The Private Bank & Trust Company Limited
03439607
Healthy
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
secretary · Since 01/10/2018
director · Since 19/05/2025
BANKER
ITALIAN · ENGLAND · Age 48
Also on 2 other boards
director · Since 19/05/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 53
Also on 2 other boards
secretary · Since 01/10/2018
Former
nominee secretary · Resigned 25/09/1997
nominee director · Resigned 25/09/1997
secretary · Resigned 10/03/2000
director · Resigned 31/12/2001
secretary · Resigned 17/12/2003
director · Resigned 29/03/2004
secretary · Resigned 18/06/2004
director · Resigned 30/07/2014
secretary · Resigned 09/09/2014
director · Resigned 31/03/2016
director · Resigned 19/03/2020
director · Resigned 01/06/2021
director · Resigned 12/01/2022
director · Resigned 29/04/2025
director · Resigned 19/05/2025
Persons with Significant Control
Efg Private Bank Limited
Park House, 116 Park Street, London, W1K 6AP
Reg: 02321802 · England & Wales Companies Registry · Limited Company
Notified 06/04/2016
Former PSCs
Mr Spiro Latsis
Ceased 01/06/2016
Mrs. Anne-Marie Latsis
Ceased 01/06/2016
Mrs Marguerite Latsis-Catsiapis
Ceased 01/06/2016
Change History
Active
Private Limited Company
PARK HOUSE
LONDON
CompanyRankvs 31490+ SIC 99999 peers62
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1
Working capital
Current Assets
£1
Current Liabilities
£0
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | Infinity |
| 2023 | Infinity |
Derived from filed accounts. Not audited figures.