UK Companies House feature
ROTHSCHILD & CO CONTINUATION LIMITED
Profile
- Company number
- 00371601
- Status
- Active
- Incorporation
- 1941-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has performed an assessment to determine whether there are any material uncertainties arising that could cast significant doubt on the ability of the Company to continue as a going concern. No significant issues have been noted. Based on the above assessment of the Company's financial position the Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future (for a period of at least twelve months after the date that the financial statements are signed). Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Five Arrows Finance Limited · 100% held · England and Wales
- Lanebridge Holdings Limited · 100% held · England and Wales
- Lanebridge Investment Management Limited · 100% held · England and Wales
- Marplace (Number 480) Limited · 100% held · England and Wales
- New Court Securities Limited · 100% held · England and Wales
- Arrowpoint Advisory Services Limited · 100% held · England and Wales
- N M Rothschild & Sons Limited · 100% held · England and Wales
- O C Investments Limited · 100% held · England and Wales
- RJVTMCO UK Limited · 99% held · England and Wales
- Rothschild & Co Australia Holdings Limited · 100% held · England and Wales
- Rothschild & Co Holdings Limited · 100% held · England and Wales
- Rothschild & Co Nominees Limited · 100% held · England and Wales
- Rothschild & Co Continuation Finance PLC · 100% held · England and Wales
- Rothschild & Co Continuation Finance Holdings Limited · 100% held · England and Wales
- Second Continuation Limited · 100% held · England and Wales
- Shield Trust Limited · 100% held · England and Wales
- Shield MBCA Limited · 100% held · England and Wales
- Walbrook Assets Limited · 100% held · England and Wales
- Rothschild & Co Australia Limited · 100% held · Australia
- Elsinore Part. e Serv. Ltda. · 100% held · Brazil
- Rothschild & Co Asset Management Holdings CI Limited · 100% held · Guernsey, C.I.
- Rothschild & Co Continuation Finance (CI) Limited · 100% held · Guernsey, C.I.
- Rothschild & Co Continuation Finance BV · 83.5% held · The Netherlands
- Rothschild & Co Europe BV · 50% held · The Netherlands
- Rothschild & Co Deutschland GmbH · 100% held · Germany
- Rothschild & Co Italia SpA · 90.45% held · Italy
- RothschildCo Espana S.A. · 98% held · Spain
- Rothschild and Co Kurumsal Finansman Hizetleri Limited Sirketi · 99% held · Turkey
- Rothschild & Co Polska Sp. z o.o. · 100% held · Poland
- Rothschild & Co CIS BV · 100% held · The Netherlands
- Rothschild & Co Middle East Limited · 100% held · Dubai
- Rothschild & Co Doha LLC · 100% held · Qatar
- Rothschild & Co Israel BV · 100% held · The Netherlands
- Rothschild & Co Nordic AB · 100% held · Sweden
Significant events
- “In December 2019, the Company completed the acquisition of Arrowpoint Advisory LLP and Arrowpoint Advisory Services Limited (collectively "Arrowpoint"). The deferred consideration above the minimum has been amortised as part of operating expenses over a 5-year period. The amount charged during the year to 31 December 2024 was £6,362,000 (2023: £3,015,000).”
- “On 4 January 2024, the R&Co Group gave contractual notice to the noteholders of its £125m perpetual notes and then redeemed the notes on 15 February 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1992-10-21 | — | — |
| KING, John Andrew | Director | 2023-06-21 | Oct 1964 | British |
| LEITAO, Robert Mark | Director | 2021-12-31 | Jun 1963 | British |
| WRIGLEY, Nicholas Hugh Tremayne | Director | 2021-12-31 | Mar 1955 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHES, David Kenneth | Secretary | — | 1992-10-21 |
| BARBOUR, Peter William | Director | 2015-05-07 | 2021-12-31 |
| BIRCH, Peter Gibbs | Director | 1998-07-23 | 1999-05-28 |
| BRASS, Philip | Director | 1997-06-10 | 1999-05-28 |
| CHAPMAN, Anthony Leonard | Director | 1996-05-16 | 2019-09-19 |
| COGHLAN, Anthony James Granville | Director | 2005-02-14 | 2020-03-26 |
| COLLINS, John Alexander, Sir | Director | 1997-05-14 | 1999-05-28 |
| COOPER, Frank, The Rt Hon Sir | Director | 1994-03-17 | 1996-07-31 |
| CRUMP, Mark Leslie | Director | 2019-09-19 | 2019-10-02 |
| DE ROTHSCHILD, Eric Alain Robert David, Baron | Director | — | 1999-05-28 |
| DE ROTHSCHILD, Evelyn, Sir | Director | — | 1999-05-28 |
| DE ROTHSCHILD, Leopold David | Director | — | 2012-04-19 |
| DE ROTHSCHILD CBE TD, Edmund Leopold | Director | — | 1996-03-31 |
| DIDHAM, Andrew | Director | 1997-05-14 | 2019-09-19 |
| EDEY, Russell Philip | Director | 1994-03-17 | 2014-06-30 |
| FAIRCLOUGH, John Whitaker, Sir | Director | 1994-03-17 | 1998-12-31 |
| GREENBURY, Adam Richard | Director | 2020-01-01 | 2021-12-31 |
| HEARNE, Graham James, Sir | Director | 1997-05-14 | 1999-05-28 |
| HENROT, Francois | Director | 1998-02-05 | 1999-05-28 |
| KING, John Andrew | Director | 2020-01-01 | 2021-12-31 |
| MARKS, Michael John Paul | Director | — | 1995-10-19 |
| MOSSELMANS, Carel Maurits | Director | — | 1997-06-23 |
| MYERS, Bernard Ian | Director | — | 2019-03-31 |
| O'LEARY, Paul | Director | 2020-01-01 | 2023-08-04 |
| RICHARDSON, Michael John De Rougement, Sir | Director | — | 1993-06-01 |
| ROTHSCHILD, Amschel Mayor James, Honourable | Director | — | 1996-07-08 |
| ROTHSCHILD, David Rene James | Director | — | 1999-05-28 |
| SMITH, James Cadzow, Dr | Director | 1994-03-17 | 1997-11-30 |
| SULLIVAN, David Dimitri | Director | — | 1996-03-31 |
| TASSELL, Nicholas James | Director | 2024-06-13 | 2025-09-23 |
| WAKEHAM, Lord, The Rt Hon | Director | 1997-06-10 | 1999-05-28 |
| WESTCOTT, Jonathan | Director | 2021-12-31 | 2024-06-13 |
| WHITMORE, Clive Anthony, Sir | Director | 1995-05-04 | 2011-01-05 |
| N M ROTHSCHILD & SONS LIMITED | Corporate Director | 1992-10-21 | 1994-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Individual | Significant influence | 2023-10-11 | Active |
| Rothschild & Co | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-11 |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-01-13 | AP01 | officers | appoint person director company with name date |
| 2022-01-13 | AP01 | officers | appoint person director company with name date |
| 2022-01-13 | AP01 | officers | appoint person director company with name date |
| 2022-01-12 | TM01 | officers | termination director company with name termination date |
| 2022-01-12 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.