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.
- Registered for 6 years
- No FCA actions
- Active company since 2019
- 1 thing worth a closer look in the background checks
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.
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No website on the FCA register
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No phone number on the FCA register
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Address
10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
In the full report: 1 background check, 1 thing worth a closer look
- Whether E14 5HU is a shared office: 22 other firms give it
Past FCA permissions and consumer protection
- Money-laundering registration onlyThis 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
- 12206398 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 13 September 2019 (7 years old)
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, England
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| CSC DIRECTORS (NO.1) LIMITED | Corporate director | Not published | 13 Sep 2019 | 269 other companies |
| CSC DIRECTORS (NO.2) LIMITED | Corporate director | Not published | 13 Sep 2019 | 278 other companies |
| Catherine Mary Elizabeth Mcgrath | Director | Dec 1989 | 14 Feb 2024 | 193 other companies |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate secretary | Not published | 13 Sep 2019 | – |
Other companies run by these 3 directors
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
- 430
- closed down
- 151
- went insolvent
- 19
In the full report: all 430 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The 19 that went into liquidation or administration
- The 7 on the FCA register
- The 259 companies these 3 directors run together
- All 4 people who have ever been directors, with their dates
Key dates in its history
Logicor 2019-1 UK’s history from the FCA register and Companies House, newest first.
2019
6 November 2019
- Registered with the FCA
FCA register
13 September 2019
- Incorporated at Companies House
- Logicor 2019-1 UK Holdings Limited took control (75–100% of shares)
Companies House
In the full report: all 6 events
- All 6 events in its history (3 shown here)
- Every director appointment and resignation: 3
Firms connected to Logicor 2019-1 UK
Other FCA-listed firms that share a director, phone number or address with Logicor 2019-1 UK. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 2
In the full report: all 0 connected firms, named
- 2 past links through former directors
Get the full report on Logicor 2019-1 UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 430 other companies its directors have run, named
- 1 background check on its contact details, 1 flagged
- All 6 events in its history
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Frequently asked questions about this firm
Is Logicor 2019-1 UK PLC FCA authorised?
Is Logicor 2019-1 UK a scam or clone?
Is my money safe with Logicor 2019-1 UK?
Who owns Logicor 2019-1 UK?
Who runs Logicor 2019-1 UK?
How long has Logicor 2019-1 UK been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk