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The Insolvency Service has today issued a reprimand – the first time such powers have been used – against the Institute of Chartered Accountants in England and Wales (ICAEW) for regulatory failings.
How to claim redundancy and other support as a former Tuffnells employee.
Details of Insolvency Service offices that have closed, moved and merged: Edinburgh office moved 2 June 2023
The Insolvency Service has issued a warning to investors and its customers regarding a recent increase in fraudulent activity.
The Insolvency Service’s policy and technical conference returns for a third year and we’re inviting interested parties to submit abstracts of papers.
The Spring 2023 edition of our newsletter is available, with articles on our continued tough action against those convicted of covid support abuse, an update on compensation for postmasters as part the Post Office Horizon IT…
Information for customers, creditors and others of DE Clinics UK Limited in liquidation.
Information for creditors and interested parties of Virtual Infrastructure Group Limited and UKCloud Limited in liquidation.
The website for the 2022 Forward Thinking conference has been updated with the videos of the sessions from the day.
The winter 2022 edition of our newsletter is available, with articles on how we're supporting customers, helping directors spot signs of insolvency and how we're tackling abuse of covid support.
Bankrupts from Birmingham, Stoke-on-Trent and South-West London handed bankruptcy restrictions after all provided false details to secure £165,000 of loans.
Stakeholders are being asked to share their experience of using the Insolvency Service’s statistics publications and where improvements are required.
Director from Ringwood banned for a decade after he secured investments to fund a scheme to build care apartments despite not having planning permission.
Salford software developer in 12-year disqualification after securing £850,000 of investments for company only to receive money directly into personal account.
Information for creditors and investors of Floodcheck Academy Limited in liquidation.
The Insolvency Service has delivered excellent customer service to people in financial difficulty and non-institutional creditors according to independent research.
Cheshire directors disqualified for a total of 25 years after abusing millions of pounds of investors’ funds in care home investment scheme.
Training and development company took £60,000 through two financial support schemes despite not being eligible.
Company named as part of the Praetorian Group International Trading Inc, which has been shut down by US authorities.
Company would purchase goods and equipment for construction sites on credit that were never paid for.
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