CLARA-PENSIONS B4 LIMITED

14317965
Active London

Other activities auxiliary to insurance and pension funding

2 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
C

CLARA-PENSIONS B4 LIMITED

14317965

Other activities auxiliary to insurance and pension funding

Founded 25 Aug 2022 Active London, United Kingdom 2 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 13 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 26 Aug 2025 Next due 7 Sept 2026 2 months remaining
Net assets £101 £1 2024 year on year
Total assets £3K £3K 2024 year on year
Total Liabilities £3K £3K 2024 year on year
Charges 2
2 outstanding

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 B4 LIMITED (14317965), an active financial services company based in London, United Kingdom. Incorporated 25 Aug 2022. Other activities auxiliary to insurance and pension funding. 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 3 months remaining

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

Cash in Bank

£3.00k

Net Assets

£101.00

Increased by £1.00 (+1%)

Total Liabilities

£3.00k

Increased by £3.00k (+300000%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Increased by 96 (+9600%)

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 6,000,000 Shares £6.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 20256,000,000£6.00m£1

Officers

Officers

1 active 2 resigned
Status
Simon TrueDirectorBritishUnited Kingdom5725 Aug 2022Active

Shareholders

Shareholders (3)

Clara-pensions Intermediate Holdco Limited
100.0%
6,000,098
Clara-pensions M4 Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 25 Aug 2022
Nature of Control
  • Voting Rights 25 To 50 Percent
Notified 25 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CLARA-PENSIONS B4 LIMITED Current Company

Charges

Charges

2 outstanding

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 M4 Limited as a person with significant control on 20 Jan 2026
20 Jan 2026Persons With Significant ControlChange to Clara-Pensions Intermediate Holdco Limited as a person with significant control on 20 Jan 2026
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 M4 Limited as a person with significant control on 20 Jan 2026

20 Jan 2026 Persons With Significant Control

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

Recent Activity

Latest Activity

Appointment of Mrs Rebecca Wainwright as director on 22 May 2026

1 months ago on 22 May 2026

Termination of Richard Zugic as director on 19 May 2026

1 months ago on 21 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 13 May 2026

Change to Clara-Pensions M4 Limited as a person with significant control on 20 Jan 2026

5 months ago on 20 Jan 2026

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

5 months ago on 20 Jan 2026