CLARA-PENSIONS GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

38 employees website.com
Financial services Activities of other holding companies n.e.c.
C

CLARA-PENSIONS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2018 Active London, United Kingdom 38 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 14 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £-57M £21M 2024 year on year
Total assets £73M £71M 2024 year on year
Total Liabilities £130M £92M 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 GROUP LIMITED (11709403), an active financial services company based in London, United Kingdom. Incorporated 4 Dec 2018. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

£3.79M

Increased by £2.05M (+117%)

Net Assets

-£57.06M

Decreased by £20.84M (-58%)

Total Liabilities

£130.15M

Increased by £91.62M (+238%)

Turnover

£1.71M

Employees

38

Increased by 9 (+31%)

Debt Ratio

178%

Decreased by 1484 (-89%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,000,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 20212,000,000£2.00m£1

Officers

Officers

1 active 2 resigned
Status
Paul Robert DixonDirectorBritishUnited Kingdom5913 Mar 2019Active

Shareholders

Shareholders (38)

Niederkorn Adjacent Partners S.c. Sp
55.8%
225,000,000
Niederkorn Adjacent Partners S.c. Sp
31.2%
125,998,977

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Alan Waxman

American

Active
Notified 14 Dec 2018
Residence United States
DOB September 1974
Nature of Control
  • Significant Influence Or Control

David Bonderman

Ceased 1 May 2020

Ceased

Adam Benjamin Saron

Ceased 14 Dec 2018

Ceased

James George Coulter

Ceased 1 May 2020

Ceased

Group Structure

Group Structure

CLARA-PENSIONS GROUP 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
7 May 2026CapitalAllotment of shares (GBP 135,157,687.418345) on 20 Mar 2026
17 Apr 2026CapitalCapital Return Purchase Own Shares
17 Apr 2026CapitalCapital Cancellation Shares
6 Jan 2026CapitalAllotment of shares (GBP 131,037,687.418345) on 12 Dec 2025
14 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 May 2026 Capital

Allotment of shares (GBP 135,157,687.418345) on 20 Mar 2026

17 Apr 2026 Capital

Capital Return Purchase Own Shares

17 Apr 2026 Capital

Capital Cancellation Shares

6 Jan 2026 Capital

Allotment of shares (GBP 131,037,687.418345) on 12 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 days ago on 14 May 2026

Allotment of shares (GBP 135,157,687.418345) on 20 Mar 2026

1 weeks ago on 7 May 2026

Capital Return Purchase Own Shares

1 months ago on 17 Apr 2026

Capital Cancellation Shares

1 months ago on 17 Apr 2026

Allotment of shares (GBP 131,037,687.418345) on 12 Dec 2025

4 months ago on 6 Jan 2026