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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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RK

FRN: 745306•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

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Enforcement History (225)

DateAction TitleTypeReference
18/02/2026Notice of Decision 2026: Mark Kenneth KnightcancellationSourcePDF
12/02/2026Notice of Decision 2026: RK Health Solutions LimitedcancellationSourcePDF
29/01/2026Notice of Decision 2026: GKL Bodyworks LtdcancellationSourcePDF
23/01/2026Notice of Decision 2026: Mark Lincoln Simpson t/a Hine FinancialcancellationSourcePDF
17/12/2025Notice of Decision 2025: CLARUS MOTORPARK BRISTOL LTDcancellationSourcePDF
30/10/2025Notice of Decision 2025: Cancer Support YorkshirecancellationSourcePDF
19/09/2025Notice of Decision 2025: Coffee @ work (London) LimitedcancellationSourcePDF
18/09/2025Notice of Decision 2025: Mark Oneill t/a Loughview Motors and Loughview SalescancellationSourcePDF
15/09/2025Notice of Decision 2025: Celtic HolidayParks LimitedcancellationSourcePDF
05/08/2025Notice of Decision 2025: Mark Hawksworth (also trading as Millenium Motor Company)cancellationSourcePDF
11/06/2025Notice of Decision 2025: Mark GebhardcancellationSourcePDF
28/05/2025Notice of Decision 2025: Berkeley Motors LimitedcancellationSourcePDF
20/05/2025Notice of Decision 2025: M&I MarketingcancellationSourcePDF
08/05/2025Notice of Decision 2025: Mark KentcancellationSourcePDF
06/05/2025Notice of Decision 2025: Mark Henry Dobson (trading as Large Motor Company)cancellationSourcePDF
04/04/2025Notice of Decision 2025: AJ Motors Yorkshire LtdcancellationSourcePDF
28/03/2025Notice of Decision 2025:Tanning Supermarket LtdcancellationSourcePDF
14/03/2025Notice of Decision 2025: Mark Campbell Motors Belfast LimitedcancellationSourcePDF
13/03/2025Notice of Decision 2025: Robinson Clarke LimitedcancellationSourcePDF
28/02/2025Notice of Decision 2025: South Bradford Community NetworkcancellationSourcePDF
14/02/2025Notice of Decision 2025: THE CAR LOUNGE YORKSHIRE LTDcancellationSourcePDF
13/02/2025Notice of Decision 2025: Sir William Perkins's Educational Foundation (trading as Sir William Perkins’s School)cancellationSourcePDF
13/02/2025Notice of Decision 2025: Harkamaljit Singh DevguncancellationSourcePDF
06/02/2025Notice of Decision 2025: Mark Woodfine BrowncancellationSourcePDF
03/02/2025Notice of Decision 2025: ANDREW CLARKE AUTOMOTIVE LTDcancellationSourcePDF
22/01/2025Notice of Decision 2025: Mark RochfordcancellationSourcePDF
06/01/2025Notice of Decision 2025: Barkestone Associates (Wealth Management) LimitedcancellationSourcePDF
25/11/2024Notice of Decision 2024: Anthony ClarkecancellationSourcePDF
18/11/2024Notice of Decision 2024: The Automotive Network LimitedcancellationSourcePDF
28/10/2024Notice of Decision 2024: Parkside Motorside LtdcancellationSourcePDF
23/10/2024Notice of Decision 2024: HEAT WORKS SCOTLAND LIMITEDcancellationSourcePDF
11/10/2024Notice of Decision 2024: Clapham Commercials Maxus York LimitedcancellationSourcePDF
23/09/2024Notice of Decision 2024: Hire York LimitedcancellationSourcePDF
11/09/2024Notice of Decision 2024: South Yorkshire Van SalescancellationSourcePDF
03/09/2024Notice of Decision 2024: Claims Direct Yorkshire LtdcancellationSourcePDF
14/08/2024Notice of Decision 2024: Mark Thompson trading as MWT CarscancellationSourcePDF
12/08/2024Notice of Decision 2024: Trevor Clarke t/a Clarke MotorscancellationSourcePDF
09/08/2024Final Notice 2024: Equitrade Markets LtdcancellationSourcePDF
26/07/2024Notice of Decision 2024: Clark Steven LimitedcancellationSourcePDF
25/07/2024Notice of Decision 2024: AM Marketing Group LtdcancellationSourcePDF
08/07/2024Notice of Decision 2024: RS AUTO SALES YORK LTDcancellationSourcePDF
04/07/2024Notice of Decision 2024: Hillington Park Cars LimitedcancellationSourcePDF
02/07/2024Notice of Decision 2024: Berkley Finance LimitedcancellationSourcePDF
25/06/2024Notice of Decision 2024: Yorkshire Autos Ltd (formerly Rotherham Autos Ltd)cancellationSourcePDF
24/06/2024Final Notice 2024: Kulvir Virkprohibition orderSourcePDF
06/06/2024Notice of Decision 2024: Bridlington Holiday Park LimitedcancellationSourcePDF
06/06/2024Notice of Decision 2024: Intelligent Networks Solutions LimitedcancellationSourcePDF
23/05/2024Final Notice 2024: HSBC UK Bank plc, HSBC Bank plc and Marks and Spencer Financial Services plcfinancial penaltySourcePDF
22/05/2024Final Notice 2024: Citigroup Global Markets Limitedfinancial penaltySourcePDF
02/05/2024Notice of Decision 2024: Auto:Market Bristol LimitedcancellationSourcePDF
01/05/2024Notice of Decision 2024: Ms Cars Worksop LimitedcancellationSourcePDF
23/04/2024Notice of Decision 2024: Clarus Motorpark LimitedcancellationSourcePDF
18/04/2024Notice of Decision 2024: Landmark Financial Resources (Mortgages) LimitedcancellationSourcePDF
18/04/2024Notice of Decision 2024: Panther Works LtdcancellationSourcePDF
18/04/2024Notice of Decision 2024:Copymark (Services) LimitedcancellationSourcePDF
16/04/2024Notice of Decision 2024: Mark Beckett T/A Skelton Car CompanycancellationSourcePDF
27/03/2024Notice of Decision 2024: Clarks Premier LimitedcancellationSourcePDF
13/03/2024Notice of Decision 2024: Woodhall Country Park LimitedcancellationSourcePDF
26/02/2024Final Notice 2024: MJL Focus Marketing LtdcancellationSourcePDF
12/01/2024Notice of Decision 2024: House of Cars (Yorkshire) LtdcancellationSourcePDF
12/01/2024Notice of Decision 2024: The Vehicle Network Limited 2024cancellationSourcePDF
01/12/2023Article 21(3) Benchmarks Regulation – Notice of First Decision – 3 month sterling LIBORotherSourcePDF
14/11/2023Notice of Decision 2023: Ivan John Barker (trading as Goodwin Park)cancellationSourcePDF
13/11/2023Final Notice 2023: Mark Anthony Jensenprohibition orderSourcePDF
13/10/2023First Supervisory Notice 2023: IBP Markets LimitedotherSourcePDF
03/10/2023Notice of Decision 2023: Starkey Hire LimitedcancellationSourcePDF
01/07/2023Article 23C Benchmarks Regulation – Notice of Permitted Legacy Use by Supervised EntitiesotherSourcePDF
01/07/2023Annex 4 Benchmarks Regulation – Notice of Modifications – US Dollar LIBORotherSourcePDF
01/07/2023Article 23D Benchmarks Regulation – Notice of RequirementsotherSourcePDF
01/07/2023Annex 4 Benchmarks Regulation – Additional Notice of Proposed Modifications – US Dollar LIBORotherSourcePDF
26/06/2023Final Notice 2023: Mark Antony Ableyprohibition orderSourcePDF
16/06/2023Notice of Decision 2023: Renewables Supermarket LimitedcancellationSourcePDF
05/06/2023Final Notice 2023: ED&F Man Capital Markets Limitedfinancial penaltySourcePDF
31/05/2023Article 23B Benchmarks Regulation – Notice Specifying the Effective Date of the Prohibition on Use of Article 23A Benchmarkprohibition orderSourcePDF
31/05/2023Annex 4 Benchmarks Regulation – Notice of proposed modificationsotherSourcePDF
03/04/2023Article 23C Benchmarks Regulation – Draft Notice of Permitted Legacy Use by Supervised EntitiesotherSourcePDF
03/04/2023Article 23a Benchmarks Regulation – Notice of DesignationotherSourcePDF
03/04/2023Article 23D Benchmarks Regulation – Draft Notice of RequirementsotherSourcePDF
03/04/2023Article 21(3) Benchmarks Regulation – Notice of First DecisionotherSourcePDF
13/03/2023First Supervisory Notice 2023: Roark Holdings LtdotherSourcePDF
14/12/2022Decision Notice 2022: ICE Benchmark Administration LimitedotherSourcePDF
29/11/2022First Supervisory Notice 2022: Lilium Markets LtdotherSourcePDF
21/10/2022Article 21(3) Benchmarks Regulation – Notice of First Decision – review of 1 and 6 month sterling LIBORotherSourcePDF
19/08/2022Final Notice 2022: Citigroup Global Markets LimitedotherSourcePDF
17/05/2022Final Notice 2022: William Mark Tristan Freerprohibition orderSourcePDF
17/05/2022Final Notice 2022: Andrew Mark Thomas Pageprohibition orderSourcePDF
04/02/2022Final Notice 2022: Mark Twizell (trading as Rotary Car Sales)cancellationSourcePDF
01/01/2022Annex 4 Benchmarks Regulation – Additional notice of proposed modificationsotherSourcePDF
01/01/2022Article 23C Benchmarks Regulation – Notice of permitted legacy use by supervised entitiesotherSourcePDF
01/01/2022Article 23D Benchmarks Regulation – Notice of requirementsotherSourcePDF
01/01/2022Annex 4 Benchmarks Regulation – Notice of modificationsotherSourcePDF
10/12/2021Article 23B Benchmarks Regulation – Notice specifying the effective date of the prohibition on use of Article 23A Benchmarkprohibition orderSourcePDF
16/11/2021Annex 4 Benchmarks Regulation – Notice of proposed modificationsotherSourcePDF
16/11/2021Article 21A Benchmarks Regulation – Notice of prohibition on new use of a critical benchmarkprohibition orderSourcePDF
16/11/2021Article 23C Benchmarks Regulation – Draft notice of permitted legacy use by supervised entitiesotherSourcePDF
29/09/2021Article 23d Benchmarks Regulation – Draft Notice of RequirementsotherSourcePDF
29/09/2021Article 23a Benchmarks Regulation – Notice of DesignationotherSourcePDF
29/09/2021Article 21(3) Benchmarks Regulation – Notice of First DecisionotherSourcePDF
25/08/2021First Supervisory Notice 2021: Binance Markets LimitedotherSourcePDF
28/07/2021Decision Notice 2021: Markos Theodosi Markouprohibition orderSourcePDF
31/03/2021Final Notice 2021: Capital Car Network LimitedcancellationSourcePDF
14/12/2020Final Notice 2020: Great Park Mtr Co LtdcancellationSourcePDF
26/11/2020Final Notice 2020: Mark IrelandcancellationSourcePDF
05/11/2020Final Notice 2020: Mark Horseyprohibition orderSourcePDF
26/06/2020Final Notice 2020: John Joseph Cullen (trading as Bankpark Motors)otherSourcePDF
01/06/2020First supervisory notice 2020: F1 Markets LtdotherSourcePDF
21/05/2020Final notice 2020: Global Remarketing LimitedcancellationSourcePDF
21/05/2020Final notice 2020: D.B.Holdings (West Yorkshire) LtdcancellationSourcePDF
26/11/2019Temporary intervention on the marketing of speculative mini-bonds to retail investorsotherSourcePDF
21/06/2019Final Notice 2019: Mark Dobsonprohibition orderSourcePDF
17/05/2019Final Notice 2019: Total Network Solutions (Europe) LimitedotherSourcePDF
16/04/2019Final Notice 2019: R2R Vehicle Remarketing LtdcancellationSourcePDF
11/04/2019Final Notice 2019: Restasleep Yorkshire LimitedcancellationSourcePDF
16/01/2019Final Notice 2019: Mark John Owenfinancial penaltySourcePDF
18/12/2018Final Notice 2018: Mintos Marketplace LimitedotherSourcePDF
13/12/2018Final Notice 2018: Richmond Lodge and Park Homes LimitedcancellationSourcePDF
27/11/2018Final Notice 2018: Larksway Investments Limited (in Liquidation)cancellationSourcePDF
03/10/2018Final Notice 2018: Jack Parker Cycleworld LimitedcancellationSourcePDF
25/07/2018Final Notice 2018: Mark Robert Kennedyprohibition orderSourcePDF
12/06/2018Final Notice 2018: The Big Car Supermarket LimitedcancellationSourcePDF
08/05/2018Final Notice 2018: Fabulous Flooring (South Yorkshire) LtdcancellationSourcePDF
09/03/2018Final Notice 2018: Mark ForrestcancellationSourcePDF
28/02/2018Final Notice 2018: UK Leisure Parks LimitedcancellationSourcePDF
17/01/2018Final notice 2018: Yorkshire Gas & Electrical LtdcancellationSourcePDF
18/12/2017Final Notice: Wexham Park Golf and Leisure Centre LimitedcancellationSourcePDF
29/11/2017FCA First Supervisory Notice 2017: Larksway Investments LimitedotherSourcePDF
29/11/2017FCA Second Supervisory Notice 2017: Larksway Investments LimitedotherSourcePDF
22/08/2017Final Notice 2017: Elswick and Cruddas Park Credit Union LimitedcancellationSourcePDF
22/08/2017Final Notice 2017: Rotton Park/ Winson Green Credit Union LimitedcancellationSourcePDF
01/06/2017Final Notice 2017: Damian Frank Clarkeprohibition orderSourcePDF
24/05/2017Final Notice 2017: Woodworks (Derby) LtdcancellationSourcePDF
10/05/2017Final Notice 2017: Clarkway car salescancellationSourcePDF
31/03/2017Final Notice 2017: Ann BurkecancellationSourcePDF
02/02/2017Final Notice 2017: Mark LeapercancellationSourcePDF
30/11/2016Final Notice 2016: Clarks of Garforth LimitedcancellationSourcePDF
25/10/2016Final Notice: Kathryn Clarkprohibition orderSourcePDF
13/10/2016Final Notice: Mark Samuel Motors LimitedcancellationSourcePDF
13/07/2016Final notice 2016: Mark Andrew WalkercancellationSourcePDF
27/06/2016Final notice 2016: Park Grove Financial Management LimitedcancellationSourcePDF
21/06/2016Final notice 2016: Mr Kevin ClarkeotherSourcePDF
13/06/2016Final notice 2016: Vehicle Supermarket of Leicester LimitedotherSourcePDF
09/06/2016Final notice 2016: Mark Kellyprohibition orderSourcePDF
13/05/2016Final notice 2016: Mark Samuel Taylorfinancial penaltySourcePDF
03/03/2016Final notice 2016: James KirkwoodcancellationSourcePDF
12/01/2016Final notice 2016: Mark ThorogoodotherSourcePDF
16/12/2015Final notice 2015: Simon Mark Silva-Peakeprohibition orderSourcePDF
04/11/2015Final Notice 2015: Kudu Emerging Markets LimitedcancellationSourcePDF
20/08/2015Final Notice 2015: Mark CleavercancellationSourcePDF
13/07/2015Final Notice 2015: The Motorhome Hire Network LimitedcancellationSourcePDF
26/05/2015FCA Decision Notice 2015: Mark John OwenotherSourcePDF
26/05/2015Application for a requirement on part 4A permission: La Cloche Capital Markets LimitedotherSourcePDF
15/04/2015Final Notice 2015: The Bank of New York Mellon London Branch / The Bank of New York Mellon (International) Ltdfinancial penaltySourcePDF
17/03/2015Notice of Decision to Cancel: Orkin Financial Services LimitedotherSourcePDF
29/01/2015FCA First Supervisory Notice 2015: LQD Markets (UK) LimitedotherSourcePDF
28/10/2014FCA Final Notice 2014: Yorkshire Building Societyfinancial penaltySourcePDF
16/06/2014FCA Final Notice 2014: Yorkshire Building Societyfinancial penaltySourcePDF
29/05/2014FCA Final Notice 2014: Mark Ian Warner trading as Advanced Financial ManagementcancellationSourcePDF
17/04/2014FCA Second Supervisory Notice 2014: Mark Ian Warner trading as Advanced Financial ManagementotherSourcePDF
21/03/2014FCA First Supervisory Notice 2014: Mark Ian Warner trading as Advanced Financial ManagementotherSourcePDF
20/03/2014FCA Final Notice 2014: Mark Stevensonprohibition orderSourcePDF
26/02/2014FCA Final Notice 2014: Forex Capital Markets Limited (FXCM Ltd) and FXCM Securities Limited (FXCM Securities)financial penaltySourcePDF
30/12/2013Voluntary Application for Imposition of Requirement: Moneysupermarket.com Financial Group LimitedotherSourcePDF
27/11/2013FCA Final Notice 2013: Berkeley Consultants (UK) LimitedcancellationSourcePDF
18/10/2013FCA Final Notice 2013: Mark Bentley-Leekprohibition orderSourcePDF
29/07/2013FCA Final Notice 2013: Mark Richard FaulknercancellationSourcePDF
14/08/2012FSA Final Notice 2012: Zim Network Financial Services LimitedotherSourcePDF
26/07/2012FSA Final Notice 2012: Turkish Bank (UK) LtdotherSourcePDF
07/06/2012FSA Final Notice 2012: Mr Adrian Mark Mosley (trading as Mosley & Company)otherSourcePDF
29/03/2012FSA Final Notice 2012: Accendo Markets LimitedotherSourcePDF
27/03/2012FSA Final Notice 2012: Gareth Flanagan, GMF Marketing Services LimitedotherSourcePDF
27/01/2012FSA Final Notice 2012: Mark Joseph LaurentiotherSourcePDF
25/05/2011FSA Final Notice 2011: Mark Nicholson trading as Simply ProtectotherSourcePDF
16/02/2011FSA Final Notice 2011: Mr Mark Anthony KelseyotherSourcePDF
24/01/2011FSA Final Notice 2011: Mark ThorogoodotherSourcePDF
19/01/2011FSA Final Notice 2011: Paul ClarkotherSourcePDF
19/01/2011FSA Final Notice 2011: Clark Rees LLPotherSourcePDF
05/01/2011FSA Final Notice 2011: gr8works LimitedotherSourcePDF
23/11/2010FSA Supervisory Notice 2010: The Clarkson Hill Group PlcotherSourcePDF
20/09/2010FSA Final Notice 2010: Mark John BatesotherSourcePDF
17/06/2010FSA Final Notice 2010: Vantage Capital Markets LLPotherSourcePDF
01/06/2010FSA Final Notice 2010: ParkersotherSourcePDF
23/02/2010FSA Final Notice 2010: Park RowotherSourcePDF
12/01/2010FSA Final Notice 2010: Trinity Network Services LimitedotherSourcePDF
12/01/2010FSA Final Notice 2010: NFS Yorkshire LimitedotherSourcePDF
08/01/2010FSA Final Notice 2010: Mr Mark HazelwoodotherSourcePDF
16/11/2009OFT Requirement Notice: Haymarket Lending LimitedotherSourcePDF
23/09/2009FSA Final Notice 2009: Capital Enterprises (Yorkshire) LimitedotherSourcePDF
15/09/2009FSA Final Notice 2009: Arthur Kirk trading as Grosvenor Mortgage Advice CentreotherSourcePDF
01/09/2009FSA Final Notice 2009: Mark LockwoodotherSourcePDF
02/06/2009FSA Final Notice 2009: Network Data LimitedotherSourcePDF
06/04/2009FSA Final Notice 2009: Norman Mark McCanceotherSourcePDF
01/04/2009FSA Second Supervisory Notice 2009: Network Data LimitedotherSourcePDF
01/04/2009FSA Supervisory Notice 2009: Network Data LimitedotherSourcePDF
26/02/2009FSA Final Notice 2009: Mr Jonathan Mark SmithotherSourcePDF
09/01/2009FSA Final Notice 2009: Kim Kearney trading as Pen Park Motor GroupotherSourcePDF
21/08/2008FSA Final Notice 2008: Park’s of Hamilton (Holdings) LimitedotherSourcePDF
23/06/2008FSA Final Notice 2008: Michael Stephen Marks (trading as Michael Marks)otherSourcePDF
09/05/2008FSA Final Notice 2008: Berkley Finance LimitedotherSourcePDF
27/02/2008FSA Final Notice 2008: Rotton Park/Winson Green Credit Union LimitedotherSourcePDF
21/09/2007FSA Final Notice 2007: Goldplaza Berkeley Square LimitedotherSourcePDF
01/08/2007FSA Final Notice 2007: Mortgage Network SolutionsotherSourcePDF
17/07/2007FSA Final Notice 2007: Landmark FinanceotherSourcePDF
01/06/2007FSA Approved Person Refusals 2007: Mortgage Plus [N.I.] Limited ("Mortgage Plus") and Mr Richard Kirk McClure ("Mr McClure")otherSourcePDF
05/04/2007FSA Final Notice 2007: Sure Field Marketing LimitedotherSourcePDF
01/04/2007FSA Supervisory Notice 2007: Mr John Adebayo Adepoju Trading as Landmark FinanceotherSourcePDF
22/03/2007FSA Final Notice 2007: Mark Postle-Hacon trading as PHC Management LimitedotherSourcePDF
23/10/2006FSA Final Notice 2006: Best Advice Mortgage Network LimitedotherSourcePDF
06/10/2006FSA Final Notice 2006: James Boyd ParkerotherSourcePDF
28/07/2006FSA Final Notice 2006: Mark Frankel (trading as Mark Warren Estates)otherSourcePDF
13/06/2006FSA Final Notice 2006: Haymarket & City Consulting LimitedotherSourcePDF
01/06/2006FSA Supervisory Notice 2006: Rotton Park/Winson Green Credit Union LimitedotherSourcePDF
01/06/2006FSA Second Supervisory Notice 2006: Rotton Park/Winson Green Credit Union LimitedotherSourcePDF
01/06/2006FSA Third Supervisory Notice 2006: Rotton Park/Winson Green Credit Union LimitedotherSourcePDF
10/05/2006FSA Final Notice 2006: Mark Cooper Garages LimitedotherSourcePDF
10/03/2006FSA Final Notice 2006: Harvey Parker Stenning PlcotherSourcePDF
06/03/2006FSA Final Notice 2006: Berkeley Independent Advisers LimitedotherSourcePDF
02/03/2006FSA Final Notice 2006: Mark Richard SealeyotherSourcePDF
01/12/2005FSA Final Notice 2005: Berkeley Independent Advisers LimitedotherSourcePDF
01/11/2005FSA Final Notice 2005: Wayne Mark RobbinsotherSourcePDF
01/06/2005FSA Final Notice 2005: Citigroup Global Markets LimitedotherSourcePDF
01/05/2005FSA Application Refusal 2005: T H ClarkeotherSourcePDF
01/12/2004FSA Final Notice 2004: Robin Mark HutchingsotherSourcePDF
01/12/2004FSA Final Notice 2004: Network 300 LimitedotherSourcePDF
01/11/2004FSA Final Notice 2004: John Edward RourkeotherSourcePDF
01/10/2004FSA Supervisory Notice 2004: Network 300 LimitedotherSourcePDF