Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Clear Logic Money Ltd
- Incorporated
- 13 November 2018 (7 years)
- Previously known as
- Ayaki Group Ltd (until 19 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of insurance agents and brokers (66220)
- Owned by
- Armani Fatima Khaliq
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 109 Cheetham Hill RoadManchesterM8 8PY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2020
British
Born November 1996
Officer history (2 former)
15 March 2026
Resigned Uche, David Tom as Director
19 March 2024
Appointed Uche, David Tom as Director
7 July 2020
Resigned Torrealba, Jonathan as Director
9 April 2020
13 November 2018
Appointed Torrealba, Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1996
Former controllers (1)
21 August 2020
Ceased Jonathan Torrealba — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,264 | £2,364 | £579 | |||
| Current Assets | £8,419 | £6,069 | £733 | |||
| Creditors (< 1 year) | £814 | £415 | £221 | |||
| Net Current Assets | £7,605 | £5,654 | £512 | |||
| Net Assets | £12,869 | £8,018 | £1,091 | £100 | £100 | |
| Shareholder Funds | £12,869 | £8,018 | £1,091 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 12 August 2026 | Compulsory strike-off action has been discontinued | |||
| 11 August 2026 | Registered office address changed | |||
| 11 August 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 14 July 2026 | First Gazette notice for compulsory strike-off |
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