Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Clara-Pensions Holdings Limited
- Incorporated
- 6 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Simon True
- Accounts type
- Group
- Region
- Greater London
- Address
- Myo St Paul'sOne New ChangeLondonEC4M 9AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2026
British
Born October 1975 (51)
Director · Appointed 18 August 2022
British
Born September 1968 (58)
Officer history (3 former)
22 May 2026
19 May 2026
16 June 2023
16 June 2023
18 August 2022
29 April 2022
14 December 2018
6 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Former controllers (1)
27 June 2024
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Clara-Pensions Holdings Limited This company
Clara-Pensions M1 Limited Owns 75–100% of shares
Clara-Pensions E1 Limited Owns 75–100% of shares
Clara-Pensions M10 Limited Owns 75–100% of shares
Clara-Pensions B10 Limited Holds 25–50% of voting rights
Clara-Pensions E10 Limited Holds 75–100% of voting rights
Clara-Pensions M11 Limited Owns 75–100% of shares
Clara-Pensions B11 Limited Holds 25–50% of voting rights
Clara-Pensions E11 Limited Holds 75–100% of voting rights
Clara-Pensions M2 Limited Owns 75–100% of shares
Clara-Pensions B2 Limited Holds 25–50% of voting rights
Clara-Pensions E2 Limited Holds 75–100% of voting rights
Clara-Pensions M3 Limited Owns 75–100% of shares
Clara-Pensions B3 Limited Holds 25–50% of voting rights
Clara-Pensions E3 Limited Holds 75–100% of voting rights
Clara-Pensions M4 Limited Owns 75–100% of shares
Clara-Pensions B4 Limited Holds 25–50% of voting rights
Clara-Pensions E4 Limited Holds 75–100% of voting rights
Clara-Pensions M5 Limited Owns 75–100% of shares
Clara Pensions E5 Limited Holds 75–100% of voting rights
Clara-Pensions B5 Limited Holds 25–50% of voting rights
Clara-Pensions M6 Limited Owns 75–100% of shares (as a firm)
Clara-Pensions B6 Limited Holds 25–50% of voting rights
Clara-Pensions E6 Limited Owns 75–100% of shares (as a firm)
Clara-Pensions M7 Limited Owns 75–100% of shares
Clara-Pensions B7 Limited Holds 25–50% of voting rights
Clara-Pensions E7 Limited Holds 75–100% of voting rights (as a firm)
Clara-Pensions M8 Limited Owns 75–100% of shares
Clara-Pensions B8 Limited Holds 25–50% of voting rights
Clara-Pensions E8 Limited Holds 75–100% of voting rights (as a firm)
Clara-Pensions M9 Limited Owns 75–100% of shares
Clara-Pensions B9 Limited Holds 25–50% of voting rights
Clara-Pensions E9 Limited Holds 75–100% of voting rights
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £508
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £201 | |||
| Cash | £508 | |||
| Creditors (< 1 year) | £3,237 | £1,821 | £1,221 | £201 |
| Net Current Assets | (£2,729) | (£1,821) | (£1,020) | |
| Shareholder Funds | (£2,528) | (£1,620) | (£1,020) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 1 December 2025 | Registered office address changed |
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