Arsuni Ltd: FCA regulated?

Authorised by the FCA

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

Authorised for under a year
Your funds are protected by FSCS
No FCA actions
Active company since 2025
1 thing worth a closer look in the background checks

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.

Website

asuni.com (opens in a new tab)
Phone number

07944 108174
Address

70 GRACECHURCH STREET, LONDON, EC3V 0HR, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

When asuni.com first appeared online, and whether it can receive email
What kind of line 07944 108174 is
Whether EC3V 0HR is a shared office: 25 other firms give it

FCA permissions and consumer protection

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.
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.
Sell or arrange insurance FSCS may apply
Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
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)

Advising on investments (except on Pension Transfers and Pension Opt Outs)
Arranging (bringing about) deals in investments
Assisting in the administration and performance of a contract of insurance
Dealing in investments as agent
Making arrangements with a view to transactions in investments

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: 16624883 (opens Companies House in a new tab)
Company status: Active
Company type: Private limited company
Incorporated: 4 August 2025 (1 year old)
Registered office: 70 Gracechurch Street, London, EC3V 0HR, United Kingdom
Nature of business: Non-life insurance (SIC 65120)
Management consultancy activities other than financial management (SIC 70229)
Other professional, scientific and technical activities not elsewhere classified (SIC 74909)
Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Arshid Ahmed Bhat	Director	Dec 1976	4 Aug 2025	None
Nigel Jose Luis Moniz	Director	Mar 1976	4 Aug 2025	5 other companies

Other companies run by these 2 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: 1
still active: 4

In the full report: all 5 companies, named

What each company does, and whether it is still trading
Which of these 2 directors sit on each board, and since when
Any that went into liquidation or administration

Key dates in its history

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

Key events (5) All events (8)

2026

4 June 2026

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

FCA register

2025

4 August 2025

Incorporated at Companies House
Capt Arshid Ahmed Bhat became a part-owner (25–50% of shares)
Capt Nigel Jose Luis Moniz became a part-owner (25–50% of shares)

Companies House

In the full report: all 8 events

All 8 events in its history (5 shown here)
Every director appointment and resignation: 2

Firms like Arsuni

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

In London

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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 Arsuni

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, 1 flagged
All 8 events in its history

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Frequently asked questions about this firm

Is Arsuni Ltd FCA authorised?

Yes, Arsuni Ltd (FRN 1044433) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2026 and works as an insurance broker. The FCA has placed no limits on its permissions.

What is Arsuni’s phone number and website?

The FCA register lists the phone number 07944 108174 and the website asuni.com for Arsuni. If you were given different contact details, use these to check with the firm before going any further.

Is Arsuni a scam or clone?

Arsuni 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 Arsuni?

It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Arsuni to the Financial Ombudsman Service, free of charge.

Who owns Arsuni?

Companies House lists 2 people with significant control of Arsuni: Capt Nigel Jose Luis Moniz (25–50% of shares) and Capt Arshid Ahmed Bhat (25–50% of shares).

Who runs Arsuni?

Companies House lists 2 directors of Arsuni: Arshid Ahmed Bhat and Nigel Jose Luis Moniz.

How long has Arsuni been in business?

The company was formed on 4 August 2025, and has held its current FCA authorisation since June 2026.