News Ticker
  • [ August 6, 2025 ] Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Slapped with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing it by Paying it to Himself, and Trading to the Detriment of HMRC The Disqualification Files
  • [ August 6, 2025 ] Romas Lucka, From Lithuania, Director of Pranson Ltd Starting a 10 Year Ban on August 11th 2025, For Over-Egging the Turnover of that Company to Blag a £50,000 HSBC BBL, Remarkably, He Provides His Sole Trader Income Figures So Investigators Use Them to Prove He Blagged the BBL The Disqualification Files
  • [ August 6, 2025 ] Mathew Smallbane, from Australia, Director of Fatman and Friends Limited Starting a 9 Year Ban Today, the 6th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Barclays Bounce Back Loan – Liquidator Says He Won’t Be Pursuing Smallbane for the Money The Disqualification Files
  • [ August 6, 2025 ] BBL Helpline: 20563 Calls – An Update and the NEW Helpline Number Popular Posts
  • [ August 6, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
  • [ August 6, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3151 BBLs Worth £132,333,909.30 Abuse of the BBL Scheme
  • [ August 6, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
  • [ August 5, 2025 ] England’s Hopes, Fueled by Stokes’ Return in November Gambling
  • [ August 4, 2025 ] Liverpool Set for Double-Header Without Alisson Gambling
  • [ August 4, 2025 ] Shahram Afrooz of Ipswich Road, Colchester, Who Had Previously Been Done for Flogging Smuggled Cigarettes, Gets a 10 Year Bankruptcy Restrictions Order for Blagging a Second £50,000 Bounce Back Loan The Disqualification Files
  • [ August 4, 2025 ] Thomas Geoffrey Haley, Terence Reddington and Jonathan Liam Hunter, Directors of Bright House Maintenance Ltd Get Slapped with 10, 6 and 6 Year Bans Respectively for Blagging and Misusing a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ August 1, 2025 ] Ian Terry Mayhew, Director of Kauffee Ltd Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan – His Business Couldn’t Have Been Impacted by Covid and the BBL Didn’t Benefit His Business as It Hadn’t Commenced Trading and He Paid the BBL Funds to Another Company The Disqualification Files
  • [ August 1, 2025 ] Ismail Khali Khail the Director of Popeyes Pizza and Chicken Ltd, from Afghanistan, Sticks Two Fingers Up at the Hospitable British Nation by Blagging and Not Paying Back a £48,000 Barclays Bounce Back Loan and Gets a 10 Year Ban The Disqualification Files
  • [ August 1, 2025 ] Filing Dormant Accounts and Refusing to Supply Details of How He Arrived at His Estimated Turnover Figure of £207,000 Used to Blag a £45,000 Metro Bank Bounce Back Loan, Leads to Direncan Kaygisiz Director of Koca London Limited Getting a 9 Year Ban The Disqualification Files
  • [ July 31, 2025 ] What is the Minimum Monthly Amount I Can Offer to Repay a Defaulted Bounce Back Loan? Read What the Rules Are and How Lenders Must Handle £1, £10, £25 (or Any Other Small Amount) Monthly Repayment Plans Plus, View a Copy of a Standard Income/Outcome Form Summer of Love

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August 6, 2025
HomeThe Disqualification Files

The Disqualification Files

In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.

The Disqualification Files

Chester Le Street Based Director Banned for 9 Years for Blagging a Bounce Back Loan from Starling Bank After His Company Already Secured a BBL from Lloyds Bank

December 28, 2023

Here are the details of this case. […]

The Disqualification Files

Chester Based Director Hit with a 10 Year Ban for Over-Egging His Turnover to Blag a Bounce Back Loan from Clydesdale Bank, Not Explaining How He Spent it, and Trading to the Detriment of HMRC

December 28, 2023

Here are the details of this case […]

The Disqualification Files

Willenhall Based Director Banned for 10 Year for Over-Egging His Turnover to Get a £50,000 NatWest Bounce Back Loan Which Was Not Repaid

December 28, 2023

Here are the details of this case. […]

The Disqualification Files

Watton on Stone Based Director Banned for 6 Years for Not Giving Liquidators Accounting Records – HSBC Claim on the BBL Government Guarantee for a Bounce Back Loan They Gave to His Company

December 28, 2023

Here are the details of this case which saw the Director named being banned for 6 years. The Liquidator has stated HSBC has claimed on the Government Guarantee for the BBL the Company also got and never repaid. […]

The Disqualification Files

Batley Based Man Given an 11 Year Ban for Over-Egging His Turnover to Get a Lloyds Bank Bounce Back Loan, Transferring it to Him Then Resigning as a Director the Next Day

December 27, 2023

Here are the details of this case. […]

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BBL Helpline: 20563 Calls – An Update and the NEW Helpline Number

August 6, 2025

Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months

August 6, 2025

Bounce Back Loan Abuser Tracker Current Total: 3151 BBLs Worth £132,333,909.30

August 6, 2025

Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306

August 6, 2025
BBL Complaints
  • HSBC Use Their Infamous “Safeguarding Reviews” to Cause a Customer to Accumulate BBL Arrears Then Use It As Their Excuse to Default a Bounce Back Loan – The Ombudsman Falls for Their Unfair Tactics and Tosses Out a Customers Complaint
    May 15, 2025
Latest BBL News Stories
  • Radio Presenter Darren Charles Parks, Director of DC Parks Ltd, Slapped with an 11 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing it by Paying it to Himself, and Trading to the Detriment of HMRC
    August 6, 2025
Miscellaneous Stories
  • England’s Hopes, Fueled by Stokes’ Return in November
    August 5, 2025
  • Liverpool Set for Double-Header Without Alisson
    August 4, 2025
eGaming
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