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Correlation One Investments (Europe) Limited

Correlation One Investments (Europe) Limited is an active company incorporated on 20 September 2022 with the registered office located in London, Greater London. Correlation One Investments (Europe) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14364051
Private limited company
Age
2 years 11 months
Incorporated 20 September 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • South African • Lives in Netherlands • Born in Apr 1980
Director • British • Lives in UK • Born in Aug 1979
Director • Group Ceo - Pinnacle Pet Group Ltd • Belgian • Lives in Belgium • Born in Dec 1975
Director • Business Executive • Dutch,italian • Lives in UK • Born in Nov 1993
Director • Accountant • Dutch • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vai Investments Limited
Michael John Thorpe, Coenraad Alexander Lugt, and 2 more are mutual people.
Active
Animal Friends Insurance Services Limited
Michael John Thorpe, Sanchit Suri, and 1 more are mutual people.
Active
Correlation Risk Partners Limited
Michael John Thorpe and Coenraad Alexander Lugt are mutual people.
Active
Animal Friends Investments Limited
Sanchit Suri and Timothy David Payne are mutual people.
Active
Architech Software Limited
Michael John Thorpe and Henri Mitchell Dowling are mutual people.
Active
Vet-Ai Ltd
Michael John Thorpe and Michael Etienne Pascal Aubourg are mutual people.
Active
JPLC Limited
Sanchit Suri and Andrea Rigamonti are mutual people.
Active
Pinnacle Pet Group Limited
Michael John Thorpe and Sanchit Suri are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.02M
Decreased by £1.97M (-28%)
Turnover
£11.78M
Increased by £8.17M (+226%)
Employees
103
Increased by 33 (+47%)
Total Assets
£62.8M
Increased by £310K (0%)
Total Liabilities
-£48.09M
Increased by £18.46M (+62%)
Net Assets
£14.71M
Decreased by £18.15M (-55%)
Debt Ratio (%)
77%
Increased by 29.15% (+61%)
Latest Activity
Jaquiline Wassenaar Resigned
1 Month Ago on 11 Jul 2025
Mr Andrea Rigamonti Appointed
1 Month Ago on 11 Jul 2025
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Timothy David Payne Appointed
10 Months Ago on 31 Oct 2024
Jaquiline Wassenaar Appointed
10 Months Ago on 31 Oct 2024
Sanchit Suri Resigned
10 Months Ago on 31 Oct 2024
Dirk Christiane Luc Beeckman Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Pinnacle Pet Group Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
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Documents
Termination of appointment of Jaquiline Wassenaar as a director on 11 July 2025
Submitted on 18 Aug 2025
Appointment of Mr Andrea Rigamonti as a director on 11 July 2025
Submitted on 15 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Appointment of Jaquiline Wassenaar as a director on 31 October 2024
Submitted on 4 Nov 2024
Appointment of Timothy David Payne as a director on 31 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Dirk Christiane Luc Beeckman as a director on 31 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Sanchit Suri as a director on 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Second filing of a statement of capital following an allotment of shares on 30 August 2023
Submitted on 2 May 2024
Repayment History
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