DI MAGGIO'S GROUP LIMITED

🌳Matureactive
SC389798 · ltd · incorporated 2010-12-01
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 15.2y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
—
book net assets
Opportunity
82/100
Exceptional
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 80/100. Strong seller-intent signal (83/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 15.2y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 15.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: high (83/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 4 with DOB)
81
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
64 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
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£0Apr 2024Apr 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-272024-04-28
Average employees435300

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

🔒Filing-note intelligence

2 signals 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
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-01-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-09-11
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  3. 2025-09-11
    📄
    capital-name-of-class-of-shares
    capital · SH08
  4. 2025-09-10
    📄
    memorandum-articles
    incorporation · MA
  5. 2025-09-10
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-01-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2024-01-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2023-01-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2022-12-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-01-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2021-12-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2021-12-06
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2021-02-09
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2020-02-03
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2019-01-31
    📄
    accounts-with-accounts-type-group
    accounts · AA
  16. 2018-02-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2017-06-14
    ➖
    CONETTA, Guiseppe Antonio resigned
    director
  18. 2011-02-15
    🔒
    Charge registered #1
    Lender: Clydesdale Bank PLC
  19. 2010-12-01
    🏢
    Company incorporated
    As DI MAGGIO'S GROUP LIMITED
  20. 2010-12-01
    ➕
    GIZZI, Mario Luigi appointed
    secretary
  21. 2010-12-01
    ➕
    CONETTA, Antonio Giuseppe Frederico appointed
    director
  22. 2010-12-01
    ➕
    GIZZI, Mario Luigi appointed
    director
  23. 2010-12-01
    ➕
    BURNESS LLP appointed
    corporate-secretary
  24. 2010-12-01
    ➖
    BURNESS LLP resigned
    corporate-secretary
  25. 2010-12-01
    ➕
    CONETTA, Guiseppe Antonio appointed
    director
  26. 2010-12-01
    ➕
    GRAY, Gary George appointed
    director
  27. 2010-12-01
    ➖
    GRAY, Gary George resigned
    director
  28. 2010-12-01
    ➕
    BURNESS (DIRECTORS) LIMITED appointed
    corporate-director
  29. 2010-12-01
    ➖
    BURNESS (DIRECTORS) LIMITED resigned
    corporate-director

Owner dependency

83/100
Critical — business is the founder

The 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.
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

79/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 15 years.
  • secondaryStable-but-static management: Company is 15 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Mario Luigi Gizzi
Individual · British · DOB 06/1959 · age 67
50–75%
50–75%board control50-75% shares · 50-75% voting · board control06/04/2016
Mr Antonio Giuseppe Frederico Conetta
Individual · British · DOB 02/1974 · age 52
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • Mr Guiseppe Antonio Conettaceased 14/06/2017· 25-50% shares · 25-50% voting

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 →

Similar companies

Active · Professional services · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
D&ND CONSULTANCY LTD→
SC492826 · est 2014 · no financials extracted
————11y——
DIANE GOLDBERG LIMITED→
SC518085 · est 2015 · no financials extracted
————10y——
DIGITAL TAX RETURNS LTD→
SC529239 · est 2016 · no financials extracted
————10y——
DIGITALLY DISRUPTIVE LIMITED→
SC521955 · est 2015 · no financials extracted
————10y——
DIMOU ENGINEERING CONSULTING LTD→
SC444481 · est 2013 · no financials extracted
————13y——
DJM ACCOUNTANCY LTD→
SC777145 · est 2023 · no financials extracted
————2y——
DJM CONSULTANCY LIMITED→
SC867334 · est 2025 · no financials extracted
———————
DJM CONSULTING (GLASGOW) LIMITED→
SC787356 · est 2023 · no financials extracted
————2y——
DJM EMPOWERMENT LTD→
SC834138 · est 2025 · no financials extracted
————1y——
DJN ADVISORY LTD→
SC856577 · est 2025 · no financials extracted
———————
DJV SECURITY SYSTEMS CONSULTANTS LTD→
SC884404 · est 2026 · no financials extracted
———————
DK CLOUD ACCOUNTING LTD→
SC744643 · est 2022 · no financials extracted
————3y——
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
Incorporated2010-12-01
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-27
Confirmation statement
Next due: 2026-12-15
Last: 2025-12-01

Officers (3 active · 4 resigned)

GIZZI, Mario Luigi→
secretary · appointed 2010-12-01
View their other companies + combined net worth →
Active
CONETTA, Antonio Giuseppe Frederico→
director · ~52y · appointed 2010-12-01
View their other companies + combined net worth →
Active
GIZZI, Mario Luigi→
director · ~67y · appointed 2010-12-01
View their other companies + combined net worth →
Active
BURNESS LLP→
corporate-secretary · appointed 2010-12-01 · resigned 2010-12-01
Resigned
CONETTA, Guiseppe Antonio→
director · ~81y · appointed 2010-12-01 · resigned 2017-06-14
Resigned
GRAY, Gary George→
director · ~56y · appointed 2010-12-01 · resigned 2010-12-01
Resigned
BURNESS (DIRECTORS) LIMITED→
corporate-director · appointed 2010-12-01 · resigned 2010-12-01
Resigned

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

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Virgin Money
Clydesdale Bank PLC
Floating charge1 property15/02/2011—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (64 total)

accounts-with-accounts-type-group
accounts · AA
2026-01-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-15
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-09-11
capital-name-of-class-of-shares
capital · SH08
2025-09-11
memorandum-articles
incorporation · MA
2025-09-10
resolution
resolution · RESOLUTIONS
2025-09-10
accounts-with-accounts-type-group
accounts · AA
2025-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-09
accounts-with-accounts-type-group
accounts · AA
2024-01-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
accounts-with-accounts-type-group
accounts · AA
2023-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-07
change-person-director-company-with-change-date
officers · CH01
2022-12-07
accounts-with-accounts-type-group
accounts · AA
2022-01-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-07