Skip to contentClarengateINTELLIGENCE
Companies/12205359

Moat Investments 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Financial snapshot

Full financials
Period ended 2025-09-20GBPcompany accounts

Balance sheet

GBP · company

Company record

Company number
12205359
Incorporated
2019-09-13
Legal form
Private Limited Company
Registered office
VENITT & GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15 6BL
SIC codes
21909
7 account filings heldExtraction validation findings recorded

People & control

View all
1Current role holders1Control records without an end date2Outstanding security records
OfficerOther current roles
Moat Investments Limited

Activity timeline

10 records
  1. Accounts period ended

    GBP · 96 source facts

  2. Accounts period ended

    GBP · 96 source facts

  3. Accounts period ended

    GBP · 94 source facts

  4. Accounts period ended

    GBP · 87 source facts

  5. Accounts period ended

    GBP · 81 source facts

  6. Security created

    Al Rayan Bank PLC

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.