ROTHSCHILD & CO CONTINUATION LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-13 (in 8mo)

Last made up 2025-12-30

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£206M

-20% vs 2023

Employees

Average over period

Profit before tax

£54M

-45.9% vs 2023

Net assets

2-year trend · vs Financials median

ROTHSCHILD & CO CONTINUATION LIMITED·Financials median · n=631

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	—	—
Operating profit	—	—
Profit before tax	£100,264,000	£54,195,000
Net profit	£98,943,000	£53,647,000
Cash	—	—
Total assets less current liabilities	—	—
Net assets	£257,759,000	£206,326,000
Equity	£257,759,000	£206,326,000
Average employees	0	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	Trend	2023-12-31	2024-12-31
Gearing (liabilities / total assets)		27.7%	39.1%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

ROTHSCHILD & CO CONTINUATION LIMITED · parent
1. Five Arrows Finance Limited 100% · England and Wales
2. Lanebridge Holdings Limited 100% · England and Wales
3. Lanebridge Investment Management Limited 100% · England and Wales
4. Marplace (Number 480) Limited 100% · England and Wales
5. New Court Securities Limited 100% · England and Wales
6. Arrowpoint Advisory Services Limited 100% · England and Wales
7. N M Rothschild & Sons Limited 100% · England and Wales
8. O C Investments Limited 100% · England and Wales
9. RJVTMCO UK Limited 99% · England and Wales
10. Rothschild & Co Australia Holdings Limited 100% · England and Wales
11. Rothschild & Co Holdings Limited 100% · England and Wales
12. Rothschild & Co Nominees Limited 100% · England and Wales
13. Rothschild & Co Continuation Finance PLC 100% · England and Wales
14. Rothschild & Co Continuation Finance Holdings Limited 100% · England and Wales
15. Second Continuation Limited 100% · England and Wales
16. Shield Trust Limited 100% · England and Wales
17. Shield MBCA Limited 100% · England and Wales
18. Walbrook Assets Limited 100% · England and Wales
19. Rothschild & Co Australia Limited 100% · Australia
20. Elsinore Part. e Serv. Ltda. 100% · Brazil
21. Rothschild & Co Asset Management Holdings CI Limited 100% · Guernsey, C.I.
22. Rothschild & Co Continuation Finance (CI) Limited 100% · Guernsey, C.I.
23. Rothschild & Co Continuation Finance BV 83.5% · The Netherlands
24. Rothschild & Co Europe BV 50% · The Netherlands
25. Rothschild & Co Deutschland GmbH 100% · Germany
26. Rothschild & Co Italia SpA 90.45% · Italy
27. RothschildCo Espana S.A. 98% · Spain
28. Rothschild and Co Kurumsal Finansman Hizetleri Limited Sirketi 99% · Turkey
29. Rothschild & Co Polska Sp. z o.o. 100% · Poland
30. Rothschild & Co CIS BV 100% · The Netherlands
31. Rothschild & Co Middle East Limited 100% · Dubai
32. Rothschild & Co Doha LLC 100% · Qatar
33. Rothschild & Co Israel BV 100% · The Netherlands
34. Rothschild & Co Nordic AB 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-09-26	TM01	officers	Termination director company with name termination date	PDF
2025-06-19	AA	accounts	Accounts with accounts type full
2025-01-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-06-26	AA	accounts	Accounts with accounts type full
2024-06-18	TM01	officers	Termination director company with name termination date	PDF
2024-06-18	AP01	officers	Appoint person director company with name date	PDF
2024-01-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-24	PSC01	persons-with-significant-control	Notification of a person with significant control	PDF
2023-10-24	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2023-08-08	AA	accounts	Accounts with accounts type full
2023-08-07	TM01	officers	Termination director company with name termination date	PDF
2023-07-31	AP01	officers	Appoint person director company with name date	PDF
2023-01-03	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-09-13	AA	accounts	Accounts with accounts type full
2022-01-13	AP01	officers	Appoint person director company with name date	PDF
2022-01-13	AP01	officers	Appoint person director company with name date	PDF
2022-01-13	AP01	officers	Appoint person director company with name date	PDF
2022-01-12	TM01	officers	Termination director company with name termination date	PDF
2022-01-12	TM01	officers	Termination director company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

—

Not reported
Cash

—

Not reported
Net assets

-20%

£257,759,000 £206,326,000
Employees

—

Not reported
Profit before tax

-45.9%

£100,264,000 £54,195,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page