AIM REPLY LIMITED
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 address
Corporate timeline (29 events)Click to expand
- 2026-03-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-14📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-08-14📄legacyaccounts · PARENT_ACC
- 2025-08-14📄legacyother · GUARANTEE2
- 2025-08-14📄legacyother · AGREEMENT2
- 2024-09-23📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-09-23📄legacyaccounts · PARENT_ACC
- 2024-09-04📄legacyother · GUARANTEE2
- 2024-09-04📄legacyother · AGREEMENT2
- 2024-05-01➕CUSINATO, Marco appointeddirector
- 2024-05-01➕HILL, Jason Simon appointeddirector
- 2024-05-01➖REBUFFAT, Flavia resigneddirector
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-07📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-09-06📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2023-08-07📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-07-12📄memorandum-articlesincorporation · MA
- 2023-07-12📄resolutionresolution · RESOLUTIONS
- 2023-05-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-12-12📄memorandum-articlesincorporation · MA
- 2022-12-12📄resolutionresolution · RESOLUTIONS
- 2021-03-31➖GUERRIERI, Guido resigneddirector
- 2021-03-31➖LODIGIANI, Riccardo resigneddirector
- 2021-03-31➕REBUFFAT, Flavia appointeddirector
- 2019-01-30🏢Company incorporatedAs AIM REPLY LIMITED
- 2019-01-30➕GUERRIERI, Guido appointeddirector
- 2019-01-30➕LODIGIANI, Riccardo appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanGroup structure
Reply Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Reply Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/01/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 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 →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
Registered office
Filing status
Officers (2 active · 3 resigned)
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