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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 7 years ago.
Status
Active
Active since incorporation
Company No
11709403
Private limited company
Age
7 years
Incorporated 4 December 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 3 December 2024 (1 year ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (9 days remaining)
Last change occurred 10 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 (9 months remaining)
Address
Myo St Paul's
One New Change
London
EC4M 9AF
United Kingdom
Address changed on 1 Dec 2025 (6 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
10
Shareholders
16
Controllers (PSC)
1
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 • Executive Director • Canadian • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1946
Director • Investment Professional • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions 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 (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
Victoria Moss Appointed
6 Days Ago on 1 Dec 2025
Registered Address Changed
6 Days Ago on 1 Dec 2025
Waterstone Company Secretaries Ltd Resigned
7 Days Ago on 30 Nov 2025
Group Accounts Submitted
2 Months Ago on 6 Oct 2025
Mr Alan Waxman (PSC) Details Changed
3 Months Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Daniel James Adams Resigned
1 Year 5 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 17 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 16 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
Appointment of Victoria Moss as a secretary on 1 December 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
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
Repayment History
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