OpenRegistry
Companies House/London/Company profile

MOAT CAPITAL LTD

Active
15851795·incorporated 2024-07-22

MOAT CAPITAL LTD is an active UK private limited company, incorporated on 22 July 2024 at Companies House (number 15851795; OpenRegistry canonical ID GB-15851795-moat-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-22
Registered Address
C/O EMPASS LAW LIMITED LILY HOUSE, 13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MOAT CAPITAL LTD

Shareholders

Look up shareholders of MOAT CAPITAL LTD

Financials

Check financials of MOAT CAPITAL LTD

Filings

Check filing history of MOAT CAPITAL LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

MOAT CAPITAL LTD has 2 persons with significant control on file:

  • Mr Rohit Dindayal Fogla born 1981 resident in England, Indian national. Notified 2024-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Balwinder Kaur Sagoo born 1975 resident in England, British national. Notified 2024-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Shitiz Garg. Notified 2024-07-22. Ceased 2025-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15851795.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.