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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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City

FRN: 625967•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

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No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (21)

DateAction TitleTypeReference
16/10/2024Notice of Decision 2024: Scooter City (Wembley) LimitedcancellationSourcePDF
17/07/2024First Supervisory Notice 2024: City & Merchant LimitedotherSourcePDF
02/07/2024Notice of Decision 2024: Velocity Global Trading LtdcancellationSourcePDF
11/06/2024Notice of Decision 2024: City Auto Wholesale LtdcancellationSourcePDF
19/07/2023Final Notice 2023: Jeffrey Rawlins (trading as Citylenders)cancellationSourcePDF
02/02/2018Final notice 2018: City Docs Solutions LtdcancellationSourcePDF
28/02/2017Final Notice 2017: Autocity (Scotland) LimitedcancellationSourcePDF
28/08/2014FCA Final Notice 2014: Douglas Carroll trading as City and Chartered Mortgage ServicesotherSourcePDF
13/03/2014FCA Final Notice 2014: City & Provincial and Mr Zaffar Hassan TanweercancellationSourcePDF
10/03/2014FCA Final Notice 2014: Cathedral City Wealth Management LimitedcancellationSourcePDF
06/08/2012FSA Final Notice 2012: City Gate Money Managers LimitedotherSourcePDF
20/01/2011FSA Final Notice 2011: City Index LimitedotherSourcePDF
26/04/2010FSA Final Notice 2010: Second City Finance Brokers LimitedotherSourcePDF
23/07/2009FSA Final Notice 2009: City Estates Mortgages LimitedotherSourcePDF
21/07/2009FSA Final Notice 2009: City Gate Money Managers LimitedotherSourcePDF
01/05/2009FSA Supervisory Notice 2009: City Estates Mortgages LimitedotherSourcePDF
30/05/2008FSA Final Notice 2008: City Mortgage and Financial LimitedotherSourcePDF
21/05/2007FSA Final Notice 2007: Kenneth Lincoln Evans (trading as City Finance)otherSourcePDF
13/06/2006FSA Final Notice 2006: Haymarket & City Consulting LimitedotherSourcePDF
01/03/2005FSA Final Notice 2005: City Index LimitedotherSourcePDF
01/12/2004FSA Application Refusal 2004: Citylink Finance Europe LtdotherSourcePDF