P Rothschild Finance Ltd

Active04614280 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Rose Rothschild
Joseph Grunfeld
Accounts type
Total exemption full
Region
North West
Address
C/o Whiteside & Davies
158 Cromwell Road
Salford
M6 6DE

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2023
British
Born August 1978 (48)
Officer history (6 former)
21 March 2023
Resigned Rothschild, Rose as Secretary
21 March 2023
Resigned Pollak, David as Director
21 March 2023
Resigned Rothschild, Rose as Director
21 March 2023
Resigned Rothschild, Paul as Director
21 March 2023
Appointed Grunfeld, Joseph as Director
2 March 2021
Appointed Pollak, David as Director
6 April 2014
Appointed Rothschild, Rose as Director
17 February 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 February 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 December 2002
Appointed Rothschild, Rose as Secretary
11 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
11 December 2002
Appointed Rothschild, Paul as Director
11 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Individual · Notified 21 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Former controllers (2)
21 March 2023
Ceased Rose Rothschild — Owns 25–50% of shares
21 March 2023
Ceased Paul Rothschild — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£150
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £271,335 £272,268 £260,953 £249,910 £249,910 £150
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)(£150)£69,569£69,569£58,526£47,211£48,144
Net Current Assets£150£249,910£249,910£260,953£272,268£271,335
Net Assets£150£249,910£249,910£260,953£272,268£271,335
Shareholder Funds£150£249,910£249,910£260,953£272,268£271,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates26 April 2026
22 December 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with no updates26 April 2025
20 December 2024Total exemption full accounts31 March 2024
10 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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