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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Tyler, Dean James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Fuenmayor, Carlos Ricardo
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
    Carlos Ricardo Fuenmayor
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Cosh, Nicky
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BANCTRUST GROUP PLC

Previous names
BTCO GROUP LIMITED - 2021-02-16
BANCTRUST GROUP LIMITED - 2022-11-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-26,533 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,324 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-39,483 GBP2023-01-01 ~ 2023-12-31
39,483 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-22,692 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-22,692 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
1,614,113 GBP2023-12-31
25,000 GBP2022-12-31
Cash at bank and in hand
39,193 GBP2023-12-31
25,000 GBP2022-12-31
Current Assets
1,653,306 GBP2023-12-31
50,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,625,998 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
27,308 GBP2023-12-31
50,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
-22,692 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Equity
27,308 GBP2023-12-31
50,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-22,692 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,300 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
25,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,613,462 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
651 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,614,113 GBP2023-12-31
25,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,700 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,609,998 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,300 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,625,998 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • BANCTRUST GROUP PLC
    Info
    BTCO GROUP LIMITED - 2021-02-16
    BANCTRUST GROUP LIMITED - 2021-02-16
    Registered number 13030301
    icon of address1 Cornhill, London EC3V 3ND
    PUBLIC LIMITED COMPANY incorporated on 2020-11-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.