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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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Financial Limited

FRN: 188153•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (13)

DateAction TitleTypeReference
07/03/2025Notice of Decision 2025: Haiders Financial LimitedcancellationSourcePDF
09/02/2024Notice of Decision 2024: KBFS Financial LimitedotherSourcePDF
15/11/2023First Supervisory Notice 2023: KBFS Financial LimitedotherSourcePDF
16/10/2020Final Notice 2020: Blue Water Financial LimitedotherSourcePDF
05/08/2015Final Notice 2015: Mountbatten Financial LimitedcancellationSourcePDF
23/07/2014FCA Final Notice 2014: Financial LimitedsuspensionSourcePDF
18/09/2012FSA Final Notice 2012: Pi Financial LimitedotherSourcePDF
30/11/2011FSA Final Notice 2011: PBF Financial Limited (In Liquidation)otherSourcePDF
28/07/2011FSA Final Notice 2011: Brockhurst Financial LimitedotherSourcePDF
01/08/2009FSA Supervisory Notice 2009: Knox Ivory Financial LimitedotherSourcePDF
14/10/2008FSA Final Notice 2008: Orchid Financial LimitedotherSourcePDF
30/05/2008FSA Final Notice 2008: City Mortgage and Financial LimitedotherSourcePDF
10/05/2006FSA Final Notice 2006: Middleton Financial LimitedotherSourcePDF