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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 2026: FIRST CLASS CARS LTD
09 Feb 2026cancellationother

Notice of Decision 2026: FIRST CLASS CARS LTD

PDF Available
View Details for Notice of Decision 2026: Eye Village Cars Ltd
06 Feb 2026cancellationother

Notice of Decision 2026: Eye Village Cars Ltd

PDF Available
View Details for Notice of Decision 2026: BCADS Children & Families
06 Feb 2026cancellationother

Notice of Decision 2026: BCADS Children & Families

PDF Available
View Details for Notice of Decision 2026: Aidan Conway
05 Feb 2026cancellationother

Notice of Decision 2026: Aidan Conway

PDF Available
View Details for Notice of Decision 2026: Direct Car Sales & Finance (N-East) Limited
05 Feb 2026cancellationother

Notice of Decision 2026: Direct Car Sales & Finance (N-East) Limited

PDF Available
View Details for Notice of Decision 2026: V.J. BAILEY (PORT TALBOT) LIMITED.
05 Feb 2026cancellationother

Notice of Decision 2026: V.J. BAILEY (PORT TALBOT) LIMITED.

PDF Available
View Details for Notice of Decision 2026: Kargate Ltd
04 Feb 2026cancellationother

Notice of Decision 2026: Kargate Ltd

PDF Available
View Details for Notice of Decision 2026: Sean Joe Williams t/a SJ Consultants
03 Feb 2026cancellationother

Notice of Decision 2026: Sean Joe Williams t/a SJ Consultants

PDF Available
View Details for Notice of Decision 2026: Gordon Sinclair
03 Feb 2026cancellationother

Notice of Decision 2026: Gordon Sinclair

PDF Available
View Details for Warning Notice Statement 26/1
03 Feb 2026otherconduct

Warning Notice Statement 26/1

PDF Available
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