Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

Dial-A-Cab Credit Union Ltd
213263
Failed
04 October 2018
Credit Unions
Dial-A-Cab Credit Union Ltd
213263
Failed
04 October 2018
Credit Unions
J. Soussan, Esq.
137172
Failed
24 September 2018
--
J. Soussan, Esq.
137172
Failed
24 September 2018
--
Foreman Financial Services Ltd
232165
Failed
07 September 2018
--
Foreman Financial Services Ltd
232165
Failed
07 September 2018
--
Harp Credit Union Ltd
213509
Failed
04 September 2018
Credit Unions
Harp Credit Union Ltd
213509
Failed
04 September 2018
Credit Unions
Cygnus Investment Management Ltd
564960
Failed
03 September 2018
--
Cygnus Investment Management Ltd
564960
Failed
03 September 2018
--
Independent Mortgage Advice Bureau Ltd
458757
Failed
03 September 2018
--
Independent Mortgage Advice Bureau Ltd
458757
Failed
03 September 2018
--
The Financial Factory Ltd
530203
Failed
03 September 2018
--
The Financial Factory Ltd
530203
Failed
03 September 2018
--
Abbot Insurance Brokers
119014
Failed
30 August 2018
--
Abbot Insurance Brokers
119014
Failed
30 August 2018
--
Cain Lambert Ltd, previously PAR Capital Mortgages Ltd
302240
Failed
30 August 2018
--
Cain Lambert Ltd, previously PAR Capital Mortgages Ltd
302240
Failed
30 August 2018
--
Loans and Savings Abertawe Credit Union Ltd
213520
Failed
29 August 2018
Credit Unions
Loans and Savings Abertawe Credit Union Ltd
213520
Failed
29 August 2018
Credit Unions
Chadkirk Wealth Management Ltd
629745
Failed
15 August 2018
--
Chadkirk Wealth Management Ltd
629745
Failed
15 August 2018
--
MML Administration Ltd
302797
Failed
15 August 2018
--
MML Administration Ltd
302797
Failed
15 August 2018
--
The Man For Mortgages Ltd
302030
Failed
07 August 2018
--
The Man For Mortgages Ltd
302030
Failed
07 August 2018
--
Clearcredit Ltd
310024
Failed
03 August 2018
--
Clearcredit Ltd
310024
Failed
03 August 2018
--
Accuro Finance Ltd
463923
Failed
30 July 2018
--
Accuro Finance Ltd
463923
Failed
30 July 2018
--
Polish Credit Union (UK) Limited
593266
Failed
30 July 2018
Credit Unions
Polish Credit Union (UK) Limited
593266
Failed
30 July 2018
Credit Unions
The Mortgage Consultants Ltd
447002
Failed
30 July 2018
--
The Mortgage Consultants Ltd
447002
Failed
30 July 2018
--
R W Harris Ltd, trading as Roger Harris and Company/Greystone Wealth Management
143856
Failed
23 July 2018
--
R W Harris Ltd, trading as Roger Harris and Company/Greystone Wealth Management
143856
Failed
23 July 2018
--
Ashfield Financial Planning (UK) Ltd
653825
Failed
23 July 2018
--
Ashfield Financial Planning (UK) Ltd
653825
Failed
23 July 2018
--
Care Asset Management Ltd
155097
Failed
23 July 2018
--
Care Asset Management Ltd
155097
Failed
23 July 2018
--