CLARA-PENSIONS LIMITED

Active London

Fund management activities

31 employees website.com
Financial services Fund management activities
C

CLARA-PENSIONS LIMITED

Fund management activities

Founded 21 Aug 2017 Active London, United Kingdom 31 employees website.com
Financial services Fund management activities
Accounts Submitted 14 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Aug 2025 Next due 3 Sept 2026 3 months remaining
Net assets £-56M £19M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £60M £21M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Myo St Paul's One New Change London EC4M 9AF United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for CLARA-PENSIONS LIMITED (10925368), an active financial services company based in London, United Kingdom. Incorporated 21 Aug 2017. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£3.66M

Increased by £1.92M (+110%)

Net Assets

-£55.72M

Decreased by £18.93M (-51%)

Total Liabilities

£60.47M

Increased by £21.36M (+55%)

Turnover

£1.71M

Employees

31

Increased by 5 (+19%)

Debt Ratio

1274%

Decreased by 415 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Richard ZugicDirectorCanadianUnited Kingdom5416 Jun 2023Active
Simon TrueDirectorBritishUnited Kingdom5730 Mar 2022Active
Waterstone Company Secretaries LtdCorporate-secretaryUnited KingdomUnknown9 Jun 2021Active

Shareholders

Shareholders (1)

Clara-pensions Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adam Benjamin Saron

Ceased 14 Dec 2018

Ceased

Group Structure

Group Structure

CLARA-PENSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Jan 2026Persons With Significant ControlChange to Clara-Pensions Group Limited as a person with significant control on 20 Jan 2026
1 Dec 2025OfficersTermination of Waterstone Company Secretaries Ltd as director on 30 Nov 2025
1 Dec 2025OfficersAppointment of Victoria Moss as director on 1 Dec 2025
1 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Jan 2026 Persons With Significant Control

Change to Clara-Pensions Group Limited as a person with significant control on 20 Jan 2026

1 Dec 2025 Officers

Termination of Waterstone Company Secretaries Ltd as director on 30 Nov 2025

1 Dec 2025 Officers

Appointment of Victoria Moss as director on 1 Dec 2025

1 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

5 days ago on 14 May 2026

Change to Clara-Pensions Group Limited as a person with significant control on 20 Jan 2026

3 months ago on 20 Jan 2026

Termination of Waterstone Company Secretaries Ltd as director on 30 Nov 2025

5 months ago on 1 Dec 2025

Appointment of Victoria Moss as director on 1 Dec 2025

5 months ago on 1 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 1 Dec 2025