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Home London Ltd v London Borough of Barnet (Re Standards and Licensing) [2025] UKFTT 1430 (GRC) (27 November 2025)
The tribunal held Home London Ltd was a letting agent, treated holding deposits as fees requiring publication, and reduced two £5,000 penalties to £2,500 each.
Firmin v London Borough of Enfield [2025] UKFTT 1139 (GRC) (29 September 2025)
The First-tier Tribunal dismissed an appeal against a £500 financial penalty for failing to publish a valid client money protection certificate.
Andrew Cole Estates v Dudley Metropolitan Borough Council [2025] UKFTT 1132 (GRC) (29 September 2025)
The tribunal dismissed Andrew Cole Estates’ appeals and confirmed financial penalties for failing to hold client money protection cover and for website disclosure breaches.
Ellahi Property Lettings Ltd (t/a Rent Me Now) v Wolverhampton City Council (Re Professional Regulation) [2025] UKFTT 601 (GRC) (03 June 2025)
The Tribunal allowed the appeal against a client money protection penalty and reduced the fine from £19,000 to £7,000.
Ragdon Ltd v London Borough of Redbridge [2025] UKFTT 554 (GRC) (21 May 2025)
The tribunal dismissed Ragdon Limited’s appeal and confirmed a £5,000 financial penalty for breaching the client money protection scheme requirement.
Route Estates Ltd v Enfield Council [2025] UKFTT 510 (GRC) (09 May 2025)
The First-tier Tribunal dismissed Route Estates Limited’s appeal against a £3,000 monetary penalty for failing to display fees on Zoopla as required by the Consumer Rights Act 2005.
Peter Michael Estates Ltd v London Borough of Enfield Council (Re Professional Regulation) [2025] UKFTT 487 (GRC) (30 April 2025)
The First-tier Tribunal allowed this regulatory appeal in part and reduced a property agent’s penalty for failing to publish a client money protection certificate online.
Harfitt Property Agents v Shropshire Council [2025] UKFTT 279 (GRC) (04 March 2025)
The Tribunal dismissed a solicitor-led letting agent’s appeal against an £8,400 penalty for failing to join an approved client money protection scheme.
Mendip Property Management Ltd v Bath & North East Somerset Council [2025] UKFTT 118 (GRC) (10 February 2025)
The First-tier Tribunal dismissed Mendip Property Management Ltd’s appeal against a £10,000 penalty for failing to hold client money protection scheme membership.
Alvares Estates Ltd v London Borough of Lambeth [2018] UKFTT PR_2019_0033 (GRC) (26 November 2019)
The tribunal dismissed Alvares Estates Ltd’s appeal and upheld a £5,000 penalty for failing to publish required fees and client money protection information on its website.
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