UK Companies House feature
BANCTRUST INVESTMENT BANK LIMITED
Profile
- Company number
- 07830463
- Status
- Active
- Incorporation
- 2011-11-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the time of approving the financial statements, the directors believe there exists a material uncertainty that the Company will be able to continue as a going concern for a period of 12 months from the date of signing these accounts. The Company's shareholder has provided verbal and written assurances that sufficient capital will be provided to meet all the Company's future liabilities but the directors are unable to conclude with certainty that there is adequate capital in the business to meet the Company's anticipated liabilities over that period.”
Significant events
- “On 28 November 2024, an additional 1,600,000 shares were allotted to and fully paid by the Company's sole shareholder. After the balance sheet date, on 14 April 2025, a further 730,000 shares were also allotted to and fully paid by the Company's sole shareholder.”
- “On 2 June 2025, the lease on the Company's premises was assigned to a willing buyer of the remaining term of the lease. The lease assignment removed the Company from any and all obligations in respect of the lease from that date.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-10-10 | — | — |
| FUENMAYOR, Carlos Ricardo | Director | 2011-11-01 | May 1974 | British |
| MARTIN, Andrew William | Director | 2022-06-28 | Feb 1959 | British |
| MARX, Daniel Jacobus | Director | 2022-06-28 | Nov 1963 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSH, Nicky | Secretary | 2021-12-01 | 2023-01-31 |
| GAVIEIRO BESTEIRO, Angel | Director | 2024-07-29 | 2025-04-20 |
| HARRISON, Neil Edward Geoffrey | Director | 2024-03-06 | 2025-08-14 |
| KILGOUR, Jacqueline Cecilia | Director | 2023-09-21 | 2025-10-02 |
| MOGOLLON FERRERO, Samuel Dario | Director | 2012-02-01 | 2013-05-31 |
| RIVADENEIRA, Jacqueline Zoila | Director | 2013-05-31 | 2018-08-08 |
| SCHUBERT, Martin | Director | 2021-09-23 | 2023-09-01 |
| TYLER, Dean James | Director | 2021-03-17 | 2025-09-24 |
| WEST, Peter Jeremy | Director | 2021-09-23 | 2025-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Carlos Ricardo Fuenmayor | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | SH01 | capital | capital allotment shares |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-24 | RESOLUTIONS | resolution | resolution |
| 2025-10-24 | RESOLUTIONS | resolution | resolution |
| 2025-10-23 | SH01 | capital | capital allotment shares |
| 2025-10-13 | CH01 | officers | change person director company with change date |
| 2025-10-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-28 | RESOLUTIONS | resolution | resolution |
| 2025-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | SH01 | capital | capital allotment shares |
| 2024-12-04 | RESOLUTIONS | resolution | resolution |
| 2024-12-03 | SH01 | capital | capital allotment shares |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory