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Rothesay Intelligent Financial Services Ltd
- Incorporated
- 24 December 1990
- Industry
- Pension funding (65300)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Forvis Mazars LLP1st FloorTwo Chamberlain SquareBirminghamB3 3AX
Filing status
- Last accounts
- 31 March 2024
- Last conf. stmt
- 25 September 2025
Officers
Not loaded yet. See them on Companies House
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09157918
Former controllers (2)
5 May 2021
Ceased Ann Yick Yin Hamilton — Owns 25–50% of shares
5 May 2021
Ceased Roderick Michael Hamilton — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Ensco Financial Planning Limited Has significant influence or control
Wren Sterling Financial Planning Limited Owns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
Brunsdon Financial Services Holdings Limited Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
City Financial (Aberdeen) Holdings Limited Owns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
Investment Choices Wealth Management Ltd Owns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares
Rothesay Intelligent Financial Services Ltd This company Status not confirmedOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Cash
- £0
- down £909,569 (100%)
- Turnover
- £138,150
- down £240,799 (64%)
- Profit Before Tax
- £91,429
- down £148,881 (62%)
- Employees
- 1
- down 2 (67%)
- Profit Margin
- 66%
- Return on Equity
- 68405%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1 | £67,331 | |
| Current Assets | £108 | £930,331 | £797,744 | £520,202 |
| Debtors | £108 | £20,762 | £27,417 | £23,592 |
| Cash | £0 | £909,569 | £770,327 | £496,610 |
| Creditors (< 1 year) | £0 | £103,405 | £135,425 | £106,460 |
| Net Current Assets | £108 | £826,926 | £662,319 | £413,742 |
| Net Assets | £662,320 | £471,396 | ||
| Shareholder Funds | £108 | £826,926 | £662,320 | £471,396 |
| Turnover | £138,150 | |||
| Cost of Sales | £5,730 | |||
| Gross Profit | £132,420 | |||
| Admin Expenses | £40,991 | |||
| Operating Profit | £91,429 | |||
| Profit Before Tax | £91,429 | |||
| Tax | £17,552 | |||
| Profit for Period | £73,877 | |||
Filings
Filing history not loaded yet. See it on Companies House
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