UK Companies House feature
ROTHSCHILD & CO CONTINUATION FINANCE PLC
Profile
- Company number
- 04064727
- Status
- Active
- Incorporation
- 2000-08-30
- 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 of at least twelve months from when the financial statements are authorised for issue.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | 2025-07-14 | — | — |
| BARBOUR, Peter William | Director | 2012-03-12 | Sep 1973 | British |
| COLEMAN, Christopher Lewis | Director | 2008-05-07 | Jun 1968 | British |
| FROST, Steven Lee | Director | 2026-04-14 | Feb 1979 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Alan Philip | Secretary | 2000-08-30 | 2004-01-31 |
| HORTON, Helen Marie | Secretary | 2014-11-26 | 2025-07-14 |
| WESTCOTT, Jonathan | Secretary | 2004-01-31 | 2014-11-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-30 | 2000-08-30 |
| BAXTER, Isobel Mary | Director | 2000-08-30 | 2008-04-25 |
| COGHLAN, Anthony James Granville | Director | 2008-05-07 | 2008-12-03 |
| COPSEY, Paul Geoffrey | Director | 2008-04-01 | 2016-03-31 |
| CRUMP, Mark Leslie | Director | 2012-01-05 | 2024-05-03 |
| DIDHAM, Andrew | Director | 2000-09-21 | 2015-07-17 |
| GREENBURY, Adam Richard | Director | 2008-11-26 | 2015-07-17 |
| JOHNS, Peter Andrew | Director | 2006-04-26 | 2008-03-31 |
| O'LEARY, Paul | Director | 2020-04-28 | 2023-08-04 |
| TOVELL, Andrew William | Director | 2008-11-26 | 2012-03-09 |
| TUCKWELL, Paul Hamilton | Director | 2000-08-30 | 2006-02-28 |
| WHITELAND, Peter Robin | Director | 2023-09-11 | 2026-01-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-30 | 2000-08-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-08-30 | 2000-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| N.M. Rothschild & Sons Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-14 | TM02 | officers | termination secretary 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 |
| 2024-08-27 | AUD | auditors | auditors resignation company |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | AP01 | officers | appoint person director company with name date |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2021-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-12 | AA | accounts | accounts with accounts type full |
| 2020-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-17 | AA | accounts | accounts with accounts type full |
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.