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He also misused all the funds he fraudulently applied for
His business partner was also convicted of fraud
Director failed to act with reasonable care, skill and diligence
London company shut down in the public interest following an Insolvency Service investigation
Company wound up following Insolvency Service investigations
Winding-up orders were made against Assent Building Compliance Limited, LB Building Control Limited and Oculus Building Consultancy Limited (“the companies”) on 6 November 2025.
She fraudulently secured five Bounce Back Loans during the pandemic
Annual report shows stronger enforcement activity, improved support for people in debt and continued investment in modernising services
People struggling with debt could get help sooner, thanks to a £900,000 tech investment to speed up access to debt relief orders (DROs).
The review looked at recent changes to Debt Relief Orders (DROs) – finding they are helping more people in financial difficulty make a fresh start
Director disqualified until 2034
Fraudster exploited victims during two-year period
None of the money was used to benefit his business
The latest ‘Confidence in the Regime’ report draws on the views of insolvency practitioners, directors, academics and legal professionals as well as people in debt and creditors.
The study is the first large scale analysis of Members’ Voluntary Liquidations (MVLs) outcomes in England and Wales.
Less than £7,500 of the £300,000 has been repaid
Senior Official Receiver David Chapman receives the honour of Officer of the Order of the British Empire (OBE)
Two men sentenced in insolvency fraud and money laundering conspiracy
Five companies shut down this year following Insolvency Service investigations
Financier to be banned until June 2035
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