ROTHSCHILD & CO CONTINUATION FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
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
Name history
Renamed 1 time since incorporation
- ROTHSCHILD & CO CONTINUATION FINANCE PLC 2018-10-31 → present
- ROTHSCHILDS CONTINUATION FINANCE PLC 2000-08-30 → 2018-10-31
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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