Z.Group SGP Limited

Active06060244 Private limited company
Incorporated
22 January 2007 (19 years)
Previously known as
Cniw Meana Global Ltd (until 17 August 2026)
SGP Accountants (Heysham) Ltd (until 3 August 2024)
SGP Accountants (Birtley) Ltd (until 7 March 2023)
Earlier: SGP Taxation Limited, Sovereign Global Taxation Ltd, Creative Employment Solutions Ltd
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Z.Group Private Wealth Ltd
Mahmoud Zuaiter
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
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Z.Group Private Wealth Ltd
Corporate Director · Appointed 24 August 2026
Director · Appointed 22 June 2023
British
Born January 1964 (62)
Zuaiter, Mahmoud
Director · Appointed 1 January 2023
German
Born September 1967 (59)
Officer history (16 former)
24 August 2026
Appointed Z.Group Private Wealth Ltd as Corporate Director
19 May 2026
Resigned Shadab, Mohammed as Director
1 September 2024
Resigned Beckerlegge, Jonathan Michael as Director
22 June 2023
Appointed Al Zaiter, Ahmed, Dr as Director
1 January 2023
Appointed Zuaiter, Mahmoud as Director
1 January 2023
Appointed Shadab, Mohammed as Director
30 November 2022
Resigned Al Zaiter, Ahmed as Director
1 May 2022
Resigned Sgp Capital Limited as Corporate Director
1 October 2020
Appointed Beckerlegge, Jonathan Michael as Director
1 October 2020
Resigned Sgp Capital Inc as Corporate Director
1 October 2020
Resigned Giacomello, Samantha as Director
1 October 2020
Appointed Sgp Capital Limited as Corporate Director
1 June 2017
Appointed Sgp Capital Inc as Corporate Director
17 March 2015
Appointed Giacomello, Samantha as Director
1 December 2014
Resigned Vrtua, Corina as Secretary
1 December 2014
Appointed Al Zaiter, Ahmed as Director
1 December 2014
Resigned Vrtua, Corina as Director
25 July 2014
Appointed Vrtua, Corina as Director
25 July 2014
Resigned Al Zaiter, Ahmed as Director
25 July 2014
Resigned Acal Offshore Services Limited as Corporate Secretary
25 July 2014
Appointed Vrtua, Corina as Secretary
6 January 2014
Resigned Coddan Secretary Service Limited as Corporate Secretary
6 January 2014
Appointed Al Zaiter, Ahmed as Director
6 January 2014
Resigned Nemchukov, Konstantin as Director
1 January 2014
Appointed Acal Offshore Services Limited as Corporate Secretary
10 July 2012
Appointed Nemchukov, Konstantin as Director
10 July 2012
Resigned Ostapchuk, Ekaterina as Director
1 January 2010
Appointed Ostapchuk, Ekaterina as Director
1 January 2010
Resigned Arauz De Leon, Iran as Director
1 January 2010
Resigned Coddan Managers Service Limited as Corporate Director
30 September 2008
Appointed Arauz De Leon, Iran as Director
22 January 2007
Appointed Rideout, Helen as Director
22 January 2007
Resigned Rideout, Helen as Director
22 January 2007
Appointed Coddan Managers Service Limited as Corporate Director
22 January 2007
Appointed Coddan Secretary Service Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comapny
Reg. no. 16685035
Ahmed Al Zaiter
Individual · Notified 1 December 2023
Has significant influence or control
British
Born January 1964 (62)
Former controllers (5)
24 August 2026
Ceased Cniw (UK) Ltd — Owns 75–100% of shares
1 December 2023
Ceased SGP Accountants Group Ltd — Owns 75–100% of shares
1 December 2023
Ceased Jonathan Beckerlegge — Has significant influence or control
30 November 2022
Ceased Ahmed Al Zaiter — Has significant influence or control
1 October 2020
Ceased SGP Capital Inc — Owns 75–100% 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 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 This company 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 £1 2019 2020 2021 £1 £1 £1

No shareholder funds figure read from accounts after 2021.

Balance sheet detail
202420232022202120202019
Cash£1£1£1
Net Current Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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