Logic Commercial Credit (UK) Ltd

Reference number: 1034311

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

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.

  • No website on the FCA register

  • Phone number

    020 3952 9548

  • Address

    80 STRAND, London, WC2R 0DT, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 3952 9548 is
  • Who else gives the postcode WC2R 0DT
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Other names (1)

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

  • LOGIC Business Finance Trading name

Past FCA permissions and consumer protection

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

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
16430827
Company status
Active
Company type
Private limited company
Incorporated
6 May 2025 (1 year old)
Registered office
80 Strand, London, WC2R 0DT, England
Nature of business
  • Other credit granting not elsewhere classified (SIC 64929)

Directors and company secretaries

Name Role Born Appointed Other companies
George William Booth Director May 1999 6 May 2025 4 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
closed down
2
still active
2

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
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Key dates in its history

Logic Commercial Credit (UK)’s history from the FCA register and Companies House, newest first.

2025

9 June 2025

  • Registered with the FCA
  • Began trading as "LOGIC Business Finance"

FCA register

6 May 2025

  • Incorporated at Companies House
  • George William Booth took control (75–100% of shares)
  • George William Booth appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Get the full report on Logic Commercial Credit (UK)

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

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 5 events in its history

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Frequently asked questions about this firm

Is Logic Commercial Credit (UK) Ltd FCA authorised?
Logic Commercial Credit (UK) Ltd (FRN 1034311) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
What is Logic Commercial Credit (UK)’s phone number?
The FCA register lists the phone number 020 3952 9548 for Logic Commercial Credit (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Logic Commercial Credit (UK) a scam or clone?
Logic Commercial Credit (UK) is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Logic Commercial Credit (UK)?
Money you hand to Logic Commercial Credit (UK) is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Logic Commercial Credit (UK)?
Companies House lists one person with significant control of Logic Commercial Credit (UK): Mr George William Booth (75–100% of shares).
Who runs Logic Commercial Credit (UK)?
Companies House lists one director of Logic Commercial Credit (UK): George William Booth.
How long has Logic Commercial Credit (UK) been in business?
The company was formed on 6 May 2025.
Does Logic Commercial Credit (UK) use any other names?
It trades as LOGIC Business Finance.

Sources and links

The full report on Logic Commercial Credit (UK) Ltd

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