CAFE ANDALUZ RESTAURANTS (RICHMOND) LIMITED

🌱Startupactive
SC830819 · ltd · incorporated 2024-12-03
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 Apr 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Licenced restaurants
Sector: Accommodation & food service
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 73/100 (strong), bankability 65/100. Strong seller-intent signal (60/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (75/100)

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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
3 active PSC(s) of 4 total, 4 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-04-27
Average employees0

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
2
filings
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Last 180 days
4
filings
  • 2 accounts
  • 1 confirmation-statement
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-03-03
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  2. 2026-01-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2026-01-23
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2025-03-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-03-10
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2025-01-13
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  7. 2025-01-13
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2024-12-03
    🏢
    Company incorporated
    As CAFE ANDALUZ RESTAURANTS (RICHMOND) LIMITED
  9. 2024-12-03
    CONETTA, Antonio Giuseppe Frederico appointed
    director
  10. 2024-12-03
    GIZZI, Mario Luigi appointed
    director
  11. 2024-12-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

78/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder age: Director aged approximately 67 — succession pressure is live.
  • +Young company: Only 1.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

56/100
Strong succession signal

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

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.

Red flags

1 med ·
Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-01-13: certificate-change-of-name-company

Group structure

Di Maggio's Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Di Maggio's Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
CAFE ANDALUZ RESTAURANTS (RICHMOND) LIMITED
This company · SC830819

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Di Maggio's Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control19/12/2024
Mr Antonio Giuseppe Frederico Conetta
Individual · British · DOB 02/1974 · age 52
sig. influencesignificant influence03/12/2024
Mr Mario Luigi Gizzi
Individual · British · DOB 06/1959 · age 67
sig. influencesignificant influence03/12/2024
1 historic (ceased) PSC
  • Iberica (Holdings) Limitedceased 19/12/2024· 75-100% shares · 75-100% voting · board control

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

8 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
Incorporated2024-12-03
Jurisdictionscotland
Primary SIC56101 — Licenced restaurants

Registered office

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

Filing status

Accounts
Next due: 2027-01-31
Last made up to: 2025-04-27
Confirmation statement
Next due: 2027-03-24
Last: 2026-03-10

Officers (2 active · 0 resigned)

CONETTA, Antonio Giuseppe Frederico
director · ~52y · appointed 2024-12-03
View their other companies + combined net worth →
Active
GIZZI, Mario Luigi
director · ~67y · appointed 2024-12-03
View their other companies + combined net worth →
Active

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

Recent filings (10 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-03-03
accounts-with-accounts-type-small
accounts · AA
2026-01-28
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-01-23
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-10
certificate-change-of-name-company
change-of-name · CERTNM
2025-01-13
resolution
resolution · RESOLUTIONS
2025-01-13
incorporation-company
incorporation · NEWINC
2024-12-03