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© 2026 FirmTracer. Regulatory data sourced from FCA and Companies House. Not legal or financial advice.

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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GS

FRN: 615398•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

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Registered Individuals

No individuals listed.

Enforcement History (60)

DateAction TitleTypeReference
14/10/2025Notice of Decision 2025: Gregsand LtdcancellationSourcePDF
23/07/2025Notice of Decision 2025: Clive BillingscancellationSourcePDF
07/07/2025Notice of Decision 2025: Kings ChurchcancellationSourcePDF
23/06/2025Notice of Decision 2025: P.J. Livesey Holdings LimitedcancellationSourcePDF
10/06/2025Notice of Decision 2025: Pick My Motor Holdings LimitedcancellationSourcePDF
13/12/2024Notice of Decision 2024: Darren Taylor Holdings LimitedcancellationSourcePDF
31/10/2024Notice of Decision 2024: P C I Holdings (NE) LtdcancellationSourcePDF
31/10/2024Final Notice 2024: Steven Lawrence Hodgsonfinancial penaltySourcePDF
18/07/2024Notice of Decision 2024: GS5 Motors LimitedcancellationSourcePDF
30/01/2024Notice of Decision 2024: Spanner Monkeyz Holdings LtdcancellationSourcePDF
21/08/2023Notice of Decision 2023: RGS Forfar LimitedcancellationSourcePDF
25/05/2023Final Notice 2023: Kingsbridge Capital Advisors LimitedotherSourcePDF
13/03/2023First Supervisory Notice 2023: Roark Holdings LtdotherSourcePDF
12/09/2022Decision Notice 2022: Link Acquisition Australia Pty Ltd, Link Acquisitions Holdings Australia Pty Ltd, Dye and Durham Corporation and Dye and Durham LimitedotherSourcePDF
18/02/2021Final Notice 2021: Lee Donnelly (trading as Kingsmill Cars)cancellationSourcePDF
22/10/2020Final Notice 2020: Goldman Sachs International (GSI)financial penaltySourcePDF
24/09/2020Final Notice 2020: WestendFurnishings Boston LimitedcancellationSourcePDF
21/05/2020Final notice 2020: D.B.Holdings (West Yorkshire) LtdcancellationSourcePDF
15/04/2020Final Notice 2020: Gary John Gregsonprohibition orderSourcePDF
06/02/2020Final Notice 2020: CGS Auto Centre LtdotherSourcePDF
28/10/2019Final Notice 2019: JGS Motors LtdcancellationSourcePDF
29/07/2019Final Notice 2019: WGV Holdings LtdcancellationSourcePDF
25/07/2019Final Notice 2019: Cathay International Holdings Limitedfinancial penaltySourcePDF
31/05/2019Decision Notice: Cathay International Holdings Limitedfinancial penaltySourcePDF
15/11/2018Final Notice 2018: Martyn DodgsonotherSourcePDF
21/09/2018Final Notice 2018: Brett Andrew BillingscancellationSourcePDF
08/06/2018Final Notice 2018: Darren Colvin Cummingsprohibition orderSourcePDF
24/04/2018Final Notice 2018: Paul Anthony CummingscancellationSourcePDF
20/04/2018Final Notice 2018: Pontings Car Sales LimitedcancellationSourcePDF
19/02/2018Final Notice 2018: Basic Elegance (Furnishings) Ltd (in Liquidation)cancellationSourcePDF
01/02/2018Final Notice 2018: Direct Savings (Scotland) LimitedcancellationSourcePDF
19/09/2017Final Notice 2017: AGS Partners LimitedcancellationSourcePDF
20/02/2017Final Notice 2017: Alan Norman GregsoncancellationSourcePDF
28/08/2014FCA Final Notice 2014: GS Cars (UK) LimitedotherSourcePDF
12/09/2012FSA Final Notice 2012: Peter CummingsotherSourcePDF
25/05/2012OFT Requirement Notice: Kingston Debt Solutions LtdotherSourcePDF
02/12/2011FSA Final Notice 2010: Susan Adele CummingsotherSourcePDF
02/12/2011FSA Final Notice 2010: Laura Hazel CummingsotherSourcePDF
02/12/2011FSA Final Notice 2010: Miriam CummingsotherSourcePDF
01/01/2011FSA Approved Person Refusals 2011: Steven Andrew HemmingsotherSourcePDF
20/10/2010FSA Final Notice 2010: Joseph CummingsotherSourcePDF
22/04/2010FSA Application Refusal 2010: George Slowey trading as GS Financial ServicesotherSourcePDF
27/01/2010FSA Final Notice 2010: Leslie LugsdenotherSourcePDF
26/03/2009FSA Final Notice 2009: Gordon Benville trading as KingsfieldotherSourcePDF
27/01/2009FSA Final Notice 2009: Steven Geoffrey GriggsotherSourcePDF
27/01/2009FSA Final Notice 2009: Darwin Lewis Clifton / Byron Holdings LtdotherSourcePDF
06/01/2009FSA Final Notice 2009: Peter Richard Hilder, formerly trading as Savings Assured MortgagesotherSourcePDF
29/10/2008FSA Final Notice 2008: Sindicatum Holdings LimitedotherSourcePDF
21/08/2008FSA Final Notice 2008: Park’s of Hamilton (Holdings) LimitedotherSourcePDF
01/08/2008FSA Supervisory Notice 2008: Peter Richard Hilder, trading as Savings Assured MortgagesotherSourcePDF
24/07/2008FSA Final Notice 2008: Hastings Insurance Services LimitedotherSourcePDF
29/11/2007FSA Final Notice 2007: Kingsley Acunwa (trading as Stargate Financial Services)otherSourcePDF
01/10/2007FSA Supervisory Notice 2007: Gordon Benville trading as KingsfieldotherSourcePDF
15/06/2006FSA Final Notice 2006: Douglas Lyons & Lyons (trading as DLL Lettings)otherSourcePDF
21/03/2006FSA Final Notice 2006: John Shepherd LettingsotherSourcePDF
01/11/2005FSA Final Notice 2005: KingsotherSourcePDF
01/10/2005FSA Final Notice 2005: India Buildings Friendly SocietyotherSourcePDF
01/09/2005FSA Approved Person Refusals 2005: Ian GillingsotherSourcePDF
01/07/2005FSA Application Refusal 2005: Ridings (GB) LimitedotherSourcePDF
01/12/2004FSA Final Notice 2004: Robin Mark HutchingsotherSourcePDF