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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: CASHUP LTD
28 Mar 2025cancellationother

Notice of Decision 2025: CASHUP LTD

PDF Available
View Details for Notice of Decision 2025: ACMI4YOU Limited
27 Mar 2025cancellationother

Notice of Decision 2025: ACMI4YOU Limited

PDF Available
View Details for Notice of Decision 2025: RADCLIFFE TRADE CAR CENTRE LIMITED
27 Mar 2025cancellationother

Notice of Decision 2025: RADCLIFFE TRADE CAR CENTRE LIMITED

PDF Available
View Details for Notice of Decision 2025: ACE CAR CARE CENTRE LTD
27 Mar 2025cancellationother

Notice of Decision 2025: ACE CAR CARE CENTRE LTD

PDF Available
View Details for Notice of Decision 2025: ASTON HUNT LEASING LTD
27 Mar 2025cancellationother

Notice of Decision 2025: ASTON HUNT LEASING LTD

PDF Available
View Details for Notice of Decision 2025: De Rosa Music Limited
27 Mar 2025cancellationother

Notice of Decision 2025: De Rosa Music Limited

PDF Available
View Details for Notice of Decision 2025: JRB Motors Ltd
27 Mar 2025cancellationother

Notice of Decision 2025: JRB Motors Ltd

PDF Available
View Details for Notice of Decision 2025: Daimler Benz Ltd
27 Mar 2025cancellationother

Notice of Decision 2025: Daimler Benz Ltd

PDF Available
View Details for Notice of Decision 2025: Salim Khan t/a National Motor Company
27 Mar 2025cancellationother

Notice of Decision 2025: Salim Khan t/a National Motor Company

PDF Available
View Details for Notice of Decision 2025: JASON HARTLEY
27 Mar 2025cancellationother

Notice of Decision 2025: JASON HARTLEY

PDF Available
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