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Clara-Pensions Group Limited

Clara-Pensions Group Limited is an active company incorporated on 4 December 2018 with the registered office located in London, City of London. Clara-Pensions Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11709403
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Oct 2023 (10 months)
Accounts type is Group
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
12
Shareholders
16
Controllers (PSC)
1
Director • Director • Investment Professional • Lives in England • Born in Jun 1981 • British
Director • British • Lives in England • Born in Aug 1946
Director • Non-Executive Director • British • Lives in UK • Born in Jul 1966
Director • Vice President, Sixth Street • Italian • Lives in UK • Born in Feb 1992
Director • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions Limited
Mr Lawrence Churchill, Mr Daniel James Adams, 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
Halsey Capital Partners Limited
Paul Robert Dixon is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
29
Same as previous period
Total Assets
£2.32M
Decreased by £560K (-19%)
Total Liabilities
-£38.53M
Increased by £8.61M (+29%)
Net Assets
-£36.21M
Decreased by £9.17M (+34%)
Debt Ratio (%)
1662%
Increased by 622.2% (+60%)
Latest Activity
Mr Alan Waxman (PSC) Details Changed
18 Days Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Daniel James Adams Resigned
1 Year 2 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Mr Paul Robert Dixon Details Changed
1 Year 9 Months Ago on 16 Nov 2023
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
Get Credit Report
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Documents
Change of details for Mr Alan Waxman as a person with significant control on 19 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 8 May 2025
Second filing for the appointment of Mr Rohan Singhal as a director
Submitted on 10 Apr 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Feb 2025
Repayment History
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