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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Group
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
12
Shareholders
16
Controllers (PSC)
1
Director • Director • Investment Professional • Lives in England • Born in Jun 1981 • British
Director • Executive Director • Canadian • Lives in UK • Born in Jan 1972
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
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£3.79M
Increased by £2.05M (+117%)
Turnover
£1.71M
Increased by £1.71M (%)
Employees
38
Increased by 9 (+31%)
Total Assets
£73.09M
Increased by £70.77M (+3052%)
Total Liabilities
-£130.15M
Increased by £91.62M (+238%)
Net Assets
-£57.06M
Decreased by £20.84M (+58%)
Debt Ratio (%)
178%
Decreased by 1483.56% (-89%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 6 Oct 2025
Mr Alan Waxman (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Daniel James Adams Resigned
1 Year 3 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mr Paul Robert Dixon Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Stephen James Groves Details Changed
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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