Clara-Pensions Limited

Active10925368 Private limited company
Incorporated
21 August 2017 (9 years)
Industry
Fund management activities (66300)
Accounts type
Small
Region
Greater London
Address
Myo St Paul's
One New Change
London
EC4M 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moss, Victoria
Secretary · Appointed 1 December 2025
Director · Appointed 9 June 2022
British
Born June 1961 (65)
Director · Appointed 30 March 2022
British
Born September 1968 (58)
Director · Appointed 19 February 2019
British
Born January 1975 (51)
Director · Appointed 13 September 2018
British
Born August 1946 (80)
Officer history (6 former)
19 May 2026
Resigned Zugic, Richard as Director
1 December 2025
Appointed Moss, Victoria as Secretary
30 November 2025
Resigned Waterstone Company Secretaries Ltd as Corporate Secretary
30 June 2024
Resigned Adams, Daniel James, Mr. as Director
16 June 2023
Resigned Toker, Kim as Director
16 June 2023
Appointed Zugic, Richard as Director
9 June 2022
Appointed Young, David Thomas Mcaree as Director
9 June 2022
Appointed Adams, Daniel James, Mr. as Director
29 April 2022
Resigned Saron, Adam Benjamin as Director
30 March 2022
Appointed True, Simon as Director
30 September 2021
Resigned Tait, Gillian Feron as Director
9 June 2021
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
19 February 2019
Appointed Groves, Stephen James as Director
13 September 2018
Appointed Tait, Gillian Feron as Director
13 September 2018
Appointed Churchill, Lawrence as Director
21 August 2017
Appointed Saron, Adam Benjamin as Director
21 August 2017
Appointed Toker, Kim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11709403
Former controllers (1)
14 December 2018
Ceased Adam Benjamin Saron — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Clara Trustees Limited Holds 75–100% of voting rights
Clara-Pensions B1 Limited Owns 75–100% of shares
Clara-Pensions B10 Limited Owns 75–100% of shares
Clara-Pensions E10 Limited Owns 25–50% of shares
Clara-Pensions B11 Limited Owns 75–100% of shares
Clara-Pensions E11 Limited Owns 25–50% of shares
Clara-Pensions B2 Limited Owns 75–100% of shares
Clara-Pensions E2 Limited Owns 25–50% of shares
Clara-Pensions B3 Limited Owns 75–100% of shares
Clara-Pensions E3 Limited Owns 25–50% of shares
Clara-Pensions B4 Limited Owns 75–100% of shares
Clara-Pensions E4 Limited Owns 25–50% of shares
Clara-Pensions B5 Limited Owns 75–100% of shares
Clara Pensions E5 Limited Owns 25–50% of shares
Clara-Pensions B6 Limited Owns 75–100% of shares
Clara-Pensions B7 Limited Owns 75–100% of shares
Clara-Pensions B8 Limited Owns 75–100% of shares
Clara-Pensions B9 Limited Owns 75–100% of shares
Clara-Pensions E9 Limited Owns 25–50% of shares
Clara-Pensions Limited This company Owns 75–100% of shares

Financials

Net Assets
(£27,353,858)
Cash
£2,193,540
Employees
26
Debt Ratio
1051%
Current Ratio
1.3x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 (£7,050,106) (£11,035,386) (£17,032,251) (£27,353,858)
Balance sheet detail
2022202120202019
Fixed Assets£30,659£22,110£9,541£16,101
Current Assets£2,844,903£1,981,301£2,765,591£756,387
Debtors£651,363£70,456£29,879£620,123
Cash£2,193,540£1,910,845£2,735,712£136,264
Creditors (< 1 year)£2,271,022£879,324£862,858£406,395
Creditors (> 1 year)£27,958,398£18,156,338£12,947,660£7,416,199
Net Current Assets£573,881£1,101,977£1,902,733£349,992
Net Assets(£27,353,858)(£17,032,251)(£11,035,386)(£7,050,106)
Shareholder Funds(£27,353,858)(£17,032,251)(£11,035,386)(£7,050,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates20 August 2026

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