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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: D AND W CARS LTD
23 Sept 2025cancellationother

Notice of Decision 2025: D AND W CARS LTD

PDF Available
View Details for Notice of Decision 2025: Toolstop Limited
23 Sept 2025cancellationother

Notice of Decision 2025: Toolstop Limited

PDF Available
View Details for Notice of Decision 2025: SRZ CARS LTD
22 Sept 2025cancellationother

Notice of Decision 2025: SRZ CARS LTD

PDF Available
View Details for Notice of Document 2025: ACM Surrey Ltd
22 Sept 2025cancellationother

Notice of Document 2025: ACM Surrey Ltd

PDF Available
View Details for Notice of Decision 2025: Abalta Ltd
22 Sept 2025cancellationother

Notice of Decision 2025: Abalta Ltd

PDF Available
View Details for Notice of Decision 2025: Michael Thompson trading as FDH; Money Assist; North Wales Trade Centre; and Thompson's Autos
22 Sept 2025cancellationother

Notice of Decision 2025: Michael Thompson trading as FDH; Money Assist; North Wales Trade Centre; and Thompson's Autos

PDF Available
View Details for Notice of Decision 2025: Paul McGookin trading as Coastal Cars
22 Sept 2025cancellationother

Notice of Decision 2025: Paul McGookin trading as Coastal Cars

PDF Available
View Details for Notice of Decision 2025: CARS 4 UK LTD
22 Sept 2025cancellationother

Notice of Decision 2025: CARS 4 UK LTD

PDF Available
View Details for Notice of Decision 2025: Coffee @ work (London) Limited
19 Sept 2025cancellationother

Notice of Decision 2025: Coffee @ work (London) Limited

PDF Available
View Details for Notice of Decision 2025: Big Help Project
19 Sept 2025cancellationother

Notice of Decision 2025: Big Help Project

PDF Available
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