Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

KFS Holdings Ltd
154733
Failed
19 January 2016
--
KFS Holdings Ltd
154733
Failed
19 January 2016
--
Shields Financial Services Ltd
485392
Failed
19 January 2016
--
Shields Financial Services Ltd
485392
Failed
19 January 2016
--
The Mortgage People (Stafford)
301484
Failed
19 January 2016
--
The Mortgage People (Stafford)
301484
Failed
19 January 2016
--
Williams Allan Financial Services Ltd
126537
Failed
19 January 2016
--
Williams Allan Financial Services Ltd
126537
Failed
19 January 2016
--
UK Car Group Ltd formerly Carcraft Group Ltd
309050
Failed
18 December 2015
PPI Claims
UK Car Group Ltd formerly Carcraft Group Ltd
309050
Failed
18 December 2015
PPI Claims
Taylor and Taylor Associates Ltd
225438
Failed
27 November 2015
--
Taylor and Taylor Associates Ltd
225438
Failed
27 November 2015
--
Alpari (UK) Ltd
448002
Failed
19 January 2015
--
Alpari (UK) Ltd
448002
Failed
19 January 2015
--
1 Stop Financial Services and Fast Pensions
407894
Under investigation
14 July 2014
Pensions, Investments
1 Stop Financial Services and Fast Pensions
407894
Under investigation
14 July 2014
Pensions, Investments
Merchant Capital Ltd, formerly known as Merchant Capital plc
220131
Failed
14 April 2014
--
Merchant Capital Ltd, formerly known as Merchant Capital plc
220131
Failed
14 April 2014
--
Catalyst Investment Group Ltd
197230
Failed
27 September 2013
Investments
Catalyst Investment Group Ltd
197230
Failed
27 September 2013
Investments
Norton Insurance Services Ltd (Including Norton Finance UK Ltd)
306090
Failed
24 May 2012
PPI Claims
Norton Insurance Services Ltd (Including Norton Finance UK Ltd)
306090
Failed
24 May 2012
PPI Claims
Wilmslow Financial Services plc formerly Freedom Finance plc, Freedom Finance Ltd
305413
Failed
26 July 2011
PPI Claims
Wilmslow Financial Services plc formerly Freedom Finance plc, Freedom Finance Ltd
305413
Failed
26 July 2011
PPI Claims
Crystal Clear Home Loans Ltd
311992
Failed
05 July 2011
PPI Claims
Crystal Clear Home Loans Ltd
311992
Failed
05 July 2011
PPI Claims
The Freedom SIPP Ltd
465194
Under investigation
16 March 2011
Pensions
The Freedom SIPP Ltd
465194
Under investigation
16 March 2011
Pensions
Welcome Financial Services Ltd
305742
Failed
02 March 2011
PPI Claims
Welcome Financial Services Ltd
305742
Failed
02 March 2011
PPI Claims
Keater Ltd formerly Mortgage Advice Services Ltd
305397
Failed
23 December 2010
PPI Claims
Keater Ltd formerly Mortgage Advice Services Ltd
305397
Failed
23 December 2010
PPI Claims
Bright Finance Ltd
302237
Failed
14 April 2010
PPI Claims
Bright Finance Ltd
302237
Failed
14 April 2010
PPI Claims
Promise Finance Ltd (formerly Promise Solutions Ltd)
306102
Failed
27 October 2009
PPI Claims
Promise Finance Ltd (formerly Promise Solutions Ltd)
306102
Failed
27 October 2009
PPI Claims
Arc Capital & Income plc, formerly Nvesta Ltd, Eurolife Fund Managers Ltd & Tower Fund Managers Ltd
114927
Failed
26 October 2009
--
Arc Capital & Income plc, formerly Nvesta Ltd, Eurolife Fund Managers Ltd & Tower Fund Managers Ltd
114927
Failed
26 October 2009
--
Picture Financial Services plc
311825
Failed
08 July 2009
PPI Claims
Picture Financial Services plc
311825
Failed
08 July 2009
PPI Claims