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  • [ August 7, 2022 ] Barclays Telling a Business Owner to Change His Business Structure When Applying for an Account to Get a BBL Was Unfair But Forcing Him to Visit a Branch When No Appointments Were Available then Ultimately Changing Their Rules Resulting in Him Not Being Eligible for a BBL Anyway Was Permitted Says the Ombudsman BBL Complaints and Outcomes
  • [ August 6, 2022 ] HSBC Review and Block Customers Account, Then Demand Repayment of Bounce Back Loan and Snatch a £10k Furlough Payment Meant for His Company’s Employees to Repay Overdraft and the BBL – Ombudsman Says They Can Keep the Furlough Money But Awards a Paltry £550 Compensation BBL Complaints and Outcomes
  • [ August 5, 2022 ] Been Told You Are Being Pursued for a Disqualification When Liquidating Your Company for Bounce Back Loan Wrongdoing, Such as Over-Estimating Your Turnover? I Have Seen Proof Those Decisions Can Be Overturned Subscriber Special
  • [ August 5, 2022 ] 7 Year Disqualification for Company Director Who Made Payments to Himself to the Detriment of HMRC and NatWest in Regard to a Bounce Back Loan The Disqualification Files
  • [ August 4, 2022 ] Credit Reference Agencies Responses to My Request for Detailed Information on Why Bounce Back Loans Do Not Appear on Credit Files or Do Not Seemingly Appear on Credit Files Subscriber Special
  • [ August 4, 2022 ] Getting Four Bounce Back Loans for Four of His Companies By Massively Over-Egging Turnover Then Leaving Them Unpaid at Insolvency Sees Company Director Hit with an 11 Year Disqualification The Disqualification Files
  • [ August 4, 2022 ] Very Lenient 4 Year Disqualification for Company Director Who Upon Liquidation of His Business Left Money Owning to HMRC and on a Bounce Back Loan and a Lot of the Company’s Cash Was Found to Have Been Gambled Away The Disqualification Files
  • [ August 3, 2022 ] Mystery of Bounce Back Loans and Credit Files Solved? The Official Reason Why You Often Cannot See Your BBL on Credit Files Subscriber Special
  • [ August 3, 2022 ] Over-Egging His Turnover Then Taking the Insolvency Route With a Santander Bounce Back Loan Owing Results in a 9 Year Disqualification The Disqualification Files
  • [ August 3, 2022 ] 4 Year Disqualification for Director for Making Payments Whilst Insolvent to the Detriment of His Company’s Creditors One of Which Was HSBC for a £50k BBL The Disqualification Files
  • [ August 3, 2022 ] Another Case Resulting in a 6 Year Ban Involving a Bounce Back Loan in which the Insolvency Service Cannot Determine Whether the Company Was Eligible for that Loan and Whether it Was Used for the Benefit of the Business The Disqualification Files
  • [ August 3, 2022 ] NatWest £50,000 Bounce Back Loan Turns Sour with a 10 Year Disqualification Handed Out to Company Director Who Over-Egged Turnover to Get That Now Unpaid at Liquidation BBL The Disqualification Files
  • [ August 3, 2022 ] Co-Directors Given 9 Year Disqualifications for Bounce Back Loan Abuse Including Over-Egging Turnover, Not Being Eligible for a BBL in the First Place and Misuse of the BBL Funds The Disqualification Files
  • [ August 2, 2022 ] Bounce Back Loan Abusers Caught on Camera Todays News
  • [ August 2, 2022 ] Not Using a Lloyds Bank Bounce Back Loan in its Entirety for the Benefit of His Business and Overstating His Turnover to Get that Loan Sees Director Slapped with a 6 Year Disqualification The Disqualification Files
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August 7, 2022
HomeThe Disqualification FilesAdmitting He Used a Barclays Bounce Back Loan Obtained by Over-Egging Turnover for Personal Benefit Lands Company Director with a 10 Year Disqualification

Admitting He Used a Barclays Bounce Back Loan Obtained by Over-Egging Turnover for Personal Benefit Lands Company Director with a 10 Year Disqualification

July 7, 2022 The Disqualification Files, Todays News
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Previous

10 Year Disqualification for Over-Egging Turnover to Get a Metro Bank Bounce Back Loan and Building a Garage at Home with the Proceeds and Leaving the BBL Unpaid at Liquidation

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An Unfair Fraud Marker Logged by the Hard of Thinking at the Skipton Building Society Sees a Business Owner Unable to Apply for a Bounce Back Loan – The Ombudsman Demands It Is Removed and Awards £500 Compensation But Says Not All Lenders May Have Declined a BBL When Someone Had a Fraud Marker! Yeah Right….

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Rishi Sunak Belittles Those Businesses Left Without Support and/or Forced to Take Out a Bounce Back Loan and Isn’t Worried About Losing Their Vote by Proclaiming “Lots of the Excluded Were Probably Not Conservatives in the First Place”

Rishi
July 29, 2022

One of the benefits of doing this weird little job I have given myself, is that I get to meet some amazing people. Take for example the guys and girls over at Excluded Unity Alliance […]

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June 26, 2022

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Now Live – My Fireside Chat with the British Business Bank and UK Finance

Fireside Chat
June 26, 2022

A big thanks to Patrick Magee from the British Business Bank and Stephen Pegge from UK Finance (the latter who was representing 28 of the BBL Lenders) who kindly volunteered to take part in my […]

My Fireside Chat with Paul Scully Minister for Small Business

Fireside Chat
June 10, 2022

I spent Friday mainly travelling, as a window of opportunity had come my way in which I could, at the very least, spend a minute or two with Paul Scully. So I was up and […]

Struggling to Repay Your Bounce Back Loan? Watch My Latest Fireside Chat With NatWest, Business DebtLine and the Federation of Small Businesses

Fireside Chat
April 27, 2022

I recently rocked up at the offices of NatWest in London with a camera crew in tow and set about asking their team what help, and support is available to any of their customers who […]

Latest Website Updates

  • Barclays Telling a Business Owner to Change His Business Structure When Applying for an Account to Get a BBL Was Unfair But Forcing Him to Visit a Branch When No Appointments Were Available then Ultimately Changing Their Rules Resulting in Him Not Being Eligible for a BBL Anyway Was Permitted Says the Ombudsman
    August 7, 2022
  • HSBC Review and Block Customers Account, Then Demand Repayment of Bounce Back Loan and Snatch a £10k Furlough Payment Meant for His Company’s Employees to Repay Overdraft and the BBL – Ombudsman Says They Can Keep the Furlough Money But Awards a Paltry £550 Compensation
    August 6, 2022
  • Been Told You Are Being Pursued for a Disqualification When Liquidating Your Company for Bounce Back Loan Wrongdoing, Such as Over-Estimating Your Turnover? I Have Seen Proof Those Decisions Can Be Overturned
    August 5, 2022
  • 7 Year Disqualification for Company Director Who Made Payments to Himself to the Detriment of HMRC and NatWest in Regard to a Bounce Back Loan
    August 5, 2022
  • Credit Reference Agencies Responses to My Request for Detailed Information on Why Bounce Back Loans Do Not Appear on Credit Files or Do Not Seemingly Appear on Credit Files
    August 4, 2022
National Audit Office
  • National Audit Office Investigation into the Bounce Back Loan Scheme
    October 7, 2020
  • My Input Into the National Audit Office Investigation into the BBL Scheme
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