Pivotal Financial Limited

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Pivotal Financial Limited

09154850•Private Limited With Share Capital

Unit A Drivers Wharf, Northam Road, Southampton, SO140PF
Website03443463672

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Incorporated

31/07/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Pivotal Financial Limited (09154850) is a private limited with share capital incorporated on 31/07/2014 (11 years old) and registered in southampton, SO140PF. The company operates under SIC code 64205 - activities of financial services holding companies.

John charcol group limited is a financial services company based out of 5th floor cutlers exchange 123 houndsditch, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 31/07/2014
SO140PF

Financial Overview

Total Assets

£6.02M

Liabilities

£2.65M

Net Assets

£3.37M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
J
jeremy paul gibson
director
C
christopher wallis
director
L
lisa zina walklin-knight
director
M
mayank prakash
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2026
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Capital Cancellation Shares
Category:Capital
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2020
Memorandum Articles
Category:Incorporation
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Legacy
Category:Capital
Date:16-12-2020
Legacy
Category:Insolvency
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Capital Alter Shares Consolidation
Category:Capital
Date:19-12-2017
Legacy
Category:Capital
Date:06-12-2017
Legacy
Category:Insolvency
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Capital Alter Shares Consolidation
Category:Capital
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Legacy
Category:Capital
Date:08-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2016
Legacy
Category:Insolvency
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit A Drivers Wharf, Northam Road, Southampton, So14 0Pf, SO140PFRegistered

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Contact

03443463672
www.charcol.co.uk
Unit A Drivers Wharf, Northam Road, Southampton, SO140PF