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
As of 21 October 2026, any due-diligence search run before this week's FCA update needs repeating.
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As of 21 October 2026, any due-diligence search run before this week’s FCA update needs repeating. The public-record sequence is straightforward: the FCA publishes its Warning List under FSMA 2000, and this cycle’s findings show six additions. Evidence first, interpretation second: six fresh entries mean a check completed earlier this week can already be out of date.
03/07/2026 added to the FCA Warning List on 03/07/2026. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
03/07/2026 added to the FCA Warning List on 03/07/2026. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
03/07/2026 added to the FCA Warning List on 03/07/2026. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
03/07/2026 added to the FCA Warning List on 03/07/2026. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
03/07/2026 added to the FCA Warning List on 03/07/2026. The FCA cautions UK consumers and businesses that this firm is operating without authorisation, per FCA Warning List.
03/07/2026 added to the FCA Warning List on 03/07/2026. 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.
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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.
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