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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: Southcoates car sales LTD
25 Nov 2024cancellationother

Notice of Decision 2024: Southcoates car sales LTD

PDF Available
View Details for Notice of Decision 2024 : IDRIVE CARS SALE LTD
25 Nov 2024cancellationother

Notice of Decision 2024 : IDRIVE CARS SALE LTD

PDF Available
View Details for Final Notice 2024: Barclays Bank plc
25 Nov 2024financial penaltyother

Final Notice 2024: Barclays Bank plc

Firm: Barclays Bank Plc
PDF Available
View Details for Notice of Decision 2024: Acuity Insurance Services Limited
25 Nov 2024cancellationother

Notice of Decision 2024: Acuity Insurance Services Limited

PDF Available
View Details for Notice of Decision 2024: FCD
25 Nov 2024cancellationother

Notice of Decision 2024: FCD

PDF Available
View Details for Final Notice 2024: Barclays plc
25 Nov 2024financial penaltyother

Final Notice 2024: Barclays plc

Firm: Barclays Bank Plc
PDF Available
View Details for Notice of Decision 2024: Exclusive Motors
22 Nov 2024cancellationother

Notice of Decision 2024: Exclusive Motors

PDF Available
View Details for Notice of Decision 2024: Pride Autos (UK) Limited t/a Pride Autos
22 Nov 2024cancellationother

Notice of Decision 2024: Pride Autos (UK) Limited t/a Pride Autos

PDF Available
View Details for Notice of Decision 2024: Managed Print Solutions (Scotland) Ltd
22 Nov 2024cancellationother

Notice of Decision 2024: Managed Print Solutions (Scotland) Ltd

PDF Available
View Details for Notice of Decision 2024: Direct Autos (London) Limited
21 Nov 2024cancellationother

Notice of Decision 2024: Direct Autos (London) Limited

PDF Available
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