Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Animal Friends Investments Limited
- Incorporated
- 1 March 2016 (10 years)
- Previously known as
- Correlation One Investments Limited (until 1 July 2022)Correlation Two Holdings Limited (until 20 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 16th Floor20 Eastbourne TerraceLondonW2 6LG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born December 1969 (56)
Director · Appointed 30 October 2026
British
Born January 1973 (53)
Director · Appointed 30 April 2025
British
Born October 1978 (48)
Officer history (5 former)
30 October 2026
30 October 2026
18 May 2026
30 April 2025
Resigned Beeckman, Dirk as Director
30 April 2025
30 April 2025
30 April 2025
31 August 2023
Appointed Beeckman, Dirk as Director
31 August 2023
31 August 2023
31 August 2023
1 March 2016
1 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13626694
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Clarus Technology Holdings Ltd Owns 75–100% of shares
Clarus Technology Ltd Owns 75–100% of shares
Doubtless Pet Ecosystem Holdings Ltd Owns 75–100% of shares
JPLC Limited Owns 75–100% of shares
Doubtless Services UK Limited Owns 75–100% of shares
Pinnacle Pet Holdings Limited Owns 50–75% of shares
Pinnacle Pet Group Limited Owns 75–100% of shares
Animal Friends Investments Limited This company Owns 75–100% of shares
Correlation One Investments (Europe) Limited Owns 25–50% of shares
Everypaw Limited Owns 75–100% of shares
Pet Protect Limited Owns 75–100% of shares
Pinnacle Insurance Limited Owns 75–100% of shares
Pinnacle Insurance Management Services Limited Owns 75–100% of shares
Vai Investments Limited Owns 25–50% of shares
Viovet Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £86,145,428 | |||
| Current Assets | £4,662,620 | £1,950,051 | ||
| Debtors | £902,384 | |||
| Cash | £603,122 | |||
| Creditors (< 1 year) | £36,290,683 | |||
| Creditors (> 1 year) | £24,761,955 | |||
| Net Current Assets | £1,989,873 | (£29,025,516) | (£34,340,632) | |
| Net Assets | £36,749,615 | £27,042,841 | ||
| Shareholder Funds | £84,048,076 | £49,462,831 | £36,749,615 | £27,042,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a director |
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