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Ionic Bidco Limited

Ionic Bidco Limited is an active company incorporated on 14 June 2023 with the registered office located in London, City of London. Ionic Bidco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14934405
Private limited company
Age
2 years 6 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor, The Bengal Wing
9a Devonshire Square
London
EC2M 4YN
England
Address changed on 11 Apr 2024 (1 year 8 months ago)
Previous address was 6 Warwick Street London W1B 5LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1974
Director • Investor Director • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Aug 1991
Director • Non-Executive Director • British • Lives in England • Born in Jun 1954
Director • Chief Underwriting Officer • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ionic Topco Limited
Thomas James Alldred, Patrick Michael Byrne, and 4 more are mutual people.
Active
Ionic Midco Limited
Thomas James Alldred, Patrick Michael Byrne, and 4 more are mutual people.
Active
Carbon Underwriting Limited
Patrick Michael Byrne, Jacqueline Simone Ferrier, and 1 more are mutual people.
Active
Radiant Financial Group Nomineeco Limited
Thomas James Alldred and Jeniv Mailesh Shah are mutual people.
Active
Ionic Nomineeco Limited
Thomas James Alldred and Jeniv Mailesh Shah are mutual people.
Active
JNBI Limited
Jacqueline Simone Ferrier and Ben Alistair Hunter Laidlaw are mutual people.
Active
Apiary Capital LLP
Thomas James Alldred and Jeniv Mailesh Shah 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.44M
Increased by £159K (0%)
Total Liabilities
-£76.96M
Increased by £7.03M (+10%)
Net Assets
-£9.52M
Decreased by £6.87M (+259%)
Debt Ratio (%)
114%
Increased by 10.17% (+10%)
Latest Activity
Nicholas George Tye Resigned
1 Month Ago on 6 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Alexandre Christophe Poracchia Appointed
9 Months Ago on 25 Feb 2025
Michael Watson Appointed
9 Months Ago on 25 Feb 2025
Charles Neville Rupert Atkin Resigned
11 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Oct 2024
Mr Patrick Michael Byrne Appointed
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 19 Jun 2024
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Documents
Termination of appointment of Nicholas George Tye as a director on 6 November 2025
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 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
Termination of appointment of Charles Neville Rupert Atkin as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Patrick Michael Byrne as a director on 1 October 2024
Submitted on 10 Oct 2024
Repayment History
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