UK Companies House feature
ENTRUST GLOBAL LTD.
Profile
- Company number
- 03535219
- Status
- Active
- Incorporation
- 1998-03-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management believes there are no going concern issues and that the Company has sufficient core and liquid capital available to meet its liabilities as they fall due for a period of at least 12 months from the date of signing these consolidated financial statements. Management will ensure the business continues to manage its cost base and will work to ensure the Company is able to manage any future external pressures. The Directors are therefore of the view that the going concern basis of preparation remains appropriate.”
Subsidiaries
- EnTrust Global (Singapore) PTE. Ltd · 100% held · Singapore · marketing of EnTrust Global funds
- ENTGA PTY LTD. · 100% held · Australia · marketing of EnTrust Global funds
- BO Cayman GP LLC · Cayman Islands · act as the general partner to EnTrust Global funds
Significant events
- “On 23rd January 2025 the Company resolved to cease operations in the United Arab Emirates and close its DIFC Branch. The closure is expected to complete in Q4 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECQUAERT, Francois Paul Georges | Director | 2006-05-17 | Nov 1973 | French |
| GRAHAM, Katherine Elizabeth, Ms. | Director | 2024-08-01 | May 1979 | British |
| KING, Toby Benjamin Hayden, Mr. | Director | 2024-08-01 | Mar 1976 | British |
| MAYEN, Julien | Director | 2021-07-01 | Jan 1979 | French |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWES, Monica | Secretary | 2019-02-08 | 2021-06-30 |
| FIELDEN, David | Secretary | 1998-09-01 | 2008-05-29 |
| MCDONOUGH, Michael | Secretary | 2008-05-29 | 2019-02-08 |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-26 | 1998-09-01 |
| BALFOUR, Christopher Roxburgh | Director | 2001-10-25 | 2005-06-07 |
| CARMAN, Dale | Director | 2019-02-08 | 2021-06-30 |
| DE LA HAYE JOUSSELIN, Edmond | Director | 1998-09-01 | 2011-10-31 |
| DELITTO, Thomas Michael | Director | 2002-10-16 | 2014-07-23 |
| FIELDEN, David | Director | 1998-09-01 | 2006-05-17 |
| KODMANI, Omar | Director | 2000-07-26 | 2019-03-29 |
| LANGLOIS, Michael Owen | Director | 1999-10-18 | 2006-05-17 |
| LONGLAND, Peter William | Director | 1998-09-01 | 2005-06-07 |
| MCDONOUGH, Michael John | Director | 2015-08-10 | 2019-02-08 |
| PERRETTE, Jean Rene Marie | Director | 1998-09-01 | 2000-07-31 |
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-26 | 1998-09-01 |
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1998-03-26 | 1998-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Julien Mayen | Individual | Significant influence | 2021-07-01 | Ceased 2025-02-14 |
| Entrust Global Llc | Corporate entity | Shares 75–100%, Voting 75–100%, significant-influence-or-control-as-firm | 2020-06-12 | Active |
| Mr Dale Carman | Individual | Significant influence | 2019-02-08 | Ceased 2021-06-30 |
| Entrust Global Holdings Ltd. | Legal person | Shares 75–100% | 2018-11-29 | Ceased 2020-06-12 |
| Mr Gregg Scott Hymowitz | Individual | Shares 75–100% | 2016-05-02 | Active |
| Mr Omar Kodmani | Individual | Significant influence | 2016-04-06 | Ceased 2019-03-29 |
| Mr Michael John Mcdonough | Individual | Significant influence | 2016-04-06 | Ceased 2019-02-08 |
| Lm Cayco Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-29 |
| Mr François Paul Georges Becquaert | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-12 | AA | accounts | accounts with accounts type group |
| 2025-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-27 | AA | accounts | accounts with accounts type group |
| 2024-08-07 | AP01 | officers | appoint person director company with name date |
| 2024-08-07 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | CH01 | officers | change person director company with change date |
| 2023-08-22 | AA | accounts | accounts with accounts type group |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | CH01 | officers | change person director company with change date |
| 2022-09-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-09-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-18 | AA | accounts | accounts with accounts type group |
| 2022-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-16 | CH01 | officers | change person director company with change date |
| 2021-07-05 | AP01 | officers | appoint person director company with name date |
| 2021-07-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-07-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.