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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 5575 matching actions
View Details for Notice of Decision 2024: Adrian Young Limited
14 Mar 2024cancellationother

Notice of Decision 2024: Adrian Young Limited

PDF Available
View Details for Notice of Decision 2024: Woodhall Country Park Limited
13 Mar 2024cancellationother

Notice of Decision 2024: Woodhall Country Park Limited

PDF Available
View Details for Notice of Decision 2024: Stone Cold Classics Ltd
13 Mar 2024cancellationother

Notice of Decision 2024: Stone Cold Classics Ltd

PDF Available
View Details for Final Notice 2024: William Hofstetter
11 Mar 2024prohibition orderother

Final Notice 2024: William Hofstetter

PDF Available
View Details for Final Notice 2024: Inspirational Financial Management Ltd (in administration)
11 Mar 2024financial penaltyother

Final Notice 2024: Inspirational Financial Management Ltd (in administration)

PDF Available
View Details for Notice of Decision 2024: Alexander Salisbury Ltd
11 Mar 2024cancellationother

Notice of Decision 2024: Alexander Salisbury Ltd

PDF Available
View Details for Final Notice 2024: Arthur Jonathan Cobill
11 Mar 2024prohibition orderother

Final Notice 2024: Arthur Jonathan Cobill

PDF Available
View Details for Notice of Decision 2024: Crystals Limited
08 Mar 2024cancellationother

Notice of Decision 2024: Crystals Limited

PDF Available
View Details for Notice of Decision 2024: K K S Cars Ltd
07 Mar 2024cancellationother

Notice of Decision 2024: K K S Cars Ltd

PDF Available
View Details for Notice of Decision 2024: Abacus Insulation Ltd formerly Stay Warm Energy (UK) Limited
07 Mar 2024cancellationother

Notice of Decision 2024: Abacus Insulation Ltd formerly Stay Warm Energy (UK) Limited

PDF Available
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