Government news, all in one place
Government news, all in one place
448 articles
Showing 61-90
Tuesday, 10 June 2025
The company was making substantial losses when it accepted additional investment from bondholders it was never going to be able to repay ...
Monday, 09 June 2025
Jagoda Rubaszko guilty of fraud after inventing a business to apply for a £50,000 Covid Bounce Back Loan which she then sent to bank accounts in Polan...
Monday, 09 June 2025
New crypto specialist will help the agency trace rising number of digital assets held by individuals in bankruptcy and criminal cases ...
Friday, 06 June 2025
Hobbycraft Trading Limited entered a Company Voluntary Arrangement on 13 May 2025. The company is continuing to trade as it restructures its operatio...
Thursday, 05 June 2025
UK Service Plan Ltd pressured elderly people – some of whom had Alzheimer’s and dementia – into service agreements to protect household appliances. ...
Thursday, 05 June 2025
Darts professional banned after company failed to pay hundreds of thousands of pounds in tax ...
Friday, 30 May 2025
New protocol is the result of the agency working with organisations across the sector to improve support for people considering an IVA. ...
Wednesday, 28 May 2025
Bounce Back Loan fraudster also produced false invoice to liquidator ...
Wednesday, 28 May 2025
The company continued to take deposits and full payments when it was insolvent ...
Friday, 23 May 2025
The company owed hundreds of thousands of pounds to creditors at the time ...
Tuesday, 20 May 2025
Carl Barnes, the director of Central Plumbing & Heating Lincoln Ltd, made false statements about the company’s turnover to secure a Bounce Back loan??...
Monday, 19 May 2025
Suspended sentence for Bounce Back Loan fraudster ...
Monday, 19 May 2025
Suspended sentence for bankrupt who defrauded HMRC ...
Friday, 16 May 2025
People who started a debt relief order application before April 2024 but did not complete the process are being offered refunds for any fees paid ...
Thursday, 15 May 2025
Four illegal workers were discovered by Immigration Enforcement officers ...
Wednesday, 14 May 2025
Move will see transfer of casework relating to COVID-19 loan fraud ...
Monday, 12 May 2025
Renugen Limited, based in Kent, was subject to a winding up order following an investigation by the Insolvency Service ...
Sunday, 11 May 2025
The agency’s Chief Executive Officer, Dean Beale, left the organisation on 12 May 2025 to move to a position outside the Civil Service...
Wednesday, 07 May 2025
Joseph Harrison, the director of South East Commercials Ltd was disqualified as a director for 12 years and ordered to repay £38,295. ...
Friday, 02 May 2025
Suspended sentence for former St Helens pub owner...
Wednesday, 30 April 2025
Wholesaler accused of falsely inflating company credit rating and failing to pay for goods and services purchased on credit ...
Tuesday, 29 April 2025
Construction director previously disqualified as a director signs compensation agreement ...
Monday, 28 April 2025
Bounce Back Loan fraudster convicted after Insolvency Service investigations ...
Monday, 28 April 2025
Bounce Back Loan fraudster convicted following Insolvency Service investigations ...
Wednesday, 23 April 2025
The company substantially under-declared the amount of tax it had to pay in 2020 and 2021 ...
Tuesday, 22 April 2025
Institute of Chartered Accountants in Ireland has applied to the Secretary of State for Business to give up its status as a recognised professional bo...
Tuesday, 22 April 2025
Director banned following Insolvency Service investigation into sale of investment bonds ...
Thursday, 17 April 2025
Decade-long ban for director who abused Bounce Back Loan Scheme ...
Tuesday, 15 April 2025
Florin-Petrica Bodale, who was a sole trader operating as a building contractor, exaggerated his turnover to obtain the maximum Bounce Back Loan. ...
Tuesday, 15 April 2025
He also attempted to strike-off one of the companies to avoid repaying the loan ...
Natural England Beavers to be released in South West England in coming weeks
Department for Environment, Food & Rural Affairs Bluetongue: latest situation
Valuation Office Agency Deadline for challenging your business rates valuation
Department of Health and Social Care Targeted financial support for aspiring social workers
Legal Aid Agency Crime news: LGFS fees to increase
Attorney General's Office Sexual predator’s sentence extended after Solicitor General intervenes