Axi Financial Services (UK) Limited

Reference number: 466201

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 axi.com first appeared online, and whether it can receive email
  • What kind of line 020 3857 2000 is
  • Who else gives the postcode EC2A 2BN
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Other names (22)

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

  • Axi Trading name
  • AxiTrader Trading name
  • AxiTrader UK Trading name
  • Axi UK Trading name
  • C B Financial Services Limited Former name
  • CIA Markets Former trading name
  • Frederick & Oliver Former trading name
  • One CFD Former trading name
  • Onecfd.com Former trading name
  • One DMA FX Former trading name
  • One Financial Former trading name
  • One Financial Academy Former trading name
  • One Financial Markets Former trading name
  • One Financial Markets Australia Former trading name
  • One Online Forex Former trading name
  • one Trading Academy Former trading name
  • Oufu Markets Former trading name
  • Tradecfd Former trading name
  • Tradecfds.nl Former trading name
  • Yasmeen Former trading name
  • Yasmeen Group Former trading name
  • Yasmeen Society Former trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (4)
  • +30 211 198 475
  • +39 348 701 9009
  • 04591 300591
  • 07830 704934
Fake email addresses (5)
  • alicia.m@axisinvesting.ltd
  • anna.m@axisinvesting.ltd
  • contact@onefinancialmarket.co
  • info@onefinancialmarket.co
  • support@onefinancialmarket.co
Fake websites (1)
  • onefinancialmarket.co
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

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.
  • 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 (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06050593
Company status
Active
Company type
Private limited company
Incorporated
12 January 2007 (19 years old)
Registered office
1 Finsbury Market, Finsbury Market, London, EC2A 2BN, England
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Himanshu Pradeep Kher Director Nov 1977 5 Dec 2022 1 other company
Simon Paul Hodgkiss Director Oct 1969 14 Apr 2023 None
Rajesh Yohannan Director Jul 1972 14 Apr 2023 None

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 company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 21 people who have ever been directors, with their dates
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Key dates in its history

Axi Financial Services (UK)’s history from the FCA register and Companies House, newest first.

Key events (26) All events (110)

2025

30 September 2025

  • Louis John Cooper no longer has significant control

Companies House

2023

2 February 2023

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2022

24 November 2022

  • Gavin Alan Ward gained significant control
  • Himanshu Pradeep Kher gained significant control
  • Louis John Cooper gained significant control
  • Paul James Kiff gained significant control
  • Simon Paul Hodgkiss gained significant control

Companies House

23 September 2022

  • Adam James Wilson gave up control
  • Rajesh Yohannan took control (75–100% of shares)

Companies House

1 March 2022

  • Changed its registered name from "C B Financial Services Limited"

FCA register

2020

7 May 2020

  • Board replaced: its only director left and 4 new directors took over
  • Andrew James Henderson no longer has significant control
  • Katie Polly Le Roux no longer has significant control

Companies House

2019

31 May 2019

  • Ashley Nigel Clarke no longer has significant control

Companies House

31 January 2019

  • Adam James Wilson took control (75–100% of shares)
  • Khaleefa Butti Omair Yousif Ahmad Al Muhairi gave up control

Companies House

2018

24 January 2018

  • C B Financial Services (Jersey) Ltd gave up control

Companies House

2016

5 July 2016

  • Khaleefa Butti Omair Yousif Ahmad Al Muhairi took control (75–100% of shares)

Companies House

6 April 2016

  • Andrew James Henderson gained significant control
  • Ashley Nigel Clarke gained significant control
  • C B Financial Services (Jersey) Ltd took control (75–100% of shares)
  • Katie Polly Le Roux gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

16 August 2007

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

12 January 2007

  • Incorporated at Companies House

Companies House

In the full report: all 110 events

  • All 110 events in its history (26 shown here)
  • Every director appointment and resignation: 39
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Get the full report on Axi Financial Services (UK)

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 110 events in its history

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Frequently asked questions about this firm

Is Axi Financial Services (UK) Limited FCA authorised?
Yes, Axi Financial Services (UK) Limited (FRN 466201) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2007. The FCA has placed no limits on its permissions.
What is Axi Financial Services (UK)’s phone number and website?
The FCA register lists the phone number 020 3857 2000 and the website axi.com/uk for Axi Financial Services (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Axi Financial Services (UK) a scam or clone?
Scammers have impersonated Axi Financial Services (UK): the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Axi Financial Services (UK), shown on this page.
Is my money safe with Axi Financial Services (UK)?
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 Axi Financial Services (UK) to the Financial Ombudsman Service, free of charge.
Who owns Axi Financial Services (UK)?
Companies House lists 5 people with significant control of Axi Financial Services (UK): Mr Rajesh Yohannan (75–100% of shares), Mr Simon Paul Hodgkiss (significant influence or control), Mr Paul James Kiff (significant influence or control), Mr Gavin Alan Ward (significant influence or control) and 1 more. Before that, it was controlled by Mrs Katie Polly Le Roux, Mr Andrew James Henderson and Mr Ashley Nigel Clarke.
Who runs Axi Financial Services (UK)?
Companies House lists 3 directors of Axi Financial Services (UK): Himanshu Pradeep Kher, Simon Paul Hodgkiss and Rajesh Yohannan.
How long has Axi Financial Services (UK) been in business?
The company was formed on 12 January 2007, and has held its current FCA authorisation since August 2007.
Does Axi Financial Services (UK) use any other names?
It trades as Axi, AxiTrader, AxiTrader UK and Axi UK. It has previously used 18 other names, including C B Financial Services Limited, CIA Markets and Frederick & Oliver.

Sources and links

The full report on Axi Financial Services (UK) Limited

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