CNIW DWALLET LTD
Company details
- Registered name
- CNIW DWALLET LTD
- Company number
- 12267351
- Registered office
- KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2019
- Status
- Active
- Age
- 6 years
- Previous names
- CNIW BNKA LTD (to 28 Apr 2026) · CNIW WEALTH AND ASSET LTD (to 28 Apr 2026) · IZG WEALTH & ASSETS LIMITED (to 28 Apr 2026) · SGIP WEALTH MANAGEMENT LTD (to 28 Apr 2026) · DMC CORPORATION LTD (to 28 Apr 2026)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Sept 2027
- Confirmation statement — last
- 24 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 6 names: CNIW BNKA LTD, CNIW WEALTH AND ASSET LTD, IZG WEALTH & ASSETS LIMITED, SGIP WEALTH MANAGEMENT LTD, DMC CORPORATION LTD.
- A person with significant control here also controls 12 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/08/2026 | Person with significant control added | — | Z.Group Cniw Limited |
| 20/08/2026 | Person with significant control ceased | Cniw (Uk) Ltd | — |
| 28/04/2026 | Registered name changed | DMC CORPORATION LTD | SGIP WEALTH MANAGEMENT LTD |
| 28/04/2026 | Registered name changed | SGIP WEALTH MANAGEMENT LTD | IZG WEALTH & ASSETS LIMITED |
| 28/04/2026 | Registered name changed | IZG WEALTH & ASSETS LIMITED | CNIW WEALTH AND ASSET LTD |
| 28/04/2026 | Registered name changed | CNIW WEALTH AND ASSET LTD | CNIW BNKA LTD |
| 28/04/2026 | Registered name changed | CNIW BNKA LTD | CNIW DWALLET LTD |
| 03/03/2023 | Person with significant control added | — | Cniw (Uk) Ltd |
| 26/10/2022 | Person with significant control ceased | Seba Tabbal Heneidi | — |
| 26/10/2022 | Person with significant control added | — | Mr Ahmed Al Zaiter |
| 17/10/2019 | Person with significant control added | — | Seba Tabbal Heneidi |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for CNIW DWALLET LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CNIW DWALLET LTD (12267351)
CNIW DWALLET LTD is a private limited company incorporated on 17 October 2019 and registered in the United Kingdom under company number 12267351. Its registered office is at KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX, ENGLAND. The recorded nature of business is activities of investment trusts (SIC 64301). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cniw (Uk) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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