Ltd Facts The UK company register, as filed

Register entry · No. 07830463

BANCTRUST INVESTMENT BANK LIMITED

Active Private Limited Company Incorporated 1 Nov 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3ND

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Nov 2026
    Last made up to
    1 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BANCTRUST INVESTMENT BANK LIMITED current
    2. BANCTRUST SECURITIES (EUROPE) LIMITED earlier
    3. BTCM SECURITIES (EUROPE) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Carlos Ricardo Fuenmayor Director 1 Nov 2011 — May 1974 British · England
Andrew William Martin Director 28 Jun 2022 — February 1959 British · England
Daniel Jacobus Marx Director 28 Jun 2022 — November 1963 British · England
MSP CORPORATE SERVICES LIMITED Corporate secretary 10 Oct 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Carlos Ricardo Fuenmayor Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — May 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BANCTRUST INVESTMENT BANK LIMITED still trading?

The register shows BANCTRUST INVESTMENT BANK LIMITED as active.

What does BANCTRUST INVESTMENT BANK LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BANCTRUST INVESTMENT BANK LIMITED set up?

It was incorporated on 1 November 2011.

When are BANCTRUST INVESTMENT BANK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BANCTRUST INVESTMENT BANK LIMITED's next confirmation statement due?

By 15 November 2026.

Who runs BANCTRUST INVESTMENT BANK LIMITED?

BANCTRUST INVESTMENT BANK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08278251 AVIATION FINANCE SOLUTIONS LIMITED Active Private Limited Company Inc. 1 Nov 2012 64999 · Financial intermediation not elsewhere classified
  2. 08278232 BUSINESS LENDING RESIDENTIAL FUNDING LIMITED Active Private Limited Company Inc. 1 Nov 2012 64999 · Financial intermediation not elsewhere classified
  3. 08276620 HEDON SERVICES LIMITED Active Private Limited Company Inc. 1 Nov 2012 45320 · Retail trade of motor vehicle parts and accessories
  4. 08277803 INVEST AND FUND LIMITED Active Private Limited Company Inc. 1 Nov 2012 64999 · Financial intermediation not elsewhere classified
  5. 08277854 M.Q.SHAH CONSULTING (BHAM) LIMITED Active Private Limited Company Inc. 1 Nov 2012 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House