Z.group Sgp Limited
- Company number
- 06060244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2007
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Tax consultancy - Corporate group
- Z.group Private Wealth Ltd (21 companies)
Registered office
Previous names
- Cniw Meana Global Ltd (until 17 Aug 2026)
- Creative Employment Solutions Ltd (until 13 Jan 2015)
- SGP Accountants (Birtley) Ltd (until 7 Mar 2023)
- SGP Accountants (Heysham) Ltd (until 3 Aug 2024)
- SGP Taxation Limited (until 4 May 2022)
- Sovereign Global Taxation Ltd (until 13 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Z.GROUP PRIVATE WEALTH LTD | Corporate-Director | 24 Aug 2026 | |
| AL ZAITER, Ahmed, Dr | Director | 22 Jun 2023 | |
| ZUAITER, Mahmoud | Director | 1 Jan 2023 | |
| SHADAB, Mohammed | Director | 1 Jan 2023 | 19 May 2026 |
| BECKERLEGGE, Jonathan Michael | Director | 1 Oct 2020 | 1 Sep 2024 |
| AL ZAITER, Ahmed | Director | 1 Dec 2014 | 30 Nov 2022 |
| SGP CAPITAL LIMITED | Corporate-Director | 1 Oct 2020 | 1 May 2022 |
| SGP CAPITAL INC | Corporate-Director | 1 Jun 2017 | 1 Oct 2020 |
| GIACOMELLO, Samantha | Director | 17 Mar 2015 | 1 Oct 2020 |
| VRTUA, Corina | Director | 25 Jul 2014 | 1 Dec 2014 |
| VRTUA, Corina | Secretary | 25 Jul 2014 | 1 Dec 2014 |
| AL ZAITER, Ahmed | Director | 6 Jan 2014 | 25 Jul 2014 |
| ACAL OFFSHORE SERVICES LIMITED | Corporate-Secretary | 1 Jan 2014 | 25 Jul 2014 |
| NEMCHUKOV, Konstantin | Director | 10 Jul 2012 | 6 Jan 2014 |
| CODDAN SECRETARY SERVICE LIMITED | Corporate-Secretary | 22 Jan 2007 | 6 Jan 2014 |
| OSTAPCHUK, Ekaterina | Director | 1 Jan 2010 | 10 Jul 2012 |
| ARAUZ DE LEON, Iran | Director | 30 Sep 2008 | 1 Jan 2010 |
| CODDAN MANAGERS SERVICE LIMITED | Corporate-Director | 22 Jan 2007 | 1 Jan 2010 |
| RIDEOUT, Helen | Director | 22 Jan 2007 | 22 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Z.Group Private Wealth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2026 | |
| Mr Ahmed Al Zaiter | Significant Influence Or Control | 1 Dec 2023 | |
| Cniw (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2023 | 24 Aug 2026 |
| Sgp Accountants Group Ltd | Ownership Of Shares 75 To 100 Percent | 3 Mar 2023 | 1 Dec 2023 |
| Mr Jonathan Beckerlegge | Significant Influence Or Control | 30 Nov 2022 | 1 Dec 2023 |
| Mr Ahmed Al Zaiter | Significant Influence Or Control | 1 Oct 2020 | 30 Nov 2022 |
| Sgp Capital Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
9 Jul 2016 | 1 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | - | £1 |
| 31 Dec 2024 Dormant | - | £1 |
| 31 Dec 2023 Dormant | - | £1 |
| 31 Dec 2022 Dormant | - | £1 |
| 31 Dec 2021 Dormant | - | £1 |
| 31 Dec 2020 Dormant | - | £1 |
| 31 Dec 2019 Dormant | - | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Jan 2014 | £5,500 | £3,000 |
| 31 Jan 2013 Dormant | £100 | - |
| 31 Jan 2012 Dormant | £1 | - |
| 31 Jan 2011 Dormant | £1 | - |
| 31 Jan 2010 Dormant | £1 | £0 |
| 31 Jan 2009 Dormant | £1 | £0 |
| 31 Jan 2008 Dormant | £1 | £0 |
Connections
Owned by
Z.group Sgp Limited → Z.group Private Wealth Ltd
Controls
- A.I. Technology Development Limited (08353334)
- SGP Accountants (London) Ltd (06447103)
- SGP Accountants (Stockton) Ltd (08440790)
- SGP Training & Sponsorship Ltd (06425541)
Directors’ other companies
- AL ZAITER, Ahmed, Dr - Director at Cniw Capital Ltd
- AL ZAITER, Ahmed, Dr - Director at Z.group Sgip Limited
- AL ZAITER, Ahmed, Dr - Director at SGP Accountants Group Ltd
- AL ZAITER, Ahmed, Dr - Director at Cniw Wealth Management Limited
- AL ZAITER, Ahmed, Dr - Director at Cniw Securities Ltd
- AL ZAITER, Ahmed, Dr - Director at Cniw PLC
- AL ZAITER, Ahmed, Dr - Director at A.I. Technology Development Limited
- AL ZAITER, Ahmed, Dr - Director at Cniw Fidelity Global Ltd
- AL ZAITER, Ahmed, Dr - Director at SGP Training & Sponsorship Ltd
- AL ZAITER, Ahmed, Dr - Director at SGP Consultancy Dmcc Ltd
Companies at the same address
- Cniw Capital Ltd (12262835)
- Cniw Dwallet Ltd (12267351)
- Cniw Fidelity Global Ltd (05879626)
- Cniw PLC (14561027)
- Cniw Securities Ltd (14561797)
- Z.group Cniw Limited (12167892)
- Z.group Zai Limited (10861533)