Graymatter Reply Limited

Active03009242 Private limited company
Incorporated
12 January 1995 (31 years)
Previously known as
Gray Matter Limited (until 14 February 2022)
Industry
specialised design activities (74100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
Italian
Born August 1970 (56)
Director · Appointed 23 December 2021
British
Born July 1972 (54)
Director · Appointed 23 December 2021
Italian
Born May 1970 (56)
Officer history (8 former)
2 May 2024
Resigned Rebuffat, Flavia as Director
2 May 2024
Appointed Cusinato, Marco as Director
23 December 2021
Resigned Gray, Dean Maurice as Secretary
23 December 2021
Resigned Gray, Dean Maurice as Director
23 December 2021
Appointed Rizzante, Tatiana as Director
23 December 2021
Resigned Lannin, Jason Nathaniel as Director
23 December 2021
Appointed Hill, Jason Simon as Director
23 December 2021
Appointed Rebuffat, Flavia as Director
20 July 2018
Appointed Lannin, Jason Nathaniel as Director
20 July 2018
Resigned Featherstone, Martin Paul as Director
16 April 1999
Resigned Gray, Christine May as Secretary
14 April 1999
Appointed Gray, Dean Maurice as Secretary
12 April 1999
Appointed Featherstone, Martin Paul as Director
16 January 1995
Appointed Gray, Christine May as Secretary
16 January 1995
Appointed Gray, Dean Maurice as Director
16 January 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 January 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
12 January 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 January 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03847202
Former controllers (3)
14 September 2023
Ceased G-Force Demco Limited — Owns 75–100% of shares
22 December 2021
Ceased G-Force Holdco Limited — Owns 50–75% of shares
21 December 2021
Ceased Dean Maurice Gray — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Affinity Reply Limited Owns 75–100% of shares
Aim Reply Limited Owns 75–100% of shares
Airwalk Consulting Reply Ltd Owns 75–100% of shares
Applied Integration Reply Ltd Owns 75–100% of shares
Avantage Reply Limited Owns 75–100% of shares
Avvio Reply Limited Owns 75–100% of shares
Canvas Reply Limited Owns 75–100% of shares
Cognita Reply Limited Owns 75–100% of shares
Comwrap Reply Limited Owns 75–100% of shares
Concept Quality Reply Limited Owns 75–100% of shares
Cortex Reply Limited Owns 75–100% of shares
Cyberis Reply Limited Owns 75–100% of shares
Data Reply Limited Owns 75–100% of shares
E Finance Consulting Reply Limited Owns 75–100% of shares
Genesis Reply Limited Owns 75–100% of shares
Graymatter Reply Limited This company Owns 75–100% of shares
Arlanis Reply Limited Owns 50–75% of shares

Financials

Net Assets
£1,278,699
up £241,942 (23%)
Cash
£384,240
up £290,260 (309%)
Employees
27
down 3 (10%)
Debt Ratio
35%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,036,757 £1,278,699
Balance sheet detail
20212020
Fixed Assets£947,583£992,583
Current Assets£1,006,926£621,893
Debtors£622,686£521,756
Cash£384,240£93,980
Creditors (< 1 year)£559,438£406,094
Creditors (> 1 year)£109,730£164,983
Net Current Assets£447,488£215,799
Net Assets£1,278,699£1,036,757
Shareholder Funds£1,278,699£1,036,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Other filing
27 August 2026Other filing
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts31 December 2025
20 March 2026Registered office address changed
Show all recent filings

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