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: Michael Wenman Limited
06 Sept 2023cancellationother

Notice of Decision 2023: Michael Wenman Limited

PDF Available
View Details for Notice of Decision 2023: J J Shannon Ltd
05 Sept 2023cancellationother

Notice of Decision 2023: J J Shannon Ltd

PDF Available
View Details for Notice of Decision 2023: Coleman T Limited
04 Sept 2023cancellationother

Notice of Decision 2023: Coleman T Limited

PDF Available
View Details for Decision Notice 2023: David Brian Price
01 Sept 2023prohibition orderother

Decision Notice 2023: David Brian Price

PDF Available
View Details for Decision Notice 2023: Toni Fox
01 Sept 2023prohibition orderother

Decision Notice 2023: Toni Fox

PDF Available
View Details for Notice of Decision 2023: Albany Financial Consultants ltd
31 Aug 2023cancellationother

Notice of Decision 2023: Albany Financial Consultants ltd

PDF Available
View Details for Notice of Decision 2023: BCP Caravans Ltd
30 Aug 2023cancellationother

Notice of Decision 2023: BCP Caravans Ltd

PDF Available
View Details for Final Notice 2023: MC Motor Sales Ltd
30 Aug 2023otherother

Final Notice 2023: MC Motor Sales Ltd

Firm: Brighton Motor Sales LTD
PDF Available
View Details for Notice of Decision 2023: Lenken Limited
29 Aug 2023cancellationother

Notice of Decision 2023: Lenken Limited

PDF Available
View Details for Decision Notice 2023: John Charles Roche
29 Aug 2023cancellationother

Decision Notice 2023: John Charles Roche

PDF Available
Page 175 of 558