Filing status
- Accounts due
- 14 January 2027
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Cniw Fincorp Limited
- Incorporated
- 14 April 2025 (1 year)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Z.Group Cniw Limited
- Owned by
- Region
- North East
- Address
- 2 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 1 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
Former controllers (3)
24 August 2026
Ceased Cniw PLC — Owns 75–100% of shares
19 May 2026
Ceased Cniw UK Limited — Owns 25–50% of shares
19 May 2026
Ceased Ahmed Al Zaiter — 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 Owns 75–100% of shares
Cniw Fincorp Limited This company 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
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 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →