CG
CLARA-PENSIONS GROUP LIMITED
ActiveCompany number 11709403
London, United Kingdom · Incorporated 4 December 2018
Myo St Paul's, One New Change, London, EC4M 9AF, United Kingdom
Last updated on 10 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,250,117,837,132
Shares allotted
110,764,769
Latest round
15 June 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left
Financial snapshot
Last accounts type
Group
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 10 September 2026- NIEDERKORN ADJACENT PARTNERS S.C. SP. (87.1%)
- VG CORPORATE TRUSTEE LIMITED ACTING AS TRUSTEE OF CLARA-PENSIONS GROUP EMPLOYEE BENEFIT TRUST (8.7%)
- CLARA-PENSIONS GROUP LIMITED (1.2%)
- HYMANS ROBERTSON LLP (0.9%)
- TRUE, SIMON (0.6%)
- CONCORD CORPORATE FINANCE LIMITED (0.6%)
- SARON, ADAM BENJAMIN (0.4%)
- TOKER, KIM (0.2%)
- SARON, CLIVE AND PAMELA (0.1%)
- DAVID YOUNG ACTING BY HIS FAMILY INVESTMENT COMPANY MAISEMORE LIMITED (0.0%)
- ZUGIC, RICHARD (0.0%)
- STRATFORD-HIGTON, LUKE (0.0%)
- CLOVER, HATTIE (0.0%)
- KREMERIS, ARIE (0.0%)
- KREMERIS, BOAZ (0.0%)
- WOOD, ROSS (0.0%)
- WAINWRIGHT, REBECCA (0.0%)
- WILMINGTON, MATTHEW (0.0%)
- ADAMS, DANIEL JAMES, MR. (0.0%)
- BHARGAVA, ASHU (0.0%)
Total shares
403,521,116
Nominal value
£129,337,687.418
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 225,000,000 | GBP | £22.500 | ||||
| A Preference | 125,998,977 | GBP | £125,998,977.000 | ||||
| B Ordinary | 3,108,782 | GBP | £0.311 | ||||
| B Preference | 3,338,683 | GBP | £3,338,683.000 | ||||
| C Ordinary | 46,074,674 | GBP | £4.607 | ||||
| Total | 403,521,116 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| NIEDERKORN ADJACENT PARTNERS S.C. SP. | A Ordinary | 225,000,000 | 55.76% | 225,000,000 | 100.00% |
| NIEDERKORN ADJACENT PARTNERS S.C. SP. | A Preference | 125,998,977 | 31.22% | — | — |
| ADAMS, DANIEL JAMES, MR. | B Ordinary | 0 | 0.00% | — | — |
| BHARGAVA, ASHU | B Ordinary | 0 | 0.00% | — | — |
| CLOVER, HATTIE | B Ordinary | 40,631 | 0.01% | — | — |
| DAVID YOUNG ACTING BY HIS FAMILY INVESTMENT COMPANY MAISEMORE LIMITED | B Ordinary | 100,000 | 0.02% | — | — |
| HYMANS ROBERTSON LLP | B Ordinary | 206,398 | 0.05% | — | — |
| NIEDERKORN ADJACENT PARTNERS S.C. SP. | B Ordinary | 425,440 | 0.11% | — | — |
| SARON, ADAM BENJAMIN | B Ordinary | 779,829 | 0.19% | — | — |
| STRATFORD-HIGTON, LUKE | B Ordinary | 43,305 | 0.01% | — | — |
| TOKER, KIM | B Ordinary | 69,063 | 0.02% | — | — |
| TRUE, SIMON | B Ordinary | 1,309,119 | 0.32% | — | — |
| WAINWRIGHT, REBECCA | B Ordinary | 21,912 | 0.01% | — | — |
| WILMINGTON, MATTHEW | B Ordinary | 10,434 | 0.00% | — | — |
| WOOD, ROSS | B Ordinary | 24,880 | 0.01% | — | — |
| ZUGIC, RICHARD | B Ordinary | 77,771 | 0.02% | — | — |
| ADAMS, DANIEL JAMES, MR. | B Preference | 0 | 0.00% | — | — |
| BHARGAVA, ASHU | B Preference | 0 | 0.00% | — | — |
| CLOVER, HATTIE | B Preference | 40,631 | 0.01% | — | — |
| DAVID YOUNG ACTING BY HIS FAMILY INVESTMENT COMPANY MAISEMORE LIMITED | B Preference | 100,000 | 0.02% | — | — |
| HYMANS ROBERTSON LLP | B Preference | 398,319 | 0.10% | — | — |
| KREMERIS, ARIE | B Preference | 50,000 | 0.01% | — | — |
| KREMERIS, BOAZ | B Preference | 50,000 | 0.01% | — | — |
| NIEDERKORN ADJACENT PARTNERS S.C. SP. | B Preference | 25,440 | 0.01% | — | — |
| SARON, ADAM BENJAMIN | B Preference | 799,816 | 0.20% | — | — |
| SARON, CLIVE AND PAMELA | B Preference | 300,000 | 0.07% | — | — |
| STRATFORD-HIGTON, LUKE | B Preference | 43,305 | 0.01% | — | — |
| TOKER, KIM | B Preference | 87,056 | 0.02% | — | — |
| TRUE, SIMON | B Preference | 1,309,119 | 0.32% | — | — |
| WAINWRIGHT, REBECCA | B Preference | 21,912 | 0.01% | — | — |
| WILMINGTON, MATTHEW | B Preference | 10,434 | 0.00% | — | — |
| WOOD, ROSS | B Preference | 24,880 | 0.01% | — | — |
| ZUGIC, RICHARD | B Preference | 77,771 | 0.02% | — | — |
| CLARA-PENSIONS GROUP LIMITED | C Ordinary | 4,954,266 | 1.23% | — | — |
| CONCORD CORPORATE FINANCE LIMITED | C Ordinary | 2,229,420 | 0.55% | — | — |
| HYMANS ROBERTSON LLP | C Ordinary | 2,831,009 | 0.70% | — | — |
| TOKER, KIM | C Ordinary | 849,303 | 0.21% | — | — |
| VG CORPORATE TRUSTEE LIMITED ACTING AS TRUSTEE OF CLARA-PENSIONS GROUP EMPLOYEE BENEFIT TRUST | C Ordinary | 35,210,676 | 8.73% | — | — |
| Total | 403,521,116 | 100% | 225,000,000 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Alan Waxman
Born September 1974
Significant Influence Or Control
14 December 2018
Funding
57 funding rounds15 June 2026
Shares allotted · 0 shares allotted
—
18 May 2026
Shares allotted · 0 shares allotted
—
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
20 March 2026
Shares allotted · 0 shares allotted
—
24 December 2025
PREFERENCE · 1,700,000 shares allotted
£1,700,000
3 October 2025
Preference · 500,000 shares allotted
£500,000
21 July 2025
A Preference · 3,200,000 shares allotted
£3,200,000
1 April 2025
B Ordinary, B Preference · 200,000 shares allotted
£100,000
27 March 2025
Preference · 2,900,000 shares allotted
£2,900,000
5 March 2025
B Ordinary · 942,505 shares allotted
£11,310,060
4 October 2024
Preference · 2,350,000 shares allotted
£2,350,000
31 July 2024
B Ordinary, B Preference · 680,582 shares allotted
£340,291
10 April 2024
A Preference · 33,900,000 shares allotted
£33,900,000
1 November 2023
A Preference · 1,000,000 shares allotted
£1,000,000
9 August 2023
A Preference · 1,000,000 shares allotted
£1,000,000
2 August 2023
A Preference · 500,000 shares allotted
£500,000
10 July 2023
A Preference · 600,000 shares allotted
£600,000
8 June 2023
A Preference · 600,000 shares allotted
£600,000
15 April 2023
Preference · 1,000,000 shares allotted
£1,000,000
30 March 2023
A Preference · 900,000 shares allotted
£900,000
27 January 2023
Preference · 34,024,000 shares allotted
£34,024,000
29 September 2022
A Preference · 2,000,000 shares allotted
£2,000,000
10 June 2022
A Preference · 2,000,000 shares allotted
£2,000,000
25 April 2022
A Preference · 1,500,000 shares allotted
£1,500,000
7 February 2022
A Preference · 1,500,000 shares allotted
£1,500,000
25 November 2021
A Preference · 1,000,000 shares allotted
£1,000,000
5 October 2021
A Preference · 1,000,000 shares allotted
£1,000,000
11 June 2021
A PREFERENCE · 2,000,000 shares allotted
£2,000,000
17 February 2021
B Preference Shares, C Ordinary Shares · 8,652,154 shares allotted
£8,422,253
15 October 2020
Preference · 250,000 shares allotted
£250,000
28 August 2020
Preference · 250,000 shares allotted
£250,000
28 August 2020
A Preference · 250,000 shares allotted
£250,000
28 May 2020
Preference · 250,000 shares allotted
£250,000
20 April 2020
A Preference · 250,000 shares allotted
£250,000
15 April 2020
A Preference · 250,000 shares allotted
£250,000
28 December 2019
A PREFERENCE · 500,000 shares allotted
£500,000
14 December 2019
Preference · 125,000 shares allotted
—
16 October 2019
Preference · 1,000,000 shares allotted
£1,000,000,000,000
16 October 2019
A Preference · 1,000,000 shares allotted
£1,000,000,000,000
16 October 2019
A Preference · 500,000 shares allotted
£250,000,000,000
—
B Preference, B Ordinary · 490,512 shares allotted
£490,512
—
Shares allotted · 0 shares allotted
—
Total (57 rounds, 110,764,769 shares)
£2,250,117,837,132
Filing history
Capital Allotment Shares
Capital
15 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2026
View
Capital Allotment Shares
Capital
19 June 2026
View
Termination Director Company With Name Termination Date
Officers
21 May 2026
View
Accounts With Accounts Type Group
Accounts
14 May 2026
View
Capital Allotment Shares
Capital
7 May 2026
View
Capital Return Purchase Own Shares
Capital
17 April 2026
View
Capital Cancellation Shares
Capital
17 April 2026
View
Capital Allotment Shares
Capital
6 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025
View
Appoint Person Secretary Company With Name Date
Officers
1 December 2025
View
Termination Secretary Company With Name Termination Date
Officers
1 December 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025
View
Capital Allotment Shares
Capital
8 October 2025
View
Accounts With Accounts Type Group
Accounts
6 October 2025
View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025
View
Capital Allotment Shares
Capital
29 July 2025
View
Capital Allotment Shares
Capital
7 July 2025
View
Capital Allotment Shares
Capital
13 May 2025
View
Capital Allotment Shares
Capital
13 May 2025
View
Capital Allotment Shares
Capital
8 May 2025
View
Capital Allotment Shares
Capital
8 May 2025
View
Capital Allotment Shares
Capital
8 May 2025
View
Second Filing Of Director Appointment With Name
Officers
10 April 2025
View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025
View
Capital Allotment Shares
Capital
24 January 2025
View
Legacy
Miscellaneous
23 December 2024
View
Capital Allotment Shares
Capital
12 December 2024
View
Capital Allotment Shares
Capital
12 December 2024
View
Capital Allotment Shares
Capital
17 October 2024
View
Capital Allotment Shares
Capital
21 September 2024
View
Termination Director Company With Name Termination Date
Officers
10 July 2024
View
Capital Allotment Shares
Capital
9 July 2024
View
Change Account Reference Date Company Current Extended
Accounts
17 May 2024
View
Capital Allotment Shares
Capital
29 April 2024
View
Capital Allotment Shares
Capital
17 April 2024
View
Accounts With Accounts Type Group
Accounts
16 April 2024
View
Capital Allotment Shares
Capital
19 March 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024
View
Capital Allotment Shares
Capital
12 December 2023
View
Capital Allotment Shares
Capital
1 December 2023
View
Change Person Director Company With Change Date
Officers
16 November 2023
View
Change Person Director Company With Change Date
Officers
16 November 2023
View
Change Person Director Company With Change Date
Officers
16 November 2023
View
Change Person Director Company With Change Date
Officers
13 November 2023
View
Capital Allotment Shares
Capital
8 November 2023
View
Capital Allotment Shares
Capital
15 September 2023
View
Accounts With Accounts Type Group
Accounts
13 September 2023
View
Change Person Director Company With Change Date
Officers
24 August 2023
View
Change Person Director Company With Change Date
Officers
24 August 2023
View
Capital Allotment Shares
Capital
9 August 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023
View
Change Corporate Secretary Company With Change Date
Officers
3 August 2023
View
Capital Allotment Shares
Capital
21 July 2023
View
Appoint Person Director Company With Name Date
Officers
3 July 2023
View
Termination Director Company With Name Termination Date
Officers
3 July 2023
View
Capital Allotment Shares
Capital
27 June 2023
View
Capital Allotment Shares
Capital
17 May 2023
View
Capital Allotment Shares
Capital
1 May 2023
View
Capital Allotment Shares
Capital
12 April 2023
View
Resolution
Resolution
18 January 2023
View
Memorandum Articles
Incorporation
18 January 2023
View
Appoint Person Director Company With Name Date
Officers
4 January 2023
View
Termination Director Company With Name Termination Date
Officers
3 January 2023
View
Termination Director Company With Name Termination Date
Officers
3 January 2023
View
Capital Allotment Shares
Capital
3 January 2023
View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022
View
Capital Allotment Shares
Capital
4 October 2022
View
Accounts With Accounts Type Group
Accounts
28 September 2022
View
Capital Allotment Shares
Capital
22 June 2022
View
Appoint Person Director Company With Name Date
Officers
16 June 2022
View
Change Person Director Company With Change Date
Officers
16 June 2022
View
Capital Allotment Shares
Capital
14 June 2022
View
Termination Director Company With Name Termination Date
Officers
13 May 2022
View
Capital Allotment Shares
Capital
10 May 2022
View
Appoint Person Director Company With Name Date
Officers
22 April 2022
View
Appoint Person Director Company With Name Date
Officers
19 April 2022
View
Termination Director Company With Name Termination Date
Officers
19 April 2022
View
Appoint Person Director Company With Name Date
Officers
8 April 2022
View
Capital Allotment Shares
Capital
23 February 2022
View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021
View
Change Corporate Secretary Company With Change Date
Officers
1 December 2021
View
Capital Allotment Shares
Capital
29 November 2021
View
Capital Allotment Shares
Capital
18 October 2021
View
Capital Allotment Shares
Capital
18 June 2021
View
Appoint Corporate Secretary Company With Name Date
Officers
11 June 2021
View
Accounts With Accounts Type Group
Accounts
3 June 2021
View
Appoint Person Director Company With Name Date
Officers
31 March 2021
View
Termination Director Company With Name Termination Date
Officers
31 March 2021
View
Capital Allotment Shares
Capital
2 March 2021
View
Capital Allotment Shares
Capital
12 January 2021
View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021
View
Memorandum Articles
Incorporation
7 January 2021
View
Resolution
Resolution
7 January 2021
View
Termination Director Company With Name Termination Date
Officers
22 December 2020
View
Termination Director Company With Name Termination Date
Officers
22 December 2020
View
Appoint Person Director Company With Name Date
Officers
22 December 2020
View
Appoint Person Director Company With Name Date
Officers
22 December 2020
View
Appoint Person Director Company With Name Date
Officers
22 December 2020
View
Capital Allotment Shares
Capital
8 December 2020
View
Accounts With Accounts Type Group
Accounts
30 November 2020
View
Capital Allotment Shares
Capital
19 November 2020
View
Capital Allotment Shares
Capital
21 October 2020
View
Capital Allotment Shares
Capital
7 September 2020
View
Capital Allotment Shares
Capital
7 September 2020
View
Capital Allotment Shares
Capital
7 September 2020
View
Capital Allotment Shares
Capital
1 July 2020
View
Capital Allotment Shares
Capital
11 June 2020
View
Capital Allotment Shares
Capital
3 June 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020
View
Termination Director Company With Name Termination Date
Officers
20 March 2020
View
Capital Allotment Shares
Capital
5 January 2020
View
Capital Allotment Shares
Capital
4 January 2020
View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019
View
Capital Allotment Shares
Capital
18 December 2019
View
Capital Allotment Shares
Capital
1 November 2019
View
Capital Allotment Shares
Capital
1 November 2019
View
Capital Allotment Shares
Capital
1 November 2019
View
Second Filing Capital Allotment Shares
Capital
30 October 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019
View
Appoint Person Director Company With Name Date
Officers
19 March 2019
View
Appoint Person Director Company With Name Date
Officers
15 March 2019
View
Capital Allotment Shares
Capital
25 January 2019
View
Capital Alter Shares Subdivision
Capital
23 January 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019
View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2019
View
Capital Name Of Class Of Shares
Capital
8 January 2019
View
Resolution
Resolution
8 January 2019
View
Appoint Person Director Company With Name Date
Officers
24 December 2018
View
Appoint Person Director Company With Name Date
Officers
24 December 2018
View
Appoint Person Director Company With Name Date
Officers
24 December 2018
View
Appoint Person Director Company With Name Date
Officers
24 December 2018
View
Appoint Person Director Company With Name Date
Officers
24 December 2018
View
Appoint Person Director Company With Name Date
Officers
24 December 2018
View
Incorporation Company
Incorporation
4 December 2018
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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