Pages for firms that have failed or are under investigation

143856
Failed
23 July 2018
--
407894
Under investigation
14 July 2014
Pensions, Investments
197317
Failed
27 March 2017
--
120966
Failed
04 March 2020
Endowments
306593
Failed
06 January 2017
--
119014
Failed
30 August 2018
--
302610
Failed
25 January 2017
--
471977
Failed
05 September 2016
--
457722
Failed
25 April 2019
--
207522
Failed
22 March 2017
--
463923
Failed
30 July 2018
--
207810
Failed
29 September 2016
--
496716
Failed
17 February 2017
--
314392
Failed
17 January 2018
--
501900
Failed
23 November 2016
--
631415
Failed
26 March 2018
Pensions
232574
Failed
27 March 2017
--
424392
Failed
22 February 2018
--
311004
Failed
09 August 2019
--
496191
Failed
22 March 2017
--
463098
Failed
22 August 2019
--
560872
Failed
27 August 2019
Investments
146731
Failed
25 January 2017
--
185094
Failed
20 December 2016
--
308228
Failed
06 December 2017
--
400812
Failed
23 March 2018
--
118380
Failed
30 January 2018
--
126023
Failed
06 March 2017
--
520588
Failed
29 January 2019
--
125123
Failed
19 January 2016
--
223267
Failed
11 May 2018
--
448002
Failed
19 January 2015
--
431621
Failed
08 May 2018
Insurance
162013
Failed
30 December 2019
Pensions
432762
Failed
24 April 2017
--
307692
Failed
01 November 2017
--
446128
Failed
26 March 2018
--
525896
Failed
26 August 2016
--
459877
Failed
22 March 2017
--
142673
Failed
25 May 2018
--
Arjent Ltd
197330
Under investigation
27 April 2017
Investments
543372
Failed
04 March 2020
Pensions
118032
Failed
24 February 2016
--
114409
Failed
30 August 2017
--
115244
Failed
24 February 2016
--
456015
Failed
29 September 2016
--
653825
Failed
23 July 2018
--
165530
Failed
04 March 2020
Pensions, Investments
401506
Failed
15 November 2017
--
139062
Failed
11 February 2020
Pensions, Investments
652713
Failed
03 February 2017
--
687551
Failed
13 June 2019
Debt Management
300757
Failed
01 November 2017
--
190602
Failed
24 January 2020
Pensions, Investments
489483
Failed
09 September 2016
--
BAFS Ltd
480034
Failed
22 March 2017
--
308199
Failed
23 November 2016
--
542100
Failed
22 February 2018
--
454810
Failed
22 January 2019
--
451839
Failed
27 April 2017
--
137677
Failed
15 June 2016
--
401091
Failed
17 June 2019
--
190415
Failed
19 April 2016
--
191787
Failed
19 January 2016
--
788684
Failed
01 April 2020
Investments
147352
Under investigation
01 October 2018
Investments
309426
Failed
16 November 2017
--
485165
Failed
01 March 2018
--
155104
Failed
15 March 2018
Investments
143377
Failed
02 August 2019
--
146931
Failed
14 January 2020
Home Finance
483769
Failed
01 April 2020
Investments
Beta 2 Ltd
529092
Failed
26 October 2016
--
305847
Failed
11 January 2017
--
309189
Failed
04 August 2017
--
542629
Failed
21 November 2016
--
491609
Failed
14 January 2020
Pensions, Investments
520159
Failed
25 January 2017
--
526077
Failed
26 April 2017
--
301708
Failed
23 November 2016
--
307804
Failed
19 July 2018
--
145376
Failed
05 June 2019
--
195778
Failed
15 February 2016
--
574873
Failed
10 June 2019
Credit Unions
310697
Failed
03 July 2019
--
309644
Failed
17 June 2018
--
197272
Failed
28 July 2016
--
302237
Failed
14 April 2010
PPI Claims
600530
Failed
16 June 2017
--
529118
Failed
20 April 2018
--
302674
Failed
05 February 2019
--
452247
Failed
04 January 2018
--
309270
Failed
11 January 2017
--
440440
Failed
19 January 2016
--
463682
Failed
18 January 2018
--
491288
Failed
11 January 2017
--
190618
Failed
15 September 2017
--
313343
Failed
09 August 2019
--
605185
Failed
15 March 2018
--
302240
Failed
30 August 2018
--
135631
Failed
19 January 2016
--
155097
Failed
23 July 2018
--
190537
Failed
17 June 2019
--
451408
Failed
17 January 2018
--
448820
Failed
20 November 2018
--
401471
Failed
22 March 2017
--
203120
Failed
25 February 2020
Insurance
309365
Failed
14 July 2017
--
409767
Failed
09 September 2016
--
CGFM Ltd
456517
Failed
24 January 2020
Pensions
629745
Failed
15 August 2018
--
186636
Failed
22 September 2016
--
313211
Failed
03 April 2019
--
446408
Failed
17 May 2017
--
531805
Failed
23 September 2016
--
304443
Failed
02 April 2019
--
Citri Ltd
464559
Failed
27 May 2016
--
308782
Failed
02 May 2017
--
146908
Failed
29 April 2020
Pensions
310024
Failed
03 August 2018
--
195787
Failed
24 April 2017
--
459878
Failed
01 April 2020
--
138302
Failed
06 June 2017
--
Colin Speck
120938
Failed
05 September 2016
--
307773
Failed
06 August 2019
--
176679
Failed
19 December 2016
--
301707
Failed
15 May 2017
--
309531
Failed
24 May 2019
--
314988
Failed
05 September 2016
--
198027
Failed
18 July 2016
--
311387
Failed
25 January 2017
--
667910
Failed
05 November 2019
Investments
227052
Failed
27 April 2017
--
431394
Failed
30 November 2016
--
205422
Failed
15 May 2017
--
309628
Failed
25 April 2019
--
305282
Failed
03 February 2020
PPI Claims
305105
Failed
12 May 2008
PPI Claims
219808
Failed
23 September 2019
Investments
306604
Failed
19 January 2016
--
311992
Failed
05 July 2011
PPI Claims
309921
Failed
19 October 2016
--
514336
Failed
07 November 2017
--
564960
Failed
03 September 2018
--
434693
Failed
19 January 2016
--
170792
Failed
06 June 2017
--
207526
Failed
15 March 2016
--
135382
Failed
19 January 2016
--
137651
Failed
29 November 2016
--
477462
Failed
19 December 2016
--
220049
Failed
05 August 2016
--
143092
Failed
22 March 2017
--
Decifa Ltd
434309
Failed
19 January 2016
--
474086
Failed
23 November 2016
--
457927
Failed
25 January 2017
--
401230
Failed
18 March 2020
Pensions, Investments
458946
Failed
05 June 2019
--
213263
Failed
04 October 2018
Credit Unions
306523
Failed
03 April 2019
--
222117
Failed
02 October 2017
--
490521
Under investigation
02 October 2019
Investments
429719
Failed
19 July 2016
--
579288
Failed
19 January 2016
--
184859
Failed
17 January 2018
--
187675
Under investigation
19 December 2016
Pensions, Investments
180995
Under investigation
01 September 2018
Investments
467765
Failed
22 September 2016
--
E B A
302417
Failed
10 May 2018
--
131307
Failed
19 June 2017
--
224716
Failed
11 September 2019
Credit Unions
311325
Failed
22 January 2019
--
486062
Failed
15 March 2018
--
592076
Failed
08 January 2020
Pensions
446926
Failed
11 December 2019
Insurance
313932
Failed
13 September 2017
--
402277
Failed
01 July 2016
Insurance
187702
Failed
15 May 2017
--
114992
Failed
15 March 2016
--
313150
Failed
19 October 2016
--
300533
Failed
05 September 2016
--
471104
Failed
11 January 2017
--
126046
Failed
04 July 2017
--
414224
Failed
12 December 2019
Pensions, Investments
435463
Failed
27 November 2017
--
424331
Failed
12 February 2016
--
449819
Failed
28 February 2017
--
512677
Failed
17 June 2018
--
188153
Failed
23 September 2016
--
623858
Failed
22 March 2017
--
135711
Failed
10 May 2017
--
401560
Failed
29 September 2016
--
429450
Failed
19 July 2016
--
511180
Failed
19 June 2017
--
409721
Failed
26 August 2016
--
313528
Failed
19 January 2016
--
304579
Failed
24 February 2016
--
FIXI plc
448399
Failed
02 September 2019
Investments
305194
Failed
21 September 2017
--
306461
Failed
31 May 2016
--
400912
Failed
27 November 2017
--
232165
Failed
07 September 2018
--
461576
Failed
23 March 2016
--
659635
Failed
28 February 2018
--
209533
Failed
11 January 2017
--
159466
Failed
27 April 2018
Investments
209465
Failed
15 May 2017
--
467839
Failed
01 April 2020
Pensions
138947
Failed
13 March 2019
--
G.M. Jones
121465
Failed
01 September 2016
--
446896
Failed
01 November 2016
Insurance
185206
Failed
19 April 2016
--
520941
Failed
17 May 2016
--
136371
Failed
20 December 2018
--
189743
Failed
15 February 2016
--
310096
Failed
01 November 2017
--
511642
Failed
24 May 2019
--
434472
Failed
25 January 2017
--
417503
Failed
02 November 2016
--
463717
Failed
17 February 2020
Pensions
413703
Failed
20 February 2017
--
213624
Failed
12 March 2019
Credit Unions
144947
Failed
13 March 2019
--
229285
Failed
29 April 2020
Pensions, Investments
152754
Failed
11 May 2018
--
464432
Under investigation
17 February 2020
Pensions
192811
Failed
24 April 2017
--
511520
Failed
25 September 2017
--
306880
Failed
30 January 2018
--
502099
Failed
23 November 2016
--
221363
Failed
30 November 2016
--
213509
Failed
04 September 2018
Credit Unions
179804
Failed
20 October 2016
--
486350
Failed
05 June 2019
--
463752
Failed
03 December 2018
--
193759
Failed
19 October 2016
--
465359
Failed
19 January 2016
--
121626
Failed
19 April 2016
--
512016
Failed
22 March 2017
--
114829
Failed
17 May 2016
--
302791
Failed
25 January 2017
--
148154
Failed
27 April 2017
--
Hill Finance
301088
Failed
29 September 2016
--
455493
Failed
23 May 2018
--
228815
Failed
15 March 2016
--
135646
Failed
27 April 2017
--
512411
Failed
19 December 2018
Insurance
604515
Failed
17 December 2019
Investments
712648
Failed
04 March 2020
Pensions
448091
Failed
14 January 2020
Investments
402511
Failed
21 March 2016
--
440637
Failed
27 June 2018
--
446279
Failed
28 March 2017
--
613312
Failed
23 July 2018
--
483256
Failed
11 February 2020
Investments
194740
Failed
25 January 2017
--
186581
Failed
31 August 2017
--
135092
Failed
27 April 2017
--
458757
Failed
03 September 2018
--
304702
Failed
29 November 2016
--
184115
Under investigation
03 December 2018
Investments
302285
Failed
17 June 2018
--
302870
Failed
19 December 2019
PPI Claims
106135
Failed
30 April 2018
--
516067
Failed
03 February 2020
Pensions
305409
Failed
26 April 2017
--
302076
Failed
11 January 2017
--
300086
Failed
25 January 2017
--
197081
Failed
14 February 2017
--
532993
Failed
01 November 2017
--
137172
Failed
24 September 2018
--
306171
Failed
08 January 2020
Insurance
224093
Failed
17 December 2019
PPI Claims
310181
Failed
24 May 2019
--
308591
Failed
04 January 2019
--
442252
Failed
20 February 2017
--
148301
Failed
05 June 2019
--
134934
Failed
19 January 2016
--
133870
Failed
18 February 2009
--
303636
Failed
03 April 2019
--
300274
Failed
13 September 2017
--
564084
Failed
09 October 2018
Credit Unions
310612
Failed
05 June 2019
--
139036
Failed
18 August 2017
--
401675
Failed
03 October 2019
Investments
305397
Failed
23 December 2010
PPI Claims
219402
Failed
13 February 2018
--
116114
Failed
13 March 2019
--
218645
Failed
23 February 2016
--
547707
Failed
05 June 2019
--
194727
Failed
19 October 2016
--
302025
Failed
07 August 2017
--
154733
Failed
19 January 2016
--
452211
Failed
22 January 2018
--
452538
Failed
13 May 2020
Pensions
189013
Failed
30 August 2017
--
300039
Failed
05 February 2020
PPI Claims
432449
Failed
20 December 2017
--
310340
Failed
27 March 2017
--
610789
Failed
13 June 2019
--
431201
Failed
03 June 2019
Insurance
516619
Failed
17 May 2019
--
483063
Failed
03 July 2019
--
432903
Failed
16 May 2018
--
187697
Failed
05 September 2016
--
476409
Failed
27 April 2020
Pensions
207493
Failed
10 May 2018
--
213520
Failed
29 August 2018
Credit Unions
133535
Failed
28 October 2016
--
722603
Failed
09 January 2020
Investments
225086
Failed
18 October 2017
--
204502
Failed
30 November 2008
PPI Claims
486792
Failed
28 November 2017
--
456206
Failed
30 July 2019
--
442730
Failed
15 November 2017
--
503007
Failed
17 February 2017
--
171150
Failed
18 October 2017
--
455466
Failed
19 December 2016
--
402472
Failed
18 March 2020
Pensions
466475
Failed
03 January 2018
--
600163
Failed
05 February 2019
--
304493
Failed
13 June 2017
--
464047
Failed
25 January 2017
--
120814
Failed
19 December 2016
--
121600
Failed
20 May 2020
Endowments
182111
Failed
20 June 2017
--
451592
Failed
23 November 2016
--
213966
Failed
04 December 2019
Credit Unions
220131
Failed
14 April 2014
--
436314
Failed
25 January 2017
--
441606
Failed
31 October 2017
--
303064
Failed
19 December 2016
--
464379
Failed
24 April 2017
--
301392
Failed
27 April 2017
--
473246
Failed
09 March 2020
Investments
313787
Failed
05 March 2019
--
302797
Failed
15 August 2018
--
456592
Failed
19 October 2016
--
441648
Failed
20 February 2017
--
587253
Failed
20 October 2016
--
144339
Failed
25 January 2017
--
131692
Failed
15 January 2019
--
465722
Failed
18 January 2018
--
227892
Failed
01 July 2016
--
195939
Failed
20 February 2017
--
483865
Failed
26 May 2017
--
307449
Failed
21 January 2016
--
302998
Failed
19 April 2016
--
300287
Failed
15 November 2018
--
144582
Failed
09 March 2018
--
300422
Failed
18 October 2017
--
314421
Failed
12 February 2016
--
315588
Failed
24 April 2017
--
188488
Failed
18 October 2017
--
148866
Failed
17 February 2017
--
502005
Failed
19 October 2016
--
489431
Failed
06 April 2018
--
543415
Failed
19 December 2016
--
141002
Failed
11 February 2020
Pensions
314805
Failed
01 November 2017
--
126010
Failed
21 July 2017
--
311049
Failed
18 March 2020
PPI Claims
N-Hanced LLP
220519
Failed
02 August 2019
--
NHM Ltd
314689
Failed
17 January 2018
--
536240
Failed
29 March 2016
--
460220
Failed
07 August 2017
--
711232
Failed
24 January 2020
Pensions
454961
Failed
05 September 2016
--
213664
Failed
16 December 2019
Credit Unions
458389
Failed
04 October 2019
Investments
306090
Failed
24 May 2012
PPI Claims
Nu-Car Ltd
312092
Failed
20 February 2017
--
424342
Failed
20 December 2016
--
310136
Failed
11 January 2017
--
305798
Failed
28 February 2018
--
312053
Failed
04 March 2020
PPI Claims
403826
Failed
11 March 2016
--
624826
Failed
08 July 2019
--
134808
Failed
18 March 2020
--
139044
Failed
15 April 2020
Endowments
300461
Failed
02 October 2016
--
709833
Failed
18 March 2020
Investments
523495
Failed
15 March 2016
--
170412
Failed
02 August 2016
--
310571
Failed
31 August 2017
--
214426
Failed
09 November 2017
--
440653
Failed
31 October 2017
--
213760
Failed
03 April 2019
Credit Unions
708709
Failed
14 January 2020
Pensions
Paul Davies
542249
Failed
20 October 2016
--
Paul Dulwich
305991
Failed
08 June 2016
--
209505
Failed
17 February 2017
--
477962
Failed
16 October 2017
--
303484
Failed
21 September 2017
--
308721
Failed
27 February 2017
--
315328
Failed
09 April 2019
--
308066
Failed
13 June 2019
Debt Management
189239
Failed
28 June 2012
Investments
402962
Failed
17 June 2018
--
480456
Failed
15 May 2019
--
496786
Failed
17 January 2018
--
458390
Failed
02 January 2020
Investments
218597
Failed
07 August 2017
--
311825
Failed
08 July 2009
PPI Claims
430707
Failed
25 May 2018
--
301687
Failed
17 May 2016
--
306805
Failed
03 December 2018
--
311164
Failed
03 February 2020
PPI Claims
309975
Under investigation
01 November 2018
Pensions, Investments
525823
Failed
19 April 2016
--
313517
Failed
15 January 2019
--
519508
Failed
19 April 2016
--
229760
Failed
15 February 2016
--
531998
Failed
11 December 2016
--
454030
Failed
25 April 2019
--
305439
Failed
15 July 2019
--
451613
Failed
21 November 2016
--
587605
Failed
15 May 2019
--
312082
Failed
18 October 2017
--
432741
Failed
03 February 2020
Home Finance
526819
Failed
28 November 2016
--
306742
Failed
14 January 2020
PPI Claims
307833
Failed
17 June 2018
--
116361
Failed
31 May 2016
--
121071
Failed
03 February 2017
--
144338
Failed
17 June 2018
--
306102
Failed
27 October 2009
PPI Claims
464627
Failed
08 July 2016
--
310372
Failed
28 February 2017
--
626130
Failed
07 August 2017
--
571608
Failed
20 December 2018
Insurance
460429
Failed
22 January 2018
--
509849
Failed
24 January 2020
Insurance
501090
Failed
04 August 2017
--
209725
Failed
26 March 2018
--
137201
Failed
27 February 2017
--
302512
Failed
28 March 2017
--
453926
Failed
19 December 2019
Pensions
231139
Failed
12 February 2016
--
531172
Failed
15 March 2018
--
312529
Failed
03 February 2020
PPI Claims
Rex Judd Ltd
312422
Failed
09 August 2019
--
115308
Failed
17 March 2020
Investments
146983
Failed
19 December 2016
--
301322
Failed
13 September 2017
--
402732
Failed
13 June 2017
--
419217
Failed
25 January 2017
--
315013
Failed
20 October 2016
--
116165
Failed
27 April 2017
--
311253
Failed
16 February 2018
--
566837
Failed
23 September 2019
Pensions, Investments
310928
Failed
29 January 2019
--
623131
Failed
15 April 2020
Investments
473312
Failed
05 February 2019
Investments
511412
Failed
07 December 2018
--
525953
Failed
11 February 2020
PPI Claims
308382
Failed
20 June 2017
--
SFIA Ltd
195657
Failed
22 March 2017
--
497801
Failed
21 November 2016
--
475819
Failed
30 November 2016
--
485392
Failed
19 January 2016
--
313655
Failed
03 January 2018
--
230129
Failed
01 September 2016
--
310794
Failed
29 April 2020
PPI Claims
213753
Failed
02 October 2019
Credit Unions
184289
Failed
01 September 2017
--
312545
Failed
20 February 2017
--
309563
Failed
09 September 2019
--
401337
Failed
22 March 2017
--
413894
Failed
20 April 2016
--
401860
Failed
15 June 2018
--
464763
Failed
18 January 2018
--
300160
Failed
31 October 2018
--
125333
Failed
06 April 2018
--
429810
Failed
27 February 2017
--
308021
Failed
09 August 2019
--
308062
Failed
09 September 2016
--
494001
Failed
17 May 2017
Pensions, Investments
487850
Failed
30 April 2018
--
514675
Failed
18 September 2019
Investments
300185
Failed
21 October 2016
--
447018
Failed
03 April 2019
--
220929
Failed
25 November 2019
Investments
419442
Failed
03 April 2019
--
539151
Failed
23 July 2018
--
225438
Failed
27 November 2015
--
305359
Failed
06 August 2019
--
154570
Failed
11 March 2019
--
141297
Failed
09 March 2020
Pensions, Investments
188260
Failed
13 September 2017
--
314968
Failed
15 April 2020
--
310259
Failed
15 April 2020
--
313302
Failed
17 June 2019
--
301648
Failed
20 July 2016
--
453230
Failed
07 February 2018
--
530203
Failed
03 September 2018
--
464526
Failed
13 June 2019
--
302030
Failed
07 August 2018
--
447002
Failed
30 July 2018
--
306863
Failed
31 January 2019
--
301484
Failed
19 January 2016
--
306199
Failed
27 March 2017
--
300518
Failed
21 November 2016
--
232159
Failed
17 January 2018
--
153859
Failed
19 October 2016
--
478688
Failed
02 May 2019
--
459219
Failed
14 July 2017
--
441969
Failed
16 February 2018
--
535487
Failed
17 June 2019
--
228680
Failed
19 April 2016
--
307918
Failed
25 April 2019
--
171893
Failed
18 October 2017
--
124958
Failed
09 September 2017
--
441571
Failed
29 March 2018
--
475681
Failed
26 January 2018
--
307477
Failed
02 November 2016
--
435973
Failed
11 February 2020
Pensions
138121
Failed
28 February 2018
--
308733
Failed
03 December 2018
--
309050
Failed
18 December 2015
PPI Claims
121616
Failed
11 March 2019
--
487941
Failed
26 April 2017
--
190199
Failed
22 August 2019
--
570408
Failed
22 March 2017
--
305465
Failed
23 July 2018
--
482470
Failed
05 March 2019
--
Vickring Ltd
309562
Failed
15 June 2017
--
116766
Failed
27 June 2017
--
427157
Failed
22 January 2018
--
155163
Failed
19 April 2016
--
496854
Failed
29 April 2016
--
533106
Failed
02 August 2019
Pensions, Investments
440657
Failed
22 September 2016
--
456755
Failed
24 May 2019
--
302452
Failed
20 April 2020
--
305742
Failed
02 March 2011
PPI Claims
309843
Failed
03 December 2018
--
311432
Failed
22 September 2016
--
315539
Failed
22 March 2017
--
595282
Failed
08 July 2019
--
311726
Failed
09 August 2019
--
440654
Failed
27 April 2017
--
313158
Failed
29 April 2020
PPI Claims
148504
Failed
30 April 2018
--
230691
Failed
06 April 2018
--
126537
Failed
19 January 2016
--
305413
Failed
26 July 2011
PPI Claims
117953
Failed
25 January 2017
--
600010
Failed
20 October 2016
--
440090
Failed
03 February 2020
Pensions
502423
Failed
10 June 2016
--
430499
Failed
02 October 2017
--
314036
Failed
26 September 2017
--