ROTHSCHILD & CO CONTINUATION LIMITED
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Cash
—
Latest balance sheet
Net assets
£210k
+1.6% vs 2024
Employees
0
Average over period
Profit before tax
£72k
+33.7% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£6,451 | -£103 | +98.4% | |
| Profit before tax | £100,264,000 | £54,195 | £72,462 | +33.7% | |
| Net profit | £98,943,000 | £53,647 | £71,846 | +33.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £206,326 | £209,711 | +1.6% | |
| Net assets | £257,759,000 | £206,326 | £209,711 | +1.6% | |
| Equity | £257,759,000 | £206,326 | £209,711 | +1.6% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -3.1% | -0.0% | |
| Gearing (liabilities / total assets) | 27.7% | 39.1% | 36.9% | |
| Current ratio | — | 1.23x | 1.27x | |
| Interest cover | — | -0.65x | -0.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ROTHSCHILD & CO CONTINUATION LIMITED 2018-10-31 → present
- ROTHSCHILDS CONTINUATION LIMITED 1941-12-31 → 2018-10-31
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has performed an assessment to determine whether there are any material uncertainties that could cast significant doubt on the ability of the Company to continue as a going concern.”
Group structure
- ROTHSCHILD & CO CONTINUATION LIMITED · parent
- Five Arrows Finance Limited 100%
- Lanebridge Holdings Limited 100%
- Lanebridge Investment Management Limited 100%
- Marplace (Number 480) Limited 100%
- New Court Securities Limited 100%
- Arrowpoint Advisory Services Limited 100%
- N M Rothschild & Sons Limited 100%
- O C Investments Limited 100%
- RJVTMCO UK Limited 99%
- Rothschild & Co Australia Holdings Limited 100%
- Rothschild & Co Holdings Limited 100%
- Rothschild & Co Nominees Limited 100%
- Rothschild & Co Continuation Finance PLC 100%
- Rothschild & Co Continuation Finance Holdings Limited 100%
- Second Continuation Limited 100%
- Shield Trust Limited 100%
- Shield MBCA Limited 100%
- Walbrook Assets Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1992-10-21 | — | — |
| FROST, Steven Lee | Director | 2026-09-01 | Feb 1979 | British |
| LEITAO, Robert Mark | Director | 2021-12-31 | Jun 1963 | British |
| WRIGLEY, Nicholas Hugh Tremayne | Director | 2021-12-31 | Mar 1955 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHES, David Kenneth | Secretary | — | 1992-10-21 |
| BARBOUR, Peter William | Director | 2015-05-07 | 2021-12-31 |
| BIRCH, Peter Gibbs | Director | 1998-07-23 | 1999-05-28 |
| BRASS, Philip | Director | 1997-06-10 | 1999-05-28 |
| CHAPMAN, Anthony Leonard | Director | 1996-05-16 | 2019-09-19 |
| COGHLAN, Anthony James Granville | Director | 2005-02-14 | 2020-03-26 |
| COLLINS, John Alexander, Sir | Director | 1997-05-14 | 1999-05-28 |
| COOPER, Frank, The Rt Hon Sir | Director | 1994-03-17 | 1996-07-31 |
| CRUMP, Mark Leslie | Director | 2019-09-19 | 2019-10-02 |
| DE ROTHSCHILD, Eric Alain Robert David, Baron | Director | — | 1999-05-28 |
| DE ROTHSCHILD, Evelyn, Sir | Director | — | 1999-05-28 |
| DE ROTHSCHILD, Leopold David | Director | — | 2012-04-19 |
| DE ROTHSCHILD CBE TD, Edmund Leopold | Director | — | 1996-03-31 |
| DIDHAM, Andrew | Director | 1997-05-14 | 2019-09-19 |
| EDEY, Russell Philip | Director | 1994-03-17 | 2014-06-30 |
| FAIRCLOUGH, John Whitaker, Sir | Director | 1994-03-17 | 1998-12-31 |
| GREENBURY, Adam Richard | Director | 2020-01-01 | 2021-12-31 |
| HEARNE, Graham James, Sir | Director | 1997-05-14 | 1999-05-28 |
| HENROT, Francois | Director | 1998-02-05 | 1999-05-28 |
| KING, John Andrew | Director | 2023-06-21 | 2026-09-18 |
| KING, John Andrew | Director | 2020-01-01 | 2021-12-31 |
| MARKS, Michael John Paul | Director | — | 1995-10-19 |
| MOSSELMANS, Carel Maurits | Director | — | 1997-06-23 |
| MYERS, Bernard Ian | Director | — | 2019-03-31 |
| O'LEARY, Paul | Director | 2020-01-01 | 2023-08-04 |
| RICHARDSON, Michael John De Rougement, Sir | Director | — | 1993-06-01 |
| ROTHSCHILD, Amschel Mayor James, Honourable | Director | — | 1996-07-08 |
| ROTHSCHILD, David Rene James | Director | — | 1999-05-28 |
| SMITH, James Cadzow, Dr | Director | 1994-03-17 | 1997-11-30 |
| SULLIVAN, David Dimitri | Director | — | 1996-03-31 |
| TASSELL, Nicholas James | Director | 2024-06-13 | 2025-09-23 |
| WAKEHAM, Lord, The Rt Hon | Director | 1997-06-10 | 1999-05-28 |
| WESTCOTT, Jonathan | Director | 2021-12-31 | 2024-06-13 |
| WHITMORE, Clive Anthony, Sir | Director | 1995-05-04 | 2011-01-05 |
| N M ROTHSCHILD & SONS LIMITED | Corporate Director | 1992-10-21 | 1994-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Individual | Significant influence | 2023-10-11 | Active |
| Rothschild & Co | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-10-11 |
Filing timeline
Last 20 of 212 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-02 | AA | accounts | Accounts with accounts type full | |
| 2026-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | TM01 | officers | Termination director 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 | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.