Ionic Topco Limited

14933779

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, THE BENGAL WING, LONDON, EC2M 4YN

Incorporated 13/06/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Jacqueline Simone Ferrier

director · Since 14/07/2023

CHIEF UNDERWRITING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Ben Alistair Hunter Laidlaw

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Patrick Michael Byrne

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Alexandre Christophe Poracchia

director · Since 25/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Michael Watson

director · Since 25/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Former

Mr Thomas James Alldred

director · Resigned 10/07/2026

Mr Jeniv Mailesh Shah

director · Resigned 10/07/2026

Persons with Significant Control

Matrix Group Bidco Limited

75–100% shares

75–100% votes

Appoint directors

83, Pall Mall, London, SW1Y 5ES

Reg: 17294738 · Companies House · Private Limited Company

Notified 10/07/2026

Former PSCs

Apiary Capital Partners Ii Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners Ii Lp

Ceased 10/07/2026

Apiary Capital Partners Ii Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners Ii Lp

Ceased 14/07/2023