# Architech Software Limited

## Details

- **Company number:** [10940789](https://find-and-update.company-information.service.gov.uk/company/10940789)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2017
- **Registered office:** 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Cardif Insurance Holdings PLC](/group/18186) (22 companies)


## Previous names

- Architech Sofware Limited (until 7 Sep 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLING, Henri Mitchell | director | 23 Nov 2023 |  |
| THORPE, Michael John | director | 22 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Correlation One Investments (Europe) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Jul 2023 |  |
| Mr Andrew Robin Leal | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2017 | 5 Apr 2022 |
| Correlation Holdings Limited | ownership-of-shares-25-to-50-percent | 1 Oct 2020 | 1 Oct 2020 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £710,456 | -£12,643,240 | £33,274 | 72 |
| 31 Dec 2024 | £11,044,216 | -£18,463,289 | £2,010,321 | 51 |
| 31 Dec 2023 | - | -£5,419,353 | £168,044 | 44 |
| 31 Dec 2022 | - | -£3,055,651 | £346,762 | 35 |
| 31 Dec 2021 | - | -£1,579,759 | £678,932 | 15 |
| 31 Dec 2020 | - | -£326,875 | £4,933 | 7 |
| 31 Dec 2019 | - | -£370,273 | £7,648 | 1 |
| 30 Jun 2018 | - | -£449,179 | - | - |



## Owned by

Architech Software Limited → [Correlation One Investments (Europe) Limited](/company/14364051) → [Pinnacle Pet Group Limited](/company/13626694) → [Pinnacle Pet Holdings Limited](/company/13626409) → [Cardif Insurance Holdings PLC](/company/02713318)



## Controls

- [Kibble Ltd](/company/10592039) (10592039)
- [Waggel Limited](/company/10581138) (10581138)
- [Waggel Membership Limited](/company/12956951) (12956951)



## Directors' other companies

- [DOWLING, Henri Mitchell](/person/7703730) - director at [Correlation One Investments (Europe) Limited](/company/14364051)
- [THORPE, Michael John](/person/7703662) - director at [Pitpatpet Ltd](/company/09199537)
- [THORPE, Michael John](/person/7703662) - director at [Homepro Ltd](/company/03833783)
- [THORPE, Michael John](/person/7703662) - director at [Fair Trades Limited](/company/01813671)
- [THORPE, Michael John](/person/7703662) - director at [The Incorporation Of Plastic Window Fabricators & Installers Limited](/company/02934362)
- [THORPE, Michael John](/person/7703662) - director at [Correlation One Investments (Europe) Limited](/company/14364051)



## Registered address

319 companies are registered at this address - likely a registration agent.