Company Overview
Cniw Capital Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 October 2019. Cniw Capital Ltd has been in business for 6 years and 5 months. The accounts status is unaudited abridged and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX
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Companies House Data
Company NameCNIW CAPITAL LTD
Company Number12262835
Registered Office AddressKingfisher House
 2 Kingfisher Way
 TS18 3EX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/10/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date12/11/2020
Previous Company NameChanged Date
SOV CORPORATION LIMITED21 Nov 2023
Directors & Members
Show Resigned
Ahmed Al Zaiter - Director
(British, 62 years old, born January 1964)
Appointed 15 October 2019
 Active
Mohammed Shadab - Director
(Indian, 42 years old, born July 1984)
Appointed 01 January 2023
 Active
Mahmoud Zuaiter - Director
(German, 59 years old, born September 1967)
Appointed 01 January 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ahmed Al Zaiter
CNIW FIDELITY GLOBAL LTD
CNIW LTD
CNIW MEANA GLOBAL LTD
CNIW SECURITIES LTD
CNIW WEALTH AND ASSET LTD
DORMANT COMPANY 08711592 LTD
FDV PROPERTIES SERVICES LIMITED
FIRST GLOBAL (HR) CORPORATION LIMITED
FIRST GLOBAL (MANAGEMENT) CORPORATION LIMITED
LVTRANS LIMITED
MICHAEL ADAMSON & CO LIMITED
QC CONSULTANCY CORPORATION LTD
SGIP CORPORATION LTD
SGP ACCOUNTANTS (LONDON) LTD
SGP ACCOUNTANTS (STOCKTON) LTD
SGP ACCOUNTANTS (SUNDERLAND) LTD
SGP ACCOUNTANTS GROUP LTD
SGP CAPITALNET LIMITED
SGP CONSULTANCY DMCC LTD
SGP CORPMANAGEMENT LTD
SGP CORPORATION LLP
SGP TRAINING & SPONSORSHIP LTD
ZAI EVENTS LIMITED
Mohammed Shadab
No companies found
Mahmoud Zuaiter
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 0 0 215,367
Current Assets 94,134 94,134 137,886
Creditors Due Within One Year 7,795 7,795 185,465
Working Cap 86,339 86,339 -47,579
Total Assets Less Current Liabilities 86,339 86,339 167,788
Long-term Liabilities 0 0 0
Net Assets 86,339 86,339 167,788
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 86,339 86,339 167,788
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 61.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 100.0% 100.0% 39.0%
Current Assets 100.0% 100.0% 39.0%
Creditors Due Within One Year 8.3% 8.3% 52.5%
Net Current Assets Liabilities 91.7% 91.7% -13.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 91.7% 91.7% 47.5%
Capital Employed - - -
Total Assets Less Current Liabilities 91.7% 91.7% 47.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 12.1 12.1 0.7
Solvency Ratio 12.1 12.1 1.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 94,134 94,134 353,253
Debt 7,795 7,795 185,465
Net Assets/Debt 86,339 86,339 167,788

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 10 July 2025 with no updates
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
Confirmation statement made on 10 July 2024 with updates
Notification of Cniw (Uk) Ltd as a person with significant control on 1 December 2023
Change of details for Dr Ahmed Al Zaiter as a person with significant control on 1 December 2023
Statement of capital following an allotment of shares on 1 December 2023
Appointment of Mr Mohammed Shadab as a director on 1 January 2023
Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 January 2023
Appointment of Mr Mahmoud Zuaiter as a director on 1 January 2023
Resolutions
Certificate of change of name
Confirmation statement made on 21 November 2023 with updates
Confirmation statement made on 29 April 2023 with no updates
Confirmation statement made on 29 April 2022 with no updates
Confirmation statement made on 29 April 2021 with updates
Director's details changed for Dr Ahmed Al Zaiter on 27 October 2020
Registered office address changed from 130 Old Street London EC1V 9BD England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 27 October 2020
Confirmation statement made on 1 October 2020 with updates
Change of details for Dr Ahmed Al Zaiter as a person with significant control on 1 October 2020
Current accounting period extended from 31 October 2020 to 31 December 2020
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