# Z.group Sgp Limited

## Details

- **Company number:** [06060244](https://find-and-update.company-information.service.gov.uk/company/06060244)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2007
- **Registered office:** KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69202](/sic/69202) Bookkeeping activities, [69203](/sic/69203) Tax consultancy
- **Corporate group:** [Z.group Private Wealth Ltd](/group/13833) (21 companies)


## 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 |
|---|---|---|---|
| RIDEOUT, Helen | director | 22 Jan 2007 | 22 Jan 2007 |
| ARAUZ DE LEON, Iran | director | 30 Sep 2008 | 1 Jan 2010 |
| CODDAN MANAGERS SERVICE LIMITED | corporate-director | 22 Jan 2007 | 1 Jan 2010 |
| OSTAPCHUK, Ekaterina | director | 1 Jan 2010 | 10 Jul 2012 |
| NEMCHUKOV, Konstantin | director | 10 Jul 2012 | 6 Jan 2014 |
| CODDAN SECRETARY SERVICE LIMITED | corporate-secretary | 22 Jan 2007 | 6 Jan 2014 |
| AL ZAITER, Ahmed | director | 6 Jan 2014 | 25 Jul 2014 |
| ACAL OFFSHORE SERVICES LIMITED | corporate-secretary | 1 Jan 2014 | 25 Jul 2014 |
| VRTUA, Corina | director | 25 Jul 2014 | 1 Dec 2014 |
| VRTUA, Corina | secretary | 25 Jul 2014 | 1 Dec 2014 |
| SGP CAPITAL INC | corporate-director | 1 Jun 2017 | 1 Oct 2020 |
| GIACOMELLO, Samantha | director | 17 Mar 2015 | 1 Oct 2020 |
| SGP CAPITAL LIMITED | corporate-director | 1 Oct 2020 | 1 May 2022 |
| AL ZAITER, Ahmed | director | 1 Dec 2014 | 30 Nov 2022 |
| BECKERLEGGE, Jonathan Michael | director | 1 Oct 2020 | 1 Sep 2024 |
| SHADAB, Mohammed | director | 1 Jan 2023 | 19 May 2026 |
| Z.GROUP PRIVATE WEALTH LTD | corporate-director | 24 Aug 2026 |  |
| AL ZAITER, Ahmed, Dr | director | 22 Jun 2023 |  |
| ZUAITER, Mahmoud | director | 1 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Ahmed Al Zaiter | significant-influence-or-control | 1 Oct 2020 | 30 Nov 2022 |
| 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 |
| Cniw (Uk) Ltd | ownership-of-shares-75-to-100-percent | 1 Dec 2023 | 24 Aug 2026 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | £1 |
| 31 Dec 2024 | - | £1 |
| 31 Dec 2023 | - | £1 |
| 31 Dec 2022 | - | £1 |
| 31 Dec 2021 | - | £1 |
| 31 Dec 2020 | - | £1 |
| 31 Dec 2019 | - | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Jan 2014 | £5,500 | £3,000 |
| 31 Jan 2013 | £100 | - |
| 31 Jan 2012 | £1 | - |
| 31 Jan 2011 | £1 | - |
| 31 Jan 2010 | £1 | £0 |
| 31 Jan 2009 | £1 | £0 |
| 31 Jan 2008 | £1 | £0 |



## Owned by

Z.group Sgp Limited → [Z.group Private Wealth Ltd](/company/16685035)



## Controls

- [Accountnet Limited](/company/08353334) (08353334)
- [SGP Accountants (London) Ltd](/company/06447103) (06447103)
- [SGP Accountants (Stockton) Ltd](/company/08440790) (08440790)
- [SGP Training & Sponsorship Ltd](/company/06425541) (06425541)



## 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 Sgip Limited](/company/04580046)
- [AL ZAITER, Ahmed, Dr](/person/5706332) - director at [SGP Accountants Group Ltd](/company/05176981)
- [AL ZAITER, Ahmed, Dr](/person/5706332) - director at [Cniw Wealth Management Limited](/company/15984450)
- [AL ZAITER, Ahmed, Dr](/person/5706332) - director at [Cniw Securities Ltd](/company/14561797)
- [AL ZAITER, Ahmed, Dr](/person/5706332) - director at [Cniw PLC](/company/14561027)
- [AL ZAITER, Ahmed, Dr](/person/5706332) - director at [Accountnet Limited](/company/08353334)
- [AL ZAITER, Ahmed, Dr](/person/5706332) - director at [Cniw Fidelity Global Ltd](/company/05879626)
- [Z.GROUP PRIVATE WEALTH LTD](/person/7542714) - corporate-director at [Z.group Cniw Limited](/company/12167892)
- [Z.GROUP PRIVATE WEALTH LTD](/person/7542714) - corporate-director at [Z.group Sgip Limited](/company/04580046)



## Companies at the same address

- [Cniw Capital Ltd](/company/12262835) (12262835)
- [Cniw Dwallet Ltd](/company/12267351) (12267351)
- [Cniw Fidelity Global Ltd](/company/05879626) (05879626)
- [Cniw PLC](/company/14561027) (14561027)
- [Cniw Securities Ltd](/company/14561797) (14561797)
- [Z.group Cniw Limited](/company/12167892) (12167892)
- [Z.group Zai Limited](/company/10861533) (10861533)