CNIW SECURITIES LTD

🌿Early-stageactive
14561797 · ltd · incorporated 2022-12-29
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Banks
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 70/100. 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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2024-12-312023-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

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

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 officers
Last 180 days
1
filing
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-05-19
    ➖
    SHADAB, Mohammed resigned
    director
  3. 2025-09-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-09-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2024-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-09-01
    ➖
    BECKERLEGGE, Jonathan Michael resigned
    director
  7. 2024-05-02
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  8. 2023-12-21
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2023-12-19
    📄
    capital-alter-shares-consolidation
    capital · SH02
  10. 2023-09-04
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2023-04-15
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  12. 2023-03-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  13. 2023-02-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-02-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2023-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-01-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-01-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-01-06
    ➕
    ZUAITER, Mahmoud appointed
    director
  19. 2023-01-06
    ➕
    SHADAB, Mohammed appointed
    director
  20. 2023-01-06
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  21. 2023-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2023-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2023-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-01-01
    ➕
    AL ZAITER, Ahmed, Dr appointed
    director
  25. 2023-01-01
    ➕
    BECKERLEGGE, Jonathan Michael appointed
    director
  26. 2023-01-01
    ➖
    LYE, Robert Adamson resigned
    director
  27. 2022-12-29
    🏢
    Company incorporated
    As CNIW SECURITIES LTD
  28. 2022-12-29
    ➕
    LYE, Robert Adamson appointed
    director
  29. 2022-12-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +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

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Cniw (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Cniw (Uk) Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
CNIW SECURITIES LTD
This company · 14561797

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%
NameSharesVoting rightsNature of controlNotified
Cniw (Uk) Limited
Corporate entity
75–100%
—75-100% shares03/03/2023
Mr Ahmed Al Zaiter
Individual · British · DOB 01/1964 · age 62
——sig. influencesignificant influence17/02/2023
1 historic (ceased) PSC
  • Sgip Capital Limitedceased 17/02/2023· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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 →
🔒Advanced scoring suite

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

Statusactive
Typeltd
Incorporated2022-12-29
Jurisdictionengland-wales
Primary SIC64191 — Banks

Registered office

Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
Co. Durham
TS18 3EX
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-28
Last: 2025-09-14

Officers (2 active · 3 resigned)

AL ZAITER, Ahmed, Dr→
director · ~62y · appointed 2023-01-01
View their other companies + combined net worth →
Active
ZUAITER, Mahmoud→
director · ~59y · appointed 2023-01-06
View their other companies + combined net worth →
Active
BECKERLEGGE, Jonathan Michael→
director · ~81y · appointed 2023-01-01 · resigned 2024-09-01
Resigned
LYE, Robert Adamson→
director · ~68y · appointed 2022-12-29 · resigned 2023-01-01
Resigned
SHADAB, Mohammed→
director · ~42y · appointed 2023-01-06 · resigned 2026-05-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (23 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2024-09-14
termination-director-company-with-name-termination-date
officers · TM01
2024-09-12
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-02
resolution
resolution · RESOLUTIONS
2023-12-21
capital-alter-shares-consolidation
capital · SH02
2023-12-19
certificate-change-of-name-company
change-of-name · CERTNM
2023-09-04
certificate-change-of-name-company
change-of-name · CERTNM
2023-04-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-03-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-02-17