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Z.Group Cniw Limited

12167892

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

KINGFISHER HOUSE, STOCKTON-ON-TEES, TS18 3EX
Incorporated 21/08/2019

Previously known as

Cniw European Global Ltd · until 17/08/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Ahmed Al Zaiter

director · Since 21/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Mahmoud Zuaiter

director · Since 01/01/2023

DIRECTOR

GERMAN · SWITZERLAND · Age 59

Z.Group Private Wealth Ltd

corporate director · Since 24/08/2026

Persons with Significant Control

Mr Ahmed Al Zaiter

Significant control

British · England · Age 62

Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX

Notified 01/12/2023

Z.Group Private Wealth

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16685035 · Companies House · Limited Comapny

Notified 24/08/2026

Former PSCs

Mr Ahmed Al Zaiter

Ceased 03/03/2023

Sgp Accountants Group Ltd

Ceased 01/12/2023

Mr Jonathan Michael Beckerlegge

Ceased 01/12/2023

Cniw (Uk) Ltd

Ceased 24/08/2026

CompanyRankvs 27019+ SIC 99999 peers
44

Financial strength88th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

Current Liabilities

Debtors

£10k

Prepared with v2025.59.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.