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Cniw PLC
CNIW Investment and Wealth is a Swiss-based advisory service, designed to assist clients in achieving discrete financial goals. - Asset Management Private Banking Crypto - Payment Transactions and Credit Transactions - Wallet Services & ICO Escrow Agents - Capital Allocation & Asset Management: - CNIW Investment and Wealth Management The company’s own description of itself, taken from its website.
Active 3 years old · 3,991st oldest of 4,506 · incorporated in the 2020s
Registered office
KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, CO. DURHAM, TS18 3EX
Online
Website www.cniw.com
Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.
Filing history
This company has 35 documents on its Companies House record. The most recent accounts were filed on 21/09/2026. Its last confirmation statement or annual return was filed on 24/08/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 4 current officers and 3 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 24/08/2026
Charges
No charges are registered against this company.
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Registered office
No other PLC on the register gives this postcode.
On the register
- 3,991st oldest of 4,506 PLCs
- One of the 2020s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.