Cniw PLC

Active14561027 Public limited company

Incorporated: 29 December 2022 (3 years)
Previously known as: Cniw (UK) Ltd (until 21 January 2026)
Cniw Capital (UK) Ltd (until 13 November 2023)
Izg Capital Limited (until 4 September 2023)
Earlier: Sgip Capital Limited
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Z.Group Cniw Limited
Mahmoud Zuaiter
Ahmed Al Zaiter

list may be incomplete
Owned by: Z.Group Cniw Limited
Accounts type: Total exemption full
Region: North East
Address: Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
TS18 3EX

Filing status

Accounts due: 30 June 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 Cniw Limited

Corporate Director · Appointed 24 August 2026

Zuaiter, Mahmoud

Director · Appointed 6 January 2023

German

Born September 1967 (59)

Al Zaiter, Ahmed, Dr

Director · Appointed 1 January 2023

Also at Capitalnet MS Limited, Z.Group SGP Limited, Cniw Wealth Management Limited · more companies

British

Born January 1964 (62)

Ownership 1 active

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

Z.Group Cniw Limited

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

Former controllers (2)

24 August 2026

Ceased Zai Brothers Investment Wealth Ltd — Owns 75–100% of shares

1 May 2026

Ceased Ahmed Al Zaiter — 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 This company 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

Balance sheet detail

	2024	2023

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