Logixal Document Solutions Limited

Date authorised
14 April 2015
Companies House
07885478
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office C
    Gainsborough Studios South
    1 Poole Street
    London
    N1 5EA
    UNITED KINGDOM
    Phone
    +4402070140100
    Web
    https://www.logixal.co.uk

  • Complaints Contact

    Office C
    Gainsborough Studios South
    1 Poole Street
    London
    N1 5EA
    UNITED KINGDOM
    Phone
    +4402070140100

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Credit Brokering

    Show 1 limitation
    • · The firm is limited to credit broking as a supplier of goods or services (other than a domestic premises supplier) carried on for the purposes of, or in connection with, the sale of goods or supply of services by the firm to a customer (who need not be the borrower under the credit agreement or the hirer under the consumer hire agreement) and, unless the firm is a not-for profit body, under which the obligation of the borrower to repay is not secured, and is not to be secured, by a legal mortgage on land.

  • Debt Negotiation

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

  • Debt Advice

    Show 1 limitation
    • · This activity is limited to relevant credit activities as defined in paragraph 2G of Schedule 6 of the Financial Services and Markets Act 2000

  • Consumer Hire

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

  • Consumer Hire Servicing

    Show 1 limitation
    • · Unless the firm is a not-for profit body, this permission is limited to regulated consumer hire agreements under which the obligations of borrowers are not, or are not to be, secured by a legal mortgage on land

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Catherine Davis

    IRN CXD00224

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2021)
  • Daniel Philip Hoile

    IRN DPH01120

    • Director of firm who is not a certification employee or a SMF manager (since 29 Mar 2021)
  • James Edward Hoile

    IRN JEH01191

    • Director of firm who is not a certification employee or a SMF manager (since 25 Jan 2023)
  • Jamie Lexton

    IRN JXL00350

    • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 30 Jul 2021)
  • Mandeep Kandola

    IRN MXK00307

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2021)
  • Paul Brent Johnston

    IRN PXJ00205

    • Director of firm who is not a certification employee or a SMF manager (since 19 Jul 2022)
  • VALENTINA ILCHOVSKA

    IRN VXI00018

    • SMF29 Limited scope function (limited scope SMCR firms only) (since 20 Jan 2025)
  • nigel james pashley

    IRN NJP01175

    • SMF29 Limited scope function (limited scope SMCR firms only) (9 Dec 2019 to 13 Jan 2025)
    • CF8 Apportionment and Oversight (14 Apr 2015 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

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