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Cniw Wealth And Asset Ltd

Cniw Wealth And Asset Ltd is an active company incorporated on 17 October 2019 with the registered office located in Stockton-on-Tees, County Durham. Cniw Wealth And Asset Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12267351
Private limited company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
TS18 3EX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1964 • Ceo
Director • Indian • Lives in United Arab Emirates • Born in Jul 1984
Director • German • Lives in Switzerland • Born in Sep 1967
Cniw (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SGP Accountants (Sunderland) Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
Sgip Corporation Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
SGP Accountants Group Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
Cniw Fidelity Global Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
Cniw Meana Global Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
SGP Consultancy DMCC Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
SGP Training & Sponsorship Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
SGP Accountants (London) Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.53K
Decreased by £41.83K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £37.63K (-4%)
Total Liabilities
-£1.06M
Decreased by £5.79K (-1%)
Net Assets
-£50.39K
Decreased by £31.84K (+172%)
Debt Ratio (%)
105%
Increased by 3.21% (+3%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Jonathan Michael Beckerlegge Resigned
1 Year 5 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 25 Apr 2024
Sgip Capital Limited (PSC) Details Changed
2 Years 2 Months Ago on 14 Nov 2023
Sgip Capital Limited (PSC) Appointed
2 Years 11 Months Ago on 3 Mar 2023
Mr Ahmed Al Zaiter (PSC) Details Changed
2 Years 11 Months Ago on 17 Feb 2023
Sgp Capital Holding Ag Resigned
2 Years 11 Months Ago on 17 Feb 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 25 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
Submitted on 12 Sep 2024
Change of details for Sgip Capital Limited as a person with significant control on 14 November 2023
Submitted on 30 Apr 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Apr 2024
Resolutions
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 21 Dec 2023
Certificate of change of name
Submitted on 4 Sep 2023
Repayment History
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