CLARA-PENSIONS B1 LIMITED
Other activities auxiliary to insurance and pension funding
CLARA-PENSIONS B1 LIMITED
Other activities auxiliary to insurance and pension funding
Contact & Details
Contact
Registered Address
Myo St Paul's One New Change London EC4M 9AF United Kingdom
Full company profile for CLARA-PENSIONS B1 LIMITED (15065683), an active company based in London, United Kingdom. Incorporated 11 Aug 2023. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£73.00
Net Assets
-£27.00
Total Liabilities
£11.30k
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
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| Revenue | |
| Gross Profit | |
| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
| Cash | |
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| Total Liabilities | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon True | Director | British | United Kingdom | 11 Aug 2023 | Active |
| Wainwright, Rebecca | Director | British | United Kingdom | 22 May 2026 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Clara-pensions M1 Limited
United Kingdom
- Voting Rights 25 To 50 Percent
Clara-pensions Intermediate Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 M1 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 |
Appointment of Mrs Rebecca Wainwright as director on 22 May 2026
Termination of Richard Zugic as director on 19 May 2026
Annual accounts made up to 31 Dec 2025
Change to Clara-Pensions M1 Limited as a person with significant control on 20 Jan 2026
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 weeks ago on 22 May 2026
Termination of Richard Zugic as director on 19 May 2026
1 weeks ago on 21 May 2026
Annual accounts made up to 31 Dec 2025
2 weeks ago on 13 May 2026
Change to Clara-Pensions M1 Limited as a person with significant control on 20 Jan 2026
4 months ago on 20 Jan 2026
Change to Clara-Pensions Intermediate Holdco Limited as a person with significant control on 20 Jan 2026
4 months ago on 20 Jan 2026