ASHI Group Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Credit Brokering

Senior staff personally approved by the FCA to hold their roles here.

Francesco Atanasio
IRN FXA00142
- CF1 Director (AR) (since 16 Dec 2022)
Francis Sheridan
IRN FXS00145
- CF1 Director (AR) (21 Dec 2022 to 26 Jul 2023)
Holly Brown
IRN HXB00228
- CF1 Director (AR) (20 Oct 2022 to 4 Jul 2024)
Ian Reid
IRN IXR00120
- CF1 Director (AR) (since 9 Jan 2025)
Jack Murphy
IRN JXM01255
- CF1 Director (AR) (since 12 Jan 2023)
James Hayden
IRN JXH00993
- CF1 Director (AR) (since 24 Oct 2022)
John Goldsmith
IRN JXG00889
- CF1 Director (AR) (since 27 Mar 2025)
John Jeffers
IRN JXJ00255
- CF1 Director (AR) (since 17 Oct 2022)
Jonathan Andrew Steward
IRN JXS06810
- SMF3 Executive Director (19 Jan 2020 to 21 Dec 2020)
- CF8 Apportionment and Oversight (20 Nov 2019 to 8 Dec 2019)
- CF28 Systems and controls (14 Nov 2018 to 20 Nov 2019)
Joseph Stone
IRN JXS01108
- CF1 Director (AR) (since 13 Oct 2022)

Smaller firms operating under this firm's FCA authorisation.

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.