News Ticker
  • [ September 29, 2022 ] A Starling Bank Employee’s Lies Led to a Customer Missing Out on Being Able to Apply for a Bounce Back Loan the Ombudsman Awards a Paltry £50 in Compensation BBL Complaints and Outcomes
  • [ September 29, 2022 ] Having Used £24k of a £40k NatWest Bounce Back Loan for Personal Benefit and Leaving That Loan and a Big HMRC Bill Unpaid at Liquidation Sees Another Company Direct Being Given a 6 Year Disqualification The Disqualification Files
  • [ September 28, 2022 ] 10 Year Disqualification for Company Director Who Got a £50k Barclays Bounce Back Loan Then Made Cash Withdrawals and Also Spent Money from that BBL at Restaurants, Shops, Supermarkets and Hotels The Disqualification Files
  • [ September 28, 2022 ] Business Owner Gets a £50k Bounce Back Loan Off Both Barclays and NatWest for His One Single Company and Gets a 12 Year Disqualification for His Wrongdoing and Only He Knows Where the Money Went The Disqualification Files
  • [ September 28, 2022 ] Matching 6 Year Disqualifications For Company Directors Who Got a £250k CBILS But Failed to Use Those Funds to Repay a £50k Bounce Back Loan The Disqualification Files
  • [ September 27, 2022 ] Obtaining a £50k Barclays Bounce Back Loan By Over-Egging Turnover When Only Eligible for a BBL of a Tad Over £6k and Not Using it For the Benefit of His Business Sees Director Slapped with an 11 Year Disqualification The Disqualification Files
  • [ September 27, 2022 ] 9 Year Disqualification for Over-Egging His Company’s Turnover to Get a Barclays Bounce Back Loan Which Was Left Unpaid at Liquidation The Disqualification Files
  • [ September 27, 2022 ] By Not Providing Any Evidence That a Vast Proportion of His Company’s Barclays Bounce Back Loan Transferred Out Of Its Bank Account was Used for the Benefit of the Business Results in a Director Hit with a 6 Year Disqualification The Disqualification Files
  • [ September 26, 2022 ] Company Director Given an 11 Year Disqualification for Claiming the Turnover Declared to Bag a £50k TSB Bounce Back Loan Was for “Protected Sales” When He Needed to Use His Actual (Much Lower) Turnover Figure and Not Explaining What it Was Used For The Disqualification Files
  • [ September 26, 2022 ] By Not Proving Payments Made to His Personal Bank Account from a Santander Bounce Back Loan in His Business Account Were for the Benefit of His Business and Leaving that BBL Left Unpaid Sees a Company Director Given a 6 Year Ban The Disqualification Files
  • [ September 26, 2022 ] Starling Bank Bounce Back Loan Left Unpaid with Company Director Slapped with a 5 Year Ban for Giving That Loan to Himself and Leaving it Unpaid at Liquidation The Disqualification Files
  • [ September 26, 2022 ] Having Taken Out a Barclays £20k Bounce Back Loan Then Giving It To Himself as a Loan a Few Days Later and Leaving Most of It Owing at Liquidation Results in a 6 Year Disqualification The Disqualification Files
  • [ September 24, 2022 ] Recruitment Firm Awarded Over £1.3m to Supply Eight Criminal Investigators to Investigate Fraudulent Claims for Bounce Back Loans / Dissolved Company Offences Todays News
  • [ September 24, 2022 ] After Ulster Bank Lied to a Business Owner Telling Him An Account had been Opened for His Business When It Wasn’t Resulting in Him Not Being Able to Apply for a Bounce Back Loan the Ombudsman Decides £350 Is Suitable Compensation BBL Complaints and Outcomes
  • [ September 24, 2022 ] Ombudsman Decides Lloyds Bank Did Fairly Decline a Business Owners Bounce Back Loan Application But Awards Him £100 Compensation for Causing Him Distress and Inconvenience BBL Complaints and Outcomes
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September 30, 2022
HomeThe Disqualification FilesVAT and Skulduggery with a £35K Barclays Bounce Back Loan Sees a Company Director Hit with a Lenient 3 Year 6 Month Disqualification

VAT and Skulduggery with a £35K Barclays Bounce Back Loan Sees a Company Director Hit with a Lenient 3 Year 6 Month Disqualification

September 8, 2022 The Disqualification Files, Todays News
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Insolvency Service Decide a 10 Year Disqualification is Suitable Punishment for a Company Director Who Over-Estimated Her Estimated Turnover to Get a £50k BBL When Only Entitled to a £27k BBL

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The Insolvency Service Haven’t Got a Clue What Happened to this £50k Bounce Back Loan and a £25k Local Authority Business Grant, So Decide to Slap the Director with a 6 Year Disqualification

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June 26, 2022

My Bounce Back Loan Helpline is open as usual today from 4am to 4pm. Be aware that due to the sheer number of calls I have received over the last three months, and with there being just one of me, I have had to take the decision to make the helpline available exclusively to website subscribers. The number for subscribers to call is below. […]

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Latest Website Updates

  • A Starling Bank Employee’s Lies Led to a Customer Missing Out on Being Able to Apply for a Bounce Back Loan the Ombudsman Awards a Paltry £50 in Compensation
    September 29, 2022
  • Having Used £24k of a £40k NatWest Bounce Back Loan for Personal Benefit and Leaving That Loan and a Big HMRC Bill Unpaid at Liquidation Sees Another Company Direct Being Given a 6 Year Disqualification
    September 29, 2022
  • 10 Year Disqualification for Company Director Who Got a £50k Barclays Bounce Back Loan Then Made Cash Withdrawals and Also Spent Money from that BBL at Restaurants, Shops, Supermarkets and Hotels
    September 28, 2022
  • Business Owner Gets a £50k Bounce Back Loan Off Both Barclays and NatWest for His One Single Company and Gets a 12 Year Disqualification for His Wrongdoing and Only He Knows Where the Money Went
    September 28, 2022
  • Matching 6 Year Disqualifications For Company Directors Who Got a £250k CBILS But Failed to Use Those Funds to Repay a £50k Bounce Back Loan
    September 28, 2022
  • Obtaining a £50k Barclays Bounce Back Loan By Over-Egging Turnover When Only Eligible for a BBL of a Tad Over £6k and Not Using it For the Benefit of His Business Sees Director Slapped with an 11 Year Disqualification
    September 27, 2022
  • 9 Year Disqualification for Over-Egging His Company’s Turnover to Get a Barclays Bounce Back Loan Which Was Left Unpaid at Liquidation
    September 27, 2022
  • By Not Providing Any Evidence That a Vast Proportion of His Company’s Barclays Bounce Back Loan Transferred Out Of Its Bank Account was Used for the Benefit of the Business Results in a Director Hit with a 6 Year Disqualification
    September 27, 2022
  • Company Director Given an 11 Year Disqualification for Claiming the Turnover Declared to Bag a £50k TSB Bounce Back Loan Was for “Protected Sales” When He Needed to Use His Actual (Much Lower) Turnover Figure and Not Explaining What it Was Used For
    September 26, 2022
  • By Not Proving Payments Made to His Personal Bank Account from a Santander Bounce Back Loan in His Business Account Were for the Benefit of His Business and Leaving that BBL Left Unpaid Sees a Company Director Given a 6 Year Ban
    September 26, 2022
  • Starling Bank Bounce Back Loan Left Unpaid with Company Director Slapped with a 5 Year Ban for Giving That Loan to Himself and Leaving it Unpaid at Liquidation
    September 26, 2022

Compensation

Feel Like You Have Been Mis-Sold Your Bounce Back Loan? Convinced There are Red Flag Compliance Issues With Your BBL? Get It Checked Out in Real-Time, as Compensation Is Flowing.

August 8, 2022

Please have a read of this article, it’s a long one, but introduces a new and very simple way that you can check whether your BBL has any red flag compliance issues, using a state […]

Fireside Chat

Now Live – My Fireside Chat with the British Business Bank and UK Finance

Fireside Chat
June 25, 2022

A big thanks to Patrick Magee from the British Business Bank and Stephen Pegge from UK Finance (the latter who was representing 28 of the BBL Lenders) who kindly volunteered to take part in my […]

My Fireside Chat with Paul Scully Minister for Small Business

Fireside Chat
June 10, 2022

I spent Friday mainly travelling, as a window of opportunity had come my way in which I could, at the very least, spend a minute or two with Paul Scully. So I was up and […]

Fireside Chat With NatWest, Business DebtLine and the Federation of Small Businesses

Fireside Chat
April 27, 2022

I recently rocked up at the offices of NatWest in London with a camera crew in tow and set about asking their team what help, and support is available to any of their customers who […]

National Audit Office
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    October 7, 2020
  • My Input Into the National Audit Office Investigation into the BBL Scheme
    August 14, 2020
  • I’ve Offered My Input Into the NAO Bounce Back Loan Investigation
    August 5, 2020
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