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Pivotal Financial Group Limited

09154850

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit A Drivers Wharf, Northam Road, Southampton, SO14 0PF
Incorporated 31/07/2014

Previously known as

Pivotal Financial Limited · until 27/04/2026
John Charcol Group Limited · until 05/02/2026
Ensco 1083 Limited · until 04/11/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Jeremy Paul Gibson

director · Since 04/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 55 other boards

Lisa Zina Walklin-Knight

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Christopher Wallis

director · Since 04/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Mayank Prakash

director · Since 21/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 50 other boards

Christopher Wallis

director · Since 04/04/2024

British · England · Age 59

Jeremy Paul Gibson

director · Since 04/04/2024

British · England · Age 53

Lisa Zina Walklin-Knight

director · Since 04/04/2024

British · England · Age 47

Mayank Prakash

director · Since 21/10/2025

British · England · Age 53

Former

Gateley Incorporations Limited

corporate director · Resigned 25/02/2015

Gateley Secretaries Limited

corporate secretary · Resigned 25/02/2015

Michael James Ward

director · Resigned 25/02/2015

Neil Graeme Smith

director · Resigned 22/05/2015

Neil Andrew Munn

director · Resigned 31/03/2016

Jeremy John Smith

director · Resigned 10/06/2016

Keith Misson

director · Resigned 23/09/2016

Jonathan David Merry

director · Resigned 23/09/2016

Simon Timothy Talbot Knight

director · Resigned 30/06/2017

Andy Curran

director · Resigned 30/06/2017

Benjamin Daniel Larkin

director · Resigned 10/08/2017

Peter Williams

director · Resigned 10/08/2017

Walter Anthony Avrili

director · Resigned 23/02/2018

Alan James Young

director · Resigned 25/06/2018

Anthony Dickin

director · Resigned 31/10/2018

Ian Stuart Darby

director · Resigned 23/04/2019

Mark James Woodall

director · Resigned 23/04/2019

Mark Russell Fleet

director · Resigned 23/04/2019

Luke Somerset

director · Resigned 15/04/2021

Andrew Strickland

director · Resigned 04/04/2024

Nicholas Paul David Winks

director · Resigned 04/04/2024

Andrew Phillip Pearson

director · Resigned 04/04/2024

Simon David Embley

director · Resigned 21/10/2025

Persons with Significant Control

Pivotal Growth Limited

75–100% shares
75–100% votes
Appoint directors

11-12, Hanover Square, London, W1S 1JJ

Reg: 13243328 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 04/04/2024

Former PSCs

Palatine Private Equity Llp

Ceased 04/04/2024

Charges1 outstanding

Charge
outstanding

AETHER FINANCIAL SERVICES UK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 19/12/2025Registered 22/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 30/10/2018Registered 01/11/2018Satisfied 15/04/2024

Change History

officer appointedGIBSON, Jeremy Paul
2026-08-24
officer appointedPRAKASH, Mayank
2026-08-24
officer appointedWALKLIN-KNIGHT, Lisa Zina
2026-08-24
officer appointedWALLIS, Christopher
2026-08-24
statusactive
2026-08-24

Active

namePIVOTAL FINANCIAL GROUP LIMITED
2026-08-24

PIVOTAL FINANCIAL LIMITED

typeltd
2026-08-24

Private Limited Company

address line1Unit A Drivers Wharf
2026-08-24

UNIT A DRIVERS WHARF

post townSouthampton
2026-08-24

SOUTHAMPTON