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
After the FCA's 7 October update, the immediate task for UK onboarding, finance and advisory teams is simple: re-screen names before making payments,…
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.
After the FCA’s 7 October update, the immediate task for UK onboarding, finance and advisory teams is simple: re-screen names before making payments, investments or introductions. Evidence first, today’s findings show six additions tied to the same public regulator source. Interpretation second, the sequence matters because the check comes before money moves. The Warning List is published by the FCA under FSMA 2000.
06/10/2026 added to the FCA Warning List on 7 October
06/10/2026 added to the FCA Warning List on 7 October
06/10/2026 added to the FCA Warning List on 7 October
Uncover unadvertised petitions, director flight and balance sheet stress. recoup-iq.tech/forensic-report (£167)
06/10/2026 added to the FCA Warning List on 7 October
06/10/2026 added to the FCA Warning List on 7 October
06/10/2026 added to the FCA Warning List on 7 October
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 evidence check lets you screen a name before you send money, invest or pass on an introduction. Check the record, then decide.
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
