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Rothschild & Co Wealth Management UK Limited

Rothschild & Co Wealth Management UK Limited is an active company incorporated on 15 April 2002 with the registered office located in London, City of London. Rothschild & Co Wealth Management UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04416252
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (5 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 14 years
Telephone
02072805000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1961
Director • Managing Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Sep 1964
Director • Banker • British • Lives in England • Born in Jun 1968
Director • Banker • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothschild & Co Continuation Limited
N M Rothschild & Sons Limited, Jonathan Westcott, and 1 more are mutual people.
Active
Shield Trust Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
Second Continuation Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
Rothschild Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited and Mr John Andrew King are mutual people.
Active
New Court Securities Limited
N M Rothschild & Sons Limited and Mr John Andrew King 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
£42.45M
Decreased by £1.06M (-2%)
Turnover
£127.74M
Increased by £14.62M (+13%)
Employees
260
Increased by 25 (+11%)
Total Assets
£75.28M
Increased by £1.55M (+2%)
Total Liabilities
-£43.9M
Increased by £1.28M (+3%)
Net Assets
£31.38M
Increased by £265K (+1%)
Debt Ratio (%)
58%
Increased by 0.52% (+1%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
James Kent Morrell Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Amended Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Benedict John Stephen Cullen Appointed
1 Year 5 Months Ago on 7 May 2024
Warwick John Newbury Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Alexandre Guy Francesco De Rothschild (PSC) Appointed
2 Years Ago on 11 Oct 2023
Rothschild & Co Sca (PSC) Resigned
2 Years Ago on 11 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of James Kent Morrell as a director on 26 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 23 Oct 2024
Amended full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Appointment of Benedict John Stephen Cullen as a director on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Warwick John Newbury as a director on 21 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 14 October 2023 with no updates
Submitted on 25 Oct 2023
Cessation of Rothschild & Co Sca as a person with significant control on 11 October 2023
Submitted on 24 Oct 2023
Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023
Submitted on 24 Oct 2023
Repayment History
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