AIM REPLY LIMITED

🏛️Establishedactive
11797212 · ltd · incorporated 2019-01-30
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
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-03-20
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-08-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  3. 2025-08-14
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-08-14
    📄
    legacy
    other · GUARANTEE2
  5. 2025-08-14
    📄
    legacy
    other · AGREEMENT2
  6. 2024-09-23
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  7. 2024-09-23
    📄
    legacy
    accounts · PARENT_ACC
  8. 2024-09-04
    📄
    legacy
    other · GUARANTEE2
  9. 2024-09-04
    📄
    legacy
    other · AGREEMENT2
  10. 2024-05-01
    CUSINATO, Marco appointed
    director
  11. 2024-05-01
    HILL, Jason Simon appointed
    director
  12. 2024-05-01
    REBUFFAT, Flavia resigned
    director
  13. 2024-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-05-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-09-07
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  17. 2023-09-06
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  18. 2023-08-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2023-07-12
    📄
    memorandum-articles
    incorporation · MA
  20. 2023-07-12
    📄
    resolution
    resolution · RESOLUTIONS
  21. 2023-05-19
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  22. 2022-12-12
    📄
    memorandum-articles
    incorporation · MA
  23. 2022-12-12
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2021-03-31
    GUERRIERI, Guido resigned
    director
  25. 2021-03-31
    LODIGIANI, Riccardo resigned
    director
  26. 2021-03-31
    REBUFFAT, Flavia appointed
    director
  27. 2019-01-30
    🏢
    Company incorporated
    As AIM REPLY LIMITED
  28. 2019-01-30
    GUERRIERI, Guido appointed
    director
  29. 2019-01-30
    LODIGIANI, Riccardo appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Reply Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Reply Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AIM REPLY LIMITED
This company · 11797212

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%
NameSharesVoting rightsNature of controlNotified
Reply Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/01/2019

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

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 →
🔒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
Incorporated2019-01-30
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

Reply House
36 Grosvenor Gardens
London
SW1W 0EB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-21
Last: 2026-06-07

Officers (2 active · 3 resigned)

CUSINATO, Marco
director · ~56y · appointed 2024-05-01
View their other companies + combined net worth →
Active
HILL, Jason Simon
director · ~54y · appointed 2024-05-01
View their other companies + combined net worth →
Active
GUERRIERI, Guido
director · ~66y · appointed 2019-01-30 · resigned 2021-03-31
Resigned
LODIGIANI, Riccardo
director · ~69y · appointed 2019-01-30 · resigned 2021-03-31
Resigned
REBUFFAT, Flavia
director · ~67y · appointed 2021-03-31 · resigned 2024-05-01
Resigned

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

Recent filings (39 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-19
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-03-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-14
legacy
accounts · PARENT_ACC
2025-08-14
legacy
other · GUARANTEE2
2025-08-14
legacy
other · AGREEMENT2
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-09-23
legacy
accounts · PARENT_ACC
2024-09-23
legacy
other · GUARANTEE2
2024-09-04
legacy
other · AGREEMENT2
2024-09-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-07
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
appoint-person-director-company-with-name-date
officers · AP01
2024-05-01
termination-director-company-with-name-termination-date
officers · TM01
2024-05-01