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Insolvency Service Annual Report and Accounts 2023-2024
On 15 February 2024 a Regulatory Penalty was made against Mr Robert Allen of London, United Kingdom
On 21 May 2024 a Consent Order was made against Mrs Lauren Louise Auburn of Northampton, United Kingdom
In February 2024 an Exclusion Order was made against Mr Kevin McLeod
A Disciplinary Consent Order was made against an IPA member and Licensed Insolvency Practitioner
On 8 May 2024 a Settlement Order was made against Mr Zafar Iqbal
On 18 April 2024 a Regulatory Penalty was made against Mr Yiannis Koumettou ACA of London, United Kingdom
Details of Insolvency Service transactions over £25,000, published monthly for the purposes of government transparency.
Transaction details for the Insolvency Service's Government Procurement Card use, published monthly and yearly for transparency purposes.
On 28 February 2024 a Disciplinary Consent Order was made against Tracey Whittaker of Creditfix Limited
On 24 January 2024 a Disciplinary Consent Order was made against Samantha Warburton of Creditfix Limited
On 26 March 2024 a Disciplinary Consent Order was made against Mark Sands, of London
On 24 January 2024 a Disciplinary Consent Order was made against Laura Prescott of Debt Movement UK
On 29 January 2024 a Disciplinary Consent Order was made against Ms Katy Walker, of Creditfix Limited
On 14 February 2024 a Disciplinary Consent Order was made against Gareth William Latimer, formerly of MJ Kane Recovery (MJK)
On 29 January 2024 a Disciplinary Consent Order was made against David Rankin of Creditfix Limited
On 28 February a Disciplinary Consent Order was made against Adam Boys of Quality Insolvency Services Limited,
A report on the first 6 months of implementation and operation of the Economic Crime and Corporate Transparency Act 2023.
First published during the 2022 to 2024 Sunak Conservative government
On 21 March 2024 a Settlement Order was made against Mr Paul Robert Appleton FCA of London, United Kingdom
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