Bymetric
UK company intelligence
Company Active LTD

Company profile

Cniw Dwallet Ltd

UK company 12267351, incorporated on 17 October 2019.

Cniw Dwallet Ltd is a UK company with status active founded in 2019 based in North East England.

Company number
12267351
Incorporated
17 Oct 2019
Companies House status
Active

Company identity

Founded / incorporated
17 October 2019

Company number 12267351

Verify at Companies House
Legal name
CNIW DWALLET LTD
Company type
LTD
Region
North East England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Cniw Dwallet Ltd
CRN 12267351
2
Direct controller Active LTD
Cniw Ltd
CRN 14561027
3
Ultimate controller Active LTD
Zgroup Wealth Management Ltd
CRN 16685035

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

ABRIDGEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

6 events
21 Sep
2026

Accounts With Accounts Type Unaudited Abridged

Accounts Analysed

AA | Transaction MzU0NTk4Mzk3MmFkaXF6a2N4

Published 21 Sep 2026 08:13

24 Aug
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzU0MDUwMzQ5MGFkaXF6a2N4

Published 24 Aug 2026 07:30

24 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0MDUwMzIzN2FkaXF6a2N4

Published 24 Aug 2026 07:26

24 Aug
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzU0MDUwMzAwNWFkaXF6a2N4

Published 24 Aug 2026 07:23

24 Aug
2026

Appoint Corporate Director Company With Name Date

Officers

AP02 | Transaction MzU0MDUwMjg5M2FkaXF6a2N4

Published 24 Aug 2026 07:21

17 Oct
2019

Incorporated

Inception

Company registered at Companies House