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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: UK Mapping & EPOS Solutions ltd t/a Premier EPOS
21 Jan 2025cancellationother

Notice of Decision 2025: UK Mapping & EPOS Solutions ltd t/a Premier EPOS

PDF Available
View Details for Notice of Decision 2025: Andrew Newton
21 Jan 2025cancellationother

Notice of Decision 2025: Andrew Newton

PDF Available
View Details for Notice of Decision 2025: Sandibrook Ltd
20 Jan 2025cancellationother

Notice of Decision 2025: Sandibrook Ltd

PDF Available
View Details for Notice of Decision 2025: Swiss Watch Trader Limited
20 Jan 2025cancellationother

Notice of Decision 2025: Swiss Watch Trader Limited

PDF Available
View Details for Notice of Decision 2025: PD CATERING LTD
20 Jan 2025cancellationother

Notice of Decision 2025: PD CATERING LTD

PDF Available
View Details for Notice of Decision 2025: John Platt t/a Affordable Lease
20 Jan 2025cancellationother

Notice of Decision 2025: John Platt t/a Affordable Lease

PDF Available
View Details for Notice of Decision 2025: Michael John Marven
20 Jan 2025cancellationother

Notice of Decision 2025: Michael John Marven

PDF Available
View Details for Notice of Decision 2025: Go Business Money Group Limited
17 Jan 2025cancellationother

Notice of Decision 2025: Go Business Money Group Limited

PDF Available
View Details for Notice of Decision 2025: Paramount MOT & Repairs
17 Jan 2025cancellationother

Notice of Decision 2025: Paramount MOT & Repairs

PDF Available
View Details for Notice of Decision 2025: Ripley Motors Ltd
17 Jan 2025cancellationother

Notice of Decision 2025: Ripley Motors Ltd

PDF Available
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