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Clara-Pensions Holdings Limited

Clara-Pensions Holdings Limited is an active company incorporated on 6 December 2018 with the registered office located in London, City of London. Clara-Pensions Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11715997
Private limited company
Age
7 years
Incorporated 6 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (10 days remaining)
Last change occurred 11 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 (7 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
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1968 • Chief Executive Officer
Director • Executive Director • Canadian • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Clara-Pensions Limited
Simon True and Richard Zugic are mutual people.
Active
Clara-Pensions Group 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
£144
Decreased by £145 (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£356
Decreased by £137 (-28%)
Total Liabilities
-£5.65K
Increased by £2.41K (+74%)
Net Assets
-£5.29K
Decreased by £2.54K (+93%)
Debt Ratio (%)
1586%
Increased by 928.75% (+141%)
Latest Activity
Registered Address Changed
7 Days Ago on 1 Dec 2025
Group Accounts Submitted
2 Months Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Adam Benjamin Saron (PSC) Resigned
1 Year 5 Months Ago on 27 Jun 2024
Simon True (PSC) Appointed
1 Year 5 Months Ago on 27 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Mr Richard Zugic Details Changed
2 Years Ago on 16 Nov 2023
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Documents
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
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 23 Dec 2024
Notification of Simon True as a person with significant control on 27 June 2024
Submitted on 31 Jul 2024
Cessation of Adam Benjamin Saron as a person with significant control on 27 June 2024
Submitted on 31 Jul 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 17 May 2024
Accounts for a small company made up to 31 October 2023
Submitted on 18 Apr 2024
Previous accounting period shortened from 31 December 2023 to 31 October 2023
Submitted on 20 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
Director's details changed for Mr Richard Zugic on 16 November 2023
Submitted on 16 Nov 2023
Repayment History
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