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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 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 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 (11 months remaining)
Address
Suite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
United Kingdom
Address changed on 7 Aug 2023 (2 years 2 months 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 • British • Lives in England • Born in Aug 1946
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1968
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
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 (2018–2024)
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
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Daniel James Adams Resigned
1 Year 3 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 19 Jan 2024
Mr Stephen James Groves Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Richard Zugic Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Lawrence Churchill Details Changed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
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
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
Repayment History
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