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Iptiq Group Holding AG

Iptiq Group Holding AG is an active company incorporated on 1 July 2011 with the registered office located in . Iptiq Group Holding AG was registered 14 years ago.
Status
Active
Active since incorporation
Company No
FC030372
Overseas company
Age
14 years
Incorporated 1 July 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Learn more about Iptiq Group Holding AG
Contact Update Details
Address
50/60 Mythenquai
Zurich
8002
Switzerland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
15
Shareholders
-
Controllers (PSC)
-
Pravina Paice
Director • Chief Digital And Technology Officer • British • Lives in UK • Born in Dec 1970
Dr Knut Pohlen
Director • Swiss Re Group Treasurer • Swiss,german • Lives in Switzerland • Born in Jan 1965
Jozef Eugeen Cyriel Van IN
Director • Chief Executive Officer Iptiq • Belgian • Lives in Switzerland • Born in May 1967
Hermann Geiger
Director • Group Chief Legal Officer • German • Lives in Switzerland • Born in Jan 1963
Maria Di Pilla
Director • Chief Financial Officer • Swiss • Lives in Switzerland • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Re Management AG
Pravina Paice and John Robert Dacey are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£85K
Decreased by £38K (-31%)
Turnover
£86.36M
Increased by £5.4M (+7%)
Employees
143
Decreased by 27 (-16%)
Total Assets
£1.58B
Increased by £1.11B (+236%)
Total Liabilities
-£164.78M
Increased by £91.82M (+126%)
Net Assets
£1.41B
Increased by £1.02B (+257%)
Debt Ratio (%)
10%
Decreased by 5.11% (-33%)
See 10 Year Full Financials
Latest Activity
Alexandre Hristov Appointed
23 Days Ago on 1 Oct 2025
Maria Di Pilla Resigned
23 Days Ago on 1 Oct 2025
Stefanie Lynn Stratos Resigned
4 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Caroline Monica Banks Appointed
6 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Jozef Eugeen Cyriel Van In Appointed
1 Year 3 Months Ago on 1 Jul 2024
Maria Di Pilla Appointed
1 Year 3 Months Ago on 1 Jul 2024
Stefanie Lynn Stratos Appointed
1 Year 3 Months Ago on 1 Jul 2024
Dr Knut Pohlen Appointed
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Appointment of Alexandre Hristov as a director on 1 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Maria Di Pilla as a director on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stefanie Lynn Stratos as a director on 1 June 2025
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 20 May 2025
Appointment of Flavia Galli as a secretary on 31 March 2025
Submitted on 15 May 2025
Termination of appointment of Patrizia Kobeli as secretary on 30 March 2025
Submitted on 11 Apr 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR015367 Person Authorised to Represent terminated 31/03/2025 michael john melsom
Submitted on 4 Apr 2025
Appointment of Caroline Monica Banks as a person authorised to represent UK establishment BR015367 on 1 April 2025.
Submitted on 4 Apr 2025
Appointment of Jozef Eugeen Cyriel Van In as a director on 1 July 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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