Clear Logic Money Ltd
- Company number
- 11674335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2018
- Nature of business
- Financial intermediation not elsewhere classified
Activities of insurance agents and brokers
Registered office
Previous names
- Ayaki Group Ltd (until 19 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TORREALBA, Jonathan | Director | 13 Nov 2018 | 7 Jul 2020 |
| UCHE, David Tom | Director | 19 Mar 2024 | 15 Mar 2026 |
| KHALIQ, Armani Fatima | Director | 9 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Torrealba | Ownership Of Shares 75 To 100 Percent | 13 Nov 2018 | 21 Aug 2020 |
| Miss Armani Fatima Khaliq | Ownership Of Shares 75 To 100 Percent | 21 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £47,297 | £38,314 | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | £12,869 | - | 0 |
| 30 Jun 2022 | £8,018 | - | 0 |
| 30 Jun 2021 | £1,091 | - | 0 |
| 30 Jun 2020 Dormant | £100 | - | - |
| 30 Nov 2019 Dormant | £100 | - | - |
Connections
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