Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
SGP Consultancy DMCC Ltd
- Incorporated
- 20 February 2007 (19 years)
- Previously known as
- Lord AL Zaiter Limited (until 14 October 2019)Acal Payroll Ltd (until 2 May 2017)Grid Grafix Ltd (until 23 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201) Tax consultancy (69203)Financial management (70221)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- Colewood HouseGround Floor1 Kingfisher WayStockton On TeesTS18 3EX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2009
British
Born January 1964 (62)
Officer history (5 former)
1 September 2024
1 October 2020
1 January 2018
Resigned Acal Offshore Ltd as Corporate Secretary
23 February 2015
20 February 2015
20 February 2015
26 March 2013
Appointed Acal Offshore Ltd as Corporate Secretary
1 October 2009
12 September 2008
20 February 2007
20 February 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2026
Owns 75–100% of shares
Holds 25–50% of voting rights
Limited Comapny
Reg. no. 04580046
British
Born January 1964 (62)
Former controllers (1)
19 May 2026
Ceased SGP Capital Holding (UK) Ltd — 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 Consultancy DMCC Ltd This company 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 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 Training & Sponsorship Limited Owns 75–100% of shares
Z.Group Zai Limited Owns 75–100% of shares
Zai Events Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £72,878 | |||
| Debtors | £22,741 | |||
| Cash | £48,137 | |||
| Creditors (< 1 year) | £4,871 | |||
| Creditors (> 1 year) | £50,000 | |||
| Net Current Assets | £68,007 | |||
| Net Assets | £18,007 | |||
| Shareholder Funds | £18,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Notification of a person with significant control | |||
| 11 May 2026 | Registered office address changed | |||
| 14 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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