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  1. Final Notice 2023: C2 Motor Group Ltd [pdf]

    Final notices

    Published: 28/04/2023

    This Final Notice (C2 Motor Group Ltd) refers to a failure to satisfy the threshold conditions (COND) in the consumer credit sector. We refused the firm’s application for authorisation.
  2. Final Choice 2023: Motor Choice Limited [pdf]

    Final notices

    Published: 26/04/2023

    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.
  3. Final Notice 2023: LCUK Finance Ltd [pdf]

    Final notices

    Published: 03/04/2023

    This final notice refers to a failure to be open and co-operative with the Authority PRIN 11.
  4. Final Notice 2023: Smilewise Limited [pdf]

    Final notices

    Published: 27/03/2023

    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  5. Final Notice 2023: Stanley Moore Motors Ltd [pdf]

    Final notices

    Published: 27/03/2023

    This final notice refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.
  6. Final Notice 2023: Peak Bikes Limited [pdf]

    Final notices

    Published: 14/03/2023

    This final notice (Peak Bikes Limited) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a cancellation.
  7. Final Notice 2023: Gary Whitlock (trading as Imperial Motor Company) [pdf]

    Final notices

    Published: 14/03/2023

    This final notice (Gary Whitlock (trading as Imperial Motor Company)) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit sector. We imposed a
  8. Final Notice 2023: Bella-Rose Group Ltd (trading as Scooter Nation) [pdf]

    Final notices

    Published: 14/03/2023

    This final notice (Bella-Rose Group Ltd (trading as Scooter Nation)) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority PRIN 11 in the consumer Credit Sector. We imposed a
  9. Final Notice 2023: First Class Blinds Belfast Limited (trading as First Class Blinds) [pdf]

    Final notices

    Published: 14/03/2023

    This final notice (First Class Blinds Belfast Limited (trading as First Class Blinds)) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the Consumer Credit
  10. Final Notice 2023: Stratton Leasing Limited [pdf]

    Final notices

    Published: 15/02/2023

    'The Final Notice refers to breaches of the suitability and appropriate resources Threshold Conditions (COND), and to be open and co-operative with the Authority (Prin 11) in the consumer credit sector. We imposed a cancellation.
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