UK Companies House feature
ROTHLEY GROUP LIMITED
Cash
—
Latest balance sheet
Net assets
£151K
-15.2% vs 2023
Employees
85
+70% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 13896909
- Status
- Active
- Incorporation
- 2022-02-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £177,532 | £150,629 | |
| Net assets | — | — | — | |
| Equity | £55,924 | £177,532 | £150,629 | |
| Average employees | — | 50 | 85 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TC Group
- 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 group's and the parent 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.”
Subsidiaries
- Rothley Holdings Limited · 99.95% held · England and Wales · investment holding company with its subsidiaries carrying out financial compensation claims and processing services.
Significant events
- “Following an acquisition of the Midlands based regional mid-sized Private Client business from Shoosmiths in June 2023, the division has grown from a team of 41 employees including 3 partners to 65 employees including 7 partners.”
- “Since the year end the group has continued to expand its regulated claims workstreams through the introduction of new regulated compensation products, and has made further investment into regional expansion, development and growth of the RLL teams, and their client base.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYD, Sarah | Director | 2022-03-31 | Jan 1983 | British |
| LADAK, Rizwan | Director | 2022-03-31 | Sep 1982 | British |
| RUTHERFORD, Colin | Director | 2022-02-07 | Feb 1959 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHADR, Miranda Said | Director | 2022-03-31 | 2025-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sjc Cam Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2026-04-30 | Active |
| Mr Colin Rutherford | Individual | Shares 25–50%, Voting 25–50% | 2022-02-07 | Ceased 2026-04-30 |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-05-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-05-06 | SH01 | capital | capital allotment shares |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-21 | MA | incorporation | memorandum articles |
| 2025-12-21 | RESOLUTIONS | resolution | resolution |
| 2025-12-16 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-14 | AA | accounts | accounts with accounts type group |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AA | accounts | accounts with accounts type group |
| 2024-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | DISS40 | gazette | gazette filings brought up to date |
| 2023-11-28 | GAZ1 | gazette | gazette notice compulsory |
| 2023-11-23 | AAMD | accounts | accounts amended with accounts type group |
| 2023-11-23 | AA | accounts | accounts with accounts type group |
| 2023-06-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-02 | AA01 | accounts | change account reference date company previous shortened |
| 2022-04-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory