Clara-Pensions Group Limited
11709403
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
director · Since 14/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 1 other board
director · Since 19/02/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 23 other boards
director · Since 13/03/2019
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 30/03/2022
CHIEF EXECUTIVE OFFICER, CLARA PENSION
BRITISH · UNITED KINGDOM · Age 57
Also on 20 other boards
director · Since 11/04/2022
ACTUARY / DIRECTOR
BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 57
director · Since 11/04/2022
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 01/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 5 other boards
director · Since 23/12/2022
VICE PRESIDENT, SIXTH STREET
ITALIAN · UNITED KINGDOM · Age 34
Also on 2 other boards
secretary · Since 01/12/2025
Persons with Significant Control
Mr Alan Waxman
American · United States · Age 51
Duo, Level 6, London, EC2M 4RB
Notified 14/12/2018
Former PSCs
Mr Adam Benjamin Saron
Ceased 14/12/2018
Mr James George Coulter
Ceased 01/05/2020
Mr David Bonderman
Ceased 01/05/2020
CompanyRankvs 14319+ SIC 64209 peers48
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d
Key FinancialsYear ending 31/12/2022
Net Worth
£309k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£24.4M
Working capital
Current Assets
—
Current Liabilities
£3.8M
Fixed Assets
£1k
Debtors
£28.2M
Profit After Tax
-£10.1M
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2022 | +£182k |
| 2021 | +£113k |
| 2020 | -£7.0M |
Derived from filed accounts. Not audited figures.