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Cniw Fincorp Limited

Cniw Fincorp Limited is an active company incorporated on 14 April 2025 with the registered office located in Stockton-on-Tees, County Durham. Cniw Fincorp Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16385645
Private limited company
Age
6 months
Incorporated 14 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 14 January 2027 (1 year 2 months remaining)
Address
2 Kingfisher Way
Stockton-On-Tees
TS18 3EX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1964 • Chief Executive
Director • Financial Consultant • Indian • Lives in United Arab Emirates • Born in Jul 1984
Director • Financial Consultant • British • Lives in England • Born in Aug 1963
Director • German • Lives in Switzerland • Born in Sep 1967
Cniw UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Cniw Fincorp Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mohammed Shadab Appointed
1 Month Ago on 9 Sep 2025
Mr Harminder Singh Phull Appointed
1 Month Ago on 9 Sep 2025
Mr Mahmoud Zuaiter Appointed
1 Month Ago on 9 Sep 2025
Incorporated
6 Months Ago on 14 Apr 2025
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Documents
Appointment of Mr Mahmoud Zuaiter as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Harminder Singh Phull as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Mohammed Shadab as a director on 9 September 2025
Submitted on 10 Sep 2025
Incorporation
Submitted on 14 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year