608 GROUP LTD
🌱Startupactive
16420055 · ltd · incorporated 2025-04-30
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
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Retail sale of clothing in specialised stores
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
3 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (6 events)Click to expand
- 2025-05-07📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2025-04-30🏢Company incorporatedAs 608 GROUP LTD
- 2025-04-30➕DI PONIO, Antonio Giuseppe appointeddirector
- 2025-04-30➕KALINOWSKI, Michal appointeddirector
- 2025-04-30➕POTTER, Matthew Ian appointeddirector
- 2025-04-30📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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 Antonio Giuseppe Di Ponio Individual · British · DOB 08/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/04/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Retail · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 365MED LTD→ 15900009 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3DFIY LTD→ 16163059 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3GK PAHAL LTD→ 13902077 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 4 BROTHERS GROCERY SHOP LTD→ 16323898 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 44 FOODS LIMITED→ 12605532 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 4SHEDS LTD→ 16791466 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 STAR GADGETS LTD LTD→ 16309662 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5 STAR GROCERY LTD→ 16536670 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5911 STORES LTD→ 15522432 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 5G CONNECT LTD→ 13509351 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 6X TRADER LIMITED→ 15231509 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 7 ELEVEN SHOP LTD→ 15379456 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Incorporated2025-04-30
Jurisdictionengland-wales
Primary SIC47710 — Retail sale of clothing in specialised stores
Registered office
126 New John Street
Birmingham
B6 4LD
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: —
Confirmation statement
Next due: 2027-05-13
Last: 2026-04-29
Officers (3 active · 0 resigned)
DI PONIO, Antonio Giuseppe→
Activedirector · ~48y · appointed 2025-04-30
View their other companies + combined net worth →
KALINOWSKI, Michal→
Activedirector · ~30y · appointed 2025-04-30
View their other companies + combined net worth →
POTTER, Matthew Ian→
Activedirector · ~38y · appointed 2025-04-30
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (3 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-15
change-account-reference-date-company-current-shortened
accounts · AA01
2025-05-07
incorporation-company
incorporation · NEWINC
2025-04-30