Jan 2022 | 15 Jan 2026 |
| COSH, Nicky | Secretary | 1 Dec 2021 | 19 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlos Ricardo Fuenmayor | Significant Influence Or Control | 19 Nov 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £39,193 | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | - |
Connections
Directors’ other companies
- FUENMAYOR, Carlos Ricardo - Director at Banctrust Investment Bank Limited
- MARTIN, Andrew William - Director at Banctrust Investment Bank Limited
- MARX, Daniel Jacobus - Director at Banctrust Investment Bank Limited
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jangada Mines PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jersey North Sea Holdings Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jersey Petroleum Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Tails Group PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Namebase Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Nettledene Limited
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Wealth Migrate Limited
Companies at the same address
- A Better Choice (Abc) Limited (08535810)
- ACM (UK Branch) Limited (11961685)
- Agnos.ai UK Ltd (11648625)
- Alden Legal Limited (10604212)
- Allin1 Advisory Ltd (15060175)
- ALT Capital Global Ltd (11859317)
- Applied Data Science Partners Ltd (10375946)
- Ardstone Capital Limited (08952385)
- Augment Risk UK Trading Limited (14525552)
- Avyse Partners Limited (13311604)