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MOAT FINANCIAL LTD Active

Financial services


Contact information


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Financial statements of MOAT FINANCIAL LTD

According to MOAT FINANCIAL LTD latest financial report submitted on 2021-08-31, the company has a Total-Assets of £201,615.00, Working-Capital of £51,255.00 while the Total-Liabilities is £130,360.00. Compared with the previous year, the company reported a Total-Assets increase of 15.37%, which is an equivalent of -30981. At the same time, the Working-Capital went up by 48.26%, or by -24734.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 51255

  • Profit after Tax

    £ -

Reporting period Full financial info

MOAT FINANCIAL LTD Business Credit Report

A Business Credit Report for MOAT FINANCIAL LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for MOAT FINANCIAL LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MOAT FINANCIAL LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MOAT FINANCIAL LTD Directors and key executives

View all employees

MOAT FINANCIAL LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MOAT FINANCIAL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Ashvin Pankhania Company Secretary
-
- GB
Hansa Pankhania Director
-
- GB

Get in touch with 2 of contacts working at MOAT FINANCIAL LTD

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MOAT FINANCIAL LTD Shareholders

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There are currently 2 people with significant control at MOAT FINANCIAL LTD. One of of major shareholders of MOAT FINANCIAL LTD is HANSA ASHVIN PANKANIA, which owns 20 ORDINARY shares, with a total value of 20 GBP and ASHVIN ARJAN PANKHANIA, which owns 80 ORDINARY shares, with a total value of 80 GBP.


Name Quantity Share Type Value
HANSA ASHVIN PANKANIA 20 ORDINARY 20 GBP
ASHVIN ARJAN PANKHANIA 80 ORDINARY 80 GBP

MOAT FINANCIAL LTD competitors:

View all competitors

Top 5 similar companies of MOAT FINANCIAL LTD are COMPASS BUSINESS FINANCE LIMITED, GAPCAP LIMITED, ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED, BEAUFORT WEALTH MANAGEMENT LIMITED, CHANNACK ROSS LIMITED. View and export all the competitor list of MOAT FINANCIAL LTD by upgrading your account here.


COMPASS BUSINESS FINANCE LIMITED


Revenue
-
Age
17 years
Employees
14
Industry
View Financial Services
Website
View www.compassbusine***************

GAPCAP LIMITED


Revenue
-
Age
8 years
Employees
4
Industry
View Financial Services
Website
View -

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED


Revenue
-
Age
19 years
Employees
11
Industry
View Financial Services
Website
View estatecapi*********

BEAUFORT WEALTH MANAGEMENT LIMITED


Revenue
-
Age
15 years
Employees
16
Industry
View Financial Services
Website
View www.beaufort***********

CHANNACK ROSS LIMITED


Revenue
-
Age
33 years
Employees
2
Industry
View Financial Services
Website
View http://russell************

MOAT FINANCIAL LTD news & activities:

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Employees

MOAT FINANCIAL LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-08-31

Frequently Asked Questions regarding MOAT FINANCIAL LTD


Where is MOAT FINANCIAL LTD registered office?

MOAT FINANCIAL LTD is located at THE OLD SCHOOL HOUSE 780 MELTON ROAD, United Kingdom.

How many people work at MOAT FINANCIAL LTD?

According to the latest account statement, there are currently 2 of employees working for MOAT FINANCIAL LTD.

What is the Business Credit Score of MOAT FINANCIAL LTD and how reliable is the company?

In order to check the business credit score of MOAT FINANCIAL LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MOAT FINANCIAL LTD pay their invoices on time?

By requesting a Business Credit Report for MOAT FINANCIAL LTD, you will be able to gain more insights about the MOAT FINANCIAL LTD payment trends.

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