Banctrust Investment Bank Limited
Banctrust Investment Bank Limited
Trading as: BancTrust & Co.
#07830463 • Active
B2bServices
BancTrust & Co is a boutique investment banking group specializing in Emerging Markets, focusing on high beta credit markets in Latin America and beyond. They provide strategic advice and solutions to a diverse client base, including corporations and governments.
Founded: 01/11/2011
Industries: Financial intermediation not elsewhere classified
Website: https://banctrust.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Sovereign Carbon Credits
Services
- Capital Raising
- Corporate And Investment Banking
- Debt & Fx Execution Expertise
- Financing
- Investment Research Products And Services
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.67m
↓ -88%
Turnover £19.4m
↓ -38%
EBITDA £1.91m
↓ -74%
Gross Profit £18.6m
↓ -37%
Total Liabilities £6.83m
↓ -35%
Employees 27
↑ 50%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Neil Edward Geoffrey Harrison | Company Director | 06/03/2024 | British | 50 years |
| Jacqueline Cecilia Kilgour | Non-executive Director | 21/09/2023 | British | 61 years |
| Daniel Jacobus Marx | Non-executive Director | 28/06/2022 | British | 61 years |
| Andrew William Martin | Management Consultant | 28/06/2022 | British | 66 years |
| Peter Jeremy West | Non-executive Director | 23/09/2021 | British | 74 years |
| Dean James Tyler | Director | 17/03/2021 | British | 48 years |
| Carlos Ricardo Fuenmayor | Director | 01/11/2011 | Venezuelan | 51 years |
Role:
Company Director
Appointed:
06/03/2024
Nationality:
British
Age:
50 years
Role:
Non-executive Director
Appointed:
21/09/2023
Nationality:
British
Age:
61 years
Role:
Non-executive Director
Appointed:
28/06/2022
Nationality:
British
Age:
61 years
Role:
Management Consultant
Appointed:
28/06/2022
Nationality:
British
Age:
66 years
Role:
Non-executive Director
Appointed:
23/09/2021
Nationality:
British
Age:
74 years
Role:
Director
Appointed:
17/03/2021
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
01/11/2011
Nationality:
Venezuelan
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Carlos Ricardo Fuenmayor | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | Venezuelan |
Carlos Ricardo Fuenmayor
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
Venezuelan
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Resolution | Resolution | View (1 page) |
| 22/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 04/12/2024 | Resolution | Resolution | View (1 page) |
| 03/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 11/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |