Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Z.Group TCH Ltd
- Incorporated
- 18 September 2014 (12 years)
- Previously known as
- Sovereign Global Financials Ltd. (until 28 September 2026)SGP Financial Limited (until 12 May 2026)Sovereign Global Financial Ltd (until 13 June 2017)Earlier: Silkfield Personnel LtdThis list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Colewood HouseGround Floor1 Kingfisher WayStockton On TeesTS18 3EX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
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 75–100% of voting rights
Limited Comapny
Reg. no. 04580046
Ahmed Al Zaiter
Individual · Notified 1 October 2020
Has significant influence or control
British
Born January 1964 (62)
Former controllers (2)
19 May 2026
Ceased SGP Capital Holding (UK) Ltd — Owns 75–100% of shares
3 September 2020
Ceased Samantha Giacomello — 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 Owns 75–100% of shares
Z.Group TCH Ltd This company 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
No employee count read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £353,351 | |||
| Debtors | £253,351 | |||
| Creditors (< 1 year) | £244,627 | |||
| Net Current Assets | £108,724 | |||
| Shareholder Funds | £108,724 |
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 | |||
| 12 May 2026 | Certificate of change of name | |||
| 11 May 2026 | Registered office address changed | |||
| 2 February 2026 | Satisfaction of a charge in full |
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