CLEAR LOGIC MONEY LTD
Significant control: Armani Fatima Khaliq (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Clear Logic Money Ltd sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CLEAR LOGIC MONEY LTD is an active private limited company (company number 11674335) incorporated on 13 November 2018, registered in Manchester. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest abridged accounts cover the period ending 30 June 2025, showing net assets of £47k and cash of £38k, with 0 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 1% on the prior period (£48k).
By net assets it sits in the upper half of 1,125 comparable companies in Manchester (median £7,119, upper quartile £95k).
Ownership and control
- Miss Armani Fatima Khaliq
- owns 75–100% of shares
- Mr Jonathan Torrealba
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 13 November 20187 yrs ago
- Next accounts due
- 30 March 2027in 155 days
- Confirmation statement due
- 27 November 2026in 32 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- SIC 66220
- Activities of insurance agents and brokers
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £47k | £38k | — | £25k | — | — | 0 |
| 30 June 2024 | £48k | £39k | — | £25k | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £47,297 at 30 June 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.52
- Incorporated five or more years agoIncorporated 13 November 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 155 days
- Confirmation statement duein 32 days
- Accounts period endNet assets £47k · abridged accounts
- Accounts period endNet assets £48k · abridged accounts
- Incorporated
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- MONEY SMART GROUP LIMITEDBolton · inc. Nov 2018
- DHARMEA FINANCIAL PLANNING LTDBolton · inc. Nov 2018
- BELL FINANCIAL SOLUTIONS LTDManchester · inc. Nov 2018
- OAKLAND FINANCIAL SERVICES LIMITEDSale · inc. Nov 2018
All companies incorporated on 13 November 2018 · in Nov 2018.
Reminders for CLEAR LOGIC MONEY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.