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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Oct 2023 (10 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • Canadian • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1975
Director • Executive Director • British • Lives in UK • Born in May 1990
Director • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions Group Limited
Mr Lawrence Churchill, Stephen James Groves, and 5 more are mutual people.
Active
Clara-Pensions Intermediate Holdco Limited
Waterstone Company Secretaries Ltd, Simon True, and 1 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 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 (2018–2023)
Period Ended
31 Oct 2023
For period 31 Dec31 Oct 2023
Traded for 10 months
Cash in Bank
£1.74M
Decreased by £454K (-21%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£2.32M
Decreased by £560K (-19%)
Total Liabilities
-£39.1M
Increased by £8.87M (+29%)
Net Assets
-£36.79M
Decreased by £9.43M (+34%)
Debt Ratio (%)
1688%
Increased by 637.26% (+61%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Daniel James Adams Resigned
1 Year 2 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 18 May 2024
Small Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Jan 2024
Mr Stephen James Groves Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Mr Richard Zugic Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Mr Lawrence Churchill Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
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Documents
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
Director's details changed for Mr Richard Zugic on 16 November 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Stephen James Groves on 16 November 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Lawrence Churchill on 1 November 2023
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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