Pivotal Financial Limited

Active09157892 Private limited company
Incorporated
1 August 2014 (12 years)
Previously known as
John Charcol Limited (until 27 April 2026)
Ensco 1086 Limited (until 23 March 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Fora
133 Whitechapel High Street
London
E1 7QA

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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born February 1964 (62)
Director · Appointed 21 October 2025
British
Born January 1973 (53)
Director · Appointed 4 April 2024
British
Born May 1973 (53)
Director · Appointed 4 April 2024
British
Born July 1979 (47)
Director · Appointed 4 April 2024
British
Born April 1967 (59)
Officer history (23 former)
10 June 2026
Appointed Round, Jonathan Pearson as Director
21 October 2025
Appointed Prakash, Mayank as Director
21 October 2025
Resigned Embley, Simon David 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, Andy 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
Resigned Woodall, Mark James as Director
23 April 2019
Resigned Darby, Ian Stuart as Director
23 April 2019
Appointed Pearson, Andrew Phillip as Director
23 April 2019
Appointed Winks, Nicholas Paul David as Director
31 October 2018
Resigned Dickin, Anthony John as Director
1 August 2018
Resigned Avrili, Walter Anthony as Director
25 June 2018
Resigned Young, Alan James 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 Williams, Peter as Director
10 August 2017
Resigned Larkin, Benjamin Daniel as Director
30 June 2017
Resigned Curran, Andy as Director
30 June 2017
Resigned Knight, Simon Timothy Talbot as Director
23 September 2016
Resigned Merry, Jonathan David as Director
23 September 2016
Appointed Woodall, Mark James 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
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 Knight, Simon Timothy Talbot as Director
4 March 2015
Appointed Smith, Neil Graeme as Director
4 March 2015
Appointed Avrili, Walter Anthony as Director
4 March 2015
Appointed Darby, Ian Stuart as Director
4 March 2015
Appointed Smith, Jeremy John as Director
12 November 2014
Resigned Gateley Incorporations Limited as Corporate Director
11 November 2014
Appointed Dickin, Anthony John as Director
11 November 2014
Resigned Gateley Secretaries Limited as Corporate Secretary
11 November 2014
Resigned Ward, Michael James as Director
11 November 2014
Appointed Strickland, Andy as Director
1 August 2014
Appointed Gateley Secretaries Limited as Corporate Secretary
1 August 2014
Appointed Ward, Michael James as Director
1 August 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09154850

Holdings 1

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

Owns 75–100% of shares
Active

What Pivotal Financial say about themselves

“Independent mortgage brokers in the UK with 50 years’ experience and 3,000+ reviews. Whole-of-market advice and a free, no-obligation first conversation.”

— from charcol.co.uk

Filings 107

DateDescriptionMade Up ToPagesPDF
14 October 2026Registered office address changed
14 October 2026Registered office address changed
14 October 2026Registered office address changed
9 July 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates9 July 2026
Show all 107 filings

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