RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
Today’s point is not just the count. In this week’s captured public record, all six additions appear under the same label, "28/01/2021", on the FCA…
If this article matters to your business, start with the free company check. If you need more detail, move straight into the paid checks without leaving the page.
Today’s point is not just the count. In this week’s captured public record, all six additions appear under the same label, “28/01/2021”, on the FCA Warning List. Evidence first: six captured entries, one repeated identity string. Interpretation second: that pattern suggests a display issue or a capture issue, so UK advisers should verify carefully before relying on a single screen pull. Under FSMA 2000, the FCA publishes the Warning List.
28/01/2021, captured entry 1 of 6 on the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
28/01/2021, captured entry 2 of 6 on the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
28/01/2021, captured entry 3 of 6 on the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
Uncover unadvertised petitions, director flight and balance sheet stress. recoup-iq.tech/forensic-report (£167)
28/01/2021, captured entry 4 of 6 on the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
28/01/2021, captured entry 5 of 6 on the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
28/01/2021, captured entry 6 of 6 on the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation. Per FCA Warning List.
Verify regulator status before trading with any UK financial firm. recoup-iq.tech/check-a-debtor cross-references against the FCA Warning List. The full article and company-level evidence check lets you test names against the live warning source, spot repeated-label anomalies, and decide whether to pause onboarding or payments. Read the full check.
This report is generated by the RecoupIQ News Engine based on algorithmic
Public records show financial distress weeks before credit rating agencies update. Select your situation to see the specific legal risks and what to verify before funds or work leave your hands:
Trigger: Your invoice is 7 to 30 days overdue. Emails are bouncing or promises to pay keep slipping.
High Court winding-up petitions are presented 14 to 30 days before public registers show liquidation. Once a winding-up order is made, trade creditors recover an average of £0.02 on the pound.
Verify live London Gazette winding-up notices, active strike-off proposals, and debenture registrations before you lose statutory priority.
Enter any company name or 8-digit Companies House number to see live status, balance sheet deficit, and adverse notices:
Do not wait for an unpaid invoice or a liquidator notice. Search any company right now to inspect live Companies House filings, balance sheets, and adverse court notices:
Free Instant Search • 5M+ UK Entities • No Card Required
Active UK companies flagged by our intelligence models. Patterns to verify, never accusations.