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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: Mark Lincoln Simpson t/a Hine Financial
23 Jan 2026cancellationother

Notice of Decision 2026: Mark Lincoln Simpson t/a Hine Financial

PDF Available
View Details for Notice of Decision 2026: Marius McGovern trading as Liverpool Dental Spa
23 Jan 2026cancellationother

Notice of Decision 2026: Marius McGovern trading as Liverpool Dental Spa

PDF Available
View Details for Notice of Decision 2026: Invicta Capital Ltd
22 Jan 2026cancellationother

Notice of Decision 2026: Invicta Capital Ltd

PDF Available
View Details for Notice of Decision 2026: Hanwell Dental Practice
22 Jan 2026cancellationother

Notice of Decision 2026: Hanwell Dental Practice

PDF Available
View Details for Notice of Decision 2026: CAR4YOU CARDIFF LTD
20 Jan 2026cancellationother

Notice of Decision 2026: CAR4YOU CARDIFF LTD

PDF Available
View Details for Notice of Decision 2026: Purcy Chair Ltd
19 Jan 2026cancellationother

Notice of Decision 2026: Purcy Chair Ltd

PDF Available
View Details for Notice of Decision 2026: Specialist Cars Group Ltd
19 Jan 2026cancellationother

Notice of Decision 2026: Specialist Cars Group Ltd

PDF Available
View Details for Notice of Decision 2026: James Alan Church t/a St Andrews Garage
19 Jan 2026cancellationother

Notice of Decision 2026: James Alan Church t/a St Andrews Garage

PDF Available
View Details for Notice of Decision 2026: Trinity Motor Sales Limited
19 Jan 2026cancellationother

Notice of Decision 2026: Trinity Motor Sales Limited

PDF Available
View Details for Notice of Decision 2026: John Fuller t/a JF Autos and JF Autosales
16 Jan 2026cancellationother

Notice of Decision 2026: John Fuller t/a JF Autos and JF Autosales

PDF Available
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