Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

C3 Financial Services Ltd, formerly Foyle & Lagan Ltd
605185
Failed
15 March 2018
--
C3 Financial Services Ltd, formerly Foyle & Lagan Ltd
605185
Failed
15 March 2018
--
Ebullio Capital Management LLP
486062
Failed
15 March 2018
--
Ebullio Capital Management LLP
486062
Failed
15 March 2018
--
Regent Wealth Ltd
531172
Failed
15 March 2018
--
Regent Wealth Ltd
531172
Failed
15 March 2018
--
Mortgage Partner Services Ltd, trading as Blevins Franks Mortgage Services
144582
Failed
09 March 2018
Home Finance
Mortgage Partner Services Ltd, trading as Blevins Franks Mortgage Services
144582
Failed
09 March 2018
Home Finance
Beaufort Asset Clearing Services Ltd
485165
Failed
01 March 2018
--
Beaufort Asset Clearing Services Ltd
485165
Failed
01 March 2018
--
Fox and Co Ltd
659635
Failed
28 February 2018
--
Fox and Co Ltd
659635
Failed
28 February 2018
--
Ocean Money (II) Ltd, formerly Marlborough Loans Ltd
305798
Failed
28 February 2018
--
Ocean Money (II) Ltd, formerly Marlborough Loans Ltd
305798
Failed
28 February 2018
--
Town & City (Financial Services) Ltd, formerly Town & City Brokers Ltd
138121
Failed
28 February 2018
--
Town & City (Financial Services) Ltd, formerly Town & City Brokers Ltd
138121
Failed
28 February 2018
--
North East Scotland Credit Union Limited
225531
Failed
27 February 2018
Credit Unions
North East Scotland Credit Union Limited
225531
Failed
27 February 2018
Credit Unions
Advanced Financial Management
424392
Failed
22 February 2018
--
Advanced Financial Management
424392
Failed
22 February 2018
--
Baker Wainwright Ltd
542100
Failed
22 February 2018
--
Baker Wainwright Ltd
542100
Failed
22 February 2018
--
S & R Motors Ltd
311253
Failed
16 February 2018
--
S & R Motors Ltd
311253
Failed
16 February 2018
--
The Property Package, trading as AA Mortgages
441969
Failed
16 February 2018
--
The Property Package, trading as AA Mortgages
441969
Failed
16 February 2018
--
Essex Savers Net Credit Union Limited
230859
Failed
14 February 2018
Credit Unions
Essex Savers Net Credit Union Limited
230859
Failed
14 February 2018
Credit Unions
Kellands Nothern Ireland Ltd
219402
Failed
13 February 2018
--
Kellands Nothern Ireland Ltd
219402
Failed
13 February 2018
--
The FG (IFA) Ltd
453230
Failed
07 February 2018
--
The FG (IFA) Ltd
453230
Failed
07 February 2018
--
Alan Gregson & Company
118380
Failed
30 January 2018
--
Alan Gregson & Company
118380
Failed
30 January 2018
--
Hamilton Locke (Subsidiary) Ltd formerly Hamilton Locke & Co Ltd
306880
Failed
30 January 2018
--
Hamilton Locke (Subsidiary) Ltd formerly Hamilton Locke & Co Ltd
306880
Failed
30 January 2018
--
Total Wealth Solutions Ltd
475681
Failed
26 January 2018
--
Total Wealth Solutions Ltd
475681
Failed
26 January 2018
--
Kingsland Financial Management LLP
452211
Failed
22 January 2018
--
Kingsland Financial Management LLP
452211
Failed
22 January 2018
--