Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

HBFS Financial Services Ltd
463752
Failed
03 December 2018
--
HBFS Financial Services Ltd
463752
Failed
03 December 2018
--
Independent Portfolio Managers Ltd
184115
Failed
03 December 2018
Investments
Independent Portfolio Managers Ltd
184115
Failed
03 December 2018
Investments
Plymouth Caravan Centre Ltd
306805
Failed
03 December 2018
--
Plymouth Caravan Centre Ltd
306805
Failed
03 December 2018
--
Turnpike Motors Ltd, formerly Motor Range Ltd
308733
Failed
03 December 2018
--
Turnpike Motors Ltd, formerly Motor Range Ltd
308733
Failed
03 December 2018
--
Well Alley Ltd, formerly Blue Finance Ltd/CV Revolution Ltd/Speed 8196 Ltd)
309843
Failed
03 December 2018
--
Well Alley Ltd, formerly Blue Finance Ltd/CV Revolution Ltd/Speed 8196 Ltd)
309843
Failed
03 December 2018
--
Castle Financial Services (UK) Ltd
448820
Failed
20 November 2018
--
Castle Financial Services (UK) Ltd
448820
Failed
20 November 2018
--
Mortgage Match Ltd
300287
Failed
15 November 2018
--
Mortgage Match Ltd
300287
Failed
15 November 2018
--
Standish Mortgage Services Ltd
300160
Failed
31 October 2018
--
Standish Mortgage Services Ltd
300160
Failed
31 October 2018
--
K&C Credit Union Ltd
564084
Failed
09 October 2018
Credit Unions
K&C Credit Union Ltd
564084
Failed
09 October 2018
Credit Unions
Dial-A-Cab Credit Union Ltd
213263
Failed
04 October 2018
Credit Unions
Dial-A-Cab Credit Union Ltd
213263
Failed
04 October 2018
Credit Unions
J. Soussan, Esq.
137172
Failed
24 September 2018
--
J. Soussan, Esq.
137172
Failed
24 September 2018
--
Foreman Financial Services Ltd
232165
Failed
07 September 2018
--
Foreman Financial Services Ltd
232165
Failed
07 September 2018
--
Harp Credit Union Ltd
213509
Failed
04 September 2018
Credit Unions
Harp Credit Union Ltd
213509
Failed
04 September 2018
Credit Unions
Cygnus Investment Management Ltd
564960
Failed
03 September 2018
--
Cygnus Investment Management Ltd
564960
Failed
03 September 2018
--
Independent Mortgage Advice Bureau (Stevenage) Ltd
458757
Failed
03 September 2018
--
Independent Mortgage Advice Bureau (Stevenage) Ltd
458757
Failed
03 September 2018
--
The Financial Factory Ltd
530203
Failed
03 September 2018
--
The Financial Factory Ltd
530203
Failed
03 September 2018
--
Abbot Insurance Brokers
119014
Failed
30 August 2018
--
Abbot Insurance Brokers
119014
Failed
30 August 2018
--
Cain Lambert Ltd, previously PAR Capital Mortgages Ltd
302240
Failed
30 August 2018
--
Cain Lambert Ltd, previously PAR Capital Mortgages Ltd
302240
Failed
30 August 2018
--
Loans and Savings Abertawe Credit Union Ltd
213520
Failed
29 August 2018
Credit Unions
Loans and Savings Abertawe Credit Union Ltd
213520
Failed
29 August 2018
Credit Unions
Chadkirk Wealth Management Ltd
629745
Failed
15 August 2018
--
Chadkirk Wealth Management Ltd
629745
Failed
15 August 2018
--