Pivotal Financial Group Limited

Active09154850 Private limited company
Incorporated
31 July 2014 (12 years)
Previously known as
Pivotal Financial Limited (until 27 April 2026)
John Charcol Group Limited (until 5 February 2026)
Ensco 1083 Limited (until 4 November 2016)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Unit A Drivers Wharf
Northam Road
Southampton
SO14 0PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
Also at L R Finance (North West) Limited, Proper Advice Ltd, Proper Advice Group Ltd · more companies
British
Born January 1973 (53)
Director · Appointed 4 April 2024
Also at L R Finance (North West) Limited, Proper Advice Ltd, Proper Advice Group Ltd · more companies
British
Born May 1973 (53)
Director · Appointed 4 April 2024
Also at Pivotal Financial Limited · more companies
British
Born July 1979 (47)
Director · Appointed 4 April 2024
Also at Pivotal Financial Limited · more companies
British
Born April 1967 (59)
Officer history (23 former)
21 October 2025
Resigned Embley, Simon David as Director
21 October 2025
Appointed Prakash, Mayank as Director
4 April 2024
Appointed Gibson, Jeremy Paul as Director
4 April 2024
Appointed Walklin-Knight, Lisa Zina as Director
4 April 2024
Appointed Wallis, Christopher as Director
4 April 2024
Appointed Embley, Simon David as Director
4 April 2024
Resigned Strickland, Andrew as Director
4 April 2024
Resigned Pearson, Andrew Phillip as Director
4 April 2024
Resigned Winks, Nicholas Paul David as Director
15 April 2021
Resigned Somerset, Luke as Director
23 April 2019
Resigned Fleet, Mark Russell as Director
23 April 2019
Appointed Winks, Nicholas Paul David as Director
23 April 2019
Appointed Pearson, Andrew Phillip as Director
23 April 2019
Resigned Darby, Ian Stuart as Director
23 April 2019
Resigned Woodall, Mark James as Director
31 October 2018
Resigned Dickin, Anthony as Director
25 June 2018
Resigned Young, Alan James as Director
23 February 2018
Resigned Avrili, Walter Anthony as Director
19 October 2017
Appointed Somerset, Luke as Director
19 October 2017
Appointed Young, Alan James as Director
20 September 2017
Appointed Fleet, Mark Russell as Director
10 August 2017
Resigned Larkin, Benjamin Daniel as Director
10 August 2017
Resigned Williams, Peter as Director
30 June 2017
Resigned Knight, Simon Timothy Talbot as Director
30 June 2017
Resigned Curran, Andy as Director
23 September 2016
Appointed Larkin, Benjamin Daniel as Director
23 September 2016
Resigned Misson, Keith as Director
23 September 2016
Appointed Williams, Peter as Director
23 September 2016
Appointed Woodall, Mark James as Director
23 September 2016
Resigned Merry, Jonathan David as Director
10 June 2016
Resigned Smith, Jeremy John as Director
1 April 2016
Appointed Merry, Jonathan David as Director
31 March 2016
Resigned Munn, Neil Andrew as Director
19 August 2015
Appointed Curran, Andy as Director
1 June 2015
Appointed Misson, Keith as Director
22 May 2015
Resigned Smith, Neil Graeme as Director
19 May 2015
Appointed Munn, Neil Andrew as Director
4 March 2015
Appointed Avrili, Walter Anthony as Director
4 March 2015
Appointed Darby, Ian Stuart as Director
4 March 2015
Appointed Knight, Simon Timothy Talbot as Director
4 March 2015
Appointed Smith, Jeremy John as Director
4 March 2015
Appointed Smith, Neil Graeme as Director
25 February 2015
Appointed Dickin, Anthony as Director
25 February 2015
Appointed Strickland, Andrew as Director
25 February 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
25 February 2015
Resigned Ward, Michael James as Director
25 February 2015
Resigned Gateley Incorporations Limited as Corporate Director
31 July 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
31 July 2014
Appointed Ward, Michael James as Director
31 July 2014
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13243328

Holdings 1

Companies where Pivotal Financial Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 April 2024
Ceased Palatine Private Equity LLP — Owns 50–75% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a small company31 December 2025
9 July 2026Confirmation statement with updates9 July 2026
27 April 2026Certificate of change of name
30 March 2026Registered office address changed
5 February 2026Certificate of change of name
Show all 135 filings

Some other companies at this address

John Charcol Mortgages Limited
Radcliffe and Newlands Mortgages Limited
SFG Group Limited

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