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Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

TenetConnect Ltd formerly Interdependence Ltd, trading as Tenet Network Services
149826
Failed
25 March 2025
Investments
TenetConnect Ltd formerly Interdependence Ltd, trading as Tenet Network Services
149826
Failed
25 March 2025
Investments
Basildon Credit Union Limited
213229
Failed
17 March 2025
Credit Unions
Basildon Credit Union Limited
213229
Failed
17 March 2025
Credit Unions
Reis Financial Planning Ltd
673257
Failed
20 February 2025
Pensions
Reis Financial Planning Ltd
673257
Failed
20 February 2025
Pensions
Foreign Currency Innovations Ltd, trading as FCI, FCI Markets, FCI Capital Management, formerly Earnex
616985
Failed
06 February 2025
Investments
Foreign Currency Innovations Ltd, trading as FCI, FCI Markets, FCI Capital Management, formerly Earnex
616985
Failed
06 February 2025
Investments
London Community Credit Union Ltd
213743
Failed
22 January 2025
Credit Unions
London Community Credit Union Ltd
213743
Failed
22 January 2025
Credit Unions
Holborn Assets Ltd trading as Cheshire Pension Consultants, Expatriate Financial Planning Services
648817
Failed
17 January 2025
Pensions
Holborn Assets Ltd trading as Cheshire Pension Consultants, Expatriate Financial Planning Services
648817
Failed
17 January 2025
Pensions
Broadfoot, McKee and Hamilton trading as Professional Financial Services
145073
Failed
09 January 2025
Pensions
Broadfoot, McKee and Hamilton trading as Professional Financial Services
145073
Failed
09 January 2025
Pensions
Bourne House Ltd, formerly F T Financial Management Ltd
462820
Failed
16 December 2024
Pensions
Bourne House Ltd, formerly F T Financial Management Ltd
462820
Failed
16 December 2024
Pensions
Intelligent Money Ltd
219473
Failed
28 November 2024
Pensions
Intelligent Money Ltd
219473
Failed
28 November 2024
Pensions
Gainsborough Financial Services
145971
Failed
25 November 2024
Pensions
Gainsborough Financial Services
145971
Failed
25 November 2024
Pensions
Norrix Financial Services Ltd, formerly RNAMK Ltd
224577
Failed
19 November 2024
Pensions
Norrix Financial Services Ltd, formerly RNAMK Ltd
224577
Failed
19 November 2024
Pensions
Eunisure Ltd, trading as Hawkedon Health, Eunisure Commercial & General, Dunn & Co
485047
Failed
14 November 2024
Insurance
Eunisure Ltd, trading as Hawkedon Health, Eunisure Commercial & General, Dunn & Co
485047
Failed
14 November 2024
Insurance
Charterhouse (Chester) Ltd, trading as Charthouse Asset Management
191421
Failed
12 November 2024
Pensions
Charterhouse (Chester) Ltd, trading as Charthouse Asset Management
191421
Failed
12 November 2024
Pensions
Intelligent Wealth Management Partnership Ltd trading as IWMP
527010
Failed
30 October 2024
Pensions
Intelligent Wealth Management Partnership Ltd trading as IWMP
527010
Failed
30 October 2024
Pensions
Frobisher Capital Ltd
583211
Failed
29 October 2024
Investments
Frobisher Capital Ltd
583211
Failed
29 October 2024
Investments
LEBC Group Ltd trading as The Care Adviser, The Retirement Adviser, Corporate Healthcare Solutions
760755
Failed
29 October 2024
Pensions
LEBC Group Ltd trading as The Care Adviser, The Retirement Adviser, Corporate Healthcare Solutions
760755
Failed
29 October 2024
Pensions
PSG SIPP Ltd
514654
Under investigation
28 October 2024
Pensions
PSG SIPP Ltd
514654
Under investigation
28 October 2024
Pensions
Carl Julian Hanson, trading as Bright Future
479765
Failed
25 October 2024
Pensions, Investments
Carl Julian Hanson, trading as Bright Future
479765
Failed
25 October 2024
Pensions, Investments
MCI Global Investment Advisors Ltd
948996
Under investigation
25 October 2024
Investments
MCI Global Investment Advisors Ltd
948996
Under investigation
25 October 2024
Investments
Chesterton Grant Ltd
408148
Failed
24 October 2024
Pensions, Investments
Chesterton Grant Ltd
408148
Failed
24 October 2024
Pensions, Investments
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