MOAT FINANCIAL LTD
Significant control: Ashvin Arjan Pankhania (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Moat Financial Ltd sell?
Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
MOAT FINANCIAL LTD is an active private limited company (company number 05922710) incorporated on 1 September 2006, registered in Stoke Golding. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £100k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 19% on the prior period (£124k).
By net assets it sits in the top quarter of 57 comparable companies in Coventry (median £5,342, upper quartile £25k).
Ownership and control
- Mr Ashvin Arjan Pankhania
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 1 September 200620 yrs ago
- Next accounts due
- 31 May 2027in 219 days
- Confirmation statement due
- 15 September 2027in 326 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £100k | — | — | — | — | — | 1 |
| 31 August 2024 | £124k | — | — | — | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £99,776 at 31 August 2025
- Incorporated five or more years agoIncorporated 1 September 2006
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 326 days
- Next accounts duein 219 days
- Accounts period endNet assets £100k · micro accounts
- Accounts period endNet assets £124k · micro accounts
- Incorporated
Similar companies in Coventry
- BEAUFORT WEALTH MANAGEMENT LIMITEDWarwick · inc. Jun 2007
- MIDLAND MORTGAGE SERVICES LIMITEDWarwick · inc. Nov 2005
- BW FINANCIAL PLANNING LIMITEDCoventry · inc. Jul 2008
- CROWHURST GALE MORTGAGE & FINANCIAL SERVICES LIMITEDRugby · inc. May 2004
- SINGULAR FINANCIAL PLANNING LTDCoventry · inc. Aug 2009
- NEW FINANCE SERVICES LIMITEDCoventry · inc. Jul 2003
All companies incorporated on 1 September 2006 · in Sept 2006.
Reminders for MOAT FINANCIAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.