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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: Stephen Watson
14 Jan 2025cancellationother

Notice of Decision 2025: Stephen Watson

PDF Available
View Details for Notice of Decision 2025: Steven Ayre
14 Jan 2025cancellationother

Notice of Decision 2025: Steven Ayre

PDF Available
View Details for Notice of Decision 2025: SAFEKEEPER SOLUTIONS LIMITED
14 Jan 2025cancellationother

Notice of Decision 2025: SAFEKEEPER SOLUTIONS LIMITED

PDF Available
View Details for Notice of Decision 2025: CARR J LIMITED
14 Jan 2025cancellationother

Notice of Decision 2025: CARR J LIMITED

PDF Available
View Details for Notice of Decision 2025: Dash Car Sales Limited
13 Jan 2025cancellationother

Notice of Decision 2025: Dash Car Sales Limited

PDF Available
View Details for Notice of Decision 2025: Assured Autos Ltd
13 Jan 2025cancellationother

Notice of Decision 2025: Assured Autos Ltd

PDF Available
View Details for Notice of Decision 2025: Neil Chandler
13 Jan 2025cancellationother

Notice of Decision 2025: Neil Chandler

PDF Available
View Details for Notice of Decision 2025: Rhuddlan Golf Club
10 Jan 2025cancellationother

Notice of Decision 2025: Rhuddlan Golf Club

PDF Available
View Details for Notice of Decision 2025: AUTO NATION LTD
09 Jan 2025cancellationother

Notice of Decision 2025: AUTO NATION LTD

PDF Available
View Details for Notice of Decision 2025: BOUCHON JEWELLERS LIMITED
08 Jan 2025cancellationother

Notice of Decision 2025: BOUCHON JEWELLERS LIMITED

PDF Available
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