# MOAT FINANCIAL LTD (05922710)

> 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).

- Status: Active
- Incorporated: 2006-09-01
- Registered office: Stoke Golding, CV13 6EU
- SIC 66190: Activities auxiliary to financial intermediation n.e.c.
- Next accounts due: 2027-05-31
- Confirmation statement due: 2027-09-15
- Accounts type: MICRO ENTITY

By net assets it sits in the top quarter of 57 comparable companies in Coventry (median £5,342, upper quartile £25k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-08-31 | £100k | — | — | — | — | — | 1 |
| 2024-08-31 | £124k | — | — | — | — | — | 1 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £99,776 at 31 August 2025
- Incorporated five or more years ago: Incorporated 1 September 2006

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Ashvin Arjan Pankhania — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2016-04-06

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/05922710
HTML: https://firmoscan.com/company/05922710-moat-financial-ltd