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Clara-Pensions M5 Limited

Clara-Pensions M5 Limited is an active company incorporated on 21 March 2024 with the registered office located in London, City of London. Clara-Pensions M5 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15582467
Private limited company
Age
1 year 7 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 21 Mar31 Dec 2024 (9 months)
Accounts type is Small
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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 Holdings Limited
PSC
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 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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£3
Total Liabilities
-£2
Net Assets
£1
Debt Ratio (%)
67%
Latest Activity
Small Accounts Submitted
21 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Incorporated
1 Year 7 Months Ago on 21 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 1 Apr 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 21 Mar 2024
Incorporation
Submitted on 21 Mar 2024
Repayment History
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