Z.group Tch Ltd
- Company number
- 09224030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2014
- Nature of business
- Accounting and auditing activities
- Corporate group
- Z.group Private Wealth Ltd (21 companies)
Registered office
Previous names
- SGP Financial Limited (until 12 May 2026)
- Silkfield Personnel Ltd (until 12 Mar 2015)
- Sovereign Global Financial Ltd (until 13 Jun 2017)
- Sovereign Global Financials Ltd (until 28 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL ZAITER, Ahmed | Director | 1 Jun 2017 | |
| BECKERLEGGE, Jonathan Michael | Director | 12 Sep 2019 | 1 Sep 2024 |
| SGP CAPITAL LIMITED | Corporate-Director | 1 Nov 2019 | 1 Oct 2020 |
| ZUAITER, Mahmoud | Director | 12 Sep 2019 | 1 Oct 2020 |
| GIACOMELLO, Samantha | Director | 1 May 2015 | 3 Sep 2020 |
| SGP CAPITAL HOLDING AG | Corporate-Director | 12 Sep 2019 | 1 Nov 2019 |
| SGP CAPITAL INC | Corporate-Director | 1 Jun 2017 | 12 Sep 2019 |
| BOWKER, Stuart David | Director | 18 Sep 2014 | 1 May 2015 |
| WREN ACCOUNTANTS LLP | Corporate-Secretary | 18 Sep 2014 | 23 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sgip Corporation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 May 2026 | |
| Ahmed Al Zaiter | Significant Influence Or Control | 1 Oct 2020 | |
| Sgp Capital Holding (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 3 Mar 2023 | 19 May 2026 |
| Miss Samantha Giacomello | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | - | - |
| 31 Dec 2024 Dormant | - | - | - |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Dec 2018 | £108,723 | £7,985 | - |
| 31 Dec 2017 | £122,080 | £5,828 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £11,108 | £9,122 | - |
Connections
Owned by
Z.group Tch Ltd → Capitalnet Ms Limited → Z.group Private Wealth Ltd
Directors’ other companies
- AL ZAITER, Ahmed - Director at Sgip Consultancy Ltd
- AL ZAITER, Ahmed - Director at Z.group Cniw Limited
- AL ZAITER, Ahmed - Director at Z.group Zai Limited
- AL ZAITER, Ahmed - Director at Z.group Hrpayroll Ltd
Companies at the same address
- Accountnet Limited (08353334)
- Capitalnet Ms Limited (04580046)
- FDV Properties Services Limited (06510901)
- Mantlerock Ltd (16994987)
- Not Trading 09982480 Ltd (09982480)
- NP Group Services Ltd (10102808)
- Sgip Consultancy Ltd (10946099)
- SGP Accountants (London) Ltd (06447103)
- SGP Accountants (Stockton) Ltd (08440790)
- SGP Consultancy Dmcc Ltd (06118496)