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[ October 22, 2025 ] Craig Smith, of Saltwells Road in Dudley Jailed for 25 Months for Blagging a £50,000 Bounce Back Loan By Over-Egging His Turnover BBL Jailbirds
[ October 22, 2025 ] BBL Lenders Are Sending Out Gentle Reminder/Nudge Letters to Their Vulnerable Customers and Those Who Have or Haven’t Set Up a Repayment Plan on a Defaulted BBL – They Are Gearing Up for the Winter of Regret When the Hounds of Hell Will Be Set Upon BBL Blaggers The Postman Calls
[ October 22, 2025 ] Jillul Hoque and Habib Ullah the Directors of Vogue Group Limited Slapped with Matching 10 Year Bans for Blagging a £50k Lloyds Bounce Back Loan by Over-Egging Their Company Turnover by Over 11 Times the Actual Value The Disqualification Files
[ October 22, 2025 ] James Shea the Director of Go Ninja Limited Starting a 9 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan by Over-Egging His Company Turnover by Almost 6 Times the Actual Value The Disqualification Files
[ October 22, 2025 ] Marcin Wielewicki the Director of Lakewood Contracts Ltd Slapped with an 8 Year Ban That Starts Today for Blagging a £50k Metro Bank Bounce Back Loan by Over-Egging His Company Turnover by Almost 4 Times the Actual Value The Disqualification Files
[ October 22, 2025 ] Michael Lawrence the Director of Lawrence Geo Services Ltd Starting a 4 Year Ban Today for Trading to the Detriment of HMRC, His Company Took Down with it a £44k Metro Bank Bounce Back Loan The Disqualification Files
[ October 21, 2025 ] West Ham Fans Turn on Team After 2–0 Loss to Brentford Gambling
[ October 21, 2025 ] Adam John Smith the Director of Summit Resorts & Developments Limited Starting an 11 Year Ban Today for Claiming His Company’s £41,203 Turnover Was £250,000 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ October 21, 2025 ] Khalid Balaam the Director of Fast Food Traders Ltd, Originally from Libya, Starting a 7 Year Ban Today for Not Repaying a £50,000 Santander Bounce Back Loan After Securing a £250,000 CBILs Loan as Required by the Rules of Those Government Back Loan Schemes The Disqualification Files
[ October 21, 2025 ] Andrea St Romaine the Director of Ready Set Glow Limited Starting a 10 Year Ban Today for Blagging, by Over-Egging Company Turnover, a £40,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ October 21, 2025 ] Joanna Rebecca Seawright, Currently in Dumfries, the Director of Summers & May Ltd, Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 31 Companies Linked to Atherton Corporate Rescue The Disqualification Files
[ October 21, 2025 ] Karen Lilwyn Mortimer, Currently in Tenerife, the Director of GPA KLM Ltd Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 138 Companies Linked to Atherton Corporate Rescue The Disqualification Files
[ October 20, 2025 ] Maguire’s Late Goal Hands United First Anfield Win Since 2016 Gambling
[ October 20, 2025 ] David MacDonald the Director of Horizon Industrial Services Ltd Starting a 10 Year Ban Today the 20th of Oct 2025 for Blagging a £50,000 Bounce Back Loan and Transferring Most of It to Himself The Disqualification Files
[ October 18, 2025 ] HM Treasury Warn Those Who Are Choosing to Ignore Their Voluntary Repayment Scheme , of Which There are Many, That They Will Take You to Court and You Will Face Civil Penalties – You Have Until December to Make Amends Subscriber Special Reports

October 22, 2025

Paying Himself Around Two Thirds of the Value of His Company’s Bounce Back Loan and Leaving it Unpaid at Insolvency Sees a Company Director Hit With a 6 Year Disqualification

July 21, 2022

This case involves a Bounce Back Loan obtained from HSBC and ultimately, for the reasons laid out below, saw the Company Director given a 6-year disqualification for the wrongdoing indicated. […]

Starling Bank Told to Pay Compensation After Incorrectly Closing a Customers Business Account But the Ombudsman Says They Were Allowed to Demand Back a BBL the Customer Got

July 18, 2022

You can see why Lord Agnew, the one-time Minister of State at the Cabinet Office and Her Majesty’s Treasury and many others associated with the Bounce Back Loan Scheme have resigned, when you read cases like this one. […]

5 Year Disqualification for Company Director Who Did Not Use a Bounce Back Loan for the Benefit of the Business

July 18, 2022

One of the more lenient disqualifications to present to you today, which saw just a five year one being handed out to a Company Director who did not use a BBL for the benefit of the business. […]

Sole Trader Slapped with a 10 Year Bankruptcy Restrictions Order for Over-Egging His Turnover and Using His BBL for Personal Benefit

July 18, 2022

Whilst it may appear that it is Company Directors who are being hit with disqualifications when winding up their Companies with a BBL owing and wrongdoing comes to light, many Sole Traders have also taken the bankruptcy route thinking it’s a good way to get out of repaying their BBL. […]

Co-Directors Given 7 Year Disqualifications for Another Case of Bounce Back Loan Wrongdoing That Saw a £50k BBL Turn Sour

July 12, 2022

There is always a story surrounding all cases of Bounce Back Loan Scheme abuse, and here is the background of another such case, which resulted in two 7 year disqualifications being handed out. […]