CompanyTrack
P

PIVOTAL FINANCIAL LIMITED

Active London

Activities of financial services holding companies

63 employees
Activities of financial services holding companies
P

PIVOTAL FINANCIAL LIMITED

Activities of financial services holding companies

Founded 31 Jul 2014 Active London, England 63 employees
Activities of financial services holding companies
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £-4.06M £378.00K 2023 year on year
Total assets £1.49M £285.00K 2023 year on year
Total Liabilities £5.55M £93.00K 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

4th Floor 11 Leadenhall Street London EC3V 1LP England

Credit Report

Discover PIVOTAL FINANCIAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£4.06M

Decreased by £378.00k (-10%)

Total Liabilities

£5.55M

Increased by £93.00k (+2%)

Turnover

£12.12M

Decreased by £1.82M (-13%)

Employees

63

Decreased by 16 (-20%)

Debt Ratio

372%

Increased by 65 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 2,063,616 Shares £2.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2019350,000£350k£1
29 Oct 201913,614£816.84£0.06
29 Oct 20191,650,000£1.65m£1
13 Jan 20162£30k£15k
1 Jun 201525,000£30k£1.2

Officers

Officers

4 active 23 resigned
Status
Christopher WallisDirectorBritishEngland584 Apr 2024Active
Jeremy Paul GibsonDirectorBritishEngland524 Apr 2024Active
Lisa Zina Walklin-knightDirectorBritishEngland464 Apr 2024Active
Mayank PrakashDirectorBritishEngland5321 Oct 2025Active

Shareholders

Shareholders (11)

Waypoint Change Limited
12.3%
315,23310 Aug 2021
Robert Adrian Blunden
5.0%
128,66710 Aug 2021
Palatine Private Equity Fund Ii Lp
0.0%
010 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pivotal Growth Limited

United Kingdom

Active
Notified 4 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Palatineequity Llp

Ceased 4 Apr 2024

Ceased

Group Structure

Group Structure

PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PIVOTAL FINANCIAL LIMITED Current Company
JOHN CHARCOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025OfficersAppointment of Mr Mayank Prakash as director on 2025-10-21View(2 pages)
21 Oct 2025OfficersTermination of Simon David Embley as director on 2025-10-21View(1 page)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-31 with no updatesView(3 pages)
30 Sept 2024AccountsAnnual accounts made up to 2025-03-31View(1 page)
21 Oct 2025 Officers

Appointment of Mr Mayank Prakash as director on 2025-10-21

21 Oct 2025 Officers

Termination of Simon David Embley as director on 2025-10-21

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-31 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Appointment of Mr Mayank Prakash as director on 2025-10-21

4 months ago on 21 Oct 2025

Termination of Simon David Embley as director on 2025-10-21

4 months ago on 21 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-07-31 with no updates

6 months ago on 31 Jul 2025

Annual accounts made up to 2025-03-31

1 years ago on 30 Sept 2024