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Mansion House Reply Limited

Mansion House Reply Limited is an active company incorporated on 15 January 2009 with the registered office located in London, Greater London. Mansion House Reply Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06792340
Private limited company
Age
16 years
Incorporated 15 January 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Mansion House Reply Limited
Contact
Address
38 Grosvenor Gardens
London
SW1W 0EB
Address changed on 12 Sep 2023 (1 year 12 months ago)
Previous address was
Telephone
02034403770
Email
Available in Endole App
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People
Officers
3
Shareholders
35
Controllers (PSC)
1
Marco Cusinato
Director • Italian • Lives in Italy • Born in Aug 1970
Jason Simon Hill
Director • British • Lives in England • Born in Jul 1972
Tatiana Rizzante
Director • Italian • Lives in Italy • Born in May 1970
Reply Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arlanis Reply Limited
Marco Cusinato, Tatiana Rizzante, and 1 more are mutual people.
Active
Solidsoft Reply Limited
Marco Cusinato and Jason Simon Hill are mutual people.
Active
Avvio Reply Limited
Marco Cusinato and Jason Simon Hill are mutual people.
Active
Graymatter Reply Limited
Marco Cusinato and Tatiana Rizzante are mutual people.
Active
Reply Limited
Marco Cusinato and Jason Simon Hill are mutual people.
Active
Portaltech Reply Limited
Marco Cusinato and Jason Simon Hill are mutual people.
Active
Lynx Recruitment Limited
Jason Simon Hill and Marco Cusinato are mutual people.
Active
Avantage Reply Limited
Jason Simon Hill and Marco Cusinato are mutual people.
Active
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Brands
Mansion House Consulting
Mansion House Consulting is a consultancy that provides IT consulting services and managed service solutions to Tier 1 Financial Services companies.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.2M
Decreased by £527K (-7%)
Turnover
£38.06M
Decreased by £1.04M (-3%)
Employees
182
Decreased by 23 (-11%)
Total Assets
£17.43M
Increased by £1.58M (+10%)
Total Liabilities
-£7.59M
Decreased by £122K (-2%)
Net Assets
£9.84M
Increased by £1.7M (+21%)
Debt Ratio (%)
44%
Decreased by 5.1% (-10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Ms Tatiana Rizzante Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr. Jason Simon Hill Appointed
1 Year 4 Months Ago on 2 May 2024
Frederic Leon Jose Marie Arthur Gielen Resigned
1 Year 4 Months Ago on 2 May 2024
Flavia Rebuffat Resigned
1 Year 4 Months Ago on 2 May 2024
Mr. Marco Cusinato Appointed
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Feb 2025
Certificate of change of name
Submitted on 3 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
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Repayment History
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