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Ionic Topco Limited
Ionic Topco Limited is an active company incorporated on 13 June 2023 with the registered office located in London, City of London. Ionic Topco Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14933779
Private limited company
Age
2 years 2 months
Incorporated
13 June 2023
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
13 Jun
⟶
31 Dec 2023
(6 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Ionic Topco Limited
Contact
Address
5th Floor, The Bengal Wing
9a Devonshire Square
London
EC2M 4YN
England
Address changed on
11 Apr 2024
(1 year 4 months ago)
Previous address was
6 Warwick Street London W1B 5LX United Kingdom
Companies in EC2M 4YN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Jeniv Mailesh Shah
Director • Investor Director • British • Lives in UK • Born in Dec 1985
Nicholas George Tye
Director • Ceo • British • Lives in UK • Born in Apr 1982
Patrick Michael Byrne
Director • British • Lives in England • Born in Jan 1959
Jacqueline Simone Ferrier
Director • Chief Underwriting Officer • British • Lives in UK • Born in Mar 1977
Ben Alistair Hunter Laidlaw
Director • British • Lives in UK • Born in Aug 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ionic Midco Limited
Jeniv Mailesh Shah, Thomas James Alldred, and 6 more are mutual people.
Active
Ionic Bidco Limited
Jeniv Mailesh Shah, Thomas James Alldred, and 6 more are mutual people.
Active
Carbon Underwriting Limited
Jacqueline Simone Ferrier, Nicholas George Tye, and 2 more are mutual people.
Active
Ionic Nomineeco Limited
Jeniv Mailesh Shah, Thomas James Alldred, and 1 more are mutual people.
Active
Radiant Financial Group Nomineeco Limited
Jeniv Mailesh Shah and Thomas James Alldred are mutual people.
Active
JNBI Limited
Jacqueline Simone Ferrier and Ben Alistair Hunter Laidlaw are mutual people.
Active
Apiary Capital LLP
Jeniv Mailesh Shah and Thomas James Alldred are mutual people.
Active
Colehouse Ltd
Patrick Michael Byrne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 May
⟶
31 Dec 2023
Traded for
7 months
Cash in Bank
£1.89M
Turnover
£7.21M
Employees
44
Total Assets
£67.62M
Total Liabilities
-£31.36M
Net Assets
£36.25M
Debt Ratio (%)
46%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Alexandre Christophe Poracchia Appointed
6 Months Ago on 25 Feb 2025
Michael Watson Appointed
6 Months Ago on 25 Feb 2025
Own Shares Purchased
7 Months Ago on 15 Jan 2025
Shares Cancelled
7 Months Ago on 13 Jan 2025
Charles Neville Rupert Atkin Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
11 Months Ago on 5 Oct 2024
Own Shares Purchased
11 Months Ago on 2 Oct 2024
Mr Patrick Michael Byrne Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Second filing of a statement of capital following an allotment of shares on 25 February 2025
Submitted on 7 Mar 2025
Appointment of Michael Watson as a director on 25 February 2025
Submitted on 6 Mar 2025
Appointment of Alexandre Christophe Poracchia as a director on 25 February 2025
Submitted on 6 Mar 2025
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Repayment History
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