Correlation One Investments (Europe) Limited
- Company number
- 14364051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cardif Insurance Holdings PLC (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIGAMONTI, Andrea | Director | 11 Jul 2025 | |
| PAYNE, Timothy David | Director | 31 Oct 2024 | |
| AUBOURG, Michael Etienne Pascal | Director | 31 Aug 2023 | |
| DOWLING, Henri Mitchell | Director | 31 Aug 2023 | |
| LUGT, Coenraad Alexander | Director | 20 Sep 2022 | |
| THORPE, Michael John | Director | 20 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinnacle Pet Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2023 | |
| Correlation One Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Sep 2022 | 20 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£16,074,612 | £18,775,588 | 0 |
| 31 Dec 2024 | £9,616,522 | £5,023,498 | 0 |
| 31 Dec 2023 | £40,520,868 | £4,610,301 | 0 |
Connections
Owned by
Correlation One Investments (Europe) Limited → Pinnacle Pet Group Limited → Pinnacle Pet Holdings Limited → Cardif Insurance Holdings PLC
Controls
- AFX Ventures Limited (13197738)
- Architech Software Limited (10940789)
- Vet-Ai Ltd (11343174)
Directors’ other companies
- AUBOURG, Michael Etienne Pascal - Director at VAI Investments Limited
- AUBOURG, Michael Etienne Pascal - Director at Doubtless Pet Ecosystem Holdings Ltd
- DOWLING, Henri Mitchell - Director at Architech Software Limited
- LUGT, Coenraad Alexander - Director at Finrisk.ai Ltd
- PAYNE, Timothy David - Director at VAI Investments Limited
- RIGAMONTI, Andrea - Director at VAI Investments Limited
- RIGAMONTI, Andrea - Director at Jplc Limited
- THORPE, Michael John - Director at Fair Trades Limited
- THORPE, Michael John - Director at The Incorporation Of Plastic Window Fabricators & Installers Limited
- THORPE, Michael John - Director at Homepro Ltd
Registered address
275 companies are registered at this address - likely a registration agent.