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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: Empire Motors Bolton Limited
07 May 2025cancellationother

Notice of Decision 2025: Empire Motors Bolton Limited

PDF Available
View Details for Notice of Decision 2025: Newburgh on Ythan Golf Club
07 May 2025cancellationother

Notice of Decision 2025: Newburgh on Ythan Golf Club

PDF Available
View Details for Notice of Decision 2025: CMC AUTOS LTD
07 May 2025cancellationother

Notice of Decision 2025: CMC AUTOS LTD

PDF Available
View Details for Notice of Decision 2025: Auto4UK Ltd
07 May 2025cancellationother

Notice of Decision 2025: Auto4UK Ltd

PDF Available
View Details for Notice of Decision 2025: HORIZON EXECUTIVES LTD
06 May 2025cancellationother

Notice of Decision 2025: HORIZON EXECUTIVES LTD

PDF Available
View Details for Notice of Decision 2024: CARSMART AUTOMOTIVE LTD
06 May 2025cancellationother

Notice of Decision 2024: CARSMART AUTOMOTIVE LTD

PDF Available
View Details for Notice of Decision 2025: Mark Henry Dobson (trading as Large Motor Company)
06 May 2025cancellationother

Notice of Decision 2025: Mark Henry Dobson (trading as Large Motor Company)

PDF Available
View Details for Notice of Decision 2025: Barry Higgins trading as HIGGINS FINANCE; and HIGGINS ASSET FINANCE
06 May 2025cancellationother

Notice of Decision 2025: Barry Higgins trading as HIGGINS FINANCE; and HIGGINS ASSET FINANCE

PDF Available
View Details for Notice of Decision 2025: www.jmbmotorsport.com ltd
30 Apr 2025cancellationother

Notice of Decision 2025: www.jmbmotorsport.com ltd

PDF Available
View Details for Notice of Decision 2025: HELSBY MOT AND SERVICE CENTRE LIMITED
30 Apr 2025cancellationother

Notice of Decision 2025: HELSBY MOT AND SERVICE CENTRE LIMITED

PDF Available
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