MOAT FINANCIAL LTD

Key Data

Status

Active

Company No.

05922710

Incorporation date

01/09/2006

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

12/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

04/12/2024

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

02/09/2024

Registered office address changed from The Old School House 780 Melton Road Thurmaston, Leicester Leicestershire LE4 8BD to Unit 1 Willow Park Upton Lane Stoke Golding CV13 6EU on 2024-09-02

View PDF (1 pages)

02/09/2024

Registered office address changed from Unit 1 Willow Park Upton Lane Stoke Golding CV13 6EU United Kingdom to Unit 1 Willow Park Upton Lane Stoke Golding CV13 6EU on 2024-09-02

View PDF (1 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

16/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/09/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
51.26K
-
0.00
-
-

2022
1
101.78K
-
0.00
-
-

2022
1
101.78K
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

101.78K £98.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	01/09/2006 - 01/09/2006	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/09/2006 - 01/09/2006	68517
Pankhania, Ashvin Arjan	Director	01/09/2006 - Present	3
Pankhania, Ashvin Arjan	Secretary	01/09/2006 - Present	-
Pankhania, Hansa Ashvin	Director	01/09/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MOAT FINANCIAL LTD

MOAT FINANCIAL LTD is an(a) Active company incorporated on 01/09/2006 with the registered office located at Unit 1 Willow Park, Upton Lane, Stoke Golding CV13 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MOAT FINANCIAL LTD?

MOAT FINANCIAL LTD is currently Active. It was registered on 01/09/2006 .

Where is MOAT FINANCIAL LTD located?

MOAT FINANCIAL LTD is registered at Unit 1 Willow Park, Upton Lane, Stoke Golding CV13 6EU.

What does MOAT FINANCIAL LTD do?

MOAT FINANCIAL LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does MOAT FINANCIAL LTD have?

MOAT FINANCIAL LTD had 1 employees in 2022.

What is the latest filing for MOAT FINANCIAL LTD?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-01 with updates.