Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Citri Ltd
464559
Failed
27 May 2016
--
Citri Ltd
464559
Failed
27 May 2016
--
Gallimore Associates Ltd
520941
Failed
17 May 2016
--
Gallimore Associates Ltd
520941
Failed
17 May 2016
--
Heraldend Ltd, formerly Barker Poland Financial Management Ltd
114829
Failed
17 May 2016
--
Heraldend Ltd, formerly Barker Poland Financial Management Ltd
114829
Failed
17 May 2016
--
Platinum Wealth Group Ltd, formerly Platinum Finance UK Ltd
301687
Failed
17 May 2016
--
Platinum Wealth Group Ltd, formerly Platinum Finance UK Ltd
301687
Failed
17 May 2016
--
Watchovia Ltd
496854
Failed
29 April 2016
--
Watchovia Ltd
496854
Failed
29 April 2016
--
Spence and Spence Ltd
413894
Failed
20 April 2016
--
Spence and Spence Ltd
413894
Failed
20 April 2016
--
Barnes Independent Financial Advice
190415
Failed
19 April 2016
--
Barnes Independent Financial Advice
190415
Failed
19 April 2016
--
Gallimore Associates
185206
Failed
19 April 2016
--
Gallimore Associates
185206
Failed
19 April 2016
--
Hemdale Financial Management Ltd
121626
Failed
19 April 2016
--
Hemdale Financial Management Ltd
121626
Failed
19 April 2016
--
Mortgage Finder Ltd
302998
Failed
19 April 2016
--
Mortgage Finder Ltd
302998
Failed
19 April 2016
--
Policies Checked Ltd
525823
Failed
19 April 2016
--
Policies Checked Ltd
525823
Failed
19 April 2016
--
Porta Verde Financial Services Ltd
519508
Failed
19 April 2016
--
Porta Verde Financial Services Ltd
519508
Failed
19 April 2016
--
Thomas Hall Partnership LLP
228680
Failed
19 April 2016
--
Thomas Hall Partnership LLP
228680
Failed
19 April 2016
--
W.B. Tidey (Financial Services) Ltd
155163
Failed
19 April 2016
--
W.B. Tidey (Financial Services) Ltd
155163
Failed
19 April 2016
--
Nicholas Welsh and Co Ltd
536240
Failed
29 March 2016
--
Nicholas Welsh and Co Ltd
536240
Failed
29 March 2016
--
Formation Asset Management Ltd, formerly Kingsbridge Asset Management Ltd
461576
Failed
23 March 2016
--
Formation Asset Management Ltd, formerly Kingsbridge Asset Management Ltd
461576
Failed
23 March 2016
--
Ian Ferrell Associates Ltd
402511
Failed
21 March 2016
--
Ian Ferrell Associates Ltd
402511
Failed
21 March 2016
--
Whitmore Reans Credit Union Ltd
213533
Failed
21 March 2016
Credit Unions
Whitmore Reans Credit Union Ltd
213533
Failed
21 March 2016
Credit Unions
Daniel Marshall Associates Ltd
207526
Failed
15 March 2016
--
Daniel Marshall Associates Ltd
207526
Failed
15 March 2016
--
Enys Road Ltd
114992
Failed
15 March 2016
--
Enys Road Ltd
114992
Failed
15 March 2016
--