Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Correlation One Investments (Europe) Limited
- Incorporated
- 20 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Officers 6 active
Officer details are public data from the Companies House register.
Dutch
Born November 1993
Director · Appointed 31 October 2024
British
Born October 1978 (48)
Director · Appointed 31 August 2023
British
Born June 1986 (40)
Director · Appointed 31 August 2023
South African
Born October 1987 (39)
Director · Appointed 20 September 2022
Dutch
Born June 1973 (53)
Director · Appointed 20 September 2022
British
Born December 1977 (48)
Officer history (3 former)
11 July 2025
11 July 2025
Resigned Wassenaar, Jaquiline as Director
31 October 2024
31 October 2024
Appointed Wassenaar, Jaquiline as Director
31 October 2024
Resigned Beeckman, Dirk Christiane Luc as Director
31 October 2024
31 August 2023
31 August 2023
31 August 2023
Appointed Beeckman, Dirk Christiane Luc as Director
31 August 2023
20 September 2022
20 September 2022
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Gillian Ralston Jordan
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
British
Born July 1963 (63)
Patrick Noel Lynch
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Irish
Born June 1985 (41)
John Broadhurst Mills
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Irish
Born February 1969 (57)
Corporate entity · Notified 31 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13626694
Holdings 3
Companies where Correlation One Investments (Europe) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
20 September 2022
Ceased Correlation One Holdings Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Correlation One Investments (Europe) Limited This company 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £39,272,813
- Cash
- £1,766,675
- Profit
- (£1,248,055)
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £80,672,685 | £61,633,818 |
| Debtors | £39,419 | |
| Cash | £1,766,675 | £4,610,301 |
| Creditors (< 1 year) | £512,815 | £253,479 |
| Net Assets | £39,272,813 | £40,520,868 |
| Shareholder Funds | £39,272,813 | £40,520,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control |
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