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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: Sunny Chopra t/a Lease99
15 Apr 2025cancellationother

Notice of Decision 2025: Sunny Chopra t/a Lease99

PDF Available
View Details for Notice of Decision 2025: matthew horner
15 Apr 2025cancellationother

Notice of Decision 2025: matthew horner

PDF Available
View Details for Notice of Decision 2025: MAC DPE LIMITED
15 Apr 2025cancellationother

Notice of Decision 2025: MAC DPE LIMITED

PDF Available
View Details for Notice of Decision 2025: North Staffs Leasing Limited
11 Apr 2025cancellationother

Notice of Decision 2025: North Staffs Leasing Limited

PDF Available
View Details for Notice of Decision 2025: Richard Rolfe trading as Continental Cars
11 Apr 2025cancellationother

Notice of Decision 2025: Richard Rolfe trading as Continental Cars

PDF Available
View Details for Notice of Decision 2025: Lee Reid
10 Apr 2025cancellationother

Notice of Decision 2025: Lee Reid

PDF Available
View Details for Notice of Decision 2025: Platinum Pre Owned Cars Limited
09 Apr 2025cancellationother

Notice of Decision 2025: Platinum Pre Owned Cars Limited

PDF Available
View Details for Notice of Decision 2025: Callaly Leisure Limited
09 Apr 2025cancellationother

Notice of Decision 2025: Callaly Leisure Limited

PDF Available
View Details for Notice of Decision 2025: opus automotive ltd
09 Apr 2025cancellationother

Notice of Decision 2025: opus automotive ltd

PDF Available
View Details for Notice of Decision 2025: Voiture Ltd
09 Apr 2025cancellationother

Notice of Decision 2025: Voiture Ltd

PDF Available
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