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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: DSG Car Sales Ltd
13 Oct 2025cancellationother

Notice of Decision 2025: DSG Car Sales Ltd

PDF Available
View Details for Notice of Decision 2025: Levint Cars Ltd
13 Oct 2025cancellationother

Notice of Decision 2025: Levint Cars Ltd

PDF Available
View Details for Notice of Decision 2025: Reap Design Limited
09 Oct 2025cancellationother

Notice of Decision 2025: Reap Design Limited

PDF Available
View Details for Notice of Decision 2025: Hunt Motor Services Limited
09 Oct 2025cancellationother

Notice of Decision 2025: Hunt Motor Services Limited

PDF Available
View Details for Notice of Decision 2025: Ronz Motors Ltd
08 Oct 2025cancellationother

Notice of Decision 2025: Ronz Motors Ltd

PDF Available
View Details for Notice of Decision 2025: Rhoss Dancey trading as RDI Wealth Management
08 Oct 2025cancellationother

Notice of Decision 2025: Rhoss Dancey trading as RDI Wealth Management

PDF Available
View Details for Notice of Decision 2025: Strafford Self Drive Ltd
07 Oct 2025cancellationother

Notice of Decision 2025: Strafford Self Drive Ltd

PDF Available
View Details for Notice of Decision 2025: Goodleigh Enterprises Limited
07 Oct 2025cancellationother

Notice of Decision 2025: Goodleigh Enterprises Limited

PDF Available
View Details for Notice of Decision 2025: GCS Car Sales Ltd
03 Oct 2025cancellationother

Notice of Decision 2025: GCS Car Sales Ltd

PDF Available
View Details for Notice of Decision 2025: 5th Wheel Accident Claims Limited
03 Oct 2025cancellationother

Notice of Decision 2025: 5th Wheel Accident Claims Limited

PDF Available
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