# Banctrust Group PLC

## Details

- **Company number:** [13030301](https://find-and-update.company-information.service.gov.uk/company/13030301)
- **Status:** Active - Proposal to Strike off
- **Type:** Public Limited Company
- **Incorporated:** 19 Nov 2020
- **Registered office:** 1 CORNHILL, LONDON, EC3V 3ND
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Banctrust Group Limited (until 9 Nov 2022)
- Btco Group Limited (until 16 Feb 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSH, Nicky | secretary | 1 Dec 2021 | 19 Jan 2023 |
| TYLER, Dean James | director | 20 Jan 2022 | 15 Jan 2026 |
| MARTIN, Andrew William | director | 15 Jan 2026 |  |
| MARX, Daniel Jacobus | director | 15 Jan 2026 |  |
| MSP CORPORATE SERVICES LIMITED | corporate-secretary | 10 Oct 2023 |  |
| FUENMAYOR, Carlos Ricardo | director | 19 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlos Ricardo Fuenmayor | significant-influence-or-control | 19 Nov 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £39,193 | 0 |
| 31 Dec 2022 | - | 0 |





## Directors' other companies

- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Solarpro Holding PLC](/company/11682894)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Argo Blockchain PLC](/company/11097258)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Jangada Mines PLC](/company/09663756)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Skinbiotherapeutics PLC](/company/09632164)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Tails Group PLC](/company/11977350)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Jersey North Sea Holdings Ltd](/company/06451896)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Jersey Petroleum Ltd](/company/06490608)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Keras Resources PLC](/company/07353748)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [Wealth Migrate Limited](/company/10928486)
- [MSP CORPORATE SERVICES LIMITED](/person/5371646) - corporate-secretary at [The Estuary Management Company No.2 Ltd](/company/09039804)



## Companies at the same address

- [A Better Choice (Abc) Limited](/company/08535810) (08535810)
- [ACM (UK Branch) Limited](/company/11961685) (11961685)
- [Agnos.ai UK Ltd](/company/11648625) (11648625)
- [Alden Legal Limited](/company/10604212) (10604212)
- [Allin1 Advisory Ltd](/company/15060175) (15060175)
- [ALT Capital Global Ltd](/company/11859317) (11859317)
- [Applied Data Science Partners Ltd](/company/10375946) (10375946)
- [Ardstone Capital Limited](/company/08952385) (08952385)
- [Augment Risk UK Trading Limited](/company/14525552) (14525552)
- [Avyse Partners Limited](/company/13311604) (13311604)



