opendata.bot
Company number
16385645

CNIW FINCORP LIMITED

Active
✓ Active company on the official register. Next accounts due 14 January 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CNIW FINCORP LIMITED
Company number
16385645
Registered office
2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX, ENGLAND · 208 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 2025
Status
Active
Age
1 year
Nature of business (SIC)
69109 — Activities of patent and copyright agents; other legal activities n.e.c. · 77400 — Leasing of intellectual property and similar products, except copyright works
Accounts — next due
14 Jan 2027
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.

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

Cniw Plc
owns 75–100% of shares · holds 25–50% of voting rights
Notified 19/05/2026
Cniw Uk Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/04/2025
Dr Ahmed Al Zaiter
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/04/2025
Z.Group Cniw Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/08/2026 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 25–50% of votes Control ended 24/08/2026 Controls 12 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/05/2026 Controls 12 companies
Dr Ahmed Al Zaiter
born 01/1964 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/05/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2026 Person with significant control ceased Cniw Plc
24/08/2026 Person with significant control added Z.Group Cniw Limited
19/05/2026 Person with significant control ceased Dr Ahmed Al Zaiter
19/05/2026 Person with significant control ceased Cniw Uk Limited
19/05/2026 Person with significant control added Cniw Plc
14/04/2025 Person with significant control added Dr Ahmed Al Zaiter
14/04/2025 Person with significant control added Cniw Uk Limited

Documents for CNIW FINCORP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CNIW FINCORP LIMITED — TS18 3EX
Tier 1 · renews 25/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CNIW FINCORP LIMITED?
According to the official registry, the company number of CNIW FINCORP LIMITED is 16385645.
Where is CNIW FINCORP LIMITED registered?
The registered office is 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX, ENGLAND.
What is the SIC code of CNIW FINCORP LIMITED?
The nature of business is recorded under SIC code 69109 — Activities of patent and copyright agents; other legal activities n.e.c., 77400 — Leasing of intellectual property and similar products, except copyright works.
Who controls CNIW FINCORP LIMITED?
Cniw Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 25–50% of voting rights.
When are the next accounts of CNIW FINCORP LIMITED due?
The next annual accounts are due by 14 January 2027.

About CNIW FINCORP LIMITED (16385645)

CNIW FINCORP LIMITED is a private limited company incorporated on 14 April 2025 and registered in the United Kingdom under company number 16385645. Its registered office is at 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX, ENGLAND. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active . , and the person with significant control is Cniw Plc. 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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