BBL and Liquidation 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 6, 2026

Subscriber Special – The Options Available to You When You Receive the Dreaded Letter Telling You That You Are Getting a Director Disqualification and Even a Compensation Order for Bounce Back Loan Wrongdoing Unless You Can Persuade The Insolvency Service / Secretary of State Otherwise

December 12, 2023

It is often at the point in time when those who have been unable to repay a Bounce Back Loan receive official letters, from their BBL Lender, […]

Are You Paying Off Your Limited Company’s Bounce Back Loan With Your Own Personal Funds Each Month? Has Your Business Not Bounced Back? – Are You Considering Taking the Liquidation Route But Are Confused and Worried About the Process?

December 12, 2023

Whilst some £5,573,110,000 of the £46,628,120,000 lent out via the […]

Step by Step Guide to Taking The Liquidation Route With a Limited Company That Still Owes a Bounce Back Loan, Whilst Wary of Any Possible Wrongdoing You May Have Committed When Applying for or Spending That BBL

September 20, 2023

Being a Company Director does of course come with a […]

BBL and Liquidation

Subscriber Special – The Options Available to You When You Receive the Dreaded Letter Telling You That You Are Getting a Director Disqualification and Even a Compensation Order for Bounce Back Loan Wrongdoing Unless You Can Persuade The Insolvency Service / Secretary of State Otherwise

Are You Paying Off Your Limited Company’s Bounce Back Loan With Your Own Personal Funds Each Month? Has Your Business Not Bounced Back? – Are You Considering Taking the Liquidation Route But Are Confused and Worried About the Process?

Step by Step Guide to Taking The Liquidation Route With a Limited Company That Still Owes a Bounce Back Loan, Whilst Wary of Any Possible Wrongdoing You May Have Committed When Applying for or Spending That BBL

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