CNIW SECURITIES LTD
Company number 14561797 · Monitor this company
Executive summary
CNIW Securities Ltd is solvent but operating with a tight liquidity margin and limited operational scale in its first financial year. The company holds substantial investments but low cash reserves, posing potential cash flow risks. Strengthening liquidity and transparent revenue reporting will be key to ensuring its financial wellness as it grows.
Shareholders' funds
£10,000
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2022-12-29
- Employees
- 0 (2024 accounts)
- Registered office
- Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, Co. Durham, England, TS18 3EX
- Postcode
- TS18 3EX
- Accounts category
- Total Exemption Full
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)
- 64191 Banks
Officers 3 current · 3 resigned
Group structure
Controlled by Z.GROUP CNIW LIMITED — since 2026-08-24
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB567886 (Tier 1), registered since 2023.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| IZG SECURITIES LIMITED | 2023-09-04 |
| SGIP SECURITIES LIMITED | 2023-04-15 |
| SGP SECURITIES LIMITED | 2023-01-06 |
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.