UK Companies House feature
REPLY LIMITED
Profile
- Company number
- 03847202
- Status
- Active
- Incorporation
- 1999-09-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company and the group has adequate resources to continue in operational existence for the foreseeable future. The company and the group therefore continues to adopt the going concern basis in preparing the financial statements. Financial support by Reply S.p.A has been confirmed for a period of not less than 12 months from the date of signing these financial statements.”
Subsidiaries
- Portaltech Reply Limited · 100% held · UK · e-Business systems
- Avvio Reply Limited · 100% held · UK · Branding and PR
- Solidsoft Reply Limited · 100% held · UK · Software development
- Lynx Recruitment Limited · 100% held · UK · Recruitment agency
- WM Reply Limited · 100% held · UK · Software development
- Threepipe Reply Limited · 100% held · UK · Branding and PR
- Mansion House Reply Limited · 100% held · UK · IT consultants
- MHC Holdings (US) Reply Limited · 100% held · USA · Not trading
- Mansion House Consulting Inc · 100% held · USA · Not trading
- Mansion House Consulting Pte Limited · 100% held · Singapore · IT consultants
- Airwalk Holdings Reply Limited · 100% held · UK · Holding company
- Airwalk Consulting Reply Limited · 100% held · Scotland · IT consultants
- Airwalk Consulting Limited · 100% held · Hong Kong · IT consultants
- Avantage Reply Limited · 100% held · UK · Software development
- Graymatter Reply Limited · 100% held · UK · Brand and digital marketing
- Arlanis Reply Limited · 100% held · UK · Salesforce consultancy
- Sprint Reply Limited · 100% held · UK · IT consultants
- Spike Reply Limited · 100% held · UK · IT consultants
- Shield Reply Limited · 100% held · UK · IT consultants
- AIM Reply Limited · 100% held · UK · IT consultants
- Cortex Reply Limited · 100% held · UK · IT consultants
- Solirius Reply Limited · 100% held · UK · IT consultants
Significant events
- “On 23 October 2024, the board of Reply Ltd approved the acquisition of Solirius Reply Limited.”
- “In the final quarter of 2024, the board of Reply Ltd took the decision to rationalise the different service offerings and to avoid replication by grouping specialist services within four new legal entities. The new legal entities are planned to go live in January 2025.”
- “After the year end, as part of a general group restructuring, the following subsidiaries were dissolved by voluntary strike off: 1. Mansion House Consulting Pte Limited 2. AWC Partners Reply Limited”
- “At the date of signing the accounts, the following entities are in the process of being closed down 1. Mansion House Consulting Inc 2. Airwalk Holdings Reply Limited 3. Airwalk Consulting Limited”
- “After the year end, the company is negotiating a guarantee in favour of HSBC UK Bank plc.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUSINATO, Marco | Director | 2024-05-07 | Aug 1970 | Italian |
| HILL, Jason Simon | Director | 2022-07-01 | Jul 1972 | British |
| RIZZANTE, Filippo | Director | 2008-07-15 | May 1972 | Italian |
| RIZZANTE, Tatiana | Director | 2008-07-15 | May 1970 | Italian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODD, Simon John | Secretary | 2000-05-17 | 2008-07-15 |
| HURLEY, Lisa | Secretary | 1999-09-23 | 2000-05-17 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-09-23 | 1999-09-23 |
| TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2008-07-15 | 2016-04-01 |
| ANGELUCCI, Daniele | Director | 2011-05-20 | 2024-05-07 |
| GUERRIERI, Guido | Director | 2018-01-16 | 2021-03-31 |
| LLOYD, Gareth Arwel | Director | 1999-09-23 | 2009-12-18 |
| LODIGIANI, Riccardo | Director | 2008-07-15 | 2022-07-01 |
| LOWE, Stuart Richard | Director | 2000-05-17 | 2011-05-20 |
| REBUFFAT, Flavia | Director | 2021-03-31 | 2024-05-07 |
| REBUFFAT, Flavia | Director | 2017-05-10 | 2018-01-16 |
| RIZZANTE, Mario | Director | 2008-07-15 | 2022-07-01 |
| WASSEL, Manfred Werner, Dr | Director | 2008-07-15 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reply Spa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-14 | AA | accounts | accounts with accounts type group |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | AAMD | accounts | accounts amended with accounts type group |
| 2024-09-03 | AA | accounts | accounts with accounts type group |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-06-20 | CH01 | officers | change person director company with change date |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | AAMD | accounts | accounts amended with accounts type group |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-09-12 | AD02 | address | change sail address company with old address new address |
| 2023-09-11 | AD03 | address | move registers to sail company with new address |
| 2023-08-07 | RESOLUTIONS | resolution | resolution |
| 2023-07-12 | MA | incorporation | memorandum articles |
| 2023-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.