FirmTracer
FirmsEnforcementPricingTransparencyGet Early Access

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Transparency

Resources

  • FCA Register (external)
  • Companies House (external)
  • Data sources

© 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.

  1. Home
  2. Firms
  3. DMI

DMI

FRN: 756999•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (16)

DateAction TitleTypeReference
11/03/2024Final Notice 2024: Inspirational Financial Management Ltd (in administration)financial penaltySourcePDF
17/11/2023Final Notice 2023: NMC Health Plc (in Administration)public censureSourcePDF
11/10/2023Final Notice 2023: London Capital & Finance plc (in administration)public censureSourcePDF
14/12/2022Decision Notice 2022: ICE Benchmark Administration LimitedotherSourcePDF
10/06/2022Voluntary Application for the Imposition of Requirements: TFS Loans Ltd (in adminstration)otherSourcePDF
10/06/2022Final Notice 2022: TFS Loans Ltd (in administration)financial penaltySourcePDF
01/02/2016Final notice 2016: Millburn Insurance Company Limited (in administration)financial penaltySourcePDF
09/10/2014FCA Final Notice 2014: Pritchard Stockbrokers Limited (In Special Administration)public censureSourcePDF
03/07/2013FCA Final Notice 2013: Policy Administration Services Limitedfinancial penaltySourcePDF
18/06/2012FSA Final Notice 2012: Kaupthing Singer and Friedlander Limited (in administration)otherSourcePDF
22/03/2012FSA Supervisory Notice 2012: HD Administrators LLPotherSourcePDF
20/05/2009FSA Final Notice 2009: Windmill Finance Services LimitedotherSourcePDF
10/04/2008FSA Final Notice 2008: Grosvenor Financial Services Limited (In Administration)otherSourcePDF
18/03/2008FSA Final Notice 2008: Direct 4 Cars Limited (In Administration)otherSourcePDF
01/08/2006FSA Final Notice 2006: Millfield Partnership Limited (in administration)otherSourcePDF
16/03/2006FSA Final Notice 2006: Capita Financial Administrators LimitedotherSourcePDF