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 6 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

Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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
31 Dec Year End
2023
31 Oct 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
Stephen James GrovesDirectorBritishEngland5119 Feb 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

James George Coulter

Ceased 1 May 2020

Ceased

David Bonderman

Ceased 1 May 2020

Ceased

Adam Benjamin Saron

Ceased 14 Dec 2018

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
21 May 2026OfficersTermination of Richard Zugic as director on 19 May 2026
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 Cancellation Shares
17 Apr 2026CapitalCapital Return Purchase Own Shares
21 May 2026 Officers

Termination of Richard Zugic as director on 19 May 2026

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 Cancellation Shares

17 Apr 2026 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Termination of Richard Zugic as director on 19 May 2026

5 days ago on 21 May 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 14 May 2026

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

2 weeks ago on 7 May 2026

Capital Cancellation Shares

1 months ago on 17 Apr 2026

Capital Return Purchase Own Shares

1 months ago on 17 Apr 2026