Cyberis Reply Limited

Active07556994 Private limited company
Incorporated
9 March 2011 (15 years)
Previously known as
Cyberis Limited (until 3 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Marco Cusinato
Gemma Louise Moore
Accounts type
Total exemption full
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
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born July 1972 (54)
Cusinato, Marco
Director · Appointed 31 January 2026
Italian
Born August 1970 (56)
Moore, Gemma Louise
Director · Appointed 13 March 2012
British
Born March 1982 (44)
Officer history (2 former)
31 January 2026
Appointed Hill, Jason Simon as Director
31 January 2026
Appointed Cusinato, Marco as Director
31 January 2026
Resigned Jones, Geoffrey Roy as Director
31 January 2026
Resigned King, Nathan as Director
13 March 2012
Appointed Moore, Gemma Louise as Director
13 March 2012
Appointed Jones, Geoffrey Roy as Director
9 March 2011
Appointed King, Nathan as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03847202
Former controllers (3)
31 January 2026
Ceased Geoffrey Roy Jones — Owns 25–50% of shares
31 January 2026
Ceased Nathan King — Owns 25–50% of shares
31 January 2026
Ceased Gemma Louise Moore — Owns 25–50% of shares

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 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 This company 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

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,128,099
Cash
£819,496
Employees
42
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 2025 £587,649 £656,070 £612,973 £906,260 £1,174,356 £1,128,099
Balance sheet detail
202520252024202320222021
Fixed Assets£5,938£3,222£10,001£21,685£18,456£23,269
Current Assets£2,053,828£2,199,823£1,674,984£1,051,487£934,936£743,217
Cash£819,496£1,400,998£937,789£570,944£528,662£295,490
Creditors (< 1 year)£931,667£1,028,689£778,725£459,582£291,618£173,587
Net Current Assets£1,122,161£1,171,134£896,259£591,905£643,318£569,630
Net Assets£1,128,099£1,174,356£906,260£612,973£656,070£587,649
Shareholder Funds£1,128,099£1,174,356£906,260£612,973£656,070£587,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
25 March 2026Registered office address changed
9 March 2026Confirmation statement with updates3 March 2026
3 March 2026Certificate of change of name
18 February 2026Previous accounting period shortened
Show all recent filings

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