Z.Group Cniw Limited

Active12167892 Private limited company
Incorporated
21 August 2019 (7 years)
Previously known as
Cniw European Global Ltd (until 17 August 2026)
SGP Accountants (Halifax) Ltd (until 3 August 2024)
Sovglo Energies Limited (until 7 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
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

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)
Director · Appointed 21 August 2019
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
3 March 2023
Resigned Sgp Capital Limited as Corporate Director
1 January 2023
Appointed Zuaiter, Mahmoud as Director
1 January 2023
Appointed Shadab, Mohammed as Director
1 October 2020
Resigned Zuaiter, Mahmoud as Director
1 October 2020
Appointed Sgp Capital Limited as Corporate Director
1 October 2020
Resigned Sgp Capital Holding Ag as Corporate Director
1 October 2020
Resigned Giacomello, Samantha as Director
17 October 2019
Appointed Zuaiter, Mahmoud as Director
17 October 2019
Appointed Sgp Capital Holding Ag as Corporate Director
30 September 2019
Appointed Giacomello, Samantha as Director
30 September 2019
Resigned Giacomello, Samantha as Director
30 September 2019
Appointed Giacomello, Samantha as Director
30 September 2019
Appointed Beckerlegge, Jonathan Michael as Director
21 August 2019
Appointed Al Zaiter, Ahmed 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
Right to appoint and remove directors
Limited Comapny
Reg. no. 16685035
Individual · Notified 1 December 2023
Has significant influence or control
British
Born January 1964 (62)
Former controllers (4)
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 Michael Beckerlegge — Has significant influence or control
3 March 2023
Ceased Ahmed Al Zaiter — Has significant influence or control

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 This company 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

Shareholder Funds
£0 £500 £1k 2019 2020 2021 £1,000 £1,000 £1,000

No shareholder funds figure read from accounts after 2021.

Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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