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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 5592 matching actions
View Details for Notice of Decision 2024: Moore Business Management Ltd
02 Aug 2024cancellationother

Notice of Decision 2024: Moore Business Management Ltd

PDF Available
View Details for Notice of Decision 2024: Match Me Legal Ltd - On 17 January 2025, an annulment application was accepted by the Authority and the firm’s authorisation was restored
02 Aug 2024cancellationother

Notice of Decision 2024: Match Me Legal Ltd - On 17 January 2025, an annulment application was accepted by the Authority and the firm’s authorisation was restored

PDF Available
View Details for Notice of Decision 2024: D&J Cars Ltd
02 Aug 2024cancellationother

Notice of Decision 2024: D&J Cars Ltd

PDF Available
View Details for Notice of Decision 2024: OSIRIS Capital Partners LLP
02 Aug 2024cancellationother

Notice of Decision 2024: OSIRIS Capital Partners LLP

PDF Available
View Details for Notice of Decision 2024: BULFORT LTD
01 Aug 2024cancellationother

Notice of Decision 2024: BULFORT LTD

PDF Available
View Details for Notice of Decision 2024: SD Beards Limited
01 Aug 2024cancellationother

Notice of Decision 2024: SD Beards Limited

PDF Available
View Details for Notice of Decision 2024: UK Specialist Watches Limited
01 Aug 2024cancellationother

Notice of Decision 2024: UK Specialist Watches Limited

PDF Available
View Details for Notice of Decision 2024: Synergy Mortgages Ltd
31 Jul 2024cancellationother

Notice of Decision 2024: Synergy Mortgages Ltd

PDF Available
View Details for Notice of Decision 2024: REDLINE PRESTIGE CARS LTD
31 Jul 2024cancellationother

Notice of Decision 2024: REDLINE PRESTIGE CARS LTD

PDF Available
View Details for Notice of Decision 2024: First Trust Finance Limited
31 Jul 2024cancellationother

Notice of Decision 2024: First Trust Finance Limited

PDF Available
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