FirmTracer
FirmsEnforcementPricingTransparencyRoadmap

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Transparency
  • Roadmap

Resources

  • FCA Register (external)
  • Companies House (external)
  • Data sources

© 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.

Reset
Displaying 10 of 5573 matching actions
View Details for Notice of Decision 2025: MHA GLOBAL LTD
23 Jul 2025cancellationother

Notice of Decision 2025: MHA GLOBAL LTD

PDF Available
View Details for Notice of Decision 2025: Clive Billings
23 Jul 2025cancellationother

Notice of Decision 2025: Clive Billings

PDF Available
View Details for Notice of Decision 2025: MD Car Care House Ltd
22 Jul 2025cancellationother

Notice of Decision 2025: MD Car Care House Ltd

PDF Available
View Details for Notice of Decision 2025: Fair Deal Cars Limited
22 Jul 2025cancellationother

Notice of Decision 2025: Fair Deal Cars Limited

PDF Available
View Details for Notice of Decision 2025: Autotechnics (gillingham) Limited
22 Jul 2025cancellationother

Notice of Decision 2025: Autotechnics (gillingham) Limited

PDF Available
View Details for Notice of Decision 2025: Storm of Leicester Limited
21 Jul 2025cancellationother

Notice of Decision 2025: Storm of Leicester Limited

PDF Available
View Details for Notice of Decision 2025: Scott Leith
18 Jul 2025cancellationother

Notice of Decision 2025: Scott Leith

PDF Available
View Details for Notice of Decision 2025: AVS CAMBERWELL LTD
17 Jul 2025cancellationother

Notice of Decision 2025: AVS CAMBERWELL LTD

PDF Available
View Details for Notice of Decision 2025: Montpelier Private Finance Limited
17 Jul 2025cancellationother

Notice of Decision 2025: Montpelier Private Finance Limited

PDF Available
View Details for Notice of Decision 2025: AB Finance Limited
16 Jul 2025cancellationother

Notice of Decision 2025: AB Finance Limited

PDF Available
Page 33 of 558