Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

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
--
Hirst & Company Ltd, trading as Red Planet Financial Solutions
228815
Failed
15 March 2016
--
Hirst & Company Ltd, trading as Red Planet Financial Solutions
228815
Failed
15 March 2016
--
Owen James Freeman
523495
Failed
15 March 2016
--
Owen James Freeman
523495
Failed
15 March 2016
--
Omega Consulting (Norwich) Ltd
403826
Failed
11 March 2016
--
Omega Consulting (Norwich) Ltd
403826
Failed
11 March 2016
--
ASC Financial Management Ltd
118032
Failed
24 February 2016
--
ASC Financial Management Ltd
118032
Failed
24 February 2016
--
Ashcombe Financial Services Ltd
115244
Failed
24 February 2016
--
Ashcombe Financial Services Ltd
115244
Failed
24 February 2016
--
First Standard Financial Services
304579
Failed
24 February 2016
--
First Standard Financial Services
304579
Failed
24 February 2016
--
Kevin Neal Associates Ltd
218645
Failed
23 February 2016
--
Kevin Neal Associates Ltd
218645
Failed
23 February 2016
--
Spa Credit Union Ltd
213635
Failed
18 February 2016
Credit Unions
Spa Credit Union Ltd
213635
Failed
18 February 2016
Credit Unions
Bradley's Independent Traders Ltd
195778
Failed
15 February 2016
--
Bradley's Independent Traders Ltd
195778
Failed
15 February 2016
--
Geco Ltd, formerly SR Financial Management Ltd
189743
Failed
15 February 2016
--
Geco Ltd, formerly SR Financial Management Ltd
189743
Failed
15 February 2016
--
Portland Financial Management (UK) Ltd
229760
Failed
15 February 2016
--
Portland Financial Management (UK) Ltd
229760
Failed
15 February 2016
--
Fastmoney.co.uk Ltd, formerly Castlebank Finance Ltd
424331
Failed
12 February 2016
--
Fastmoney.co.uk Ltd, formerly Castlebank Finance Ltd
424331
Failed
12 February 2016
--
Motor zone (UK) Ltd
314421
Failed
12 February 2016
--
Motor zone (UK) Ltd
314421
Failed
12 February 2016
--
Regency Financial Resources Ltd
231139
Failed
12 February 2016
--
Regency Financial Resources Ltd
231139
Failed
12 February 2016
--