News Ticker
  • [ October 17, 2025 ] Billy Jo Church the Director of BJC Services Ltd Starting a 10 Year Ban Today for Blagging a £25,000 Barclays Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 So Wasn’t Adversely Affected by Covid The Disqualification Files
  • [ October 17, 2025 ] Sebastien Potts the Director of Meunier Services Ltd Starting an 8 Year Ban Today for Blagging a £45,000 Lloyds Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL as it wasn’t Trading on the 1st of March 2020 and for Misusing the BBL Funds The Disqualification Files
  • [ October 17, 2025 ] Adam Muddle the Director of Profile Talent UK Limited, Starting a 3 and a Half Year Ban Today for Trading to the Detriment of HMRC, His Company Also Took Down With It a £33,000 Barclays Bounce Back Loan The Disqualification Files
  • [ October 16, 2025 ] Robert Artur Strzemilowski the Director of Rob-Artex Ltd, Originally from Poland, Slapped with a 9 Year Ban That Starts Today for Over-Egging His Company Turnover to Blag a £50,000 Royal Bank of Scotland Bounce Back Loan The Disqualification Files
  • [ October 15, 2025 ] Kevin Houghton, Director of RefStuff Limited Given a 12 Year Ban for Blagging a £25,000 Lloyds Bounce Back Loan, Then a £30,000 Starling BBL, Then a £40,000 HSBC BBL, the Latter Should Have Been Impossible if HSBC Had Checked the BBL Duplicate Database The Disqualification Files
  • [ October 15, 2025 ] 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 The Postman Calls
  • [ October 14, 2025 ] Kane Returns as England Faces Striker Shortage Gambling
  • [ October 14, 2025 ] Kelly Eva Tibbles the Director of Sassy Amore Ltd and Sassy Cosmetics Ltd Starting an 11 Year Ban Today for Blagging a Barclays Bounce Back Loan for Both Companies The Disqualification Files
  • [ October 14, 2025 ] Aram Rasul the Director of Larkhall Turkish Barbers Limited Starting an 11 Year Ban Today for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan The Disqualification Files
  • [ October 14, 2025 ] Mark Lazenby the Director of Staywarm Windows Eco Upgrades Limited Starting an 8 Year Ban Today for Not Giving a Liquidator His Company Accounting Records, Leaving Him Unable to Work Out Where a £50,000 Bounce Back Loan Went The Disqualification Files
  • [ October 13, 2025 ] The Financial Conduct Authority Respond to My Complaint Telling Me That Whilst Lenders Cannot Breach Their Rules and Guidelines on Bounce Back Loan Recoveries That Lead to Suicides and Mental Health Crises, the Government, Acting on Behalf of those Lenders Can Freely Breach Those Rules Subscriber Special Reports
  • [ October 13, 2025 ] Luther Burrell Says Speaking Out on Racism Ended His Career Gambling
  • [ October 13, 2025 ] Suggestions of a Two-Tier Justice System in Place at the Insolvency Service as they Give Muhammad Mubashar the Director of MM Services (Stoke-on-Trent) Limited an Ultra Lenient 7 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan The Disqualification Files
  • [ October 13, 2025 ] Sylton Hubert Legister the Director of I&I Couriers Ltd Gets a 9 Year Ban for Blagging a £50k BBL from Barclays – Even Though He Was Allowed to Estimate His Turnover and Did, His Company Was Not Trading on the 1st of March 2020, Which It Needed to be to Qualify for a BBL The Disqualification Files
  • [ October 13, 2025 ] Rather Than Go to Court and Risk Getting a Longer Ban and a Being Hit with a Compensation Order, Toni Louise Baldey the Director of Chase Construction Consultancy Ltd Agrees to a 10 Year Ban for Over-Egging Her Estimated Turnover and Misusing a £50,000 Metro Bank Bounce Back Loan The Disqualification Files

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October 17, 2025
HomeThe Disqualification Files

The Disqualification Files

This section of the website looks in detail at everyone given a Director Ban or a Bankruptcy Restrictions Order for Bounce Back Loan related wrongdoing, along with full details of what each person did, and occasionally other wrongdoing that resulted in a defaulted BBL.

The Insolvency Service recently said: “We expect to see a reduction in Covid Scheme related outcomes during 25/26 as we work through the pool of Bounce Back Loan cases”.

They have also warned that a BBL must be repaid and if the money your company borrowed is not repaid; your company may be investigated by the Insolvency Service, even if it has been dissolved.

If we find there was misconduct in the use of the BBL, action may be taken against you and your company.

Types of misconduct can include, providing false information on loan application, the loan being used for personal benefit and/or dissolving your company to avoid repaying the loan

As a result of the misconduct your company could be wound up by the Court, you could be disqualified as a director, and a Court Order may be made for you to pay compensation.

The Disqualification Files

Over-Egging His Turnover to Secure a £50k Bounce Back Loan from Barclays Sees Yet Another Company Director Slapped with an 8 Year Ban After Taking the Insolvency Route

January 10, 2023

Here is one of the more modest disqualifications handed out for BBL wrongdoing, that being an 8 year ban. […]

The Disqualification Files

Blagging a Bounce Back Loan for £50k from Starling Bank and Another for His Other Company for £50k from Santander by Over-Egging Their Turnover and Transferring the Money to Himself Leads to an 11 Year Disqualification

January 9, 2023

An 11 year ban is what this Company Director is now starting for his BBL wrongdoing. […]

The Disqualification Files

Blagging Two Bounce Back Loans, One from Lloyds Bank and the Other From HSBC for His Single Company and Making Hefty Cash Withdrawals Leads to an 11 Year Disqualification

January 9, 2023

A total of £60,000 from two Bounce Back Loans has vanished with the Company Director named below being slapped with an 11 year ban for his wrongdoing. […]

The Disqualification Files

Having Been Allowed to Estimate His Company’s Turnover to Get an HSBC BBL, a Company Director Is Slapped with an 11 Year Disqualification for Over-Estimating That Turnover

January 9, 2023

Here is a case of more Bounce Back Loan madness with a Company Director slapped with an 11 ban for over-estimating his estimated turnover along with not providing any proof of where the BBL was spent. […]

The Disqualification Files

With No Accounting Records to Check, No One Knows Where a £30k Barclays Bounce Back Loan Went and as Such Another Company Director has been Given an 8 Year Disqualification

January 9, 2023

Here is another case of a Company Director not providing adequate accounting records at the liquidation of their Company, which ultimately led to him being slapped with an 8 year ban. […]

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It’s Live

  • Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List

    September 12, 2025
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BBL Summer of Love

  • Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans and How to Get Yourself Off the BBL Naughty List Via the BBL Voluntary Repayment Scheme

    September 13, 2025
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Your Options

  • Whilst They May Look and Act it, Those in Power Are Not Completely Barking Mad and They Know Most People Cannot Pull £50,000 or Whatever Out of Their Back Pocket Before December to Repay an Erroneous Bounce Back Loan – This is What You Should Consider Doing If You Have Any Worries or Concerns About the Legitimacy of Your BBL

    September 13, 2025
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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
  • Billy Jo Church the Director of BJC Services Ltd Starting a 10 Year Ban Today for Blagging a £25,000 Barclays Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 So Wasn’t Adversely Affected by Covid
    October 17, 2025
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    October 14, 2025
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