MC

MOAT CAPITAL LTD

Active

Company number 15851795

London, England · Incorporated 22 July 2024

C/O Empass Law Limited Lily House, 13 Hanover Square, London, W1S 1HN, England

Last updated on 2 September 2026

Other credit granting n.e.c. · SIC 64929

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rohit Dindayal Fogla
Born July 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2024
PS
Ms Balwinder Kaur Sagoo
Born March 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 July 2026 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2024 View
Incorporation Company
Incorporation
22 July 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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