Website & contact details
- Group website
- The site of this company’s group or brand.
Banctrust Group PLC
- Incorporated
- 19 November 2020 (5 years)
- Previously known as
- Banctrust Group Limited (until 9 November 2022)Btco Group Limited (until 16 February 2021)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Carlos Ricardo Fuenmayor
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 CornhillLondonEC3V 3ND
Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born February 1959 (67)
Director · Appointed 15 January 2026
British
Born November 1963
Corporate Secretary · Appointed 10 October 2023
Director · Appointed 19 November 2020
British
Born May 1974 (52)
Officer history (2 former)
15 January 2026
15 January 2026
15 January 2026
10 October 2023
19 January 2023
Resigned Cosh, Nicky as Secretary
20 January 2022
1 December 2021
Appointed Cosh, Nicky as Secretary
19 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1974 (52)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £39,193
- Profit Before Tax
- (£22,692)
- Current Ratio
- 1.0x
- Return on Equity
- -83%
Trend
Employees
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £1,653,306 | |
| Debtors | £1,614,113 | £50,000 |
| Cash | £39,193 | |
| Creditors (< 1 year) | £1,625,998 | |
| Net Current Assets | £27,308 | £50,000 |
| Shareholder Funds | £27,308 |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 10 February 2026 | Appointment of a director | |||
| 10 February 2026 | Appointment of a director |
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