Verified AccountantsUK firms, verified against the public record

Cniw Fidelity Global Ltd

IT consultant in Stockton-on-Tees TS18

Dormant company Verified & RegulatedTrust Score91/100Excellent · Provisional

Companies House: 05879626Kingfisher House, 2 Kingfisher Way, Stockton-on-Tees, TS18 3EXData updated 07 Jul 2026

Formerly known asCniw Funds LtdCapitalnet MS (UK) LtdSgip Corporation LtdBluerange Properties LtdDRDS Properties LtdSgpi + Financial Officer LtdSGP International Services LimitedSovereign Global Offshore LtdWord Of Mouth World-wide Recruitment Limited

Verified Accountants assessment

Cniw Fidelity Global Ltd is a UK limited company based in Stockton-on-Tees, incorporated in 2006 and filing dormant accounts at Companies House.It was previously known as Cniw Funds Ltd, Capitalnet MS (UK) Ltd, and Sgip Corporation Ltd.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by IFA, a member firm of IFA, and up to date with its accounts (last filed 31 Dec 2024). Its website shows it handles Small business, Payroll, Bookkeeping, and Company Formation.

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

91/100

Trust Score

Excellent
Provisional

Provisional - our website and contact-detail checks have not all run for this firm yet. Anything marked pending below has not been verified, so it earns no points yet; the score may rise as those checks complete.

Public record
AML supervised · IFA
Active company
Filing compliant
Trading 20 years
Professional qualification
  • IFA
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 05879626 (opens in new tab)incorporated 2006Companies House · checked 07 Jul
Registered activity
  • SIC 62020
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
  • SIC 69203 - Tax consultancy
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of IFAInstitute of Financial Accountants (IFA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.probody-ifa · checked 29 Jul
Anti-money-launderingSupervised by IFAIFA is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.probody-ifa · checked 29 Jul
Sources: Companies House (opens in new tab), probody-ifa
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Good fit for

  • Handles Small business, Payroll, Bookkeeping and Company Formation

Specialisms and services

Services
Small businessPayrollBookkeepingCompany Formation

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Send an enquiry and we will pass it to Cniw Fidelity Global Ltd. No account needed - just your contact details and what you need help with.

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People at Cniw Fidelity Global Ltd

Directors and officers (1)

  • ZUAITER, MahmoudDirector · since 2023

Source: Companies House register (opens in new tab).

Timeline

  1. 2006Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Cniw Fidelity Global Ltd a regulated accountant?

Yes. Cniw Fidelity Global Ltd is a member firm of IFA, and is supervised for anti-money-laundering by IFA. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Cniw Fidelity Global Ltd a chartered accountant?

Cniw Fidelity Global Ltd is a member firm of IFA, a UK professional accountancy body, but it is not a chartered firm. Chartered status is conferred only by bodies such as ICAEW, ICAS or ACCA.

What services does Cniw Fidelity Global Ltd offer?

Based on its own website, Cniw Fidelity Global Ltd offers Small business, Payroll, Bookkeeping, and Company Formation. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Cniw Fidelity Global Ltd been established?

Cniw Fidelity Global Ltd was incorporated at Companies House in 2006, so it has been on the register for about 20 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Cniw Fidelity Global Ltd file its accounts on time?

Yes. According to Companies House, Cniw Fidelity Global Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Cniw Fidelity Global Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and probody-ifa, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Cniw Fidelity Global Ltd scores 91/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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