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
With six fresh additions to the FCA Warning List in the week to 5 October, UK accountants and SME finance teams have a clear timing signal: rerun checks…
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.
With six fresh additions to the FCA Warning List in the week to 5 October, UK accountants and SME finance teams have a clear timing signal: rerun checks before any October onboarding, payment release, or referral decision. The FCA publishes the Warning List under FSMA 2000.
Entry dated 28/09/2026 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
Entry dated 28/09/2026 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
Entry dated 28/09/2026 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
Entry dated 28/09/2026 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
Uncover unadvertised petitions, director flight and balance sheet stress. recoup-iq.tech/forensic-report (£167)
Entry dated 28/09/2026 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
Entry dated 28/09/2026 added to the FCA Warning List. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per the FCA Warning List.
Useful boundary: this signal shows regulator warning status and timing, not proof of loss or misconduct. It becomes useful when combined with a Companies House check, payment control review, and live onboarding verification. Verify regulator status before trading with any UK financial firm, recoup-iq.tech/check-a-debtor cross-references against the FCA Warning List.
For the full article and company-level evidence check, use RecoupIQ to decide whether to pause onboarding, hold payment, or escalate supplier review this week.
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.
