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 Final Notice 2023: Accident Assist NI
19 Jul 2023cancellationother

Final Notice 2023: Accident Assist NI

PDF Available
View Details for Notice of Decision 2023: Arran Haigh
19 Jul 2023cancellationother

Notice of Decision 2023: Arran Haigh

PDF Available
View Details for Final Notice 2023: Mr Naeem Akhtar (trading as The Car Team)
19 Jul 2023cancellationother

Final Notice 2023: Mr Naeem Akhtar (trading as The Car Team)

PDF Available
View Details for Notice of Decision 2023: Integellus Financial Solutions Limited
18 Jul 2023cancellationother

Notice of Decision 2023: Integellus Financial Solutions Limited

PDF Available
View Details for Notice of Decision 2023: Intelligent Protection Solutions JJH Ltd
18 Jul 2023cancellationother

Notice of Decision 2023: Intelligent Protection Solutions JJH Ltd

PDF Available
View Details for Notice of Decision 2023: Car Credit Solutions Limited
17 Jul 2023cancellationother

Notice of Decision 2023: Car Credit Solutions Limited

PDF Available
View Details for Notice of Decision 2023: Denis Armitt
17 Jul 2023cancellationother

Notice of Decision 2023: Denis Armitt

PDF Available
View Details for Notice of Decision 2023: Chester Finance & Leasing Ltd
17 Jul 2023cancellationother

Notice of Decision 2023: Chester Finance & Leasing Ltd

PDF Available
View Details for Final Notice 2023: Bastion Capital London Limited
13 Jul 2023financial penaltyother

Final Notice 2023: Bastion Capital London Limited

Firm: London Capital Credit Union Limited
PDF Available
View Details for Decision Notice 2023: CJ Kelly Associates
12 Jul 2023cancellationother

Decision Notice 2023: CJ Kelly Associates

PDF Available
Page 181 of 558