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Clara-Pensions Limited

Clara-Pensions Limited is an active company incorporated on 21 August 2017 with the registered office located in London, City of London. Clara-Pensions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10925368
Private limited company
Age
8 years
Incorporated 21 August 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (3 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Myo St Paul's
One New Change
London
EC4M 9AF
United Kingdom
Address changed on 1 Dec 2025 (7 days ago)
Previous address was Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Jan 1975
Director • Executive Director • Canadian • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1946
Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions Group Limited
Lawrence Churchill, Stephen James Groves, and 3 more are mutual people.
Active
Clara-Pensions Holdings Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M1 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions Intermediate Holdco Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M2 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M3 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions M4 Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions B3 Limited
Simon True and Richard Zugic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£3.66M
Increased by £1.92M (+110%)
Turnover
£1.71M
Increased by £1.71M (%)
Employees
31
Increased by 5 (+19%)
Total Assets
£4.75M
Increased by £2.43M (+105%)
Total Liabilities
-£60.47M
Increased by £21.36M (+55%)
Net Assets
-£55.72M
Decreased by £18.93M (+51%)
Debt Ratio (%)
1274%
Decreased by 414.05% (-25%)
Latest Activity
Victoria Moss Appointed
7 Days Ago on 1 Dec 2025
Registered Address Changed
7 Days Ago on 1 Dec 2025
Waterstone Company Secretaries Ltd Resigned
8 Days Ago on 30 Nov 2025
Small Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Daniel James Adams Resigned
1 Year 5 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 18 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Jan 2024
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Documents
Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 30 November 2025
Submitted on 1 Dec 2025
Registered office address changed from Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Myo St Paul's One New Change London EC4M 9AF on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Victoria Moss as a secretary on 1 December 2025
Submitted on 1 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 27 Aug 2024
Termination of appointment of Daniel James Adams as a director on 30 June 2024
Submitted on 10 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 18 May 2024
Accounts for a small company made up to 31 October 2023
Submitted on 15 Apr 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 19 Jan 2024
Repayment History
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