News Ticker
  • [ August 26, 2025 ] Gheorghe Rusu, Director of Girusir Ltd, from Romania, Starting a 10 Year Ban Today the 26th of August 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company Turnover The Disqualification Files
  • [ August 26, 2025 ] Richard Paul Hanlon, Director of Xover Nutrition Ltd Starting an 8 Year Ban Today the 26th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank (the Bank that Got a £28m FCA Fine for also Blagging the BBL Scheme) The Disqualification Files
  • [ August 26, 2025 ] Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited Given Matching 7 Year Bans for Misusing a £110,000 Funding Circle CBILs and Not Using it to Repay the Company’s £50,000 Lloyds Bounce Back Loan The Disqualification Files
  • [ August 25, 2025 ] Shabana Mahmood, Secretary of State for Justice Announces Any Convicted Criminal, Including BBL Blaggers, Can be Barred from Pubs, Concerts and Sports Matches and Have their Freedoms Curtailed with Driving Limits, Travel Bans and be Confined into Specific Areas Under New Sentencing Powers Stpped Up Sanctions
  • [ August 25, 2025 ] Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died The Disqualification Files
  • [ August 25, 2025 ] Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court) The Disqualification Files
  • [ August 25, 2025 ] Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court) The Disqualification Files
  • [ August 25, 2025 ] BBL Helpline: 20959 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 25, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 25, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3181 BBLs Worth £133,695,256.77 Abuse of the BBL Scheme
  • [ August 25, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 24, 2025 ] The British Business Bank (BBB) Via an Update, Tell Everyone with a Bounce Back Loan Related Company Strike-Off/Dissolution Block to Speak to Their Lender (Who Often Do Nothing), as they (the BBB) Are Unable to Assist with Such Matters – I’ve Proposed a Solution BBL Done and Dusted
  • [ August 23, 2025 ] You Could Get Your Operator Licence Revoked if a Traffic Commissioner Gets Wind That You Blagged, For Example by Over-Egging Your Turnover to Get a Bounce Back Loan, or Misused BBL Funds – Here are the Cases of Those That Have BBL Done and Dusted
  • [ August 23, 2025 ] Ali Can Yildiz Director of A&Y Foods Ltd Given a 7 Year Ban For Not Maintaining/Preserving/Delivering Accounting Records Leaving Investigators Unable to Work Out the Company’s Financial Affairs (The Company Took Down With It a NatWest BBL) The Disqualification Files
  • [ August 23, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Limited, Given a 10 Year Ban for Using an Over-Egged Turnover Figure When Required to Give an Actual Turnover Figure to Get a £50,000 Santander Bounce Back Loan The Disqualification Files

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August 26, 2025
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Month: September 2022

The Disqualification Files

Blagging a Barclays Bounce Back Loan by Over-Egging Turnover Sees Director Hit with a 6 Year Disqualification

September 5, 2022

A six-year disqualification has just been handed out to the Director named in this case for over-egging the turnover of his business to get a bigger BBL than his Company was entitled, and transferring most of it to himself. […]

The Disqualification Files

Applying For and Getting a £22k Bounce Back Loan from Starling Bank for His Dormant Company and Using it for Personal Benefit Sees Company Director Given a 9 Year Disqualification

September 5, 2022

You can see why the number of BBL guarantee claims submitted by and paid out to Starling Bank are so high, when you read about cases such as this one, which has resulted in a Company Director starting a 9-year disqualification. […]

The Disqualification Files

A 10 Year Disqualification is Deemed the Suitable Punishment for a Director Who Over-Egged His Company’s Turnover By More Than 4 Times Its Value to Get a Bounce Back Loan and Left It Unpaid at Insolvency

September 5, 2022

Here is the story of another £50k Bounce Back Loan that will be claimed back by HSBC via the Government Guarantee. […]

The Disqualification Files

Co-Directors Given a 4 Year 6 Month and an 8 Year Disqualification for TSB Bounce Back Loan Skulduggery

September 5, 2022

No Lender is immune from seeing the Bounce Back Loans they issued turning sour, and here is a case regarding a TSB BBL that has not been repaid due to the actions of two Company Co-Directors. […]

The Disqualification Files

Overstating Turnover, Using a Bounce Back Loan for Personal Benefit and Getting a BBL When Not Fully Entitled to One Leads to Three Individuals Being Given a 9, 7 and 10-Year Bankruptcy Restrictions Orders

September 3, 2022

Three more Bounce Back Loans have gone belly up totalling some £97,000, resulting in the three individuals named being given long Bankruptcy Restrictions Orders for the following wrongdoing associated with those loans. […]

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BBL Helpline: 20959 Calls – An Update and the NEW Helpline Number

August 25, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

August 25, 2025

Bounce Back Loan Abuser Tracker Current Total: 3181 BBLs Worth £133,695,256.77

August 25, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306

August 25, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • Gheorghe Rusu, Director of Girusir Ltd, from Romania, Starting a 10 Year Ban Today the 26th of August 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company Turnover
    August 26, 2025
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