J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- J ROTHSCHILD CAPITAL MANAGEMENT LIMITED · parent
- RIT Investments GP Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one