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Moat Financial Ltd

05922710

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

UNIT 1 WILLOW PARK, STOKE GOLDING, CV13 6EU
Incorporated 01/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Ashvin Arjan Pankhania

secretary · Since 01/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Ashvin Arjan Pankhania

director · Since 01/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Hansa Ashvin Pankhania

director · Since 01/09/2006

DIRECTOR

BRITISH · Age 66

Persons with Significant Control

Mr Ashvin Arjan Pankhania

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 66

11 Devenports Hill, Bushby, Leicester, LE7 9NF

Notified 06/04/2016

CompanyRankvs 772+ SIC 66190 peers
76

Financial strength80th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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772Moat Financial Ltd
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£100k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£79k

Working capital

Current Assets

£150k

Current Liabilities

£71k

Fixed Assets

£21k

1avg. employees

Balance Sheet

Assets less current liabilities£100k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.11+£0
20252.11-£24k
20246.26+£44k
20233.82-£42k
20222.99+£51k
20211.39+£39k
20201.09-£9k
20191.19+£26k
20180.97—

Derived from filed accounts. Not audited figures.