tag:www.gov.uk,2005:/government/organisations/insolvency-service HM Government 2025-05-01T12:02:47Z /government/publications/the-insolvency-service-forward-thinking-conference#2025-05-01T12:02:47Z 2025-05-01T12:02:47Z

The conference, organised by the Insolvency Service, provides a link between academia, the insolvency sector and policymakers with a platform for insolvency research and technical discussion.

/government/news/birmingham-wholesaler-which-left-trail-of-debts-is-shut-down#2025-04-30T14:16:11Z 2025-04-30T14:16:11Z

Wholesaler accused of falsely inflating company credit rating and failing to pay for goods and services purchased on credit

/government/news/uk-based-crypto-business-shut-down-following-worldwide-complaints#2025-04-30T11:18:03Z 2025-04-30T11:18:03Z

The Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania.

/government/news/romford-builder-banned-for-covid-loan-abuse-agrees-to-repay-money-he-should-never-have-claimed#2025-04-29T13:16:34Z 2025-04-29T13:16:34Z

Construction director previously disqualified as a director signs compensation agreement

/government/news/director-of-education-support-companies-jailed-after-spending-200000-in-covid-loans-as-he-saw-fit#2025-04-28T12:07:30Z 2025-04-28T12:07:30Z

Bounce Back Loan fraudster convicted after Insolvency Service investigations

/government/news/buckinghamshire-events-director-sentenced-for-covid-fraud#2025-04-28T08:47:34Z 2025-04-28T08:47:34Z

Bounce Back Loan fraudster convicted following Insolvency Service investigations

/government/publications/insolvency-statistics-policy-and-procedures#2025-04-25T08:30:01Z 2025-04-25T08:30:01Z

The Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statistics

/government/statistics/individual-insolvencies-march-2025#2025-04-25T08:30:01Z 2025-04-25T08:30:01Z

Monthly tables and commentary on the numbers and rates of individual insolvencies, including bankruptcies, debt relief orders and individual voluntary arrangements in England and Wales and Northern Ireland, and quarterly information for Scotland. For England and Wales, Breathing Space scheme statistics are also included.

/government/statistics/company-insolvencies-march-2025#2025-04-24T23:00:00Z 2025-04-24T23:00:00Z

Monthly tables and commentary on the numbers, rates and sectors of companies that have entered formal insolvency procedures in England and Wales, Scotland and Northern Ireland.

/government/publications/management-information-on-covid-19-support-scheme-convictions#2025-04-24T10:38:16Z 2025-04-24T10:38:16Z

Numbers of defendants convicted for offences relating to Covid-19 support scheme abuse as a result of enforcement activity of the Insolvency Service.

/government/news/sheffield-payroll-director-banned-after-company-went-into-liquidation-with-25-million-vat-bill#2025-04-23T08:37:59Z 2025-04-23T08:37:59Z

The company substantially under-declared the amount of tax it had to pay in 2020 and 2021

/government/news/institute-of-chartered-accountants-in-ireland-application-to-cease-as-a-recognised-professional-body-for-insolvency-practitioners#2025-04-22T13:41:56Z 2025-04-22T13:41:56Z

Institute of Chartered Accountants in Ireland has applied to the Secretary of State for Business to give up its status as a recognised professional body for insolvency practitioners.

/government/publications/number-of-criminal-referrals-made-to-the-insolvency-service-from-companies-house-april-2018-to-march-2025#2025-04-22T11:24:19Z 2025-04-22T11:24:19Z

The accompanying file contains the total number of criminal referrals made to the Insolvency Service from Companies House between April 2018 and March 2025.

/government/news/brazilian-teak-plantation-investments-boss-banned-after-customers-lost-more-than-85-million#2025-04-22T10:16:03Z 2025-04-22T10:16:03Z

Director banned following Insolvency Service investigation into sale of investment bonds

/government/news/owner-of-north-london-tyre-fitters-banned-for-10-years-after-inflating-turnover-to-secure-maximum-value-covid-loan#2025-04-17T09:35:41Z 2025-04-17T09:35:41Z

Decade-long ban for director who abused Bounce Back Loan Scheme

/government/publications/phoenix-companies-and-the-role-of-the-insolvency-service#2025-04-16T09:02:52Z 2025-04-16T09:02:52Z

This guide explains the role of the insolvency service in investigating phoenixism

/government/publications/dissolved-company-investigations#2025-04-16T08:58:52Z 2025-04-16T08:58:52Z

We can investigate companies that have been dissolved without entering into formal insolvency proceedings

/government/news/building-contractor-sentenced-for-50000-covid-loan-fraud#2025-04-15T15:28:17Z 2025-04-15T15:28:17Z

Florin-Petrica Bodale, who was a sole trader operating as a building contractor, exaggerated his turnover to obtain the maximum Bounce Back Loan.

/government/publications/insolvency-practitioner-sanctions-lisa-ion-31-march-2025#2025-04-15T11:41:28Z 2025-04-15T11:41:28Z

On 31 March a Disciplinary Consent Order was made against Mrs Lisa Ion of Liverpool

/government/publications/insolvency-practitioner-sanctions-dylan-quail-18-february-2025#2025-04-15T11:30:24Z 2025-04-15T11:30:24Z

On 18 February 2025 a Disciplinary Consent Order was made against Dylan Quail of Hanover Insolvency