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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: Aura Finance Capital Ltd
08 Jul 2025cancellationother

Notice of Decision 2025: Aura Finance Capital Ltd

PDF Available
View Details for Notice of Decision 2025: JG Direct Cars Limited
08 Jul 2025cancellationother

Notice of Decision 2025: JG Direct Cars Limited

PDF Available
View Details for Notice of Decision 2025: Rumline limited
07 Jul 2025cancellationother

Notice of Decision 2025: Rumline limited

PDF Available
View Details for Notice of Decision 2025: Baker Brothers Trading Limited
07 Jul 2025cancellationother

Notice of Decision 2025: Baker Brothers Trading Limited

PDF Available
View Details for Notice of Decision 2025: ZAVIZ INTERNATIONAL LIMITED
07 Jul 2025cancellationother

Notice of Decision 2025: ZAVIZ INTERNATIONAL LIMITED

PDF Available
View Details for Notice of Decision 2025: Kings Church
07 Jul 2025cancellationother

Notice of Decision 2025: Kings Church

PDF Available
View Details for Notice of Decision 2025: WHITTLEBURY HALL & SPA LIMITED
04 Jul 2025cancellationother

Notice of Decision 2025: WHITTLEBURY HALL & SPA LIMITED

PDF Available
View Details for Notice of Decision 2025: The Albion Dental Practice Limited
04 Jul 2025cancellationother

Notice of Decision 2025: The Albion Dental Practice Limited

PDF Available
View Details for Notice of Decision 2025: SHAWBROOK MOTORS LTD
03 Jul 2025cancellationother

Notice of Decision 2025: SHAWBROOK MOTORS LTD

PDF Available
View Details for Notice of Decision 2025: Brother Motors Limited
02 Jul 2025cancellationother

Notice of Decision 2025: Brother Motors Limited

PDF Available
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