CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
C

CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Aug 2022 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Aug 2025 Next due 4 Sept 2026 3 months remaining
Net assets £-188 £288 2024 year on year
Total assets £68M £68M 2024 year on year
Total Liabilities £68M £68M 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

Full company profile for CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED (14310597), an active company based in London, United Kingdom. Incorporated 22 Aug 2022. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£100.00

Net Assets

-£188.00

Decreased by £288.00 (-288%)

Total Liabilities

£68.35M

Increased by £68.35M (+17436751%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 20 (+25%)

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

Officers

Officers

2 active 1 resigned
Status
Moss, VictoriaSecretaryUnknownUnknown1 Dec 2025Active
Simon TrueDirectorBritishUnited Kingdom5722 Aug 2022Active

Shareholders

Shareholders (1)

Clara-pensions Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersAppointment of Mrs Rebecca Wainwright as director on 22 May 2026
21 May 2026OfficersTermination of Richard Zugic as director on 19 May 2026
13 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
22 May 2026 Officers

Appointment of Mrs Rebecca Wainwright as director on 22 May 2026

21 May 2026 Officers

Termination of Richard Zugic as director on 19 May 2026

13 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

Recent Activity

Latest Activity

Appointment of Mrs Rebecca Wainwright as director on 22 May 2026

4 days ago on 22 May 2026

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 13 May 2026

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

4 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