UK Companies House feature
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Profile
- Company number
- 02201053
- Status
- Active
- Incorporation
- 1987-12-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period to 30 June 2026, at least 12 months from when the financial statements are authorised for issue.”
Subsidiaries
- RIT Investments GP Limited · 100% held · Scotland · acts as general partner to an investment partnership
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
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Thomas Joseph Samuel | Secretary | 2016-05-12 | — | — |
| FANARI, Maggie | Director | 2024-03-01 | Jul 1979 | Canadian |
| HANSEN, Paul Friedrich | Director | 2025-06-02 | Apr 1985 | South African |
| HILL, Thomas Joseph Samuel, Mr. | Director | 2022-09-23 | Jun 1982 | British |
| MARTINEZ, Cyril | Director | 2025-07-10 | Apr 1974 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISE, Christopher James | Secretary | 2003-09-10 | 2016-05-12 |
| WOOD, David Neil | Secretary | 1996-07-18 | 2003-09-10 |
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | — | 1996-07-18 |
| ABERSOCH, Davies Of, Lord | Director | 2012-10-15 | 2013-09-30 |
| BALAS, Aron Peter | Director | 2023-07-31 | 2024-06-05 |
| BREUER WEIL, Mikael | Director | 2008-09-15 | 2012-10-15 |
| BREUER-WEIL, Mikael | Director | 2008-09-15 | 2012-10-15 |
| BUDGE, Duncan William Allan | Director | — | 2012-10-15 |
| CONNON, Daniel Francis | Director | 1993-01-04 | 2008-06-03 |
| CORNISH, John Essex | Director | 2012-10-15 | 2013-09-30 |
| CRACKNELL, John David | Director | — | 1993-06-30 |
| GIBSON, Clive Patrick, The Honourable | Director | — | 1997-04-14 |
| GOEDHUIS, Francesco Jonathan | Director | 2011-11-24 | 2023-12-27 |
| GRIFFITHS, Paul Richard | Director | 1993-05-04 | 1997-01-31 |
| HAYSEY, David John | Director | 2005-09-09 | 2013-07-26 |
| HOLLOWAY, Andrew Mark | Director | 2025-11-04 | 2025-12-01 |
| JAYANTI, Dharma Teja Ignacio | Director | 2012-10-15 | 2013-09-30 |
| JEFFERY, Reuben | Director | 2012-10-15 | 2013-09-30 |
| JOHNSTON, John Walford Philip | Director | — | 1995-05-25 |
| JONES, Andrew William | Director | 2008-02-22 | 2025-06-30 |
| KESTENBAUM, Jonathan Andrew, Lord | Director | 2011-11-24 | 2022-03-04 |
| KHUU, Nick | Director | 2023-07-31 | 2025-05-31 |
| KNIGHT, Andrew Stephen Bower | Director | 2008-09-15 | 2013-09-30 |
| LEGGE, Benjamin Robert | Director | 2015-06-16 | 2016-12-31 |
| PARR, Maxim | Director | 2023-11-28 | 2024-04-30 |
| ROTHSCHILD, Hannah Mary, The Hon | Director | 2012-04-01 | 2013-09-30 |
| ROTHSCHILD, James Amschel Victor | Director | 2010-10-11 | 2013-09-30 |
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | — | 2018-04-26 |
| RUHMAN, Roberto | Director | 2013-11-28 | 2017-09-20 |
| SANDERS, Stephen Robin | Director | 1995-05-11 | 1997-05-09 |
| SOPHER, Richard Moshe | Director | 2012-10-15 | 2017-09-29 |
| STAFFORD DEITSCH, Andrew | Director | — | 1995-08-16 |
| TABBOUCHE, Ron Yedida | Director | 2012-10-15 | 2023-11-02 |
| THOMAS, Graham Daniel Medley | Director | 2011-11-24 | 2014-02-21 |
| THORPE, Katie Elizabeth | Director | 2010-04-29 | 2011-11-24 |
| WALLS, Colm Brendan | Director | 2008-02-22 | 2010-03-31 |
| WEINBERG, Mark Aubrey, Sir | Director | 1995-06-28 | 1996-05-29 |
| WINTERS, William | Director | 2012-10-15 | 2013-09-30 |
| WISE, Christopher James | Director | 2003-08-18 | 2011-11-24 |
| WOOD, David Neil | Director | 1996-05-29 | 2003-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rit Capital Partners Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-05-29 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-12-11 | AP01 | officers | appoint person director company with name date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | AP01 | officers | appoint person director company with name 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.