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 Securities Ltd
- Incorporated
- 29 December 2022 (3 years)
- Previously known as
- Izg Securities Limited (until 4 September 2023)Sgip Securities Limited (until 15 April 2023)SGP Securities Limited (until 6 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Banks (64191)
- Directors
- Z.Group Cniw LimitedMahmoud Zuaiter
- Owned by
- Accounts type
- Total exemption full
- 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
Zuaiter, Mahmoud
Director · Appointed 6 January 2023
German
Born September 1967 (59)
Director · Appointed 1 January 2023
British
Born January 1964 (62)
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
British
Born January 1964 (62)
Former controllers (2)
24 August 2026
Ceased Cniw (UK) Limited — Owns 75–100% of shares
17 February 2023
Ceased Sgip Capital Limited — Owns 75–100% 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 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 This company 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 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Appointment of a director | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Confirmation statement with updates | 24 August 2026 |
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