UK Firm — Regulatory Record

The Tjm Partnership Limited (formerly Known AS Neovision Global Capital Limited) (in Liquidation)

2 FCA enforcement actions on record, totalling £4.1m in fines. Operating in Investment, Pensions. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£4.1m
Enforcement actions
2
Most recent
15 Jul 2022
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
15 Jul 2022FineInvestment£2.0mFCA notice ↗
01 Jan 2022FinePensions£2.0mFCA notice ↗
Other Investment firms with FCA enforcement
Peer comparisons for compliance benchmarking
Care Asset Management Limited£56kInfinox Capital Limited£99kBastion Capital London Limited£2.5mEd&f Man Capital Markets LTD£17.2mBgc Brokers Lp, Gfi Securities Limited And Gfi Brokers Limited£4.8mCredit Suisse International, Credit Suisse Securities (europe) LTD, And Credit Suisse AG£147.2m
Track Investment 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 →