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FirmTracer is a product of GreySigma (UEN: 53458807K), registered in Singapore under ACRA. FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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Enforcement Search

Filter through historical regulatory enforcement actions, fines, and prohibitions.

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Displaying 10 of 5573 matching actions
View Details for Notice of Decision 2024: Jonatan Barry t/a JD Autos
20 Aug 2024cancellationother

Notice of Decision 2024: Jonatan Barry t/a JD Autos

PDF Available
View Details for Notice of Decision 2024: Little N Limited
20 Aug 2024cancellationother

Notice of Decision 2024: Little N Limited

PDF Available
View Details for Notice of Decision 2024: Simon Ashworth Taylor
20 Aug 2024cancellationother

Notice of Decision 2024: Simon Ashworth Taylor

PDF Available
View Details for Notice of Decision 2024: Stella Vehicles Ltd
20 Aug 2024cancellationother

Notice of Decision 2024: Stella Vehicles Ltd

PDF Available
View Details for Notice of Decision 2024: BIRTLEY CAR AND COMMERCIALS LTD
20 Aug 2024cancellationother

Notice of Decision 2024: BIRTLEY CAR AND COMMERCIALS LTD

PDF Available
View Details for Notice of Decision 2024: Huddle Business Solutions Limited
19 Aug 2024cancellationother

Notice of Decision 2024: Huddle Business Solutions Limited

PDF Available
View Details for Final Notice 2024: PricewaterhouseCoopers LLP
16 Aug 2024otherother

Final Notice 2024: PricewaterhouseCoopers LLP

PDF Available
View Details for Final Notice 2024: Apex Money Limited
16 Aug 2024cancellationother

Final Notice 2024: Apex Money Limited

Firm: Apex Money Limited
PDF Available
View Details for Notice of Decision 2024: Fairway Motor Company Bury Limited
16 Aug 2024cancellationother

Notice of Decision 2024: Fairway Motor Company Bury Limited

PDF Available
View Details for Notice of Decision 2024: Wolverhampton Wanderers Football Club (1986)
16 Aug 2024cancellationother

Notice of Decision 2024: Wolverhampton Wanderers Football Club (1986)

PDF Available
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