FirmTracer
FirmsEnforcementPricingContact

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Pricing

Company

  • Transparency
  • Roadmap
  • About

Legal & Contact

  • Privacy Policy
  • Terms of Service
  • Cookie Policy
  • Contact

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.

© 2026 FirmTracer. All rights reserved.

Enforcement Search

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

Reset
Displaying 10 of 5575 matching actions
View Details for Notice of Decision 2024: Alastair Hanson Limited
28 Feb 2024cancellationother

Notice of Decision 2024: Alastair Hanson Limited

PDF Available
View Details for Notice of Decision 2024: Kevin Brown
28 Feb 2024cancellationother

Notice of Decision 2024: Kevin Brown

PDF Available
View Details for Notice of Decision 2024: Alltel Business Solutions Ltd
28 Feb 2024cancellationother

Notice of Decision 2024: Alltel Business Solutions Ltd

PDF Available
View Details for Notice of Decision 2024: Wilson H & V Services Limited
27 Feb 2024cancellationother

Notice of Decision 2024: Wilson H & V Services Limited

PDF Available
View Details for Notice of Decision 2024: Attanta Limited formerly known as Neovision Wealth Management Limited
27 Feb 2024cancellationother

Notice of Decision 2024: Attanta Limited formerly known as Neovision Wealth Management Limited

PDF Available
View Details for Notice of Decision 2024: Any Automotive Limited
26 Feb 2024cancellationother

Notice of Decision 2024: Any Automotive Limited

PDF Available
View Details for Final Notice 2024: MJL Focus Marketing Ltd
26 Feb 2024cancellationother

Final Notice 2024: MJL Focus Marketing Ltd

PDF Available
View Details for Notice of Decision 2024: Robert Forsyth
23 Feb 2024cancellationother

Notice of Decision 2024: Robert Forsyth

PDF Available
View Details for Notice of Decision 2024: Anthony Thomas James Faulkner
23 Feb 2024cancellationother

Notice of Decision 2024: Anthony Thomas James Faulkner

PDF Available
View Details for Notice of Decision 2024: Chester and Newman Plumbing and Heating Services Ltd
22 Feb 2024cancellationother

Notice of Decision 2024: Chester and Newman Plumbing and Heating Services Ltd

PDF Available
Page 156 of 558