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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:Bothy Bikes Limited
10 Feb 2025cancellationother

Notice of Decision 2025:Bothy Bikes Limited

PDF Available
View Details for Notice of Decision 2025: Gerard Bate
10 Feb 2025cancellationother

Notice of Decision 2025: Gerard Bate

PDF Available
View Details for Notice of Decision 2024: Dunphy's Limited
10 Feb 2025cancellationother

Notice of Decision 2024: Dunphy's Limited

PDF Available
View Details for Notice of Decision 2025: Lambri Tools Limited
07 Feb 2025cancellationother

Notice of Decision 2025: Lambri Tools Limited

PDF Available
View Details for Notice of Decision 2025: Nectar Wealth Limited
07 Feb 2025cancellationother

Notice of Decision 2025: Nectar Wealth Limited

PDF Available
View Details for Notice of Decision 2025: Retirement & Investment Solutions Limited
07 Feb 2025cancellationother

Notice of Decision 2025: Retirement & Investment Solutions Limited

PDF Available
View Details for Notice of Decision 2025: CS Automotive Consultants Ltd
07 Feb 2025cancellationother

Notice of Decision 2025: CS Automotive Consultants Ltd

PDF Available
View Details for Notice of Decision 2025: Kwiki Autos Ltd
07 Feb 2025cancellationother

Notice of Decision 2025: Kwiki Autos Ltd

PDF Available
View Details for Notice of Decision 2025: Patrick Damian Flanagan
07 Feb 2025cancellationother

Notice of Decision 2025: Patrick Damian Flanagan

PDF Available
View Details for Notice of Decision 2025: Green Deal Provider Funding Limited
06 Feb 2025cancellationother

Notice of Decision 2025: Green Deal Provider Funding Limited

PDF Available
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