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FirmTracer is a product of GreySigma (UEN: 53458807K), registered in Singapore under ACRA. 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.

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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 2024: Matt Gazzard Limited
10 Dec 2024cancellationother

Notice of Decision 2024: Matt Gazzard Limited

PDF Available
View Details for Notice of Decision 2024: Eama Limited
10 Dec 2024cancellationother

Notice of Decision 2024: Eama Limited

PDF Available
View Details for Notice of Decision 2024: Steven Blaney
10 Dec 2024cancellationother

Notice of Decision 2024: Steven Blaney

PDF Available
View Details for Notice of Decision 2024: Cars of Nottingham Ltd
09 Dec 2024cancellationother

Notice of Decision 2024: Cars of Nottingham Ltd

PDF Available
View Details for Consolidated ATCS Waivers List 2024 [xlsx]
09 Dec 2024otherother

Consolidated ATCS Waivers List 2024 [xlsx]

PDF Available
View Details for Notice of Decision 2024: Auto Exchange Bristol Ltd
09 Dec 2024cancellationother

Notice of Decision 2024: Auto Exchange Bristol Ltd

PDF Available
View Details for Final Notice 2024: Biilz UK Ltd
09 Dec 2024cancellationother

Final Notice 2024: Biilz UK Ltd

PDF Available
View Details for Notice of Decision 2024: JK Equipment Ltd
09 Dec 2024cancellationother

Notice of Decision 2024: JK Equipment Ltd

PDF Available
View Details for Notice of Decision 2024: WARREN JAMES (JEWELLERS) LIMITED
06 Dec 2024cancellationother

Notice of Decision 2024: WARREN JAMES (JEWELLERS) LIMITED

PDF Available
View Details for Notice of Decision 2024: LOVE MONEY FINANCE LTD
06 Dec 2024cancellationother

Notice of Decision 2024: LOVE MONEY FINANCE LTD

PDF Available
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