FirmTracer
FirmsEnforcementPricingContact

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Pricing

Company

  • Transparency
  • Roadmap
  • About

Legal & Contact

  • Privacy Policy
  • Terms of Service
  • Cookie Policy
  • Contact

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.

© 2026 FirmTracer. All rights reserved.

Enforcement Search

Filter through historical regulatory enforcement actions, fines, and prohibitions.

Reset
Displaying 10 of 5573 matching actions
View Details for Notice of Decision 2024:LNL Motors (NW) Ltd
08 Nov 2024cancellationother

Notice of Decision 2024:LNL Motors (NW) Ltd

PDF Available
View Details for Notice of Decision 2024: Thornton Bobby Limited
08 Nov 2024cancellationother

Notice of Decision 2024: Thornton Bobby Limited

PDF Available
View Details for Notice of Decision 2024: John Marshall t/a Glentworth Caravans
08 Nov 2024cancellationother

Notice of Decision 2024: John Marshall t/a Glentworth Caravans

PDF Available
View Details for Notice of Decision 2024: Andrew McDonald T/A AMC and AMC Services
08 Nov 2024cancellationother

Notice of Decision 2024: Andrew McDonald T/A AMC and AMC Services

PDF Available
View Details for Notice of Decision 2024: Prestige Legal Ltd
07 Nov 2024cancellationother

Notice of Decision 2024: Prestige Legal Ltd

PDF Available
View Details for Notice of Decision 2024: East Anglia Motors Ltd
07 Nov 2024cancellationother

Notice of Decision 2024: East Anglia Motors Ltd

PDF Available
View Details for Notice of Decision 2024: Sterling Consultancy Options Limited
06 Nov 2024cancellationother

Notice of Decision 2024: Sterling Consultancy Options Limited

PDF Available
View Details for Notice of Decision 2024: Ian Philip Cowlishaw
06 Nov 2024cancellationother

Notice of Decision 2024: Ian Philip Cowlishaw

PDF Available
View Details for Consolidated list of waivers, modifications and CRR permissions granted [xlsx]
06 Nov 2024otherother

Consolidated list of waivers, modifications and CRR permissions granted [xlsx]

PDF Available
View Details for Notice of Decision 2024: Dixon Discount Carpets Limited
06 Nov 2024cancellationother

Notice of Decision 2024: Dixon Discount Carpets Limited

PDF Available
Page 94 of 558