Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Cniw Dwallet Ltd
- Incorporated
- 17 October 2019 (7 years)
- Previously known as
- Cniw Bnka Ltd (until 28 April 2026)Cniw Wealth and Asset Ltd (until 11 March 2026)Izg Wealth & Assets Limited (until 4 September 2023)Earlier: Sgip Wealth Management Ltd, DMC Corporation LtdThis list may be incomplete. See all names on Companies House
- Industry
- Activities of investment trusts (64301) Financial management (70221)
- Directors
- Z.Group Cniw Limited
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- Kingfisher House2 Kingfisher WayStockton-On-TeesTS18 3EX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Z.Group Cniw Limited
Corporate Director · Appointed 24 August 2026
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. 12167892
Ahmed Al Zaiter
Individual · Notified 26 October 2022
Has significant influence or control
British
Born January 1964 (62)
Former controllers (2)
20 August 2026
Ceased Cniw (UK) Ltd — Owns 75–100% of shares
26 October 2022
Ceased Seba Tabbal Heneidi — Owns 25–50% 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 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 This company 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 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1,000 | £1,000 | |||
| Creditors (< 1 year) | £300 | £300 | |||
| Net Current Assets | £700 | £700 | |||
| Shareholder Funds | £700 | £700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →