OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK) LIMITED

Reference number: 927881

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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.

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.

Also trades as
  • OASIS Group

Company details

From the company's Companies House record.

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)

Current directors and secretaries

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

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

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.
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.
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. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)'s Firm Reference Number (FRN)?
OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (UK)'s FRN is 927881. You can verify it on the FCA register.