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Sgip Corporation Ltd

04580046

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

KINGFISHER HOUSE, STOCKTON-ON-TEES, TS18 3EX
Incorporated 01/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201
Accounting and auditing activities
69203
Tax consultancy
70221
Financial management

Officers

Dr Ahmed Al Zaiter

director · Since 01/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Mr Mahmoud Zuaiter

director · Since 17/02/2023

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 58

Persons with Significant Control

Zai Brothers Investment Wealth Ltd

75–100% shares
75–100% votes

Preston Farms, Kingfisher House,2 Kingfisher Way, Stockton On Tees, TS18 3EX

Reg: 16685035 · Companies House · Limited Comapny

Notified 19/05/2025

Former PSCs

Sovereign Global Partnership, Inc.

Ceased 01/10/2020

Ahmed Al Zaiter

Ceased 18/05/2026

Cniw (Uk) Ltd

Ceased 18/05/2026

CompanyRankvs 12926+ SIC 69201 peers
62

Financial strength71th percentile among SIC peers · 18/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£23k

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

£160k

Current Liabilities

£146k

Debtors

£149k

0avg. employees
Prepared with v2025.63.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20241.10+£0
20231.33+£0
20221.27+£13k
20211.61+£0
20201.07+£0
20192.02+£7k
20183.36

Derived from filed accounts. Not audited figures.