Logixal Document Solutions Limited

Reference number: 680763

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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 logixal.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7014 0100 is
  • Who else gives the postcode N1 5EA
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Other names (1)

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

  • Logixal Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Lend or arrange credit · Hire out goods to consumers 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
  • Debt Adjusting
  • Debt-counselling
  • Entering into Regulated Consumer Hire Agreements as owner
  • Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire 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 status
Active
Company type
Private limited company
Incorporated
16 December 2011 (14 years old)
Registered office
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Nature of business
  • Other telecommunications activities (SIC 61900)
  • Information technology consultancy activities (SIC 62020)
  • Other information technology service activities (SIC 62090)
  • Renting and leasing of office machinery and equipment (including computers) (SIC 77330)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Philip Hoile Director Nov 1973 16 Dec 2011 3 other companies
Catherine Elizabeth Davis Director Oct 1981 6 Aug 2015 None
Mandeep Kandola Director Oct 1976 27 Feb 2017 1 other company
Paul Brent Johnston Director Jun 1973 19 Jul 2022 None
James Edward Hoile Director Dec 1979 25 Jan 2023 1 other company
Rachael Hoile Secretary Not published 31 Mar 2016 –

Other companies run by these 5 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
5
closed down
3
still active
2

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 7 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Full accountsNot audited

Net assets

£665k

+19% from £559k

Cash at bank

£1.19m

+7% from £1.11m

Employees (average)

29

+3.6% from 28

Owed within a year

£3.90m

+32% from £2.95m

Assets and liabilities

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.

Accounts filed at Companies House for company 07885478. 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

Logixal Document Solutions’s history from the FCA register and Companies House, newest first.

2016

6 April 2016

  • Daniel Philip Hoile took control (75–100% of shares)
  • Rachael Hoile took control (75–100% of shares)

Companies House

2015

14 April 2015

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

FCA register

2011

16 December 2011

  • Incorporated at Companies House

Companies House

In the full report: all 18 events

  • All 18 events in its history (5 shown here)
  • Every director appointment and resignation: 9
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Firms like Logixal Document Solutions

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

In London

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 Logixal Document Solutions

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

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 18 events in its history

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Frequently asked questions about this firm

Is Logixal Document Solutions Limited FCA authorised?
Yes, Logixal Document Solutions Limited (FRN 680763) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2015 and works as a credit broker. The FCA has placed no limits on its permissions.
What is Logixal Document Solutions’ phone number and website?
The FCA register lists the phone number 020 7014 0100 and the website logixal.co.uk for Logixal Document Solutions. If you were given different contact details, use these to check with the firm before going any further.
Is Logixal Document Solutions a scam or clone?
Logixal Document Solutions 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 Logixal Document Solutions?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Logixal Document Solutions handles your money, so check the specific product before you commit. You can also refer complaints about Logixal Document Solutions to the Financial Ombudsman Service, free of charge.
Who owns Logixal Document Solutions?
Companies House lists 2 people with significant control of Logixal Document Solutions: Mr Daniel Philip Hoile (75–100% of shares) and Mrs Rachael Hoile (75–100% of shares).
Who runs Logixal Document Solutions?
Companies House lists 5 directors of Logixal Document Solutions: Daniel Philip Hoile, Catherine Elizabeth Davis, Mandeep Kandola, Paul Brent Johnston and James Edward Hoile.
How long has Logixal Document Solutions been in business?
The company was formed on 16 December 2011, and has held its current FCA authorisation since April 2015.
What do Logixal Document Solutions’ latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £665k (+19% from £559k) and cash at bank of £1.19m (+7% from £1.11m).
Does Logixal Document Solutions use any other names?
It trades as Logixal.

Sources and links

The full report on Logixal Document Solutions Limited

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