Barclays Court Action Archives

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[ March 5, 2026 ] Julius Dammy Ogunkola, Director of Julic Services Limited Slapped with an 11 Year Ban After Starling Bank Wind Up His Company in the High Court as They Knew He Had Blagged a £50,000 Bounce Back Loan from them and had Misused the BBL Funds The Disqualification Files
[ March 5, 2026 ] Vaidotas Braziunas, Director of Reach Construction Limited, from Lithuania, Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan When that Company Wasn’t Eligible for a BBL The Disqualification Files
[ March 5, 2026 ] Sehar Pal, Director of 7SPEED LTD, from Germany, Slapped with an 11 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 BBL and Misusing the Funds Then Dissolving the Company – An Offence That Usually (and May Still Do) Lead to a Jail Sentence The Disqualification Files
[ March 5, 2026 ] Taiwo Oluwatosin Olawuni, Director of Glory Technology and IT Consultants Limited, from Nigeria Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ March 3, 2026 ] Targett Double Sends Boro Four Points Clear Gambling
[ March 3, 2026 ] Kerry Jane Heslop the Director of Foremost Barclay Limited Slapped with a 7 Year Ban for Misusing Funds from that Company’s Barclays Bounce Back Loan The Disqualification Files
[ March 3, 2026 ] Daniel Liau the Director of Aquastellar Limited, from Malaysia, Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank For That Company Which Wasn’t Eligible for a BBL The Disqualification Files
[ March 3, 2026 ] Valdas Puleikis the Director of Pukis Trans Ltd from Lithuania, Slapped with a 10 Year Ban for Over-Egging the Turnover of that Company Used to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
[ March 3, 2026 ] Louis Francis the Director of Tinted London Ltd Slapped with a 10 Year Ban for Over-Estimating His Estimated Turnover He Was Allowed to Estimate by Not Providing Evidence of How He Arrived at His Estimated Turnover Figure Used to Get a £50,000 TSB Bounce Back Loan and Transferring BBL Funds to an Associated Company The Disqualification Files
[ March 3, 2026 ] Cesar Manuel Vieira Silva the Director of Steel Gates and Stairs Ltd Slapped with a 5 Year Ban for Blagging the Covid Job Retention Scheme and Failing to Repay the Funds and the Subsequent Late Repayment Penalties Totalling Some £111,428 The Disqualification Files
[ March 3, 2026 ] Pranavkumar Hariprasad Patel the Director of Indra Harsh Limited Slapped with an 11 Year Ban for Over-Egging the Turnover of That Company to Blag a £50,000 Barclays Bounce Back Loan and Transferring the Funds to a Connected Company The Disqualification Files
[ March 3, 2026 ] Scott James Whitmore the Director of 807 Group Ltd Slapped with a 10 Year Ban for Blagging a Second Bounce Back Loan for That Company When Only Allowed One BBL The Disqualification Files
[ March 3, 2026 ] Christakis Hadjioannou the Director of Online Company Formations Limited Slapped with a 12 Year Ban for Over-Estimating His Estimated Turnover Used to Get a £50,000 Bounce Back Loan from Barclays He Then Transferred a Chunk of It to Himself The Disqualification Files
[ March 3, 2026 ] Billy Neil Higgins Kilgannon from Eastbourne, Benjamin Peter Phillips from Padstow, and Ana Paula Rodrigues from London All Hit with Long Bankruptcy Restrictions Orders for Blagging Bounce Back Loans The Disqualification Files
[ March 2, 2026 ] National Crime Agency Celebrate After Retrieving Voice Notes They Then Used to Help Convict a Family For Blagging Three Bounce Back Loans Which They Spent on House Renovations, Private School Fees and Cars BBL Jailbirds

March 5, 2026

Updated March 25th – More Companies Added – After a Two Year Lull, Barclays Bank Heads Back to the High Court with More Winding Up Petitions – Thanks to Behind the Scenes Analysis of Tax Returns and Turnover Figures

March 25, 2025

I have spotted some more companies being taken to the High Court by Barclays […]

Barclays Court Action

Updated March 25th – More Companies Added – After a Two Year Lull, Barclays Bank Heads Back to the High Court with More Winding Up Petitions – Thanks to Behind the Scenes Analysis of Tax Returns and Turnover Figures

As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have