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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: Ace Motor Group Ltd
11 Jul 2025cancellationother

Notice of Decision 2025: Ace Motor Group Ltd

PDF Available
View Details for Notice of Decision 2025: DIRECT CAR TRADE LTD
11 Jul 2025cancellationother

Notice of Decision 2025: DIRECT CAR TRADE LTD

PDF Available
View Details for Notice of Decision 2025: R Milnes & Son Limited
11 Jul 2025cancellationother

Notice of Decision 2025: R Milnes & Son Limited

PDF Available
View Details for Notice of Decision 2025: European Postal Systems Limited
10 Jul 2025cancellationsystems failure

Notice of Decision 2025: European Postal Systems Limited

PDF Available
View Details for Notice of Decision 2025: C.M. Motors Limited
10 Jul 2025cancellationother

Notice of Decision 2025: C.M. Motors Limited

PDF Available
View Details for Notice of Decision 2025: Gregory David Davies (trading as Blue Diamond Automotive)
10 Jul 2025cancellationother

Notice of Decision 2025: Gregory David Davies (trading as Blue Diamond Automotive)

PDF Available
View Details for Notice of Decision 2025: Keiran Smith
10 Jul 2025cancellationother

Notice of Decision 2025: Keiran Smith

PDF Available
View Details for Notice of Decision 2025: S & L Cox Limited
09 Jul 2025cancellationother

Notice of Decision 2025: S & L Cox Limited

PDF Available
View Details for Notice of Decision 2025: Brian James Smith trading as Brian Smith Engineers
08 Jul 2025cancellationother

Notice of Decision 2025: Brian James Smith trading as Brian Smith Engineers

PDF Available
View Details for Notice of Decision 2025: Fiit Limited
08 Jul 2025cancellationother

Notice of Decision 2025: Fiit Limited

PDF Available
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