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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 5597 matching actions
View Details for Notice of Decision 2024: J&D Motors Ltd
29 Apr 2024cancellationother

Notice of Decision 2024: J&D Motors Ltd

PDF Available
View Details for Final Notice 2024: Dickson Minto Advisers LLP
29 Apr 2024otherother

Final Notice 2024: Dickson Minto Advisers LLP

PDF Available
View Details for Notice of Decision 2024: Automotive Gurus Limited
29 Apr 2024cancellationother

Notice of Decision 2024: Automotive Gurus Limited

PDF Available
View Details for Notice of Decision 2024: James Bradshaw
29 Apr 2024cancellationother

Notice of Decision 2024: James Bradshaw

PDF Available
View Details for Notice of Decision 2024: Simply Automotive Limited
26 Apr 2024cancellationother

Notice of Decision 2024: Simply Automotive Limited

PDF Available
View Details for Notice of Decision 2024: Headstone Associates Limited
26 Apr 2024cancellationother

Notice of Decision 2024: Headstone Associates Limited

PDF Available
View Details for Notice of Decision 2024: Backing British Business Ltd
26 Apr 2024cancellationother

Notice of Decision 2024: Backing British Business Ltd

PDF Available
View Details for Notice of Decision 2024: Lee Thomas Cottam
25 Apr 2024cancellationother

Notice of Decision 2024: Lee Thomas Cottam

PDF Available
View Details for Notice of Decision 2024: Derby Road Car Sales 2015 Limited
25 Apr 2024cancellationother

Notice of Decision 2024: Derby Road Car Sales 2015 Limited

PDF Available
View Details for Notice of Decision 2024: Zahid Hussain
25 Apr 2024cancellationother

Notice of Decision 2024: Zahid Hussain

PDF Available
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