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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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  5. W1 Financial Services Limited

W1 Financial Services Limited

FRN: 526015•authorised•Profile Score
Company Status
N/A
Registration No.
07269348
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (13)

DateAction TitleTypeReference
10/11/2021Final Notice 2021: Servicesport Finance LimitedotherSourcePDF
24/10/2017Final Notice 2017: Foreman Financial Services LimitedotherSourcePDF
27/03/2014FCA Second Supervisory Notice 2014: SK8 Financial Services LimitedotherSourcePDF
10/12/2013FCA First Supervisory Notice 2013: SK8 Financial Services LimitedotherSourcePDF
24/10/2013FCA Final Notice 2013: Porta Verde Financial Services Limitedfinancial penaltySourcePDF
14/01/2013FSA Final Notice 2013: I G Financial Services LimitedotherSourcePDF
28/03/2012FSA Final Notice 2012: Welcome Financial Services LimitedotherSourcePDF
15/02/2010FSA Final Notice 2010: Forest Financial Services LimitedotherSourcePDF
20/05/2009FSA Final Notice 2009: Windmill Finance Services LimitedotherSourcePDF
20/05/2009FSA Final Notice 2009: Murray's Financial Services LimitedotherSourcePDF
08/04/2008FSA Final Notice 2008: Liberata Financial Services LimitedotherSourcePDF
10/03/2006FSA Final Notice 2006: Zee Financial Services LimitedotherSourcePDF
01/10/2004FSA Final Notice 2004: Sage Financial Services LimitedotherSourcePDF