Offsite Archive Storage and Integrated Services (UK) Limited

Reference number: 927881

Instant download

Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

SME HCI Limited Reference number: 626422 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED (FRN 927881) introduces customers to SME HCI Limited (FRN 626422). Any regulated advice or arranging is done by the principal, not OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK).
  • Example: if OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) refers you to a financial adviser, the advice should come from the principal firm, not from OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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 oasisgroup.com first appeared online, and whether it can receive email
  • What kind of line 07719 521517 is
  • Who else gives the postcode CB9 8QP
Instant PDF download
Other names (1)

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

  • OASIS Group Trading name

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through SME HCI Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
06472486
Company status
Active
Company type
Private limited company
Incorporated
14 January 2008 (18 years old)
Registered office
West 3 Atlantic Avenue, Corringham, Stanford-Le-Hope, Essex, SS17 9ER, England
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Directors and company secretaries

Name Role Born Appointed Other companies
Michael John Speakman Director Jul 1964 7 Feb 2024 5 other companies
Ivaylo Alexandrov Vesselinov Director Jul 1976 7 Feb 2024 48 other companies
Ivo Vesselinov Secretary Not published 22 Apr 2025 –

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
48
closed down
14
run together
5

In the full report: all 48 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
  • The 5 companies these 2 directors run together
  • All 20 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

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

Key events (6) All events (43)

2024

7 February 2024

  • Board replaced: its only director left and 2 new directors took over

Companies House

2020

15 June 2020

  • Became an introducer appointed representative

FCA register

2017

15 August 2017

  • Montagu Private Equity LLP took control (75–100% of shares)
  • Mpe (General Partner V) Ltd took control (75–100% of shares)

Companies House

2016

1 June 2016

  • Offsite Archive Storage And Integrated Services (Ireland) Limited took control (75–100% of shares)

Companies House

2008

14 January 2008

  • Incorporated at Companies House

Companies House

In the full report: all 43 events

  • All 43 events in its history (6 shown here)
  • Every director appointment and resignation: 36
Instant PDF download

Get the full report on this firm

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

  • 48 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 43 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Offsite Archive Storage and Integrated Services (UK) Limited FCA authorised?
Offsite Archive Storage and Integrated Services (UK) Limited (FRN 927881) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Offsite Archive Storage and Integrated Services (UK)?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Offsite Archive Storage and Integrated Services (UK) Limited (FRN 927881) introduces customers to SME HCI Limited (FRN 626422). Any regulated advice or arranging is done by the principal, not Offsite Archive Storage and Integrated Services (UK). Example: if Offsite Archive Storage and Integrated Services (UK) refers you to a financial adviser, the advice should come from the principal firm, not from Offsite Archive Storage and Integrated Services (UK) itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Offsite Archive Storage and Integrated Services (UK)’s phone number and website?
The FCA register lists the phone number 07719 521517 and the website oasisgroup.com for Offsite Archive Storage and Integrated Services (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Offsite Archive Storage and Integrated Services (UK) a scam or clone?
Offsite Archive Storage and Integrated Services (UK) 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 Offsite Archive Storage and Integrated Services (UK)?
Protection works through SME HCI Limited, the principal firm responsible for Offsite Archive Storage and Integrated Services (UK)'s regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Offsite Archive Storage and Integrated Services (UK)?
Offsite Archive Storage and Integrated Services (UK) is owned by Montagu Private Equity LLP, which holds 75–100% of shares, 75–100% of votes, significant influence or control and held through a firm, since 15 August 2017.
Who runs Offsite Archive Storage and Integrated Services (UK)?
Companies House lists 2 directors of Offsite Archive Storage and Integrated Services (UK): Michael John Speakman and Ivaylo Alexandrov Vesselinov.
How long has Offsite Archive Storage and Integrated Services (UK) been in business?
The company was formed on 14 January 2008.
Does Offsite Archive Storage and Integrated Services (UK) use any other names?
It trades as OASIS Group.

Sources and links

The full report on Offsite Archive Storage and Integrated Services (UK) Limited

£19.99 · Instant PDF download

Loading secure checkout…