Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Cumulus Investment Management Ltd
514336
Failed
07 November 2017
--
Cumulus Investment Management Ltd
514336
Failed
07 November 2017
--
Approach (UK) Ltd
307692
Failed
01 November 2017
--
Approach (UK) Ltd
307692
Failed
01 November 2017
--
Available Mortgages Ltd
300757
Failed
01 November 2017
--
Available Mortgages Ltd
300757
Failed
01 November 2017
--
George White Motors Ltd
310096
Failed
01 November 2017
--
George White Motors Ltd
310096
Failed
01 November 2017
--
J. Richfield Ltd trading as Sovereign Financial Services
532993
Failed
01 November 2017
--
J. Richfield Ltd trading as Sovereign Financial Services
532993
Failed
01 November 2017
--
Nationwide Taxi Sales
314805
Failed
01 November 2017
--
Nationwide Taxi Sales
314805
Failed
01 November 2017
--
Meridian Financial Services Ltd
441606
Failed
31 October 2017
--
Meridian Financial Services Ltd
441606
Failed
31 October 2017
--
Park Motor Finance Ltd, formerly Blue Motor Finance Ltd
440653
Failed
31 October 2017
--
Park Motor Finance Ltd, formerly Blue Motor Finance Ltd
440653
Failed
31 October 2017
--
London Islamic Investment Bank Ltd formerly Gradient Advisory Ltd
225086
Failed
18 October 2017
--
London Islamic Investment Bank Ltd formerly Gradient Advisory Ltd
225086
Failed
18 October 2017
--
M Wootton & K Taylor, trading as Oakwood Financial Management
171150
Failed
18 October 2017
--
M Wootton & K Taylor, trading as Oakwood Financial Management
171150
Failed
18 October 2017
--
Mortgages UK 1970
300422
Failed
18 October 2017
--
Mortgages UK 1970
300422
Failed
18 October 2017
--
Mountbatten Financial Ltd
188488
Failed
18 October 2017
--
Mountbatten Financial Ltd
188488
Failed
18 October 2017
--
Premier Writers Ltd
312082
Failed
18 October 2017
--
Premier Writers Ltd
312082
Failed
18 October 2017
--
TMK 65 Ltd formerly MGW Ltd
171893
Failed
18 October 2017
--
TMK 65 Ltd formerly MGW Ltd
171893
Failed
18 October 2017
--
Paul Steven George Nicholls
477962
Failed
16 October 2017
--
Paul Steven George Nicholls
477962
Failed
16 October 2017
--
Direct Financial Services (UK) Ltd
222117
Failed
02 October 2017
--
Direct Financial Services (UK) Ltd
222117
Failed
02 October 2017
--
World of Mortgages Ltd
430499
Failed
02 October 2017
--
World of Mortgages Ltd
430499
Failed
02 October 2017
--
West Wales Credit Union Ltd
400596
Failed
27 September 2017
Credit Unions
West Wales Credit Union Ltd
400596
Failed
27 September 2017
Credit Unions
Zephyr Finance UK Ltd
314036
Failed
26 September 2017
--
Zephyr Finance UK Ltd
314036
Failed
26 September 2017
--
H2O Markets Ltd
511520
Failed
25 September 2017
--
H2O Markets Ltd
511520
Failed
25 September 2017
--