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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: AK Prestige Autos Limited
24 Jun 2025cancellationother

Notice of Decision 2025: AK Prestige Autos Limited

PDF Available
View Details for Notice of Decision 2025: Whitebridge Cars Ltd
24 Jun 2025cancellationother

Notice of Decision 2025: Whitebridge Cars Ltd

PDF Available
View Details for Notice of Decision 2025: PJ Mullan & Sons Ltd
23 Jun 2025cancellationother

Notice of Decision 2025: PJ Mullan & Sons Ltd

PDF Available
View Details for Notice of Decision 2025: Manywells Car Sales Ltd
23 Jun 2025cancellationother

Notice of Decision 2025: Manywells Car Sales Ltd

PDF Available
View Details for Notice of Decision 2025: P.J. Livesey Holdings Limited
23 Jun 2025cancellationother

Notice of Decision 2025: P.J. Livesey Holdings Limited

PDF Available
View Details for Notice of Decision 2025: John Healy t/a ‘‘Dunfermline Motor Company’’, ‘‘Dunfermline Motor Co’’, ‘‘Budget Car Sales’’ and ‘‘Dunfermline Motors’’
23 Jun 2025cancellationother

Notice of Decision 2025: John Healy t/a ‘‘Dunfermline Motor Company’’, ‘‘Dunfermline Motor Co’’, ‘‘Budget Car Sales’’ and ‘‘Dunfermline Motors’’

PDF Available
View Details for Notice of Decision 2025: Evans Exports LTD
19 Jun 2025cancellationother

Notice of Decision 2025: Evans Exports LTD

PDF Available
View Details for Notice of Decision 2025: UZB CARS LIMITED
18 Jun 2025cancellationother

Notice of Decision 2025: UZB CARS LIMITED

PDF Available
View Details for Notice of Decision 2025: Icashcars Ltd
18 Jun 2025cancellationother

Notice of Decision 2025: Icashcars Ltd

PDF Available
View Details for Notice of Decision 2025: Mohammed Imran Sharif
18 Jun 2025cancellationother

Notice of Decision 2025: Mohammed Imran Sharif

PDF Available
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