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 2023: Peach Code Ltd
03 Nov 2023cancellationother

Notice of Decision 2023: Peach Code Ltd

PDF Available
View Details for Final Notice 2023: Almond and Chestnut Limited
02 Nov 2023cancellationother

Final Notice 2023: Almond and Chestnut Limited

PDF Available
View Details for Notice of Decision 2023: SMG Performance Cars Limited (SMG)
01 Nov 2023cancellationother

Notice of Decision 2023: SMG Performance Cars Limited (SMG)

PDF Available
View Details for Notice of Decision 2023: Academy Pro Limited
31 Oct 2023cancellationother

Notice of Decision 2023: Academy Pro Limited

PDF Available
View Details for Notice of Decision 2023: JDR Motors Limited
31 Oct 2023cancellationother

Notice of Decision 2023: JDR Motors Limited

PDF Available
View Details for Notice of Decision 2023: Shuaib Hussain
31 Oct 2023cancellationother

Notice of Decision 2023: Shuaib Hussain

PDF Available
View Details for Notice of Decision 2023: Border Reivers (Classic Cars) Limited
30 Oct 2023cancellationother

Notice of Decision 2023: Border Reivers (Classic Cars) Limited

PDF Available
View Details for Notice of Decision 2023: Car Sale Cap Limited
27 Oct 2023cancellationother

Notice of Decision 2023: Car Sale Cap Limited

PDF Available
View Details for Notice of Decision 2023: LJC Finance & Leasing Limited
24 Oct 2023cancellationother

Notice of Decision 2023: LJC Finance & Leasing Limited

PDF Available
View Details for Notice of Decision 2023: Cranford Motors
23 Oct 2023cancellationother

Notice of Decision 2023: Cranford Motors

PDF Available
Page 168 of 558