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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 05/08/2025 | Notice of Decision 2025: Mark Hawksworth (also trading as Millenium Motor Company) | cancellation | SourcePDF |
| 05/08/2025 | Notice of Decision 2025: Mr Paul Anthony Haswell | cancellation | SourcePDF |
| 26/06/2025 | Notice of Decision 2025: ASW Cars Ltd | cancellation | SourcePDF |
| 25/06/2025 | Notice of Decision 2025: Cusworth Motors Limited | cancellation | SourcePDF |
| 19/03/2025 | Notice of Decision 2025: Ipswich Finance Company Ltd | cancellation | SourcePDF |
| 13/02/2025 | Notice of Decision 2025: The Ipswich Disabled Advice Bureau | cancellation | SourcePDF |
| 22/01/2025 | Notice of Decision 2025: Motorsave Handsworth Ltd | cancellation | SourcePDF |
| 20/01/2025 | Notice of Decision 2025: Swiss Watch Trader Limited | cancellation | SourcePDF |
| 29/11/2024 | Notice of Decision 2024 : Copierswitch Ltd | cancellation | SourcePDF |
| 21/10/2024 | Final Notice 2024: Volkswagen Financial Services (UK) Limited | other | SourcePDF |
| 24/09/2024 | Notice of Decision 2024: Newson Swimming Pools Limited | cancellation | SourcePDF |
| 07/08/2024 | Notice of Decision 2024: Michael James Oswin | cancellation | SourcePDF |
| 05/08/2024 | Notice of Decision 2024: SW Commercials Swansea Ltd | cancellation | SourcePDF |
| 13/06/2024 | Notice of Decision 2024: Switch Cars 24/7 Ltd | cancellation | SourcePDF |
| 29/05/2024 | Notice of Decision 2024: RedsWebs & Shop Design Ltd | cancellation | SourcePDF |
| 01/03/2024 | Final Notice 2024: Crossways Cars Limited | cancellation | SourcePDF |
| 08/09/2023 | Final Notice 2023: Gillian Sweeney | cancellation | SourcePDF |
| 05/08/2021 | First Supervisory Notice 2021: BDSwiss Holding Plc | other | SourcePDF |
| 28/01/2020 | Final notice 2019: Swell Vans Limited | cancellation | SourcePDF |
| 30/07/2019 | Final Notice 2019: Transway Ltd | other | SourcePDF |
| 25/07/2019 | Final Notice 2019: Pitshop Motors (Swindon) Ltd | other | SourcePDF |
| 27/11/2018 | Final Notice 2018: Larksway Investments Limited (in Liquidation) | cancellation | SourcePDF |
| 01/11/2018 | Final Notice 2018: Swan Motor Centre Limited | cancellation | SourcePDF |
| 19/07/2018 | Final Notice 2018: Switchtech Solutions Ltd | cancellation | SourcePDF |
| 08/01/2018 | Final Notice 2018: Swift Cash UK Limited | cancellation | SourcePDF |
| 29/11/2017 | FCA First Supervisory Notice 2017: Larksway Investments Limited | other | SourcePDF |
| 29/11/2017 | FCA Second Supervisory Notice 2017: Larksway Investments Limited | other | SourcePDF |
| 22/08/2017 | Final Notice 2017: Elswick and Cruddas Park Credit Union Limited | cancellation | SourcePDF |
| 14/03/2017 | Final Notice 2017: Swift Transfer Limited | cancellation | SourcePDF |
| 03/03/2017 | Final Notice 2017: Alan Swift | cancellation | SourcePDF |
| 04/01/2017 | Final Notice 2017: Swiss Watch Trading Limited | cancellation | SourcePDF |
| 08/03/2016 | Final notice 2016: Yswiriant Celtic Insurance | cancellation | SourcePDF |
| 24/01/2014 | FCA Final Notice 2014: 7722656 Canada Inc formerly carrying on business as Swift Trade Inc | financial penalty | SourcePDF |
| 04/11/2013 | FCA Final Notice 2013: Swift Masters Limited | cancellation | SourcePDF |
| 16/07/2013 | FCA Final Notice 2013: Swinton Group Limited | financial penalty | SourcePDF |
| 16/07/2012 | FSA Final Notice 2012: Swift Travels & Estate Agents Limited | other | SourcePDF |
| 16/03/2012 | FSA Final Notice 2012: Elmswood EU Ltd | other | SourcePDF |
| 08/09/2011 | FSA Final Notice 2011: Swift 1st Limited | other | SourcePDF |
| 31/08/2011 | FSA Decision Notice 2011: 7722656 Canada Inc formerly carrying on business as Swift Trade Inc | other | SourcePDF |
| 22/08/2011 | FSA Final Notice 2011: Selvavinayakam Vigneswaran | other | SourcePDF |
| 17/06/2011 | OFT Requirement Notice: Swift Securities Limited | other | SourcePDF |
| 17/06/2011 | OFT Requirement Notice: Swift Advances Plc | other | SourcePDF |
| 02/07/2010 | FSA Final Notice 2010: Ralph Stephen Brunswick | other | SourcePDF |
| 30/04/2010 | FSA Supervisory Notice 2010: SW Technologies Limited | other | SourcePDF |
| 28/10/2009 | FSA Final Notice 2009: Swinton Group Limited | other | SourcePDF |
| 06/12/2007 | FSA Final Notice 2007: Palani Jegatheeswaran | other | SourcePDF |
| 21/08/2006 | FSA Final Notice 2006: Kenneth Holdsworth (trading asHoldsworth & Company) | other | SourcePDF |
| 10/05/2006 | FSA Final Notice 2006: Peter Swatton (trading as Abacus Accommodation) | other | SourcePDF |
| 07/03/2006 | FSA Final Notice 2006: Swinburne James F S Limited | other | SourcePDF |