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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 2023: Lodge and Thomas
13 Dec 2023cancellationother

Notice of Decision 2023: Lodge and Thomas

PDF Available
View Details for Notice of Decision 2023: We Find Any Car Ltd
13 Dec 2023cancellationother

Notice of Decision 2023: We Find Any Car Ltd

PDF Available
View Details for Notice of Decision 2023: Norman Frederick Little
12 Dec 2023cancellationother

Notice of Decision 2023: Norman Frederick Little

PDF Available
View Details for Final Notice 2023: Health Club Finance Limited
08 Dec 2023cancellationother

Final Notice 2023: Health Club Finance Limited

Firm: HERICA FINANCE LIMITED
PDF Available
View Details for Final Notice 2023: UAB Best Finance
08 Dec 2023cancellationother

Final Notice 2023: UAB Best Finance

PDF Available
View Details for Final Notice 2023: SMH Financial Services Ltd
08 Dec 2023cancellationother

Final Notice 2023: SMH Financial Services Ltd

Firm: FT Financial Services Ltd
PDF Available
View Details for Final Notice 2023: Felicitas Management Investment Services Ltd
07 Dec 2023cancellationother

Final Notice 2023: Felicitas Management Investment Services Ltd

PDF Available
View Details for Notice of Decision 2023: Bloomfields Horseboxes South Ltd
07 Dec 2023cancellationother

Notice of Decision 2023: Bloomfields Horseboxes South Ltd

PDF Available
View Details for Final Notice 2023: DMA Developments Ltd
07 Dec 2023cancellationother

Final Notice 2023: DMA Developments Ltd

Firm: Decorative Developments Ltd
PDF Available
View Details for Decision of Notice 2023: Mayfair Fin UK Ltd
06 Dec 2023cancellationother

Decision of Notice 2023: Mayfair Fin UK Ltd

PDF Available
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