# CNIW DWALLET LTD (12267351)

> CNIW DWALLET LTD is an active private limited company (company number 12267351) incorporated on 17 October 2019, registered in Stockton-On-Tees. Its registered activity is activities of investment trusts (SIC 64301). Latest abridged accounts cover the period ending 31 December 2024 and cash of £46k, with 0 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public.

- Status: Active
- Incorporated: 2019-10-17
- Registered office: Stockton-On-Tees, TS18 3EX
- SIC 64301: Activities of investment trusts
- SIC 70221: Financial management
- Next accounts due: 2026-09-30
- Confirmation statement due: 2026-10-31
- Accounts type: UNAUDITED ABRIDGED

There are 1,284 companies in activities of investment trusts in the UK with filed accounts; the median reports net assets of £90 and is 6 years old.

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | — | £46k | −£631k | £434k | — | — | 0 |
| 2023-12-31 | — | £87k | −£818k | £252k | — | — | 0 |

current ratio 0.53; size band micro.

## Filing and accounts signals (facts, not a rating)

- Current assets below creditors within one year: Current ratio 0.53
- Incorporated five or more years ago: Incorporated 17 October 2019
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Ahmed Al Zaiter — has significant influence or control, since 2022-10-26
- Z.Group Cniw Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2026-08-24

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12267351
HTML: https://firmoscan.com/company/12267351-cniw-dwallet-ltd