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Companies House/Stoke Golding/Company profile

MOAT FINANCIAL LTD

Active
05922710·incorporated 2006-09-01

MOAT FINANCIAL LTD is an active UK private limited company, incorporated on 1 September 2006 at Companies House (number 05922710; OpenRegistry canonical ID GB-05922710-moat-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 61 active companies registered in Stoke Golding (postcode CV13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-01
Registered Address
UNIT 1 WILLOW PARK, UPTON LANE, STOKE GOLDING, CV13 6EU, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

MOAT FINANCIAL LTD has 1 person with significant control on file:

  • Mr Ashvin Arjan Pankhania born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Stoke Golding: