# Clear Logic Money Ltd

## Details

- **Company number:** [11674335](https://find-and-update.company-information.service.gov.uk/company/11674335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Nov 2018
- **Registered office:** 109 CHEETHAM HILL ROAD, MANCHESTER, M8 8PY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66220](/sic/66220) Activities of insurance agents and brokers


## 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 | £100 | - | - |
| 30 Nov 2019 | £100 | - | - |






## Companies at the same address

- [90 Delice Limited](/company/17078003) (17078003)
- [AAB Security Services Limited](/company/12415469) (12415469)
- [Aiwiz Digital Marketing Limited](/company/14375202) (14375202)
- [AMT Tradex Limited](/company/13009461) (13009461)
- [Axis Solicitors Limited](/company/11525484) (11525484)
- [Big & Luna International Trading Ltd](/company/15143904) (15143904)
- [Big Big International Trading Ltd](/company/15126881) (15126881)
- [Black & White Consultancy Limited](/company/15603229) (15603229)
- [Black & White Holdings Ltd](/company/15506537) (15506537)
- [Black & White Properties Ltd](/company/15527765) (15527765)