HAB&JPR GROUP LTD

🌳Matureactive
09131003 · ltd · incorporated 2014-07-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
year to Jul 2025
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Activities of venture and development capital companies
Sector: Financial & insurance
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: high (80/100)

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
8 officers (7 active, 8 linked, 8 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
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
82
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£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Average employees0

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

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 address
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-03-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2026-02-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2025-09-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-24
    IRACI SARERI, Gioacchino appointed
    director
  5. 2025-04-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2024-11-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-12-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-04-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2022-04-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2021-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-02-01
    IRIBARNE, Richard Wilman appointed
    director
  14. 2020-10-05
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  15. 2020-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2020-10-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-10-03
    FOLADORI, Renzo appointed
    director
  18. 2020-10-03
    MIGLIACCIO, Stefano appointed
    director
  19. 2020-09-11
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2020-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2019-07-10
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  22. 2019-07-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2017-12-09
    BISTRITSKY HALEVY, Iohanan Pesach Ami resigned
    director
  24. 2016-02-24
    DIEYE, Mamadou appointed
    director
  25. 2016-02-24
    LOGGIA, Marco appointed
    director
  26. 2014-07-15
    🏢
    Company incorporated
    As HAB&JPR GROUP LTD
  27. 2014-07-15
    CASINI, Gianpietro appointed
    director
  28. 2014-07-15
    BISTRITSKY HALEVY, Iohanan Pesach Ami appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

4 active beneficial owners · fragmented
NameSharesVoting rightsNature of controlNotified
Mr Iohanan Pesach Ami Bistritsky Halevy
Individual · Israeli · DOB 03/1945 · age 81
board controlboard control07/12/2016
Mamadou Dieye
Individual · Senegalese · DOB 07/1982 · age 44
board controlboard control07/12/2016
Mr Gianpietro Casini
Individual · Italian · DOB 08/1958 · age 68
board controlboard control07/12/2016
Marco Loggia
Individual · Italian · DOB 06/1968 · age 58
board controlboard control07/12/2016

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
Incorporated2014-07-15
Jurisdictionengland-wales
Primary SIC64303 — Activities of venture and development capital companies

Registered office

11a Studio 11a Windmill Industrial Estate
Fowey
Cornwall
PL23 1HB
United Kingdom

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-11-16
Last: 2025-11-02

Officers (7 active · 1 resigned)

CASINI, Gianpietro
director · ~68y · appointed 2014-07-15
View their other companies + combined net worth →
Active
DIEYE, Mamadou
director · ~44y · appointed 2016-02-24
View their other companies + combined net worth →
Active
FOLADORI, Renzo
director · ~62y · appointed 2020-10-03
View their other companies + combined net worth →
Active
IRACI SARERI, Gioacchino
director · ~49y · appointed 2025-09-24
View their other companies + combined net worth →
Active
IRIBARNE, Richard Wilman
director · ~59y · appointed 2021-02-01
View their other companies + combined net worth →
Active
LOGGIA, Marco
director · ~58y · appointed 2016-02-24
View their other companies + combined net worth →
Active
MIGLIACCIO, Stefano
director · ~59y · appointed 2020-10-03
View their other companies + combined net worth →
Active
BISTRITSKY HALEVY, Iohanan Pesach Ami
director · ~81y · appointed 2014-07-15 · resigned 2017-12-09
Resigned

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

Recent filings (50 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-18
accounts-with-accounts-type-dormant
accounts · AA
2026-02-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
appoint-person-director-company-with-name-date
officers · AP01
2025-09-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-dormant
accounts · AA
2024-11-01
accounts-with-accounts-type-dormant
accounts · AA
2024-05-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-14
accounts-with-accounts-type-dormant
accounts · AA
2023-04-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-06
accounts-with-accounts-type-dormant
accounts · AA
2022-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-09
accounts-with-accounts-type-dormant
accounts · AA
2021-02-16