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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: AVSL (Northwest) Limited
11 Sept 2025cancellationother

Notice of Decision 2025: AVSL (Northwest) Limited

PDF Available
View Details for Notice of Decision 2025: Carrmovers NW Ltd
10 Sept 2025cancellationother

Notice of Decision 2025: Carrmovers NW Ltd

PDF Available
View Details for Notice of Decision 2025: Cheshire Motor Group Ltd
10 Sept 2025cancellationother

Notice of Decision 2025: Cheshire Motor Group Ltd

PDF Available
View Details for Notice of Decision 2025: N. Scott Autos Limited
09 Sept 2025cancellationother

Notice of Decision 2025: N. Scott Autos Limited

PDF Available
View Details for Notice of Decision 2025: GD CARS LTD
08 Sept 2025cancellationother

Notice of Decision 2025: GD CARS LTD

PDF Available
View Details for Notice of Decision 2025: Vantage Cars Ltd
08 Sept 2025cancellationother

Notice of Decision 2025: Vantage Cars Ltd

PDF Available
View Details for Notice of Decision 2025: John Baldwin t/a Overburn Motors
08 Sept 2025cancellationother

Notice of Decision 2025: John Baldwin t/a Overburn Motors

PDF Available
View Details for Notice of Decision 2025: UK Legal Assist Ltd
04 Sept 2025cancellationother

Notice of Decision 2025: UK Legal Assist Ltd

PDF Available
View Details for Notice of Decision 2025: Financial Recovery Solutions Ltd
04 Sept 2025cancellationother

Notice of Decision 2025: Financial Recovery Solutions Ltd

PDF Available
View Details for Notice of Decision 2025: NFCC TRADING LIMITED
03 Sept 2025cancellationother

Notice of Decision 2025: NFCC TRADING LIMITED

PDF Available
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