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.
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.
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No website on the FCA register
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No phone number on the FCA register
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Verified address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Company details
From the company's Companies House record.
- 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
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| FREDERICA TRADING LIMITED | Corporate LLP designated member | Not published | 26 Jul 2021 |
| MIRFIELD CONTRACTING LIMITED | Corporate LLP designated member | Not published | 16 Feb 2022 |
| C.B.C. (DISTRIBUTORS) | Corporate LLP member | Not published | 27 Feb 2025 |
| GRAEME HUGHSON TECHNICAL CONSULTANTS LTD | Corporate LLP member | Not published | 20 Aug 2025 |
| M W JOHNSTON & SON LTD | Corporate LLP member | Not published | 3 Dec 2025 |
| TRIDENT LOANS LIMITED | Corporate LLP member | Not published | 27 Jan 2026 |
| M.A. RICE & SON LTD | Corporate LLP member | Not published | 27 Jan 2026 |
| BLUE DIAMOND (CP) LIMITED | Corporate LLP member | Not published | 16 Jun 2026 |
| FOXFIELD GARAGE LIMITED | Corporate LLP member | Not published | 16 Jun 2026 |
Activities and protection
What the record covers, and how you are protected
- Money-laundering registration onlyThis 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.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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Common questions