Oasis Lending LLP

Reference number: 1018847

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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.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode BN99 3HH
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Past FCA permissions and consumer protection

  • Money-laundering registration only
    This 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
OC414459
Company status
Active
Company type
Limited liability partnership
Incorporated
4 November 2016 (9 years old)
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
FREDERICA TRADING LIMITED Corporate LLP designated member Not published 26 Jul 2021 1 other company
MIRFIELD CONTRACTING LIMITED Corporate LLP designated member Not published 16 Feb 2022 1 other company
C.B.C. (DISTRIBUTORS) Corporate LLP member Not published 27 Feb 2025 None
GRAEME HUGHSON TECHNICAL CONSULTANTS LTD Corporate LLP member Not published 20 Aug 2025 None
M W JOHNSTON & SON LTD Corporate LLP member Not published 3 Dec 2025 None
TRIDENT LOANS LIMITED Corporate LLP member Not published 27 Jan 2026 1 other company
M.A. RICE & SON LTD Corporate LLP member Not published 27 Jan 2026 None
FOXFIELD GARAGE LIMITED Corporate LLP member Not published 16 Jun 2026 None
BLUE DIAMOND (CP) LIMITED Corporate LLP member Not published 16 Jun 2026 None
CUFF & CO LIMITED Corporate LLP member Not published 4 Sep 2026 None

Other companies run by these 10 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
3
closed down
2
still active
1

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 25 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 29 February 2024Full accountsNot audited

Employees (average)

0

Same as 0

In the full report: all 4 years of accounts

  • Every year from 2021 to 2024
  • Every filed figure, year by year
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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 OC414459. Figures are exactly as filed; nothing is estimated.

Key dates in its history

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

2026

22 June 2026

  • C.B.C. (Distributors) stopped being the majority owner
  • Frederica Trading Limited became a part-owner (25–50% of shares)

Companies House

2025

27 February 2025

  • C.B.C. (Distributors) became the majority owner (50–75% of shares)

Companies House

2024

13 December 2024

  • Registered with the FCA

FCA register

2016

4 November 2016

  • Incorporated at Companies House

Companies House

Get the full report on Oasis Lending

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

  • 3 other companies its directors have run, named
  • 1 background check on its contact details
  • 4 years of accounts, charted

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Frequently asked questions about this firm

Is Oasis Lending LLP FCA authorised?
Oasis Lending LLP (FRN 1018847) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is Oasis Lending a scam or clone?
Oasis Lending is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
Is my money safe with Oasis Lending?
Money you hand to Oasis Lending is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Who owns Oasis Lending?
Companies House lists one person with significant control of Oasis Lending: Frederica Trading Limited (25–50% of votes). Before that, it was controlled by C.B.C. (Distributors).
Who runs Oasis Lending?
Companies House lists 10 directors of Oasis Lending: Frederica Trading Limited, Mirfield Contracting Limited, C.b.c. (Distributors), Graeme Hughson Technical Consultants Ltd, M W Johnston & Son Ltd, Trident Loans Limited and 4 more.
How long has Oasis Lending been in business?
The company was formed on 4 November 2016.
What do Oasis Lending’s latest accounts show?

Sources and links

The full report on Oasis Lending LLP

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