OpenRegistry
Companies House/Bolton/Company profile

CLEAR LOGIC MONEY LTD

Active
11674335·incorporated 2018-11-13

CLEAR LOGIC MONEY LTD is an active UK private limited company, incorporated on 13 November 2018 at Companies House (number 11674335; OpenRegistry canonical ID GB-11674335-clear-logic-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-13
Registered Address
315 HALLIWELL ROAD, BOLTON, BL1 3PF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-19. Next confirmation statement due 2026-03-05.

Persons with significant control

CLEAR LOGIC MONEY LTD has 1 person with significant control on file:

  • Miss Armani Fatima Khaliq born 1996 resident in England, British national. Notified 2020-08-21.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Jonathan Torrealba born 1984 resident in United Kingdom, British national. Notified 2018-11-13. Ceased 2020-08-21.
    • Owns 75% or more of shares

Previous names

CLEAR LOGIC MONEY LTD has previously traded as:

  • AYAKI GROUP LTD (until 2022-08-19)

Similar UK companies

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