UK Firm — Regulatory Record

Cb Payments Limited

1 FCA enforcement action on record, totalling £3.5m in fines. Operating in Payments. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£3.5m
Enforcement actions
1
Most recent
23 Jul 2024
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
23 Jul 2024FinePayments£3.5mFCA notice ↗
Other Payments firms with FCA enforcement
Peer comparisons for compliance benchmarking
Lcc Trans-sending Limited£140k
Track Payments sector enforcement with email alerts
MeridianData tracks FCA actions across 1 sector. Pro tier — peer-group alerts, full 24-year history, Director Search across Companies House — from £599/mo vs £20k+ for enterprise alternatives.
Start 14-day free trial →