UK Firm — Regulatory Record

Lj Financial Planning LTD

2 FCA enforcement actions on record, totalling £214k in fines. Operating in Advice, Pensions. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£214k
Enforcement actions
2
Most recent
10 Dec 2020
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
10 Dec 2020FineAdvice£107kFCA notice ↗
01 Jan 2020FinePensions£107kFCA notice ↗
Other Advice firms with FCA enforcement
Peer comparisons for compliance benchmarking
Volkswagen Financial Services (UK) Limited£5.4mJohn Joseph Financial Services Limited£20kChase De Vere Independent Financial Adviser Limited (formerly Awd Chase De Vere Limited)£560kWestwood Independent Financial Planners£100kPorta Verde Financial Services Limited£25k
Track Advice sector enforcement in real time
MeridianData tracks every FCA action across 2 sectors. 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 →