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Free UK financial regulatory intelligence. Updated nightly.

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© 2026 FirmTracer. Regulatory data sourced from FCA and Companies House. Not legal or financial advice.

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.

Enforcement Search

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

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Displaying 10 of 5573 matching actions
View Details for Notice of Decision 2025: Highway Cars Ltd
17 Oct 2025cancellationother

Notice of Decision 2025: Highway Cars Ltd

PDF Available
View Details for Notice of Decision 2025: Churchward Car Sales Ltd
16 Oct 2025cancellationother

Notice of Decision 2025: Churchward Car Sales Ltd

PDF Available
View Details for Notice of Decision 2025: Willington Garage Ltd
16 Oct 2025cancellationother

Notice of Decision 2025: Willington Garage Ltd

PDF Available
View Details for Notice of Decision 2025: AVC (BATH) LIMITED
16 Oct 2025cancellationother

Notice of Decision 2025: AVC (BATH) LIMITED

PDF Available
View Details for Notice of Decision 2025: 3T Training Services Limited
15 Oct 2025cancellationother

Notice of Decision 2025: 3T Training Services Limited

PDF Available
View Details for Notice of Decision 2025: Associated Commercial Finance Limited
15 Oct 2025cancellationother

Notice of Decision 2025: Associated Commercial Finance Limited

PDF Available
View Details for Notice of Decision 2025: Optimal Atlantic Ltd
15 Oct 2025cancellationother

Notice of Decision 2025: Optimal Atlantic Ltd

PDF Available
View Details for Voluntary Application for Imposition of Requirement: BlueCrest Capital Management
14 Oct 2025otherother

Voluntary Application for Imposition of Requirement: BlueCrest Capital Management

PDF Available
View Details for Notice of Decision 2025: Gregsand Ltd
14 Oct 2025cancellationother

Notice of Decision 2025: Gregsand Ltd

PDF Available
View Details for Notice of Decision 2025: Uk Lux Motors Ltd
14 Oct 2025cancellationother

Notice of Decision 2025: Uk Lux Motors Ltd

PDF Available
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