Company Overview
Clear Logic Money Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 13 November 2018, so this is a well established company. Clear Logic Money Ltd has been in business for 7 years and 4 months. The accounts status is micro entity and the accounts are next due on Tuesday 31 March 2026.
Registered Address

315 Halliwell Road, Bolton, BL1 3PF
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Companies House Data
Company NameCLEAR LOGIC MONEY LTD
Company Number11674335
Registered Office Address315 Halliwell Road
 BL1 3PF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/11/2018
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date11/12/2019
Previous Company NameChanged Date
AYAKI GROUP LTD19 Aug 2022
Directors & Members
Show Resigned
Armani Khaliq - Director
(British, 30 years old, born November 1996)
Appointed 09 April 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Armani Khaliq
CLEAR LOGIC ACCOUNTING LTD
ELHAM APPAREL LTD
ZAVISCO LTD
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2023 30-Jun-2022
Balance Sheet
Fixed Assets 5,264 5,264 2,364
Current Assets 8,419 8,419 6,069
Creditors Due Within One Year 814 814 415
Working Cap 7,605 7,605 5,654
Total Assets Less Current Liabilities 12,869 12,869 8,018
Long-term Liabilities 0 0 0
Net Assets 12,869 12,869 8,018
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 12,869 12,869 8,018
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2023 30-Jun-2022
Tangible Fixed Assets - - -
Fixed Assets 38.5% 38.5% 28.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 61.5% 61.5% 72.0%
Creditors Due Within One Year 5.9% 5.9% 4.9%
Net Current Assets Liabilities 55.6% 55.6% 67.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 94.1% 94.1% 95.1%
Capital Employed - - -
Total Assets Less Current Liabilities 94.1% 94.1% 95.1%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2023 30-Jun-2022
Liquidity Ratio 10.3 10.3 14.6
Solvency Ratio 16.8 16.8 20.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2023 30-Jun-2022
Assets 13,683 13,683 8,433
Debt 814 814 415
Net Assets/Debt 12,869 12,869 8,018

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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317 Halliwell Road, Bolton, BL1 3PF
R & D STARS LIMITED
305-307 Halliwell Road, Bolton, Greater Manchester, BL1 3PF
COMMODITY LOGISTICS LIMITED
331 Halliwell Road, Bolton, BL1 3PF
THE VAPE ESCAPE (BOLTON) LTD
307 Halliwell Road, Bolton, BL1 3PF
GLOBAL PAPER AND PLASTIC LTD
303 HALLIWELL ROAD, BOLTON, BL1 3PF
KC INTERIOR DESIGNER LTD
297 Halliwell Rd, Bolton, BL1 3PF
Document Filings
Change of details for Miss Armani Fatima Khaliq as a person with significant control on 17 March 2026
Director's details changed for Miss Armani Fatima Khaliq on 17 March 2026
Termination of appointment of David Tom Uche as a director on 15 March 2026
Confirmation statement made on 19 February 2025 with no updates
Director's details changed for Mr David Tom Uche on 19 March 2024
Appointment of Mr David Tom Uche as a director on 19 March 2024
Confirmation statement made on 19 February 2024 with updates
Confirmation statement made on 24 October 2023 with updates
Registered office address changed from Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG England to 315 Halliwell Road Bolton BL1 3PF on 24 October 2023
Confirmation statement made on 1 December 2022 with no updates
Certificate of change of name
Confirmation statement made on 1 December 2021 with updates
Confirmation statement made on 13 November 2021 with updates
Registered office address changed from 3 Meadow Street Northwich CW9 5BF England to Albany Mill Mb03 Old Hall St Middleton Greater Manchester M24 1AG on 27 September 2021
Confirmation statement made on 21 August 2021 with no updates
Notification of Armani Fatima Khaliq as a person with significant control on 21 August 2020
Cessation of Jonathan Torrealba as a person with significant control on 21 August 2020
Confirmation statement made on 21 August 2020 with updates
Registered office address changed from 104 Cooper Street Hazel Grove Stockport SK7 4LA England to 3 Meadow Street Northwich CW9 5BF on 8 July 2020
Termination of appointment of Jonathan Torrealba as a director on 7 July 2020
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