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FirmTracer

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: Moreton Alarms Supplies (MAS) Ltd
14 May 2025cancellationother

Notice of Decision 2025: Moreton Alarms Supplies (MAS) Ltd

PDF Available
View Details for Notice of Decision 2025: Henry James Cars Ltd
13 May 2025cancellationother

Notice of Decision 2025: Henry James Cars Ltd

PDF Available
View Details for Notice of Decision 2025: A&N Performance Motors Ltd
13 May 2025cancellationother

Notice of Decision 2025: A&N Performance Motors Ltd

PDF Available
View Details for Notice of Decision 2025: SMC Car company ltd
12 May 2025cancellationother

Notice of Decision 2025: SMC Car company ltd

PDF Available
View Details for Notice of Decision 2025: PLUM-UK LIMITED
12 May 2025cancellationother

Notice of Decision 2025: PLUM-UK LIMITED

PDF Available
View Details for Notice of Decision 2025: TORTINE LIMITED
12 May 2025cancellationother

Notice of Decision 2025: TORTINE LIMITED

PDF Available
View Details for Notice of Decision 2025: St Peter's Bengali Association
09 May 2025cancellationother

Notice of Decision 2025: St Peter's Bengali Association

PDF Available
View Details for Notice of Decision 2025: Evolution Performance Cars Ltd
09 May 2025cancellationother

Notice of Decision 2025: Evolution Performance Cars Ltd

PDF Available
View Details for Notice of Decision 2025: Simon Store LTD
09 May 2025cancellationother

Notice of Decision 2025: Simon Store LTD

PDF Available
View Details for Notice of Decision 2025: Robert G. Sinclair & Co. Ltd
09 May 2025cancellationother

Notice of Decision 2025: Robert G. Sinclair & Co. Ltd

PDF Available
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