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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: CN Wealth Limited
28 Jan 2025cancellationother

Notice of Decision 2025: CN Wealth Limited

PDF Available
View Details for Notice of Decision 2025: Ian Gray
24 Jan 2025cancellationother

Notice of Decision 2025: Ian Gray

PDF Available
View Details for Notice of Decision 2025: Electronic Centre Limited
23 Jan 2025cancellationother

Notice of Decision 2025: Electronic Centre Limited

PDF Available
View Details for Notice of Decision 2025: James Winter
23 Jan 2025cancellationother

Notice of Decision 2025: James Winter

PDF Available
View Details for Notice of Decision 2025: Motorsave Handsworth Ltd
22 Jan 2025cancellationother

Notice of Decision 2025: Motorsave Handsworth Ltd

PDF Available
View Details for Notice of Decision 2025: Patrick O'Neill
22 Jan 2025cancellationother

Notice of Decision 2025: Patrick O'Neill

PDF Available
View Details for Notice of Decision 2025: Grange Road Motors
22 Jan 2025cancellationother

Notice of Decision 2025: Grange Road Motors

PDF Available
View Details for Notice of Decision 2025: Mark Rochford
22 Jan 2025cancellationother

Notice of Decision 2025: Mark Rochford

PDF Available
View Details for Notice of Decision 2025: Borthwick Group (Property) Limited
21 Jan 2025cancellationother

Notice of Decision 2025: Borthwick Group (Property) Limited

PDF Available
View Details for Notice of Decision 2025: Earle Winston Fitzpatrick
21 Jan 2025cancellationother

Notice of Decision 2025: Earle Winston Fitzpatrick

PDF Available
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