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Company

Replay Midco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Replay Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Amy Hart 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2024

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Replay Midco Limited is controlled by Replay Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register
  2. Replay Topco Limited is controlled by YFM Equity Partners Buyout III (GP) LLP
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register
  3. YFM Equity Partners Buyout III (GP) LLP is controlled by YFM Private Equity GP 1 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-11-23 · source: Companies House PSC register
  4. YFM Private Equity GP 1 Limited is controlled by YFM Private Equity Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register
  5. YFM Private Equity Limited is controlled by YFM Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. YFM Midco Limited is controlled by Carter Debtco II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21 · source: Companies House PSC register
  7. Carter Debtco II LTD is controlled by Marcus Karia
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09, ceased 2026-01-21 · source: Companies House PSC register

Ultimately controlled by Marcus Karia.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£34,623
Total assets
£7,708,128
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.5y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

  • Amy Hart Director · appointed 2024 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Business services 4Dormant 1Professional services 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15870686
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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