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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: ALBION CAR FINANCE LIMITED
22 Oct 2024cancellationother

Notice of Decision 2024: ALBION CAR FINANCE LIMITED

PDF Available
View Details for Notice of Decision 2024: Coral Car Centre Ltd
22 Oct 2024cancellationother

Notice of Decision 2024: Coral Car Centre Ltd

PDF Available
View Details for Notice of Decision 2024: Optimum Contract Hire Limited
22 Oct 2024cancellationother

Notice of Decision 2024: Optimum Contract Hire Limited

PDF Available
View Details for Notice of Decision 2024: Fun Motor Group Limited
22 Oct 2024cancellationother

Notice of Decision 2024: Fun Motor Group Limited

PDF Available
View Details for Second Supervisory Notice 2024: Business Agent Limited
22 Oct 2024otherother

Second Supervisory Notice 2024: Business Agent Limited

Firm: EURO-LINK Business Limited
PDF Available
View Details for Final Notice 2024: Volkswagen Financial Services (UK) Limited
21 Oct 2024otherother

Final Notice 2024: Volkswagen Financial Services (UK) Limited

Firm: UWC Financial Services Limited
PDF Available
View Details for Notice of Decision 2024: Simply Defender
21 Oct 2024cancellationother

Notice of Decision 2024: Simply Defender

PDF Available
View Details for Notice of Decision 2024: Roy Persaud
21 Oct 2024cancellationother

Notice of Decision 2024: Roy Persaud

PDF Available
View Details for Notice of Decision 2024: Red Lion Motors Limited
18 Oct 2024cancellationother

Notice of Decision 2024: Red Lion Motors Limited

PDF Available
View Details for Notice of Decision 2024: Agile Office Systems Ltd
18 Oct 2024cancellationsystems failure

Notice of Decision 2024: Agile Office Systems Ltd

PDF Available
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