Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Magna Wealth Management Ltd
600163
Failed
05 February 2019
--
Magna Wealth Management Ltd
600163
Failed
05 February 2019
--
Sequant Capital Ltd formerly Central Markets (London) Ltd
473312
Failed
05 February 2019
Investments
Sequant Capital Ltd formerly Central Markets (London) Ltd
473312
Failed
05 February 2019
Investments
The Mortgage Matters Partnership
306863
Failed
31 January 2019
--
The Mortgage Matters Partnership
306863
Failed
31 January 2019
--
Allan McRoberts
520588
Failed
29 January 2019
--
Allan McRoberts
520588
Failed
29 January 2019
--
S.J.R. Cars Ltd t/a Hounslow Discount Cars
310928
Failed
29 January 2019
--
S.J.R. Cars Ltd t/a Hounslow Discount Cars
310928
Failed
29 January 2019
--
Balfour Group Ltd
454810
Failed
22 January 2019
--
Balfour Group Ltd
454810
Failed
22 January 2019
--
Eastgate Motor Company Ltd
311325
Failed
22 January 2019
--
Eastgate Motor Company Ltd
311325
Failed
22 January 2019
--
Montpelier Group (Europe) Ltd (formerly known as Martin Cadman Group Plc)
131692
Failed
15 January 2019
--
Montpelier Group (Europe) Ltd (formerly known as Martin Cadman Group Plc)
131692
Failed
15 January 2019
--
Poole Car Centre Ltd, formerly Blakedew 170 Ltd
313517
Failed
15 January 2019
--
Poole Car Centre Ltd, formerly Blakedew 170 Ltd
313517
Failed
15 January 2019
--
JDV Ltd t/a Devries Honda
308591
Failed
04 January 2019
--
JDV Ltd t/a Devries Honda
308591
Failed
04 January 2019
--
Gann Management Ltd
136371
Failed
20 December 2018
--
Gann Management Ltd
136371
Failed
20 December 2018
--
Qudos Insurance A/S
571608
Failed
20 December 2018
Insurance
Qudos Insurance A/S
571608
Failed
20 December 2018
Insurance
Horizon Insurance Company Ltd
512411
Failed
19 December 2018
Insurance
Horizon Insurance Company Ltd
512411
Failed
19 December 2018
Insurance
Seren Independent Advisers Ltd
511412
Failed
07 December 2018
--
Seren Independent Advisers Ltd
511412
Failed
07 December 2018
--
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
--