UK Companies House feature
SOLIRIUS REPLY LIMITED
Profile
- Company number
- 06279757
- Status
- Active
- Incorporation
- 2007-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in business for the foreseeable future and therefore they adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company was acquired by Reply Limited throughout the year.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUSINATO, Marco | Director | 2024-10-23 | Aug 1970 | Italian |
| HILL, Jason Simon | Director | 2024-10-23 | Jul 1972 | British |
| POPAT, Hemel | Director | 2007-06-14 | Oct 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NANA, Deena | Secretary | 2007-06-14 | 2024-10-23 |
| NANA, Deena | Director | 2007-11-30 | 2024-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reply Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-23 | Active |
| Mr Hemel Popat | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-10-23 |
| Mrs Deena Nana | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-10-23 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CERTNM | change-of-name | certificate change of name company |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-17 | MA | incorporation | memorandum articles |
| 2024-11-17 | RESOLUTIONS | resolution | resolution |
| 2024-11-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-06 | AA01 | accounts | change account reference date company current extended |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-11-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | AA | accounts | accounts with accounts type full |
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.