PIVOTAL FINANCIAL LIMITED
09157892 · Active · Ltd · 12 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Jul 2027 (last filed 9 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
23 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PIVOTAL FINANCIAL LIMITED
09157892Active· Ltd· England Wales· 2014-08-01Incorporated 2014-08-01Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- ROUND, Jonathan Pearson· DirectorAppointed 2026-06-10
- PRAKASH, Mayank· DirectorAppointed 2025-10-21
- EMBLEY, Simon David· DirectorResigned 2025-10-21
- GIBSON, Jeremy Paul· DirectorAppointed 2024-04-04
GIBSON, Jeremy Paul
Director
- Appointed
- 2024-04-04
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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PRAKASH, Mayank
Director
- Appointed
- 2025-10-21
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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ROUND, Jonathan Pearson
Director
- Appointed
- 2026-06-10
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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WALKLIN-KNIGHT, Lisa Zina
Director
- Appointed
- 2024-04-04
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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WALLIS, Christopher
Director
- Appointed
- 2024-04-04
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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GATELEY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-08-01
- Resigned
- 2014-11-11
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AVRILI, Walter Anthony
Director
- Appointed
- 2015-03-04
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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CURRAN, Andy
Director
- Appointed
- 2015-08-19
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1968
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DARBY, Ian Stuart
Director
- Appointed
- 2015-03-04
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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DICKIN, Anthony John
Director
- Appointed
- 2014-11-11
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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EMBLEY, Simon David
Director
- Appointed
- 2024-04-04
- Resigned
- 2025-10-21
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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FLEET, Mark Russell
Director
- Appointed
- 2017-09-20
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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KNIGHT, Simon Timothy Talbot
Director
- Appointed
- 2015-03-04
- Resigned
- 2017-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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LARKIN, Benjamin Daniel
Director
- Appointed
- 2016-09-23
- Resigned
- 2017-08-10
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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MERRY, Jonathan David
Director
- Appointed
- 2016-04-01
- Resigned
- 2016-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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MISSON, Keith
Director
- Appointed
- 2015-06-01
- Resigned
- 2016-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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MUNN, Neil Andrew
Director
- Appointed
- 2015-05-19
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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PEARSON, Andrew Phillip
Director
- Appointed
- 2019-04-23
- Resigned
- 2024-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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SMITH, Jeremy John
Director
- Appointed
- 2015-03-04
- Resigned
- 2016-06-10
- Nationality
- English
- Residence
- England
- Born
- 04/1966
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SMITH, Neil Graeme
Director
- Appointed
- 2015-03-04
- Resigned
- 2015-05-22
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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SOMERSET, Luke
Director
- Appointed
- 2017-10-19
- Resigned
- 2021-04-15
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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STRICKLAND, Andy
Director
- Appointed
- 2014-11-11
- Resigned
- 2024-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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WARD, Michael James
Director
- Appointed
- 2014-08-01
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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WILLIAMS, Peter
Director
- Appointed
- 2016-09-23
- Resigned
- 2017-08-10
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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WINKS, Nicholas Paul David
Director
- Appointed
- 2019-04-23
- Resigned
- 2024-04-04
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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WOODALL, Mark James
Director
- Appointed
- 2016-09-23
- Resigned
- 2019-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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YOUNG, Alan James
Director
- Appointed
- 2017-10-19
- Resigned
- 2018-06-25
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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GATELEY INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2014-08-01
- Resigned
- 2014-11-12
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