+33 REAL ESTATE LTD
🌳Matureactive
06834192 · ltd · incorporated 2009-03-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Family succession underway — not a classic acquisition target.
Opportunity 78/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
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, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
51 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
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 accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 200 |
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
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (25 events)Click to expand
- 2025-12-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-02-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-02-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-14📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-09📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-10-12📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-15➕BALLOCCI, Marta appointeddirector
- 2020-11-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2019-12-20📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2019-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-11-01➖ACI SECRETARIES LIMITED resignedcorporate-secretary
- 2019-11-01➖KING, John Anthony resigneddirector
- 2019-11-01➖MANTEL NOMINEES LIMITED resignedcorporate-director
- 2019-10-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-01➕BALLOCCI, Paolo Giuseppe Maria appointeddirector
- 2009-05-07➕MANTEL NOMINEES LIMITED appointedcorporate-director
- 2009-03-02🏢Company incorporatedAs +33 REAL ESTATE LTD
- 2009-03-02➕ACI SECRETARIES LIMITED appointedcorporate-secretary
- 2009-03-02➕KING, John Anthony appointeddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 65 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
26/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- primaryFamily succession underway: Not a takeover target — BALLOCCI, Marta (same surname) appointed 2021-09-15. Pattern consistent with intra-family handover.
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Paolo Giuseppe Maria Ballocci Individual · Italian · DOB 04/1961 · age 65 | 75–100% | — | 75-100% shares | 01/11/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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|---|---|---|---|---|---|---|---|
| 2310 GROUP LIMITED→ 17032660 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24 BRITISH ESTATES LIMITED→ 10872266 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 24 EDITH GROVE FREEHOLD LIMITED→ 10852518 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 25 LANSDOWNE ROAD (FH) LIMITED→ 04968339 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED→ 04968338 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 26 CRAVEN ST.RTM COMPANY LIMITED→ 07576025 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 27 DERBY STREET RTM COMPANY LIMITED→ 12039492 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 27 ESTELLE ROAD LIMITED→ 06572542 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 27 GARRICK STREET RTM COMPANY LIMITED→ 16344584 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 28 FLORAL STREET RTM COMPANY LIMITED→ 07409176 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 28 STRATEGIES LTD→ 16750472 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 280 SL HOLDINGS LTD→ 16883457 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2009-03-02
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06
Officers (2 active · 3 resigned)
BALLOCCI, Marta→
Activedirector · ~32y · appointed 2021-09-15
View their other companies + combined net worth →
BALLOCCI, Paolo Giuseppe Maria→
Activedirector · ~65y · appointed 2019-10-01
View their other companies + combined net worth →
ACI SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2009-03-02 · resigned 2019-11-01
KING, John Anthony→
Resigneddirector · ~75y · appointed 2009-03-02 · resigned 2019-11-01
MANTEL NOMINEES LIMITED→
Resignedcorporate-director · appointed 2009-05-07 · resigned 2019-11-01
Click a director name to see their full track record across all companies.
Recent filings (51 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-11-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-20
change-person-director-company-with-change-date
officers · CH01
2024-02-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-02
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-08
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-12
appoint-person-director-company-with-name-date
officers · AP01
2021-09-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-06