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Rothschild & Co Continuation Finance Plc

Rothschild & Co Continuation Finance Plc is an active company incorporated on 30 August 2000 with the registered office located in London, City of London. Rothschild & Co Continuation Finance Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04064727
Public limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 13 years
Telephone
02072805000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • Banker • British • Lives in England • Born in Jun 1968
Director • Finance Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Arrows Finance Limited
Peter William Barbour, Christopher Lewis Coleman, and 1 more are mutual people.
Active
Shield MBCA Limited
Peter William Barbour, Christopher Lewis Coleman, and 1 more are mutual people.
Active
Second Continuation Limited
Peter William Barbour and Peter Robin Whiteland are mutual people.
Active
O.C. Investments Limited
Peter William Barbour and Peter Robin Whiteland are mutual people.
Active
Rothschild & Co Holdings Limited
Peter William Barbour and Peter Robin Whiteland are mutual people.
Active
Continuation Computers Limited
Peter William Barbour and Peter Robin Whiteland are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
Peter William Barbour and Peter Robin Whiteland are mutual people.
Active
New Court Securities Limited
Peter William Barbour and Peter Robin Whiteland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250K
Decreased by £18K (-7%)
Turnover
£4.27M
Decreased by £26K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£97.45M
Increased by £7.19M (+8%)
Total Liabilities
-£97.04M
Increased by £7.19M (+8%)
Net Assets
£410K
Decreased by £7K (-2%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Abimbola Moradeke Adesanya Appointed
1 Month Ago on 14 Jul 2025
Helen Marie Horton Resigned
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Auditor Resigned
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mark Leslie Crump Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Peter Robin Whiteland Appointed
1 Year 12 Months Ago on 11 Sep 2023
Paul O'leary Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Termination of appointment of Helen Marie Horton as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Appointment of Abimbola Moradeke Adesanya as a secretary on 14 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Auditor's resignation
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Termination of appointment of Mark Leslie Crump as a director on 3 May 2024
Submitted on 14 May 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Appointment of Peter Robin Whiteland as a director on 11 September 2023
Submitted on 14 Sep 2023
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Repayment History
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