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Pivotal Financial Limited

Pivotal Financial Limited is an active company incorporated on 31 July 2014 with the registered office located in London, City of London. Pivotal Financial Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09154850
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (6 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Pivotal Financial Limited
Contact
Address
4th Floor 11 Leadenhall Street
London
EC3V 1LP
England
Address changed on 15 May 2024 (1 year 8 months ago)
Previous address was Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England
Telephone
03443463650
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeremy Paul Gibson
Director • British • Lives in England • Born in May 1973
Christopher Wallis
Director • British • Lives in England • Born in Apr 1967
Lisa Zina Walklin-Knight
Director • British • Lives in England • Born in Jul 1979
Mayank Prakash
Director • British • Lives in England • Born in Jan 1973
Pivotal Growth Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Charcol Mortgages Limited
Mayank Prakash, Lisa Zina Walklin-Knight, and 2 more are mutual people.
Active
John Charcol Limited
Mayank Prakash, Lisa Zina Walklin-Knight, and 2 more are mutual people.
Active
SFG Group Limited
Mayank Prakash, Lisa Zina Walklin-Knight, and 2 more are mutual people.
Active
Insurance First Brokers Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Xact Mortgages Ltd
Mayank Prakash and Jeremy Paul Gibson are mutual people.
Active
Watts Commercial Finance Limited
Mayank Prakash and Jeremy Paul Gibson are mutual people.
Active
Grange Mortgage And Protection Services Limited
Mayank Prakash and Jeremy Paul Gibson are mutual people.
Active
Morrison Ward Associates Limited
Mayank Prakash and Jeremy Paul Gibson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £12.12M (-100%)
Employees
Unreported
Decreased by 63 (-100%)
Total Assets
£6.02M
Increased by £4.52M (+303%)
Total Liabilities
-£2.65M
Decreased by £2.9M (-52%)
Net Assets
£3.37M
Increased by £7.43M (-183%)
Debt Ratio (%)
44%
Decreased by 327.69% (-88%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 19 Dec 2025
Mr Mayank Prakash Appointed
3 Months Ago on 21 Oct 2025
Simon David Embley Resigned
3 Months Ago on 21 Oct 2025
Full Accounts Submitted
4 Months Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 31 Jul 2025
Accounting Period Shortened
1 Year 4 Months Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 15 May 2024
Mr Christopher Wallis Appointed
1 Year 10 Months Ago on 4 Apr 2024
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Documents
Certificate of change of name
Submitted on 5 Feb 2026
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Resolutions
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 2 Jan 2026
Registration of charge 091548500002, created on 19 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Mayank Prakash as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Simon David Embley as a director on 21 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
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Repayment History
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