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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 4 months ago.
Status
Active
Active since incorporation
Company No
14933779
Private limited company
Age
2 years 4 months
Incorporated 13 June 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, The Bengal Wing
9a Devonshire Square
London
EC2M 4YN
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was 6 Warwick Street London W1B 5LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • Investor Director • British • Lives in UK • Born in Dec 1985
Director • Ceo • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Jan 1959
Director • Chief Underwriting Officer • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Aug 1991
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.67M
Increased by £780K (+41%)
Turnover
£18.63M
Increased by £11.42M (+158%)
Employees
58
Increased by 14 (+32%)
Total Assets
£64.22M
Decreased by £3.39M (-5%)
Total Liabilities
-£37.52M
Increased by £6.16M (+20%)
Net Assets
£26.7M
Decreased by £9.55M (-26%)
Debt Ratio (%)
58%
Increased by 12.04% (+26%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Alexandre Christophe Poracchia Appointed
8 Months Ago on 25 Feb 2025
Michael Watson Appointed
8 Months Ago on 25 Feb 2025
Own Shares Purchased
9 Months Ago on 15 Jan 2025
Shares Cancelled
9 Months Ago on 13 Jan 2025
Charles Neville Rupert Atkin Resigned
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year Ago on 5 Oct 2024
Own Shares Purchased
1 Year Ago on 2 Oct 2024
Mr Patrick Michael Byrne Appointed
1 Year Ago on 1 Oct 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
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
Repayment History
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