Pivot Finco Limited

14267074

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 25 Bradmarsh Business Centre, Rotherham, S60 1BY

Incorporated 01/08/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Satwinder Singh Sian

director · Since 01/09/2022

British · England · Age 62

Dermot Clancy

director · Since 30/04/2023

Irish · Ireland · Age 44

Daire Mccaughley

director · Since 14/11/2025

Irish · Ireland · Age 49

Former

Christian Amar Dube

director · Resigned 30/04/2023

Peter Michael Browne

director · Resigned 25/07/2024

Katie Beckingham

director · Resigned 14/11/2025

Kishan Ravi Yagnish Chotai

director · Resigned 14/11/2025

Persons with Significant Control

Pivot Midco Limited

75–100% shares

75–100% votes

Appoint directors

10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

Reg: 14266976 · United Kingdom · Company Limited By Shares

Notified 01/08/2022

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 25/07/2023Registered 26/07/2023

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Unit 25 Bradmarsh Business Centre

2026-06-10

UNIT 25

post town → Rotherham

2026-06-10

ROTHERHAM

officer appointed → CLANCY, Dermot

2026-06-10

officer appointed → MCCAUGHLEY, Daire

2026-06-10

officer appointed → SIAN, Satwinder Singh

2026-06-10