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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Cash

£5M

+48,535.3% highest in 4 filed years

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£129K

Period ending 2025-12-31

Accounts

4-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312024-12-312025-12-31
Turnover £198£403
Operating profit
Profit before tax £0-£129,396
Net profit £0-£129,396
Cash £10£10£9,993£4,860,124
Total assets less current liabilities
Net assets £10£10
Equity £10£10£10£4,870,604
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312024-12-312025-12-31
Net margin 0.0%-32108.2%

Margins divide P&L lines by turnover. 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 2 times since incorporation

  1. RIVERTON HOME FINANCE LIMITED 2025-10-03 → present
  2. ROTHESAY MORTGAGES LIMITED 2022-09-29 → 2025-10-03
  3. ROTHESAY MA NO.2 LIMITED 2019-03-12 → 2022-09-29

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors remain satisfied that the Company has adequate resources to continue in business and to meet its obligations for the foreseeable future. As an internal servicing company, the going concern risks are inherently linked to those of the Group and therefore more detail can be found in the strategic review of the Rothesay Limited Group annual report (which does not form part of this report but which can be obtained from the Company Secretary, The Post Building, 100 Museum Street, London WC1A 1PB). The financial statements have therefore been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 1 resigned

Name Role Appointed Born Nationality
BURNETT, Phoebe Kathleen Lowri Secretary 2019-03-12
SIZER, Eleanor Jane Secretary 2022-12-13
YANG, Fan Secretary 2022-12-20
SARKAR, Jonathan Andrew Director 2019-03-12 May 1966 British
SHARMA, Prateek Director 2019-03-12 Jan 1977 British
Show 1 resigned officer
Name Role Appointed Resigned
GILLIONS, William Alexander Thomas Secretary 2019-03-12 2022-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rothesay Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-09-13 Active
Rothesay Life Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-12 Ceased 2022-09-13

Filing timeline

Last 20 of 28 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-03 CERTNM Certificate change of name company PDF
  • 2022-09-29 CERTNM Certificate change of name company
Date Type Category Description
2026-04-29 AA accounts Accounts with accounts type full
2026-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-23 SH01 capital Capital allotment shares PDF
2025-10-08 CH01 officers Change person director company with change date PDF
2025-10-08 CH01 officers Change person director company with change date PDF
2025-10-03 CERTNM change-of-name Certificate change of name company PDF
2025-06-11 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 AA accounts Accounts with accounts type full
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-09 AA accounts Accounts with accounts type dormant
2023-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-22 AP03 officers Appoint person secretary company with name date PDF
2022-12-22 AP03 officers Appoint person secretary company with name date PDF
2022-12-22 TM02 officers Termination secretary company with name termination date PDF
2022-09-29 CERTNM change-of-name Certificate change of name company
2022-09-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type dormant PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page