Cniw Fidelity Global Ltd

Active05879626 Private limited company
Incorporated
18 July 2006 (20 years)
Previously known as
Cniw Funds Ltd (until 3 August 2024)
Capitalnet MS (UK) Ltd (until 27 November 2023)
Sgip Corporation Ltd (until 5 September 2022)
Earlier: Bluerange Properties Ltd, DRDS Properties Ltd, Sgpi + Financial Officer Ltd, SGP International Services Limited, Sovereign Global Offshore Ltd, Word of Mouth World-Wide Recruitment Limited
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Mahmoud Zuaiter
Owned by
Accounts type
Dormant
Region
North East
Address
Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
TS18 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zuaiter, Mahmoud
Director · Appointed 1 January 2023
German
Born September 1967 (59)
Director · Appointed 7 July 2022
British
Born January 1964 (62)
Officer history (15 former)
19 May 2026
Resigned Shadab, Mohammed as Director
1 September 2024
Resigned Beckerlegge, Jonathan Michael as Director
1 January 2023
Appointed Beckerlegge, Jonathan Michael as Director
1 January 2023
Appointed Shadab, Mohammed as Director
1 January 2023
Appointed Zuaiter, Mahmoud as Director
7 July 2022
Resigned Dermatology, Laser And Aesthetics Ltd as Corporate Director
7 July 2022
Appointed Al Zaiter, Ahmed, Dr as Director
7 July 2022
Resigned Seukeran, Daron Carl as Director
21 July 2020
Appointed Dermatology, Laser And Aesthetics Ltd as Corporate Director
21 July 2020
Resigned Sgp Capital Inc as Corporate Director
21 July 2020
Resigned Al Zaiter, Ahmed as Director
21 July 2020
Resigned Giacomello, Samantha as Director
21 July 2020
Appointed Seukeran, Daron Carl as Director
1 June 2017
Appointed Sgp Capital Inc as Corporate Director
1 December 2014
Resigned Gegea, Raducu as Director
1 December 2014
Appointed Al Zaiter, Ahmed as Director
1 December 2014
Appointed Giacomello, Samantha as Director
1 December 2014
Resigned Vrtua, Corina as Secretary
1 December 2014
Resigned Vrtua, Corina as Director
25 July 2014
Appointed Vrtua, Corina as Secretary
25 July 2014
Appointed Vrtua, Corina as Director
25 July 2014
Appointed Gegea, Raducu as Director
25 July 2014
Resigned Acal Offshore Services Limited as Corporate Secretary
25 July 2014
Resigned Al Zaiter, Ahmed, Dr as Director
2 May 2014
Appointed Acal Offshore Services Limited as Corporate Secretary
2 May 2014
Appointed Al Zaiter, Ahmed, Dr as Director
2 May 2014
Resigned Jobling, Richard Peter as Director
2 May 2014
Resigned Third Party Company Secretaries Limited as Corporate Secretary
2 May 2014
Resigned Third Party Formations Limited as Corporate Director
20 September 2010
Appointed Jobling, Richard Peter as Director
18 July 2006
Appointed Third Party Company Secretaries Limited as Corporate Secretary
18 July 2006
Appointed Third Party Formations Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Limited Company
Reg. no. 14561027
Individual · Notified 7 July 2022
Has significant influence or control
British
Born January 1964 (62)
Former controllers (2)
7 July 2022
Ceased Daron Carl Seukeran — Holds 50–75% of voting rights
21 July 2020
Ceased Ahmed Al Zaiter — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Capitalnet MS Limited Owns 75–100% of shares
Sgip Consultancy Ltd Owns 75–100% of shares
SGP Accountants (Sunderland) Ltd Status not confirmedOwns 75–100% of shares
SGP Accountants Group Ltd In liquidationOwns 75–100% of shares
SGP Consultancy DMCC Ltd Owns 75–100% of shares
Z.Group TCH Ltd Owns 75–100% of shares
Z.Group Cniw Limited Owns 75–100% of shares
Cniw Capital Ltd Owns 75–100% of shares
Cniw Dwallet Ltd Owns 75–100% of shares
Cniw Fincorp Limited Owns 75–100% of shares
Cniw PLC Owns 75–100% of shares
Cniw Fidelity Global Ltd This company Owns 75–100% of shares
Cniw Securities Ltd Owns 75–100% of shares
Cniw Wealth Management Limited Owns 75–100% of shares
Z.Group SGP Limited Owns 75–100% of shares
Accountnet Limited Owns 75–100% of shares
SGP Accountants (London) Ltd Owns 75–100% of shares
SGP Accountants (Stockton) Ltd Owns 75–100% of shares
Z.Group Zai Limited Owns 75–100% of shares
Zai Events Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 £2 £1,000 £1,000 £1,000

No shareholder funds figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Current Assets£1,000
Debtors£1,000£1,000£1,000
Cash£2
Net Current Assets£1,000£1,000£1,000£2
Shareholder Funds£1,000£1,000£1,000£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control
16 September 2026Confirmation statement with updates14 September 2026
21 May 2026Termination of appointment of a director
29 September 2025Confirmation statement with no updates14 September 2025
10 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?