Sgip Consultancy Ltd

Active10946099 Private limited company
Incorporated
5 September 2017 (9 years)
Previously known as
SGP Capital Holding (UK) Ltd (until 17 August 2026)
SGP Capital Limited (until 30 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Management consultancy activities other than financial management (70229)
Directors
Z.Group Sgip Limited
Accounts type
Unaudited abridged
Region
North East
Address
Colewood House
Ground Floor
1 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 Sgip Limited
Corporate Director · Appointed 24 August 2026
Director · Appointed 5 September 2017
British
Born January 1964 (62)
Officer history (5 former)
24 August 2026
Appointed Z.Group Sgip Limited as Corporate Director
1 September 2024
Resigned Beckerlegge, Jonathan Michael as Director
1 October 2020
Resigned Giacomello, Samantha as Director
1 January 2020
Resigned Zuaiter, Mahmoud as Director
17 October 2019
Resigned Sgp Capital Holding Ag as Corporate Director
12 September 2019
Appointed Sgp Capital Holding Ag as Corporate Director
12 September 2019
Appointed Zuaiter, Mahmoud as Director
12 September 2019
Resigned Sgp Capital Inc - Ny 5283195 as Corporate Director
1 June 2018
Appointed Sgp Capital Inc - Ny 5283195 as Corporate Director
5 September 2017
Appointed Al Zaiter, Ahmed as Director
5 September 2017
Appointed Giacomello, Samantha as Director
5 September 2017
Appointed Beckerlegge, Jonathan Michael as Director

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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Comapny
Reg. no. 04580046
Individual · Notified 5 September 2017
Has significant influence or control
British
Born January 1964 (62)

Other holdings 1

Companies where Sgip Consultancy Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
23 August 2026
Ceased Zai Brothers Investment Wealth Ltd — Owns 75–100% of shares
19 May 2026
Ceased SGP Capital Holding AG — Owns 75–100% of shares
1 October 2020
Ceased Jonathan Michael Beckerlegge — Right to appoint and remove directors
1 October 2020
Ceased Samantha Giacomello — Right to appoint and remove directors

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Capitalnet MS Limited Owns 75–100% of shares
Sgip Consultancy Ltd This company 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 Zai Limited Owns 75–100% of shares
Zai Events Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2021 2022 2023 0 0 0
Balance sheet detail
202320222021
Fixed Assets£5,625,170
Current Assets£474,146
Cash£35,145
Creditors (< 1 year)£1,019,458
Net Current Assets(£545,312)
Shareholder Funds£5,079,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Amended accounts31 December 2025
24 August 2026Notification of a person with significant control
24 August 2026Appointment of a director
24 August 2026Cessation of a person with significant control
24 August 2026Confirmation statement with updates24 August 2026
Show all recent filings

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