EUROREGISTRY
GB · Company with significant control
Pivotal Growth Limited
Pivotal Growth Limited is recorded as a controlling entity on the Companies House register of people with significant control for 28 UK companies.
Register details
Facts
- Name on the register
- Pivotal Growth Limited
- Type
- Corporate entity
- Registration number
- 13243328
- Registered in
- United Kingdom
- Significant control now
- 28 UK companies
- First notified
- 8 December 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pivotal Growth Limited's companies
- Pivotal Growth Limited holds 75% or more of the shares in 27 of the 28 companies listed below.
- Main lines of business: activities auxiliary to financial intermediation n.e.c. (5), activities of other holding companies n.e.c. (5) and financial intermediation not elsewhere classified (5).
- Registered offices in Lisburn (3), Southampton (3) and Chester (2).
- The companies were incorporated between 2004 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pivotal Growth Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KALLARAS HOLDINGS LIMITED 11378688 · Private Limited Company | Active | 23 May 2018 | Chester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 August 2026 |
| PROPER ADVICE GROUP LTD 12061115 · Private Limited Company | Active | 20 June 2019 | Chester | Activities of mortgage finance companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 August 2026 |
| L R FINANCE (NORTH WEST) LIMITED 07884082 · Private Limited Company | Active | 15 December 2011 | Wigan | Other activities auxiliary to insurance and pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2026 |
| PURELY FINANCIAL PLANNING LIMITED 08474750 · Private Limited Company | Active | 5 April 2013 | Walton-on-thames | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 April 2026 |
| KMC FINANCIAL LTD 10555636 · Private Limited Company | Active | 10 January 2017 | East Grinstead | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2026 |
| SIMPLY SERVICE GROUP HOLDINGS LTD 13983552 · Private Limited Company | Active | 17 March 2022 | Rettendon Common | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2026 |
| PIVOTAL INNOVATIONS LAB LIMITED 17028430 · Private Limited Company | Active | 12 February 2026 | Southampton | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 February 2026 |
| CLS MONEY LIMITED 07639774 · Private Limited Company | Active | 19 May 2011 | Rayleigh | Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2025 |
| XACT MORTGAGES (HOLDINGS) LTD 14412628 · Private Limited Company | Active | 11 October 2022 | Solihull | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 November 2025 |
| BELIEVE MONEY GROUP LIMITED 10712693 · Private Limited Company | Active | 6 April 2017 | Doncaster | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2025 |
| MCPOLIN FINANCIAL SERVICES LTD NI629199 · Private Limited Company | Active | 6 February 2015 | Lisburn | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 August 2025 |
| MORE CHOICE FINANCIAL LTD 05973830 · Private Limited Company | Active | 20 October 2006 | Bedford | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2025 |
| MORLA HOLDINGS LTD NI683472 · Private Limited Company | Active | 29 October 2021 | Craigavon | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2024 |
| RADCLIFFE AND NEWLANDS HOLDING ONE LIMITED 15725987 · Private Limited Company | Active | 17 May 2024 | Southampton | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2024 |
| WATTS COMMERCIAL FINANCE LIMITED 05075236 · Private Limited Company | Active | 16 March 2004 | Nantwich | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2024 |
| CHARLESTON FINANCIAL SERVICES LIMITED 07038315 · Private Limited Company | Active | 12 October 2009 | Milton Keynes | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 July 2024 |
| MORRISON WARD ASSOCIATES LIMITED 05847317 · Private Limited Company | Active | 15 June 2006 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 10 July 2024 |
| SELECT BROKERS LTD NI640640 · Private Limited Company | Active | 5 September 2016 | Lisburn | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 April 2024 |
| PIVOTAL FINANCIAL GROUP LIMITED 09154850 · Private Limited Company | Active | 31 July 2014 | Southampton | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 April 2024 |
| SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD NI051715 · Private Limited Company | Active | 15 September 2004 | Lisburn | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 December 2023 |
| EMBRACE FINANCIAL SERVICES LTD 06447316 · Private Limited Company | Active | 6 December 2007 | Exeter | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 April 2023 |
| FIRST2PROTECT LIMITED 09014795 · Private Limited Company | Active | 28 April 2014 | Exeter | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 April 2023 |
| GROUP FIRST LTD 05993875 · Private Limited Company | Active | 9 November 2006 | Colchester | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2023 |
| RSC NEW HOMES LIMITED 08415945 · Private Limited Company | Active | 22 February 2013 | Cheadle | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2023 |
| THE LOAN PARTNERSHIP LTD 06576125 · Private Limited Company | Active | 24 April 2008 | Hemel Hempstead | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 September 2022 |
| THE BUY TO LET BROKER LIMITED 06747769 · Private Limited Company | Active | 12 November 2008 | Southport | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 July 2022 |
| GRANGE PORTFOLIO HOLDINGS LIMITED 10274678 · Private Limited Company | Active | 12 July 2016 | Northampton | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 10 February 2022 |
| LIFETIME FINANCE GROUP LIMITED SC589768 · Private Limited Company | Active | 26 February 2018 | Glasgow | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2021 |
Connections
Others with significant control of these companies
- Kallaras Holdings LimitedPROPER ADVICE GROUP LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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