Sgip Corporation Ltd
- Company number
- 04580046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2002
- Nature of business
- Accounting and auditing activities
Tax consultancy
Financial management - Corporate group
- ZAI Brothers Investment Wealth Ltd (21 companies)
Registered office
Previous names
- Acal Corporation Limited (until 14 Oct 2019)
- Alzaiter Consultancy & Associates Limited (until 27 Apr 2010)
- Capitalnet Management Services Ltd (until 5 Sep 2022)
- Web Solution 4u.com Limited (until 6 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZUAITER, Mahmoud | Director | 17 Feb 2023 | |
| AL ZAITER, Ahmed, Dr | Director | 1 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sovereign Global Partnership, Inc. | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 1 Oct 2020 |
| Cniw (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 3 Mar 2023 | 18 May 2026 |
| Ahmed Al Zaiter | Significant Influence Or Control | 1 Oct 2020 | 18 May 2026 |
| Zai Brothers Investment Wealth Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £23,297 | £10,918 | 0 |
| 31 Dec 2023 | £23,297 | £44,619 | 0 |
| 31 Dec 2022 | £23,297 | £168,386 | 0 |
| 31 Dec 2021 | - | £122,363 | 0 |
| 31 Dec 2020 | - | £313,202 | 0 |
| 31 Dec 2019 | - | £29,033 | 0 |
| 31 Dec 2018 | £3,154 | £0 | - |
| 31 Dec 2017 | £1,545 | £1,139 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£4,032 | £46,647 | - |
| 31 Dec 2014 | £7,269 | £27,111 | - |
| 31 Dec 2013 | £4,518 | - | - |
| 31 Dec 2012 | £11,844 | £4,811 | - |
| 31 Dec 2011 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2010 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2009 Dormant | £1,000 | £1,000 | - |
| 30 Apr 2009 Dormant | £1,000 | - | - |
| 30 Apr 2008 Dormant | £1,000 | £1,000 | - |
| 30 Apr 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Sgip Corporation Ltd → ZAI Brothers Investment Wealth Ltd
Controls
- Accountnet Limited (08353334)
- SGP Consultancy Dmcc Ltd (06118496)
- Sovereign Global Financials Ltd (09224030)
Directors’ other companies
- AL ZAITER, Ahmed, Dr - Director at Cniw Capital Ltd
Companies at the same address
- Accountnet Limited (08353334)
- FDV Properties Services Limited (06510901)
- Mantlerock Ltd (16994987)
- Nexus People Solutions Ltd (10102808)
- Not Trading 09982480 Ltd (09982480)
- SGP Accountants (London) Ltd (06447103)
- SGP Accountants (Stockton) Ltd (08440790)
- SGP Accountants Group Ltd (05176981)
- SGP Capital Holding (UK) Ltd (10946099)
- SGP Consultancy Dmcc Ltd (06118496)