Logbook Money Limited

Reference number: 680947

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When logbookmoney.com first appeared online, and whether it can receive email
  • What kind of line 01924 221852 is
  • Who else gives the postcode LS18 4AW
Instant PDF download
Other names (8)

If you were contacted under any of these names, it is this firm.

  • V5 Solutions Trading name
  • Fitzroy Financial Former trading name
  • Logbook Credit Former trading name
  • Logbook Loans Direct Former trading name
  • The Logbook Lending Store Former trading name
  • The Logbook Loan Shop Former trading name
  • The Logbook Loans People Former trading name
  • Whoosh Loans Former trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Credit Broking
  • Entering into a bill of sale loan agreement as lender
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising or having the right to exercise the lender's rights and duties under a bill of sale loan agreement

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07508778
Company status
Active
Company type
Private limited company
Incorporated
27 January 2011 (15 years old)
Registered office
9 Kerry Street, Horsforth, Leeds, LS18 4AW, England
Nature of business
  • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921)

Directors and company secretaries

Name Role Born Appointed Other companies
Andrew Gardiner Director Jul 1983 27 Jan 2011 None

In the full report: every company its directors have run

  • Confirmation that its director runs no other company
Instant PDF download

Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

−£106k

Up £84.1k from −£190k

Cash at bank

£7,716

−44% from £13.7k

Employees (average)

3

Same as 3

Owed within a year

£262k

−10% from £291k

Net assets are negative: on its last balance sheet the company owed £106k more than it owned.

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
Instant PDF download
About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 07508778. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Logbook Money’s history from the FCA register and Companies House, newest first.

Key events (4) All events (23)

2016

18 July 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Andrew Gardiner took control (75–100% of shares)

Companies House

2011

27 January 2011

  • Incorporated at Companies House

Companies House

In the full report: all 23 events

  • All 23 events in its history (4 shown here)
  • Every director appointment and resignation: 1
Instant PDF download

Firms like Logbook Money

Other firms of the same type (lender), nearest first.

In Leeds

Clayton Holmes Naisbitt Financial Consultancy LLPLeedsAuthorisedDavid BellLeedsAuthorisedE L Watson Financial Planning LimitedLeedsAuthorisedFractional Investments LtdLeedsAuthorisedIntegra Insurance Solutions LimitedLeedsAuthorisedMcTrade LtdLeedsAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Logbook Money

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 23 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Logbook Money Limited FCA authorised?
Yes, Logbook Money Limited (FRN 680947) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2016 and works as a lender. The FCA has placed no limits on its permissions.
What is Logbook Money’s phone number and website?
The FCA register lists the phone number 01924 221852 and the website logbookmoney.com for Logbook Money. If you were given different contact details, use these to check with the firm before going any further.
Is Logbook Money a scam or clone?
Logbook Money is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Logbook Money?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Logbook Money handles your money, so check the specific product before you commit. You can also refer complaints about Logbook Money to the Financial Ombudsman Service, free of charge.
Who owns Logbook Money?
Companies House lists one person with significant control of Logbook Money: Mr Andrew Gardiner (75–100% of shares).
Who runs Logbook Money?
Companies House lists one director of Logbook Money: Andrew Gardiner.
How long has Logbook Money been in business?
The company was formed on 27 January 2011, and has held its current FCA authorisation since July 2016.
What do Logbook Money’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of −£106k (up £84.1k from −£190k) and cash at bank of £7,716 (−44% from £13.7k).
Does Logbook Money use any other names?
It trades as V5 Solutions. It has previously used 7 other names, including Fitzroy Financial, Logbook Credit and Logbook Loans Direct.

Sources and links

The full report on Logbook Money Limited

£19.99 · Instant PDF download

Loading secure checkout…