The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Gibson, Jeremy Paul
Born in May 1973Individual (84 offsprings)Officer2024-03-20 ~ nowOF - Director → CIF 0 - 2
Prakash, Mayank
Born in January 1973Individual (53 offsprings)Officer2025-10-21 ~ nowOF - Director → CIF 0 - 3
Embley, Simon David
Born in October 1960Individual (75 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0 - 4
Gascoigne, Ian Matthew Charles
Born in September 1981Individual (27 offsprings)Officer2021-03-03 ~ nowOF - Director → CIF 0 - 5
Stewart, David
Born in August 1965Individual (51 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0 - 611-12, Hanover Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-03-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PIVOTAL GROWTH LIMITED
Period: 2021-04-21 ~ now
Company number: 13243328
Registered names
PIVOTAL GROWTH LIMITED - now
MOTTRAM BIDCO LIMITED - 2021-04-21 13229556
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
50,080 GBP2023-12-31
16,359 GBP2022-12-31
Property, Plant & Equipment
3,515 GBP2023-12-31
4,963 GBP2022-12-31
Fixed Assets - Investments
31,275,540 GBP2023-12-31
13,447,817 GBP2022-12-31
Fixed Assets
31,329,135 GBP2023-12-31
13,469,139 GBP2022-12-31
Debtors
803,915 GBP2023-12-31
23,379 GBP2022-12-31
Cash at bank and in hand
497,211 GBP2023-12-31
131,999 GBP2022-12-31
Current Assets
1,301,126 GBP2023-12-31
155,378 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,112,846 GBP2022-12-31
Net Current Assets/Liabilities
-6,263,804 GBP2023-12-31
-4,957,468 GBP2022-12-31
Total Assets Less Current Liabilities
25,065,331 GBP2023-12-31
8,511,671 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,160,616 GBP2023-12-31
Net Assets/Liabilities
16,904,715 GBP2023-12-31
8,413,856 GBP2022-12-31
Equity
Called up share capital
229 GBP2023-12-31
126 GBP2022-12-31
23 GBP2021-12-31
Share premium
22,880,540 GBP2023-12-31
12,615,721 GBP2022-12-31
2,306,977 GBP2021-12-31
Retained earnings (accumulated losses)
-5,976,054 GBP2023-12-31
-4,201,991 GBP2022-12-31
-2,179,341 GBP2021-12-31
Equity
16,904,715 GBP2023-12-31
8,413,856 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,774,063 GBP2023-01-01 ~ 2023-12-31
-2,022,650 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,774,063 GBP2023-01-01 ~ 2023-12-31
-2,022,650 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
103 GBP2023-01-01 ~ 2023-12-31
103 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10,264,922 GBP2023-01-01 ~ 2023-12-31
10,308,847 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
50,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
250,000 GBP2023-01-01 ~ 2023-12-31
250,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
8,267 GBP2023-12-31
8,505 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,126 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,752 GBP2023-12-31
3,542 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,515 GBP2023-12-31
4,963 GBP2022-12-31
Investments in group undertakings and participating interests
31,275,540 GBP2023-12-31
13,447,817 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
244,667 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
483,342 GBP2023-12-31
Current
22,800 GBP2022-12-31
Other Debtors
Amounts falling due within one year
75,906 GBP2023-12-31
579 GBP2022-12-31
Trade Creditors/Trade Payables
Current
438,322 GBP2023-12-31
61,611 GBP2022-12-31
Amounts owed to group undertakings
Current
6,722,059 GBP2023-12-31
4,323,214 GBP2022-12-31
Other Creditors
Current
404,549 GBP2023-12-31
728,021 GBP2022-12-31
Non-current
8,160,616 GBP2023-12-31
97,815 GBP2022-12-31
Equity
Called up share capital
229 GBP2023-12-31
126 GBP2022-12-31
Related profiles found in government register
PIVOTAL GROWTH LIMITED
InfoMOTTRAM BIDCO LIMITED - 2021-04-21Registered number 13243328C/o John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire SO14 0PFPRIVATE LIMITED COMPANY incorporated on 2021-03-03 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-02CIF 0PIVOTAL GROWTH LIMITED
SRegistered number 1324332811-12, Hanover Square, London, England, W1S 1JJPrivate Company Limited By Shares in Companies House (England And Wales), EnglandCIF 1Private Company Limited By Shares in England And Wales, EnglandCIF 2Private Company Limited By Shares in Register Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
25
- 1C2B MONEY GROUP LIMITED - 2021-10-15BELIEVE MONEY GROUP LIMITED - 2019-06-271st Floor Barclays Bank, Heavens Walk, Doncaster, South Yorkshire, United KingdomActive Corporate (10 parents, 11 offsprings)Person with significant control2025-09-18 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
- 2
BPS GROUP PROTECTION LIMITED
NI625997Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (6 parents, 2 offsprings)Person with significant control2024-12-23 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 3YES COMMERCIAL LIMITED - 2011-03-119 Copperhouse Court, Milton Keynes, EnglandActive Corporate (9 parents)Person with significant control2024-07-26 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 4CLAYTON LEE SHIPTON FINANCIAL ADVICE LIMITED - 2016-12-01The Old Warehouse, 18 Sirdar Road, Rayleigh, Essex, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2025-12-04 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 5LSL-ONE LIMITED - 2018-09-10ST TRINITY LIMITED - 2009-12-01First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (20 parents)Person with significant control2023-04-07 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6
FIRST2PROTECT LIMITED
09014795First Floor, Keble House, Southernhay Gardens, Exeter, EnglandActive Corporate (18 parents)Person with significant control2023-04-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7
GRANGE PORTFOLIO HOLDINGS LIMITED
10274678Unit 6 Basset Court Loake Close, Grange Park, Northampton, Northants, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2022-02-10 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more → OE - 8ELMS PRICE MASTON GROUP LIMITED - 2010-01-05Floor 4, 11 Leadenhall Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2023-01-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 9
KMC FINANCIAL LTD
105556365 Birch Tree Gardens, East Grinstead, United KingdomActive Corporate (4 parents)Person with significant control2026-03-11 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 10
LIFETIME FINANCE GROUP LIMITED
SC58976895 West Regent Street, Glasgow, ScotlandActive Corporate (8 parents, 4 offsprings)Person with significant control2021-12-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 11
MCPOLIN FINANCIAL SERVICES LTD
NI629199501 Lisburn Enterprise Crescent, Ballinderry Road, Lisburn, Northern IrelandActive Corporate (7 parents)Person with significant control2025-08-11 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OE - 12MAINLY MORTGAGES LTD - 2008-10-217 Station Square, Flitwick, BedfordActive Corporate (9 parents)Person with significant control2025-08-07 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 13
MORLA HOLDINGS LTD
NI683472Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh, Northern IrelandActive Corporate (4 parents)Person with significant control2024-12-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 14
MORRISON WARD ASSOCIATES LIMITED
05847317Mwa House, 135c Sheen Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2024-07-10 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE - 15
JOHN CHARCOL GROUP LIMITED
- 2026-02-05 09154850ENSCO 1083 LIMITED - 2016-11-04Unit A Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (29 parents, 1 offspring)Person with significant control2024-04-04 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 16
PIVOTAL INNOVATIONS LAB LIMITED
17028430C/o John Charcol Group Drivers Wharf, Northam Road, Southampton, EnglandActive Corporate (3 parents)Person with significant control2026-02-12 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 17C/o John Charcol Group Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2024-12-23 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 18
RSC NEW HOMES LIMITED
08415945Unit D Hercules Business Park, Bird Hall Lane, Cheadle, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2023-01-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 19
SELECT BROKERS LTD
NI640640501 Lisburn Enterprise Centre, Ballinderry Road, Lisburn, Co. Down, Northern IrelandActive Corporate (9 parents)Person with significant control2024-04-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 20
SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD
NI051715501 Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (10 parents)Person with significant control2023-12-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 21
SIMPLY SERVICE GROUP HOLDINGS LTD
13983552Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2026-03-10 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 22THE BUY TO LEY BROKER LIMITED - 2017-06-14ALEXANDRA MATTHEWS CONSULTANTS LTD - 2017-06-07Jubilee Lodge, Canning Road, Southport, United KingdomActive Corporate (6 parents)Person with significant control2022-07-11 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 23WATERSIDE SECURITIES LIMITED - 2013-05-15First Floor, Unit 2, Dc3 Boundary Way, Hemel Hempstead, EnglandActive Corporate (12 parents)Person with significant control2022-09-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 24WATTS MORTGAGES LIMITED - 2006-08-116 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2024-12-23 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 25
XACT MORTGAGES (HOLDINGS) LTD
1441262836 St. Johns Way, Knowle, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-11-10 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.