By when must MOAT HOMES FINANCE PLC's directors verify their identity with Companies House?

Directors of MOAT HOMES FINANCE PLC must verify their identity with Companies House by 2027-08-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of MOAT HOMES FINANCE PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MOAT HOMES FINANCE PLC

07743490 · Plc · 15 years old

Mariner House, Dartford, DA2 6QE

SIC 64209

Companies House data checked 29 October 2026

Type

Plc

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MOAT HOMES FINANCE PLC (ECCTA)

Directors of MOAT HOMES FINANCE PLC must verify their identity by 2027-08-31.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KNIGHTS, Garry Josephdirectorsince 2026-07-30· also at MARINER FACILITIES MANAGEMENT LIMITED, MOAT CONSTRUCTION SERVICES LIMITED, MOAT DEVELOPMENT LIMITED and 1 more

YANG, Zhonghuadirectorsince 2023-04-11· also at MARINER FACILITIES MANAGEMENT LIMITED, MOAT CONSTRUCTION SERVICES LIMITED, MOAT DEVELOPMENT LIMITED

Company secretary

BETTERIDGE, Davidsecretarysince 2025-09-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASHBROOK (2017) MANAGEMENT COMPANY LIMITEDactivevia CANSFIELD, Gavin Roy (former)

CERT BRANDS LTDactivevia TAYLOR, Gregory Robert (former)

CHRYSALIS (STANHOPE) HOLDINGS LIMITEDactivevia SHARP, Hazel Anne (former)

CHRYSALIS (STANHOPE) LIMITEDactivevia SHARP, Hazel Anne (former)

CITYWEST HOMES LIMITEDactivevia JOHNSON, Brian John (former)

and 11 more active

In liquidation

FORGET ME NOT TEA ROOMS LLPliquidationvia KNIGHTS, Garry Joseph

Dissolved

CULINA AMBIENT HOLDINGS LIMITEDdissolvedvia TAYLOR, Gregory Robert (former)

CULINA AMBIENT LIMITEDdissolvedvia TAYLOR, Gregory Robert (former)

CULINA AMBIENT PROPERTIES LIMITEDdissolvedvia TAYLOR, Gregory Robert (former)

FOREVER AHEAD COMMUNITYdissolvedvia ELLMORE, Christopher David

FW100 LIMITEDdissolvedvia TAYLOR, Gregory Robert (former)

and 2 more dissolved

Other status

METROPOLITAN SUPPORT TRUSTconverted closedvia JOHNSON, Brian John

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Moat Homes Limited

Corporate entity

Fca Mutuals Register 17434r

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 25-50% of shares

Right to appoint/remove directors (as firm)

Significant influence or control (as firm)

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