Danix LLP

Reference number: 520737

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Authorised by the FCA

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

Identity

Check their details

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.

Company details

From the company's Companies House record.

Company number
OC308809
Company status
Active
Company type
Limited liability partnership
Incorporated
30 July 2004 (22 years old)
Registered office
Berkeley Square House Second Floor, Berkeley Square House, London, W1J 6BD, United Kingdom

Current directors and secretaries

Name Role Born Appointed
David Lawrence Dacosta LLP designated member Oct 1958 30 Jul 2004
Nicholas Roger Wood LLP designated member Mar 1966 30 Jul 2004

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
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  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Danix LLP FCA authorised?
Yes, Danix LLP (FRN 520737) is authorised by the FCA to carry out regulated activities.
Is my money safe with Danix?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Danix to the Financial Ombudsman Service, free of charge.
Is Danix a scam or clone?
Danix is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Danix's Firm Reference Number (FRN)?
Danix's FRN is 520737. You can verify it on the FCA register.