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MOAT FINANCE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-11-13 | Reg. 12312682 | Data as of 2026-06-01
69201 - Accounting and auditing activities 69202 - Bookkeeping activities 70229 - Management consultancy activities other than financial management

MOAT FINANCE LIMITED is a private limited company registered in the United Kingdom, under 12312682, incorporated on 13 November 2019. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 6 years. Registered office address: NW9 7EQ London, the United Kingdom. Directors include MR LEE EDWARD MARK COOK. Sole shareholder is MR LEE EDWARD MARK COOK. Associated with 4 related entities, including COMPASS (PRO) LTD, SENCARE RECRUITMENT LTD, and PROFILES GLOBAL SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12312682

Registered Address

FLAT 1, STARLING APARTMENTS
40 PERRYFIELD WAY
NW9 7EQ LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR LEE EDWARD MARK COOK
DIRECTOR
person MR LEE EDWARD MARK COOK
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 COMPASS (PRO) LTD
🇬🇧 SENCARE RECRUITMENT LTD
🇬🇧 PROFILES GLOBAL SERVICES LIMITED
🇬🇧 PROFILES PRODUCT LIMITED

Source Records (1)

companieshouse 12312682 2026-06-01 open_in_new
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