CNIW DWALLET LTD
- 70221Financial management
Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: high (82/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
- • 1 change-of-name
- • 1 confirmation-statement
- • 1 officers
- • 2 change-of-name
- • 1 confirmation-statement
- • 1 officers
Corporate timeline (31 events)Click to expand
- 2026-04-28✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-04-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-20➖SHADAB, Mohammed resigneddirector
- 2026-03-11✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-09-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-09-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-01➖BECKERLEGGE, Jonathan Michael resigneddirector
- 2024-04-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-25📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-12-21📄capital-allotment-sharescapital · SH01
- 2023-12-21📄resolutionresolution · RESOLUTIONS
- 2023-09-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-04-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-03-07📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-02-17➖SGP CAPITAL HOLDING AG resignedcorporate-director
- 2023-02-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-10-31✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-26➕ZUAITER, Mahmoud appointeddirector
- 2022-10-26➕SHADAB, Mohammed appointeddirector
- 2022-10-26➖TABBAL-HENEIDI, Seba resigneddirector
- 2022-10-26➕SGP CAPITAL HOLDING AG appointedcorporate-director
- 2022-10-26📄appoint-corporate-director-company-with-name-dateofficers · AP02
- 2022-10-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-04-15➕BECKERLEGGE, Jonathan Michael appointeddirector
- 2021-04-08➕AL ZAITER, Ahmed, Dr appointeddirector
- 2019-10-17🏢Company incorporatedAs CNIW DWALLET LTD
- 2019-10-17➕TABBAL-HENEIDI, Seba appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-04-28: certificate-change-of-name-company; 2026-03-11: certificate-change-of-name-company
Group structure
Cniw (Uk) Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cniw (Uk) Ltd Corporate entity | 75–100% | — | 75-100% shares | 03/03/2023 |
Mr Ahmed Al Zaiter Individual · British · DOB 01/1964 · age 62 | — | — | sig. influencesignificant influence | 26/10/2022 |
1 historic (ceased) PSC
- Seba Tabbal Heneidiceased 26/10/2022· 25-50% shares · 25-50% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 4 resigned)
Click a director name to see their full track record across all companies.