UK Firm — Regulatory Record

Moneybarn Limited

1 FCA enforcement action on record, totalling £2.8m in fines. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£2.8m
Enforcement actions
1
Most recent
17 Feb 2020
Sectors involved
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
17 Feb 2020Fine£2.8mFCA notice ↗
Track UK enforcement with email alerts
MeridianData tracks FCA actions across all 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 →