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GB · Companies House · Ownership structure
SOLIRIUS REPLY LIMITED
Company number 06279757 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOLIRIUS REPLY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SOLIRIUS REPLY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06279757
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 June 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOLIRIUS REPLY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 June 2025) lists 1 shareholder: 1 company.
- REPLY LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SOLIRIUS REPLY LIMITED
SOLIRIUS REPLY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SOLIRIUS REPLY LIMITED · statement of 14 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REPLY LIMITED Company 03847202 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls SOLIRIUS REPLY LIMITED
SOLIRIUS REPLY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Reply Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 October 2024 | Company · Limited By Shares · England · number 03847202 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hemel Popat | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 October 2024 |
| Mrs Deena Nana | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 October 2024 |
Officers · 3 current
Who runs SOLIRIUS REPLY LIMITED
SOLIRIUS REPLY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CUSINATO, Marco | Director | 23 October 2024 | Italian | Italy |
| HILL, Jason Simon | Director | 23 October 2024 | British | United Kingdom |
| POPAT, Hemel | Director | 14 June 2007 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NANA, Deena | Secretary | 14 June 2007 | 23 October 2024 |
| NANA, Deena | Director | 30 November 2007 | 23 October 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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