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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: Insure24/7 Ltd – On 21 October 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored
24 Oct 2024cancellationother

Notice of Decision 2024: Insure24/7 Ltd – On 21 October 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored

PDF Available
View Details for Notice of Decision 2024: Cooks Group Ltd
24 Oct 2024cancellationother

Notice of Decision 2024: Cooks Group Ltd

PDF Available
View Details for Notice of Decision 2024: Vantage Centre Limited
24 Oct 2024cancellationother

Notice of Decision 2024: Vantage Centre Limited

PDF Available
View Details for Notice of Decision 2024: Beverage Group Limited
24 Oct 2024cancellationother

Notice of Decision 2024: Beverage Group Limited

PDF Available
View Details for Notice of Decision 2024: The Amaco Group Limited
24 Oct 2024cancellationother

Notice of Decision 2024: The Amaco Group Limited

PDF Available
View Details for Notice of Decision 2024: Siscott PLC
23 Oct 2024cancellationother

Notice of Decision 2024: Siscott PLC

PDF Available
View Details for Notice of Decision 2024: HEAT WORKS SCOTLAND LIMITED
23 Oct 2024cancellationother

Notice of Decision 2024: HEAT WORKS SCOTLAND LIMITED

PDF Available
View Details for Notice of Decision 2024: JACOBS MOTOR HOUSE LTD
23 Oct 2024cancellationother

Notice of Decision 2024: JACOBS MOTOR HOUSE LTD

PDF Available
View Details for Notice of Decision 2024: Car Lease Genie Limited
23 Oct 2024cancellationother

Notice of Decision 2024: Car Lease Genie Limited

PDF Available
View Details for Notice of Decision 2024: R & R Autos Ltd
23 Oct 2024cancellationother

Notice of Decision 2024: R & R Autos Ltd

PDF Available
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