BBL Complaints and Outcomes Archives

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[ November 27, 2025 ] Rachel Reeves Thanks Tom Hayhoe the Covid Corruption Commissioner During Her Budget, Whilst Allocating an Additional £25million to the Insolvency Service so They Can Investigate Dodgy Directors Including Those Who Shut Down a BBL Owing Company and Opened Another Identical Business Taskforce
[ November 26, 2025 ] Muhammad Awais the Director of Premium Chauffeurs Limited Slapped with an 11 Year Ban for Blagging for that Company Which Wasn’t Trading and Wasn’t Eligible for a Bounce Back Loan, a £50,000 Starling Bank BBL The Disqualification Files
[ November 26, 2025 ] James Peter Tanswell the Director of Taltech Limited Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover Used to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ November 26, 2025 ] Lauren Horne the Director of Dottie’s Drinks Ltd Slapped with a 10 Year Ban for Over-Estimated Her Permitted Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ November 26, 2025 ] Mindaugas Ciuras, Director of MDC Backup Limited, Originally from Lithuania, Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
[ November 26, 2025 ] Alexei Coada, Director of Dinamic Construction Ltd, Originally from Romania, Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
[ November 26, 2025 ] Sanjiv Cherian, the Director of Cyberpal App Ltd Slapped with a 10 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 Bounce Back Loan from HSBC and Transferring the Funds to Himself – His Actual Turnover was £0 The Disqualification Files
[ November 26, 2025 ] Milan Gazi, Director of MMG Demolition Ltd, Originally from Slovakia, Slapped with a Somewhat Lenient 5 Year Ban for Transferring £40,000 of His Company’s Bounce Back Loan to Himself, Discovered After HMRC Wind Up His Company The Disqualification Files
[ November 26, 2025 ] Nick Robinson, Director of Lifttech Engineering Ltd Given a 3 Year 6 Month Ban for Trading to the Detriment of HMRC Which Also Resulted in His Company Taking Down with It a Santander Bounce Back Loan The Disqualification Files
[ November 26, 2025 ] Curtis May, Director of CLM Ventures Ltd, Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan Which His Company Wasn’t Entitled to as it Wasn’t Trading and Had £0 Turnover – He Transferred Most of the Money to Himself The Disqualification Files
[ November 26, 2025 ] Sorin Gica Gherman, Director of Gherman Transport Ltd, Originally from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £49,500 HSBC Bounce Back Loan and Not Providing an Explanation or Evidence as to Where the BBL Funds Went The Disqualification Files
[ November 25, 2025 ] Hannah Hampton Crowned BBC Women’s Footballer of the Year Gambling
[ November 25, 2025 ] The British Business Bank Express Sympathy to Those Who Died and Experienced Mental and Physical Health Issues During the Pandemic and Beyond, Whilst the Cabinet Office Do the Opposite, Giving an Insight at the Covid Inquiry of How They Will Start To Chase Those Who Blagged the Public Purse BBL's Covid Inquiry
[ November 24, 2025 ] Wayne Rooney Urges Liverpool to Consider Dropping Salah Gambling
[ November 24, 2025 ] Ataur Rahman, Director of Spice Fusion Stoke Limited Slapped with a 9 Year Ban That Starts Today the 24th of November 2025 for Over-Egging His Company Turnover to Blag a £49,000 Bounce Back Loan from Lloyds Bank The Disqualification Files

November 27, 2025

Director Who Complained He Invested £30k from His Company’s BBL In a Pyramid Scam and Got £10k Back from Lloyds Also Tries to Get the Money Back from Barclays the BBL Provider – Ombudsman Says No Chance

October 20, 2023

This is the outcome of a complaint linked to another case that you will […]

Director Complains He Invested £30k from His Company’s BBL in a Pyramid Scheme Scam and Wants Lloyds to Pay Back the Money Lost – Ombudsman Says They Have Given You £10k That’s All You Are Getting As You Shouldn’t Have Invested a BBL For Personal Benefit

October 20, 2023

Here is a Bounce Back Loan related case that Stephen Dickie the Ombudsman has just ruled on, and as you will see, the complainant was lucky to get £10k back. […]

Barclays BBL Customer Complains the Bank Didn’t Switch His BBL Repayment Direct Debit to a New Account He Asked them to Open – Ombudsman States They Have Given You £200 Compensation That is All You Are Getting

October 9, 2023

Here is another BBL related complaint that has just been determined upon by the Ombudsman. […]

RBS Default Customers BBL for Non Payment, He Says He Was in a Car Accident, Applied for the PAYG Options 4 Times But Their System Wasn’t Configured Correctly and He Wants to Repay – Ombudsman Confirms The Configuration Was Faulty But Says Tough Your Business Credit File is Being Negatively Marked for 6 Years Even If You Repay

October 6, 2023

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HSBC Give a BBL to a Customer As a Sole Trader Not For The Ltd Company He Applied For – HSBC Bung Him £100 Compensation and Another £100 When Ombudsman Gets Involved – Ombudsman States There Was a Pandemic The Bank Was Busy Be Happy with £200 and Its Still a Sole Trader BBL!

September 13, 2023

I have heard from a lot of people in a similar position to this HSBC customer and the way the Ombudsman dumped the complaint is scandalous. […]