Applied Integration Reply Ltd

Active05488388 Private limited company
Incorporated
22 June 2005 (21 years)
Previously known as
Applied Integration UK Ltd (until 29 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Marco Cusinato
Accounts type
Total exemption full
Region
Greater London
Address
Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born July 1972 (54)
Cusinato, Marco
Director · Appointed 27 October 2026
Italian
Born August 1970 (56)
Director · Appointed 1 September 2005
British
Born October 1973 (53)
Officer history (6 former)
27 October 2026
Resigned King, Graham as Director
27 October 2026
Appointed Cusinato, Marco as Director
27 October 2026
Resigned Raywood, Donald Lee as Director
27 October 2026
Appointed Hill, Jason Simon as Director
27 October 2026
Resigned Lofthouse, Lindsay as Secretary
6 December 2021
Resigned Coleman, Roy Allan as Director
1 September 2006
Appointed Coleman, Roy Allan as Director
1 September 2006
Appointed King, Graham as Director
10 January 2006
Appointed Lofthouse, Lindsay as Secretary
1 September 2005
Appointed Lofthouse, Garry as Director
1 August 2005
Appointed Raywood, Donald Lee as Director
22 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
22 June 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03847202

Group structure 16 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 This company 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

Financials

Net Assets
£2,662,969
Cash
£1,560,625
Profit
£1,025,539
Employees
47
Debt Ratio
31%
Current Ratio
3.8x
Return on Equity
39%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £748,578 £887,937 £1,408,010 £1,929,910 £2,662,969
Balance sheet detail
20242023202220212020
Fixed Assets£347,587£229,240£87,788£28,061£24,858
Current Assets£3,499,967£2,849,581£2,559,864£1,489,273£1,146,053
Debtors£1,776,689£1,958,623£1,682,547£935,664£1,003,407
Cash£1,560,625£829,200£854,039£539,184£132,649
Creditors (< 1 year)£929,797£792,296£750,965£398,684£388,789
Creditors (> 1 year)£222,968£354,735£486,797£228,833£31,664
Net Current Assets£2,570,170£2,057,285£1,808,899£1,090,589£757,264
Net Assets£2,662,969£1,929,910£1,408,010£887,937£748,578
Shareholder Funds£2,662,969£1,929,910£1,408,010£887,937£748,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 October 2026Registered office address changed
29 October 2026Current accounting period shortened
29 October 2026Certificate of change of name
29 October 2026Appointment of a director
Show all recent filings

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