# Z.group Sgip Limited

## Details

- **Company number:** [04580046](https://find-and-update.company-information.service.gov.uk/company/04580046)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1 Nov 2002
- **Registered office:** COLEWOOD HOUSE, GROUND FLOOR, 1 KINGFISHER WAY, STOCKTON ON TEES, TS18 3EX
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69203](/sic/69203) Tax consultancy, [70221](/sic/70221) Financial management
- **Corporate group:** [ZAI Brothers Investment Wealth Ltd](/group/13833) (21 companies)


## Previous names

- Sgip Corporation Ltd (until 17 Aug 2026)
- Alzaiter Consultancy & Associates Limited (until 27 Apr 2010)
- Acal Corporation Limited (until 14 Oct 2019)
- Capitalnet Management Services Ltd (until 5 Sep 2022)
- Web Solution 4u.com Limited (until 6 Feb 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 1 Nov 2002 | 1 Nov 2002 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 1 Nov 2002 | 1 Nov 2002 |
| ZUEITER, Hussam | secretary | 1 Nov 2002 | 1 Aug 2003 |
| MADDEN, Deborah | director | 1 Nov 2002 | 1 Aug 2003 |
| GILLIAM, Paul Richard | director | 1 Jan 2004 | 9 Sep 2004 |
| METCALFE, Wendy | director | 1 Jan 2004 | 1 Jan 2006 |
| FLOWERS, Jolyon | director | 1 Jan 2004 | 12 Nov 2007 |
| ZUEITER, Hani | secretary | 1 Aug 2003 | 12 Nov 2007 |
| BECKERLEGGE, Jonathan Michael | secretary | 12 Nov 2007 | 1 Jan 2008 |
| BECKERLEGGE, Jonathan Michael | director | 12 Nov 2007 | 1 Jan 2008 |
| ZUIETER, Hussam | director | 1 Aug 2003 | 1 Jan 2008 |
| ZUEITER, Hussam | secretary | 1 Jan 2008 | 1 Mar 2008 |
| ALZAITER, Ahmed | director | 26 Feb 2008 | 1 May 2008 |
| ROBINSON, Simon George | secretary | 9 Mar 2008 | 1 Jan 2012 |
| ROBINSON, Simon George | director | 12 Nov 2007 | 1 Jan 2012 |
| MADDEN, Elizabeth | director | 1 May 2008 | 1 Jan 2013 |
| ZUAITER, Mahmoud Mohammed | director | 1 Jan 2012 | 1 Nov 2013 |
| MADDEN, Elizabeth | director | 15 Aug 2013 | 1 Jan 2014 |
| ACAL OFFSHORE SERVICES LIMITED | corporate-secretary | 1 May 2013 | 1 Dec 2014 |
| BECKERLEGGE, Jonathan Michael | director | 1 Oct 2020 | 5 Sep 2022 |
| BECKERLEGGE, Jonathan Michael | director | 17 Feb 2023 | 1 Sep 2024 |
| SHADAB, Mohammed | director | 17 Feb 2023 | 20 May 2026 |
| 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 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 | £1,000 | £1,000 | - |
| 31 Dec 2010 | £1,000 | £1,000 | - |
| 31 Dec 2009 | £1,000 | £1,000 | - |
| 30 Apr 2009 | £1,000 | - | - |
| 30 Apr 2008 | £1,000 | £1,000 | - |



## Owned by

Z.group Sgip Limited → [ZAI Brothers Investment Wealth Ltd](/company/16685035)



## Controls

- [Accountnet Limited](/company/08353334) (08353334)
- [SGP Consultancy Dmcc Ltd](/company/06118496) (06118496)
- [Sovereign Global Financials Ltd](/company/09224030) (09224030)



## Directors' other companies

- [AL ZAITER, Ahmed, Dr](/person/5706332) - director at [Cniw Capital Ltd](/company/12262835)
- [AL ZAITER, Ahmed, Dr](/person/5706332) - director at [Z.group Sgp Limited](/company/06060244)



## Companies at the same address

- [Accountnet Limited](/company/08353334) (08353334)
- [FDV Properties Services Limited](/company/06510901) (06510901)
- [Mantlerock Ltd](/company/16994987) (16994987)
- [Nexus People Solutions Ltd](/company/10102808) (10102808)
- [Not Trading 09982480 Ltd](/company/09982480) (09982480)
- [Sgip Consultancy Ltd](/company/10946099) (10946099)
- [SGP Accountants (London) Ltd](/company/06447103) (06447103)
- [SGP Accountants (Stockton) Ltd](/company/08440790) (08440790)
- [SGP Accountants Group Ltd](/company/05176981) (05176981)
- [SGP Consultancy Dmcc Ltd](/company/06118496) (06118496)