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
  3. Firms
  5. Menta

Menta

FRN: 787173•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 (7)

DateAction TitleTypeReference
13/11/2020Final Notice 2020: Aqua Specialist Environmental Services LtdcancellationSourcePDF
22/02/2017CPP supplemental VREQ templateotherSourcePDF
22/02/2017CPP supplemental VREQ pro formaotherSourcePDF
22/08/2016AI Scheme second supplemental VREQ applicationotherSourcePDF
22/08/2016AI Scheme second supplemental VREQ application: Bank/ card providerotherSourcePDF
10/06/2015AI Scheme supplemental VREQ application: Bank/ card providerotherSourcePDF
10/06/2015AI Scheme supplemental VREQ applicationotherSourcePDF