Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Innovative Financial Services Ltd t/a Gorcades Ltd and IFS Ltd
302870
Failed
19 December 2019
PPI Claims
Innovative Financial Services Ltd t/a Gorcades Ltd and IFS Ltd
302870
Failed
19 December 2019
PPI Claims
re-financial planning Ltd
453926
Failed
19 December 2019
Pensions
re-financial planning Ltd
453926
Failed
19 December 2019
Pensions
Horizon Stockbroking Ltd
604515
Failed
17 December 2019
Investments
Horizon Stockbroking Ltd
604515
Failed
17 December 2019
Investments
JAS Financial Services Ltd
224093
Failed
17 December 2019
PPI Claims
JAS Financial Services Ltd
224093
Failed
17 December 2019
PPI Claims
North Airdrie Credit Union Ltd
213664
Failed
16 December 2019
Credit Unions
North Airdrie Credit Union Ltd
213664
Failed
16 December 2019
Credit Unions
Facts & Figures Financial Planners Ltd
414224
Failed
12 December 2019
Pensions, Investments
Facts & Figures Financial Planners Ltd
414224
Failed
12 December 2019
Pensions, Investments
Elite Insurance Company Ltd
446926
Failed
11 December 2019
Insurance
Elite Insurance Company Ltd
446926
Failed
11 December 2019
Insurance
Mercat Cross and The Bruce Credit Union Ltd
213966
Failed
04 December 2019
Credit Unions
Mercat Cross and The Bruce Credit Union Ltd
213966
Failed
04 December 2019
Credit Unions
Consumer Wealth Ltd
667910
Failed
05 November 2019
Investments
Consumer Wealth Ltd
667910
Failed
05 November 2019
Investments
North Star SIPP LLP
458389
Failed
04 October 2019
Investments
North Star SIPP LLP
458389
Failed
04 October 2019
Investments
KBW Associates Ltd
401675
Failed
03 October 2019
Investments
KBW Associates Ltd
401675
Failed
03 October 2019
Investments
Solent Credit Union Ltd t/a Solent Community Bank
213753
Failed
02 October 2019
Credit Unions
Solent Credit Union Ltd t/a Solent Community Bank
213753
Failed
02 October 2019
Credit Unions
CPPT Services Ltd
219808
Failed
23 September 2019
Investments
CPPT Services Ltd
219808
Failed
23 September 2019
Investments
Strathearn Insurance Services Ltd
514675
Failed
18 September 2019
Investments
Strathearn Insurance Services Ltd
514675
Failed
18 September 2019
Investments
East London Credit Union Limited t/a Waltham Forest Community Credit Union
224716
Failed
11 September 2019
Credit Unions
East London Credit Union Limited t/a Waltham Forest Community Credit Union
224716
Failed
11 September 2019
Credit Unions
Southern Honda Ltd
309563
Failed
09 September 2019
--
Southern Honda Ltd
309563
Failed
09 September 2019
--
FIXI plc
448399
Failed
02 September 2019
Investments
FIXI plc
448399
Failed
02 September 2019
Investments
AETC Associates Ltd
463098
Failed
22 August 2019
--
AETC Associates Ltd
463098
Failed
22 August 2019
--
Valiant Financial Consultants Ltd
190199
Failed
22 August 2019
--
Valiant Financial Consultants Ltd
190199
Failed
22 August 2019
--
Advanced Vehicle Sales Ltd
311004
Failed
09 August 2019
--
Advanced Vehicle Sales Ltd
311004
Failed
09 August 2019
--