tag:www.gov.uk,2005:/government/organisations/insolvency-service HM Government 2025-06-16T15:10:18Z /government/publications/economic-crime-and-corporate-transparency-act-2023-second-progress-report#2025-06-16T15:10:18Z 2025-06-16T15:10:18Z

A report on the past 12 months of implementation and operation of Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023.

/government/publications/insolvency-service-foi-responses-april-to-june-2025#2025-06-16T09:50:07Z 2025-06-16T09:50:07Z

Freedom of Information (FOI) responses to requests received by the Insolvency Service from April to June 2025

/government/news/director-of-mobile-phone-shops-given-suspended-sentence-for-150000-covid-loan-fraud#2025-06-13T09:45:37Z 2025-06-13T09:45:37Z

Zahid Afzal, of Pembrokeshire, fraudulently claimed extra Covid Bounce Back loans for his phone sales and merchandise companies.

/government/publications/insolvency-service-enforcement-outcomes-management-information#2025-06-12T08:30:04Z 2025-06-12T08:30:04Z

Numbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service.

/government/news/management-consultant-who-wanted-to-get-as-much-money-as-he-could-banned-as-a-director-for-11-years-after-securing-two-covid-loans#2025-06-11T11:11:26Z 2025-06-11T11:11:26Z

Romain McLean, from Brent, exaggerated the turnover of RMC Associates Limited to secure two Bounce Back loans.

/government/publications/insolvency-practitioner-regulation-process-review-2023#2025-06-10T09:41:29Z 2025-06-10T09:41:29Z

Annual Review of Insolvency Practitioner Regulation

/government/publications/insolvency-practitioner-regulation-process-review-2024#2025-06-10T09:14:34Z 2025-06-10T09:14:34Z

Annual Review of Insolvency Practitioner Regulation

/government/news/football-betting-firm-boss-banned-after-company-went-into-administration-owing-investors-more-than-10-million#2025-06-10T08:37:14Z 2025-06-10T08:37:14Z

皇冠体育app company was making substantial losses when it accepted additional investment from bondholders it was never going to be able to repay

/government/news/woman-invented-business-to-claim-covid-loan-then-sent-money-to-poland#2025-06-09T14:49:48Z 2025-06-09T14:49:48Z

Jagoda Rubaszko guilty of fraud after inventing a business to apply for a 拢50,000 Covid Bounce Back Loan which she then sent to bank accounts in Poland

/government/publications/bounce-back-loans-held-by-dissolved-or-liquidated-companies#2025-06-09T12:59:10Z 2025-06-09T12:59:10Z

An ad hoc publication summarising the volume of Bounce Back loans (BBL) held by dissolved or liquidated companies.

/government/news/insolvency-service-appoints-first-dedicated-crypto-specialist-to-help-recover-online-assets-such-as-bitcoin#2025-06-09T12:08:44Z 2025-06-09T12:08:44Z

New crypto specialist will help the agency trace rising number of digital assets held by individuals in bankruptcy and criminal cases

/government/publications/register-of-insolvency-service-board-members-interests#2025-06-09T10:29:27Z 2025-06-09T10:29:27Z

Register of Insolvency Service Board members' interests

/government/publications/number-and-estimated-value-of-cryptoassets-identified-by-year-201920-to-202425#2025-06-09T08:30:00Z 2025-06-09T08:30:00Z

Annual data on digital assets identified in insolvency cases since 2019/20.

/government/news/hobbycraft-trading-limited-company-voluntary-arrangement-information-for-employees#2025-06-06T09:10:44Z 2025-06-06T09:10:44Z

Hobbycraft Trading Limited entered a Company Voluntary Arrangement on 13 May 2025. 皇冠体育app company is continuing to trade as it restructures its operations.

/government/news/appliance-servicing-company-which-used-high-pressure-sales-tactics-on-elderly-and-vulnerable-is-shut-down#2025-06-05T23:00:00Z 2025-06-05T23:00:00Z

UK Service Plan Ltd pressured elderly people 鈥� some of whom had Alzheimer鈥檚 and dementia 鈥� into service agreements to protect household appliances.

/government/news/former-world-darts-champion-rob-cross-banned-as-director-over-unpaid-taxes#2025-06-05T08:31:48Z 2025-06-05T08:31:48Z

Darts professional banned after company failed to pay hundreds of thousands of pounds in tax

/government/publications/insolvency-service-corporate-scorecard-summaries#2025-06-04T13:56:29Z 2025-06-04T13:56:29Z

Cumulative quarterly updates on the agency's performance by financial year

/government/publications/publication-of-data-on-advanced-notification-of-redundancy-scheme#2025-06-04T12:32:57Z 2025-06-04T12:32:57Z

Management information on notifications received as part of the statutory Advanced Notification of Redundancy scheme.

/government/news/insolvency-service-publishes-new-individual-voluntary-arrangement-protocol-to-help-protect-people-in-debt#2025-05-30T13:58:59Z 2025-05-30T13:58:59Z

New protocol is the result of the agency working with organisations across the sector to improve support for people considering an IVA.

/government/news/highly-deceptive-fraudster-secured-covid-loan-funds-under-his-wifes-name-and-claimed-innocent-member-of-the-public-was-his-boss#2025-05-28T12:20:06Z 2025-05-28T12:20:06Z

Bounce Back Loan fraudster also produced false invoice to liquidator