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Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

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
--
Flexible Money Management
305194
Failed
21 September 2017
--
Flexible Money Management
305194
Failed
21 September 2017
--
Paul Tonks Mortgage Sourcing
303484
Failed
21 September 2017
--
Paul Tonks Mortgage Sourcing
303484
Failed
21 September 2017
--
Staffordshire Credit Union Ltd
485498
Failed
18 September 2017
Credit Unions
Staffordshire Credit Union Ltd
485498
Failed
18 September 2017
Credit Unions
Burgess Williams Financial Management Ltd
190618
Failed
15 September 2017
--
Burgess Williams Financial Management Ltd
190618
Failed
15 September 2017
--
Enterprise Broker Services Ltd
313932
Failed
13 September 2017
--
Enterprise Broker Services Ltd
313932
Failed
13 September 2017
--
JSD Associates Finance
300274
Failed
13 September 2017
--
JSD Associates Finance
300274
Failed
13 September 2017
--
Riversdale Mortgage Services Ltd
301322
Failed
13 September 2017
--
Riversdale Mortgage Services Ltd
301322
Failed
13 September 2017
--
The Advice Centre For Mortgages Ltd
188260
Failed
13 September 2017
--
The Advice Centre For Mortgages Ltd
188260
Failed
13 September 2017
--
Torevell Dent
124958
Failed
09 September 2017
--
Torevell Dent
124958
Failed
09 September 2017
--
Sorensen Financial Services
184289
Failed
01 September 2017
--
Sorensen Financial Services
184289
Failed
01 September 2017
--
Independent Derivative Traders Ltd
186581
Failed
31 August 2017
--
Independent Derivative Traders Ltd
186581
Failed
31 August 2017
--
Park Finance Holdings Ltd
310571
Failed
31 August 2017
--
Park Finance Holdings Ltd
310571
Failed
31 August 2017
--
Ashby London Investment Management Ltd
114409
Failed
30 August 2017
--
Ashby London Investment Management Ltd
114409
Failed
30 August 2017
--
KML Financial Services
189013
Failed
30 August 2017
--
KML Financial Services
189013
Failed
30 August 2017
--
K.L. Plester Financial Services Ltd
139036
Failed
18 August 2017
--
K.L. Plester Financial Services Ltd
139036
Failed
18 August 2017
--
Key Mortgages Ltd
302025
Failed
07 August 2017
--
Key Mortgages Ltd
302025
Failed
07 August 2017
--
Nicholson Evans Associates Ltd
460220
Failed
07 August 2017
--
Nicholson Evans Associates Ltd
460220
Failed
07 August 2017
--
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