CNIW DWALLET LTD
Company number 12267351 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
-£51,389
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-10-17
- Employees
- 0 (2024 accounts)
- Registered office
- Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
- Postcode
- TS18 3EX
- Capital
- 1 GBP
- Accounts category
- Unaudited Abridged
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-08-24
- Next due by
- 2027-09-07
Nature of business (SIC)
- 64301 Activities of investment trusts
- 70221 Financial management
Officers 2 current · 5 resigned
Group structure
Controlled by Z.GROUP CNIW LIMITED — since 2026-08-24
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CNIW BNKA LTD | 2026-04-28 |
| CNIW WEALTH AND ASSET LTD | 2026-03-11 |
| IZG WEALTH & ASSETS LIMITED | 2023-09-04 |
| SGIP WEALTH MANAGEMENT LTD | 2023-04-15 |
| DMC CORPORATION LTD | 2022-10-31 |
Competitors Middlesbrough
This company ranks 9 among activities of investment trusts in Middlesbrough.
The class of 2019
26%
of the 550 companies in this sector incorporated in 2019 are still active today; 73% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.