Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Genesis Reply Limited
- Incorporated
- 23 December 2020 (5 years)
- Previously known as
- Discovery Reply Limited (until 29 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Reply House36 Grosvenor GardensLondonSW1W 0EB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
Italian
Born August 1970 (56)
Director · Appointed 2 May 2024
British
Born July 1972 (54)
Officer history (2 former)
27 November 2025
2 May 2024
2 May 2024
31 March 2021
23 December 2020
23 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2020
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
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 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 This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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