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FOI025 Excel doc
Updated 28 August 2025
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| Case Information - Fiscal Year(T) | Ap/Ar ID | Ap/Ar ID(T) | Amount |
|---|---|---|---|
| 1990 | NCL01437955 | EQUITICORP INTERNATIONAL PLC | -10,280,276.58 |
| 2006 | NCL01224043 | MG ROVER GROUP LIMITED | -7,736,405.64 |
| 1992 | LQD00440721 | BANK OF CREDIT AND COMMERCE INTERNATIONAL S A | -3,738,561.42 |
| 2020 | LQD5805157 | THOMAS COOK INVESTMENTS 3 LIMITED | -3,228,317.02 |
| 2009 | NCL01495202 | LEHMAN BROTHERS INTERNATIONAL | -2,165,523.78 |
| 2003 | NCL01527273 | RT GROUP PLC | -1,901,746.09 |
| 1987 | NCL01572944 | W E CHIVERS SON LTD | -1,577,293.88 |
| 1980 | LQD00977975 | ISRAEL BRITISH BANK (LONDON) LTD | -1,557,788.98 |
| 2017 | NCL4742393 | The Paper Company Limited | -1,526,359.24 |
| 2020 | LQD5764401 | THOMAS COOK AIRLINES LIMITED | -1,359,022.27 |
| 2020 | NCL5804613 | CashEuroNet UK LLC | -1,233,859.92 |
| 2003 | NCL01095825 | GOVETT STRATEGIC INVESTMENT TRUST PLC | -1,213,188.48 |
| 2023 | NCL6721229 | CSB HOLDINGS LIMITED | -1,154,037.24 |
| 2006 | NCL01243179 | POWERTRAIN LIMITED | -1,042,431.33 |
| 1986 | LQD00328390 | PACIFIC & GENERAL INSURANCE COMPANY LIMITED | -1,041,466.82 |
| 1980 | LQD00644978 | BAKU CONSOLIDATED OILFIELDS LIMITED | -1,015,089.61 |
| 2008 | NCL01107805 | FAREPAK FOOD & GIFTS LTD | -992,987.64 |
| 2020 | NCL5756713 | Traditional Group Limited | -981,188.63 |
| 2022 | NCL6470087 | STAND NEWS (UK) LIMITED | -980,376.17 |
| 2009 | NCL01279840 | LEHMAN BROTHERS LTD | -916,991.55 |
| 2005 | NCL01184082 | MERRILL LYNCH EUROPEAN INVESTMENT TRUST PLC | -802,113.43 |
| 2005 | NCL01069286 | BALHAM CLUB LTD | -748,762.95 |
| 2005 | NCL01115246 | HT REALISATIONS 2005 LTD | -720,553.22 |
| 1986 | LQD00454028 | CAPRIMEX LTD | -709,979.52 |
| 2021 | NCL6089819 | R. RAPHAEL & SONS LIMITED | -683,700.11 |
| 2013 | NCL3824627 | La Senza Limited | -665,561.63 |
| 2019 | NCL5422675 | WDFC UK Limited | -658,256.53 |
| 2006 | NCL01272215 | 00226267 PLC | -649,841.92 |
| 2017 | NCL4742399 | PaperlinX Services (Europe) Limited | -646,181.01 |
| 2020 | LQD5764443 | THOMAS COOK GROUP TREASURY LIMITED | -636,121.38 |
| 1984 | LQD01282893 | MULTI GUARANTEE CO LTD | -613,194.36 |
| 2008 | NCL01355524 | ACORDIS UK LTD | -581,922.61 |
| 1986 | NCL01437729 | MENTOR INSURANCE CO (UK) LTD | -552,838.19 |
| 2007 | LQD00264656 | ANDREW WEIR INSURANCE COMPANY LTD | -552,300.76 |
| 1980 | NCL3811607 | RAEBURN INVESTMENT TRUST PLC | -542,501.64 |
| 2011 | NCL3320631 | I-LEVEL LIMITED | -539,352.56 |
| 1992 | LQD00385542 | WALLACE SMITH TRUST CO LTD | -536,662.23 |
| 1985 | LQD00591547 | SELOC REALISATIONS LTD (FORMERLY COLES CRANES LTD) | -536,333.22 |
| 2010 | NCL01306134 | FIRST QUENCH RETAILING LIMITED | -498,078.66 |
| 2018 | NCL5258441 | Gelpack Excelsior Limited | -477,034.29 |
| 1992 | NCL01519751 | PARKFIELD GROUP PLC | -447,342.28 |
| 2020 | NCL5808775 | Goldcrown Group Limited | -437,291.88 |
| 1997 | NCL01110536 | LEYLAND DAF LTD | -437,089.99 |
| 1992 | LQD00498801 | T C COOMBS AND CO | -424,332.18 |
| 2013 | NCL3821381 | Simon Carves Limited | -424,180.41 |
| 2010 | NCL01206196 | ZAVVI RETAIL LIMITED | -413,770.05 |
| 1997 | NCL01162088 | ARGUS PRESS LTD | -412,309.09 |
| 2009 | NCL01295321 | PERPETUAL JAPANESE INVESTMENT TRUST PLC | -410,322.60 |
| 2017 | NCL4808319 | CATTLES LIMITED | -409,735.34 |
| 2010 | NCL01404501 | KOSMAR VILLA HOLIDAYS PLC | -393,952.26 |
| 2012 | NCL3342851 | PILKINGTON'S TILES LIMITED | -385,407.02 |
| 2021 | LQD6166301 | RELIGARE CAPITAL MARKETS (EUROPE) LIMITED | -383,680.07 |
| 2022 | NCL6441937 | IFIELD GOLF CLUB LIMITED | -383,192.46 |
| 1994 | NCL01450306 | ATLANTIC COMPUTER SYSTEMS PLC | -372,643.14 |
| 2021 | NCL6188059 | D.D.D. Limited | -367,830.69 |
| 2022 | NCL6320061 | CYPHERS INDOOR BOWLING COMPANY LIMITED | -364,888.37 |
| 2015 | NCL4396315 | Alpari (UK) Limited | -344,024.44 |
| 2012 | NCL3434547 | Total Asset Limited | -342,180.31 |
| 2022 | NCL6276275 | VICTORIA'S SECRET UK LIMITED | -341,671.59 |
| 2011 | NCL3418249 | LAND OF LEATHER LTD | -331,088.02 |
| 2006 | LQD00603970 | OUR PRICE ENTERTAINMENT LTD | -329,039.03 |
| 1998 | NCL01133235 | EAGLE TRUST PLC | -326,765.26 |
| 2008 | NCL01427281 | BERKELEY BERRY BIRCH PLC | -325,902.73 |
| 2014 | NCL4063021 | CCE Realisations Limited | -324,818.47 |
| 2022 | NCL6365113 | PL 1 REALISATIONS (2020) LIMITED | -320,036.65 |
| 2002 | NCL01450823 | KODE INTERNATIONAL LTD | -312,056.96 |
| 2021 | LQD6125327 | BEAUFORT ASSET CLEARING SERVICES LIMITED | -307,525.16 |
| 1990 | LQD00686226 | ROYCO INVESTMENT COMPANY NV | -299,646.52 |
| 1987 | NCL01205293 | ORIENTAL CREDIT LTD | -294,090.35 |
| 2024 | NCL6935913 | Infinity SDC Limited | -291,137.50 |
| 2014 | NCL4040899 | Comet Group Limited | -290,289.53 |
| 1990 | LQD00351669 | CLOVERBAY LIMITED | -286,697.68 |
| 2017 | NCL4742425 | Robert Horne Group Limited | -286,202.43 |
| 2022 | NCL6508633 | R.N.V.R. OFFICERS' ASSOCIATION LIMITED(THE) | -280,847.93 |
| 2023 | NCL6556737 | Missguided Limited | -275,540.82 |
| 2017 | NCL4914791 | JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC | -275,099.86 |
| 1991 | LQD01549940 | NATIONAL EMPLOYERS MUTUAL GENERAL INSURANCE | -269,566.95 |
| 2022 | NCL6313905 | BY DESIGN (UK) LIMITED | -267,039.01 |
| 1998 | NCL01229708 | PHILLIP ALEXANDER SECURITIES AND FUTURES LTD | -260,944.43 |
| 2017 | NCL4990913 | AGENT PROVOCATEUR LIMITED | -260,234.67 |
| 2014 | NCL4114149 | BLOCKBUSTER ENTERTAINMENT LIMITED | -257,777.84 |
| 1995 | NCL01473574 | ILG TRAVEL LTD | -256,791.16 |
| 2020 | NCL5725577 | KAREN MILLEN FASHIONS LIMITED | -251,739.00 |
| 2012 | NCL3520711 | Bredero Properties Plc | -244,214.45 |
| 2019 | NCL5580389 | CURO Transatlantic Limited | -242,013.49 |
| 2005 | NCL01253941 | FORTRESS HOLDINGS LTD | -238,812.08 |
| 2000 | NCL01501978 | VALUE REALISATION TRUST PLC | -237,535.12 |
| 2017 | NCL4742495 | Howard Smith Paper Group Limited | -236,040.64 |
| 2013 | NCL3664871 | The Glencairn Sports Club Limited | -235,944.00 |
| 1998 | NCL01463444 | WESTERN TRUST AND SAVINGS LTD | -235,511.29 |
| 1999 | NCL01460348 | THE OVERSEAS INVESTMENT TRUST PLC | -232,425.17 |
| 1980 | NCL01161301 | CROW DALTON LAMBERT LTD | -224,757.44 |
| 2021 | NCL6470091 | Active Securities Limited | -223,312.09 |
| 2007 | NCL01185926 | ALLDERS DEPARTMENT STORES LIMITED | -222,570.64 |
| 2020 | NCL5833135 | Gulliver's Truck Hire Limited | -222,020.26 |
| 2014 | NCL4066191 | Geotechnical Engineering and Marine Surveys Limited | -218,757.98 |
| 2009 | NCL01277196 | TEATHERS LTD | -215,364.19 |
| 1985 | NCL01303003 | BREMAR HOLDINGS LTD | -210,658.03 |
| 2004 | LQD00996459 | THE ARENA CORPORATION LTD | -207,288.84 |
| 2020 | NCL5669917 | CFL Realisations Limited | -206,495.30 |