Z.Group Zai Limited

Active10861533 Private limited company

Incorporated: 12 July 2017 (9 years)
Previously known as: Cniw Sovereign Global Ltd (until 17 August 2026)
Sovereign Global Partnership Limited (until 3 August 2024)
Capitalnet Global Limited (until 19 October 2018)
Earlier: Accountnet (Mena) Limited, SGP Consultancy Swiss Limited
This list may be incomplete. See all names on Companies House
Industry: Other service activities n.e.c. (96090)
Directors: Z.Group Private Wealth Ltd
Mahmoud Zuaiter
Ahmed Al Zaiter

list may be incomplete
Owned by: Z.Group Private Wealth
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

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Z.Group Private Wealth Ltd

Corporate Director · Appointed 24 August 2026

Zuaiter, Mahmoud

Director · Appointed 1 January 2023

German

Born September 1967 (59)

Al Zaiter, Ahmed

Director · Appointed 12 July 2017

Also at Z.Group Cniw Limited, Sgip Consultancy Ltd

British

Born January 1964 (62)

Officer history (7 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

1 January 2023

Appointed Zuaiter, Mahmoud as Director

1 January 2023

Appointed Shadab, Mohammed as Director

1 October 2020

Resigned Giacomello, Samantha as Director

1 October 2020

Resigned Sgp Capital Limited as Corporate Director

1 October 2020

Resigned Zuaiter, Mahmoud as Director

1 November 2019

Resigned Sgp Capital Holding Ag as Corporate Director

1 November 2019

Appointed Sgp Capital Limited as Corporate Director

12 September 2019

Appointed Giacomello, Samantha as Director

12 September 2019

Resigned Giacomello, Samantha as Director

12 September 2019

Appointed Sgp Capital Holding Ag as Corporate Director

12 September 2019

Appointed Giacomello, Samantha as Director

12 September 2019

Appointed Beckerlegge, Jonathan Michael as Director

28 July 2017

Appointed Zuaiter, Mahmoud as Director

12 July 2017

Appointed Al Zaiter, Ahmed as Director

Ownership 2 active

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

Z.Group Private Wealth

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 12 July 2017

Has significant influence or control

British

Born January 1964 (62)

Former controllers (2)

24 August 2026

Ceased Cniw (UK) Ltd — Owns 75–100% of shares

1 December 2023

Ceased SGP Capital Holding (UK) Ltd — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Z.Group Private Wealth Ltd

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 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 This company 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				£55,296
Debtors				£55,295
Creditors (< 1 year)				£2,996
Net Current Assets				£52,300
Shareholder Funds				£52,300

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 August 2026	Appointment of a director
24 August 2026	Notification of a person with significant control
24 August 2026	Cessation of a person with significant control
24 August 2026	Confirmation statement with updates	24 August 2026
17 August 2026	Certificate of change of name