# Correlation One Investments (Europe) Limited

## Details

- **Company number:** [14364051](https://find-and-update.company-information.service.gov.uk/company/14364051)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2022
- **Registered office:** 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cardif Insurance Holdings PLC](/group/18186) (22 companies)



## 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 |



## Owned by

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



## Controls

- [AFX Ventures Limited](/company/13197738) (13197738)
- [Architech Software Limited](/company/10940789) (10940789)
- [Vet-Ai Ltd](/company/11343174) (11343174)



## Directors' other companies

- [AUBOURG, Michael Etienne Pascal](/person/7937002) - director at [VAI Investments Limited](/company/15089960)
- [AUBOURG, Michael Etienne Pascal](/person/7937002) - director at [Doubtless Pet Ecosystem Holdings Ltd](/company/16297785)
- [DOWLING, Henri Mitchell](/person/7703730) - director at [Architech Software Limited](/company/10940789)
- [LUGT, Coenraad Alexander](/person/5770781) - director at [Finrisk.ai Ltd](/company/15955999)
- [PAYNE, Timothy David](/person/5395934) - director at [VAI Investments Limited](/company/15089960)
- [PAYNE, Timothy David](/person/5395934) - director at [Animal Friends Insurance Services Limited](/company/03630812)
- [RIGAMONTI, Andrea](/person/5395900) - director at [VAI Investments Limited](/company/15089960)
- [RIGAMONTI, Andrea](/person/5395900) - director at [Jplc Limited](/company/12911760)
- [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)



## Registered address

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