Moat Financial Ltd

Active05922710 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Ashvin Arjan Pankhania
Accounts type
Micro entity
Address
Unit 1 Willow Park
Upton Lane
Stoke Golding
CV13 6EU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2006
British
Born August 1959 (67)
Director · Appointed 1 September 2006
British
Born September 1959 (67)
Secretary · Appointed 1 September 2006
British
Officer history (2 former)
1 September 2006
Appointed Pankhania, Ashvin Arjan as Director
1 September 2006
Appointed Pankhania, Hansa Ashvin as Director
1 September 2006
Appointed Pankhania, Ashvin Arjan as Secretary
1 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
1 September 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
1
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £42,061 £32,700 £71,255 £121,777 £79,510 £123,723 £99,776
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,067£20,000£20,000£20,000£20,000£20,054£20,081
Current Assets£149,867£123,459£80,604£152,958£181,615£150,580£139,096
Creditors (< 1 year)£71,158£19,736£21,094£51,181£130,360£137,934£117,116
Net Current Assets£78,709£103,723£59,510£101,777£51,255£12,646£21,980
Shareholder Funds£99,776£123,723£79,510£121,777£71,255£32,700£42,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates1 September 2026
13 May 2026Micro company accounts31 August 2025
12 September 2025Confirmation statement with updates1 September 2025
4 December 2024Micro company accounts31 August 2024
3 September 2024Confirmation statement with updates1 September 2024
Show all recent filings

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