MOAT CAPITAL LTD
Other credit granting n.e.c.
MOAT CAPITAL LTD
Other credit granting n.e.c.
Contact & Details
Contact
Registered Address
C/O Empass Law Limited Lily House 13 Hanover Square London W1S 1HN England
Full company profile for MOAT CAPITAL LTD (15851795), an active company based in London, England. Incorporated 22 Jul 2024. Other credit granting n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
N/A
Net Assets
-£78.00
Total Liabilities
£954.15k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jul Year End | |
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| P&L | |
| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
| Total Assets | |
| Liabilities | |
| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Balwinder Kaur Sagoo | Director | British | England | 22 Jul 2024 | Active |
| Rohit Dindayal Fogla | Director | Indian | England | 22 Jul 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Mr Rohit Dindayal Fogla
Indian
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Balwinder Kaur Sagoo
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Shitiz Garg
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2026 | |
| 22 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 10 Feb 2026 | Persons With Significant Control | Change to Mr Rohit Dindayal Fogla as a person with significant control on 31 Jan 2025 | |
| 10 Nov 2025 | Persons With Significant Control | Cessation of Shitiz Garg as a person with significant control on 31 Jan 2025 | |
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 7 Oct 2025 with updates |
Annual accounts made up to 31 Jul 2026
Annual accounts made up to 31 Jul 2025
Change to Mr Rohit Dindayal Fogla as a person with significant control on 31 Jan 2025
Cessation of Shitiz Garg as a person with significant control on 31 Jan 2025
Confirmation statement made on 7 Oct 2025 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2026
1 months ago on 22 Apr 2026
Annual accounts made up to 31 Jul 2025
1 months ago on 22 Apr 2026
Change to Mr Rohit Dindayal Fogla as a person with significant control on 31 Jan 2025
3 months ago on 10 Feb 2026
Cessation of Shitiz Garg as a person with significant control on 31 Jan 2025
7 months ago on 10 Nov 2025
Confirmation statement made on 7 Oct 2025 with updates
7 months ago on 10 Nov 2025