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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-12 (in 2mo)

Last made up 2025-06-28

Watchouts

None on the register

Cash

£67M

+22.6% vs 2023

Net assets

£106M

+10.7% vs 2023

Employees

1,237

-11.1% vs 2023

Profit before tax

£17M

+42.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £241,567,627£260,937,233
Operating profit £15,051,871£19,509,951
Profit before tax £12,105,001£17,284,781
Net profit £8,835,874£10,293,803
Cash £55,010,535£67,446,212
Total assets less current liabilities £138,801,918£214,906,987
Net assets £95,480,119£105,687,791
Equity £95,480,119£105,687,791
Average employees 1,3921,237
Wages £96,357,145£102,764,407
Directors' remuneration £1,183,677£946,639

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.2%7.5%
Net margin 3.7%3.9%
Return on capital employed 10.8%9.1%
Gearing (liabilities / total assets) 62.7%68.3%
Current ratio 1.30x1.36x
Interest cover 4.48x7.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. REPLY LIMITED 2011-01-17 → present
  2. GLUE REPLY LIMITED 2008-10-31 → 2011-01-17
  3. GLUE LIMITED 1999-09-23 → 2008-10-31

Audit & accounting basis

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.”

Group structure

  1. REPLY LIMITED · parent
    1. Portaltech Reply Limited 100% · UK · e-Business systems
    2. Avvio Reply Limited 100% · UK · Branding and PR
    3. Solidsoft Reply Limited 100% · UK · Software development
    4. Lynx Recruitment Limited 100% · UK · Recruitment agency
    5. WM Reply Limited 100% · UK · Software development
    6. Threepipe Reply Limited 100% · UK · Branding and PR
    7. Mansion House Reply Limited 100% · UK · IT consultants
    8. MHC Holdings (US) Reply Limited 100% · USA · Not trading
    9. Mansion House Consulting Inc 100% · USA · Not trading
    10. Mansion House Consulting Pte Limited 100% · Singapore · IT consultants
    11. Airwalk Holdings Reply Limited 100% · UK · Holding company
    12. Airwalk Consulting Reply Limited 100% · Scotland · IT consultants
    13. Airwalk Consulting Limited 100% · Hong Kong · IT consultants
    14. Avantage Reply Limited 100% · UK · Software development
    15. Graymatter Reply Limited 100% · UK · Brand and digital marketing
    16. Arlanis Reply Limited 100% · UK · Salesforce consultancy
    17. Sprint Reply Limited 100% · UK · IT consultants
    18. Spike Reply Limited 100% · UK · IT consultants
    19. Shield Reply Limited 100% · UK · IT consultants
    20. AIM Reply Limited 100% · UK · IT consultants
    21. Cortex Reply Limited 100% · UK · IT consultants
    22. Solirius Reply Limited 100% · UK · IT consultants

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-07 RESOLUTIONS Resolution
  • 2023-07-12 MA Memorandum articles
Date Type Category Description
2026-04-01 AD01 address Change registered office address company with date old address new address PDF
2025-08-14 AA accounts Accounts with accounts type group
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-06-20 CH01 officers Change person director company with change date PDF
2024-06-20 CH01 officers Change person director company with change date PDF
2024-06-20 CH01 officers Change person director company with change date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
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 PDF
2023-09-11 AD03 address Move registers to sail company with new address PDF
2023-08-07 RESOLUTIONS resolution Resolution
2023-07-12 MA incorporation Memorandum articles
2023-06-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page