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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: ZT Group Limited
27 Feb 2025cancellationother

Notice of Decision 2025: ZT Group Limited

PDF Available
View Details for Notice of Decision 2025: CAR FINANCE DEALS (CHESHIRE) LIMITED
27 Feb 2025cancellationother

Notice of Decision 2025: CAR FINANCE DEALS (CHESHIRE) LIMITED

PDF Available
View Details for Notice of Decision 2025: Torque Leasing Limited
27 Feb 2025cancellationother

Notice of Decision 2025: Torque Leasing Limited

PDF Available
View Details for Notice of Decision 2025: James Slocombe trading as Auto Arena UK
27 Feb 2025cancellationother

Notice of Decision 2025: James Slocombe trading as Auto Arena UK

PDF Available
View Details for Notice of Decision 2025: Welgate Trade Cars
26 Feb 2025cancellationother

Notice of Decision 2025: Welgate Trade Cars

PDF Available
View Details for Notice of Decision 2025: Mr Daniel Kenneth Belt
26 Feb 2025cancellationother

Notice of Decision 2025: Mr Daniel Kenneth Belt

PDF Available
View Details for Notice of Decision 2025: MULLEN MOTORS (OMAGH) LTD
26 Feb 2025cancellationother

Notice of Decision 2025: MULLEN MOTORS (OMAGH) LTD

PDF Available
View Details for Notice of Decision 2025: Julie Ellis
26 Feb 2025cancellationother

Notice of Decision 2025: Julie Ellis

PDF Available
View Details for Notice of Decision 2025: Autowave Trading Limited
26 Feb 2025cancellationother

Notice of Decision 2025: Autowave Trading Limited

PDF Available
View Details for Notice of Decision 2025: Auto-Parts (South Wales) Limited
25 Feb 2025cancellationother

Notice of Decision 2025: Auto-Parts (South Wales) Limited

PDF Available
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