BANCTRUST INVESTMENT BANK LIMITED
🌳Matureactive
07830463 · ltd · incorporated 2011-11-01
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueActive trading company with a 67-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (4 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
91 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 resolution
Last 180 days
2
filings
- • 1 resolution
- • 1 capital
Counts from Companies House filing history.
Corporate timeline (46 events)Click to expand
- 2026-05-18📄resolutionresolution · RESOLUTIONS
- 2026-04-30📄capital-allotment-sharescapital · SH01
- 2025-10-24📄resolutionresolution · RESOLUTIONS
- 2025-10-24📄resolutionresolution · RESOLUTIONS
- 2025-10-23📄capital-allotment-sharescapital · SH01
- 2025-10-13📄change-person-director-company-with-change-dateofficers · CH01
- 2025-10-13📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07➖WEST, Peter Jeremy resigneddirector
- 2025-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-02➖KILGOUR, Jacqueline Cecilia resigneddirector
- 2025-10-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-24➖TYLER, Dean James resigneddirector
- 2025-08-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-14➖HARRISON, Neil Edward Geoffrey resigneddirector
- 2025-06-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-28📄resolutionresolution · RESOLUTIONS
- 2025-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-20➖GAVIEIRO BESTEIRO, Angel resigneddirector
- 2025-04-16📄capital-allotment-sharescapital · SH01
- 2024-12-04📄resolutionresolution · RESOLUTIONS
- 2024-12-03📄capital-allotment-sharescapital · SH01
- 2024-11-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-29➕GAVIEIRO BESTEIRO, Angel appointeddirector
- 2024-04-23📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2024-04-22📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-06➕HARRISON, Neil Edward Geoffrey appointeddirector
- 2023-10-10➕MSP CORPORATE SERVICES LIMITED appointedcorporate-secretary
- 2023-09-21➕KILGOUR, Jacqueline Cecilia appointeddirector
- 2023-09-01➖SCHUBERT, Martin resigneddirector
- 2023-01-31➖COSH, Nicky resignedsecretary
- 2022-06-28➕MARTIN, Andrew William appointeddirector
- 2022-06-28➕MARX, Daniel Jacobus appointeddirector
- 2021-12-01➕COSH, Nicky appointedsecretary
- 2021-09-23➕SCHUBERT, Martin appointeddirector
- 2021-09-23➕WEST, Peter Jeremy appointeddirector
- 2021-03-17➕TYLER, Dean James appointeddirector
- 2018-08-08➖RIVADENEIRA, Jacqueline Zoila resigneddirector
- 2013-05-31➖MOGOLLON FERRERO, Samuel Dario resigneddirector
- 2013-05-31➕RIVADENEIRA, Jacqueline Zoila appointeddirector
- 2012-02-01➕MOGOLLON FERRERO, Samuel Dario appointeddirector
- 2011-11-01🏢Company incorporatedAs BANCTRUST INVESTMENT BANK LIMITED
- 2011-11-01➕FUENMAYOR, Carlos Ricardo appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HARRISON, Neil Edward Geoffrey resigned 2025-08-14; KILGOUR, Jacqueline Cecilia resigned 2025-10-02; TYLER, Dean James resigned 2025-09-24
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Carlos Ricardo Fuenmayor Individual · British · DOB 05/1974 · age 52 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AXXELTROVA PARTNERS LIMITED→ 14421956 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITED→ 10581578 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| BANK OF BARODA (UK) LIMITED→ 10826803 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| BANK SADERAT PLC→ 01126618 · est 1973 · no financials extracted | — | — | — | — | 52y | — | — |
| BAOBAB SPECIAL OPPORTUNITIES LTD→ 14819942 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BARING INVESTMENT SERVICES LIMITED→ 02259590 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| BARNES & SHERWOOD PROFESSIONAL ADVISERS LTD→ 07446577 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| BARONSMEAD VENTURE TRUST PLC→ 03504214 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| BARTENT LTD→ 14451514 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BASTION RISK PARTNERS LTD→ 14434564 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BATESON ASSET MANAGEMENT LIMITED→ 10009950 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| BATHLA FAMILY INVESTMENT COMPANY→ 09730061 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-11-01
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
1 Cornhill
London
EC3V 3ND
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-15
Last: 2025-11-01
Officers (4 active · 9 resigned)
MSP CORPORATE SERVICES LIMITED→
Activecorporate-secretary · appointed 2023-10-10
View their other companies + combined net worth →
FUENMAYOR, Carlos Ricardo→
Activedirector · ~52y · appointed 2011-11-01
View their other companies + combined net worth →
MARTIN, Andrew William→
Activedirector · ~67y · appointed 2022-06-28
View their other companies + combined net worth →
MARX, Daniel Jacobus→
Activedirector · ~63y · appointed 2022-06-28
View their other companies + combined net worth →
COSH, Nicky→
Resignedsecretary · appointed 2021-12-01 · resigned 2023-01-31
GAVIEIRO BESTEIRO, Angel→
Resigneddirector · ~55y · appointed 2024-07-29 · resigned 2025-04-20
HARRISON, Neil Edward Geoffrey→
Resigneddirector · ~51y · appointed 2024-03-06 · resigned 2025-08-14
KILGOUR, Jacqueline Cecilia→
Resigneddirector · ~63y · appointed 2023-09-21 · resigned 2025-10-02
MOGOLLON FERRERO, Samuel Dario→
Resigneddirector · ~61y · appointed 2012-02-01 · resigned 2013-05-31
RIVADENEIRA, Jacqueline Zoila→
Resigneddirector · ~55y · appointed 2013-05-31 · resigned 2018-08-08
SCHUBERT, Martin→
Resigneddirector · ~91y · appointed 2021-09-23 · resigned 2023-09-01
TYLER, Dean James→
Resigneddirector · ~50y · appointed 2021-03-17 · resigned 2025-09-24
WEST, Peter Jeremy→
Resigneddirector · ~76y · appointed 2021-09-23 · resigned 2025-10-07
Click a director name to see their full track record across all companies.
Recent filings (91 total)
resolution
resolution · RESOLUTIONS
2026-05-18
capital-allotment-shares
capital · SH01
2026-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-14
resolution
resolution · RESOLUTIONS
2025-10-24
resolution
resolution · RESOLUTIONS
2025-10-24
capital-allotment-shares
capital · SH01
2025-10-23
change-person-director-company-with-change-date
officers · CH01
2025-10-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-09
accounts-with-accounts-type-full
accounts · AA
2025-10-06
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-30
termination-director-company-with-name-termination-date
officers · TM01
2025-08-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-03
resolution
resolution · RESOLUTIONS
2025-04-28