ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Clara-Pensions B3 Limited

Clara-Pensions B3 Limited is an active company incorporated on 25 August 2022 with the registered office located in London, City of London. Clara-Pensions B3 Limited was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14317922
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (5 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (8 months remaining)
Contact
Address
Myo St Paul's
One New Change
London
EC4M 9AF
United Kingdom
Address changed on 1 Dec 2025 (1 month 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
3
Controllers (PSC)
2
Director • Executive Director • Canadian • Lives in UK • Born in Jan 1972
Director • Ceo Of Clara-Pensions Limited • British • Lives in UK • Born in Sep 1968
Clara-Pensions M3 Limited
PSC
Clara-Pensions Intermediate Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£52K
Increased by £52K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£35.41M
Increased by £35.41M (+35061286%)
Total Liabilities
-£26K
Increased by £26K (+2599900%)
Net Assets
£35.39M
Increased by £35.39M (+35385900%)
Debt Ratio (%)
0%
Decreased by 0.92% (-93%)
Latest Activity
Clara-Pensions M3 Limited (PSC) Details Changed
4 Days Ago on 20 Jan 2026
Clara-Pensions Intermediate Holdco Limited (PSC) Details Changed
4 Days Ago on 20 Jan 2026
Registered Address Changed
1 Month Ago on 1 Dec 2025
Small Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
Accounting Period Extended
1 Year 8 Months Ago on 18 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 18 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 8 Mar 2024
Clara-Pensions Intermediate Holdco Limited (PSC) Details Changed
3 Years Ago on 25 Aug 2022
Get Credit Report
Discover Clara-Pensions B3 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Clara-Pensions M3 Limited as a person with significant control on 20 January 2026
Submitted on 20 Jan 2026
Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 20 January 2026
Submitted on 20 Jan 2026
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
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Change of details for Clara-Pensions Intermediate Holdco Limited as a person with significant control on 25 August 2022
Submitted on 28 Nov 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 27 Aug 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 18 May 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Apr 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year