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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,
On 18 April 2024 a Regulatory Penalty was made against Mr Yiannis Koumettou ACA of London, United Kingdom
A report on the first 6 months of implementation and operation of the Economic Crime and Corporate Transparency Act 2023.
On 21 March 2024 a Settlement Order was made against Mr Paul Robert Appleton FCA of London, United Kingdom
The accompanying file contains a list of company insolvencies registered in England, Wales and Scotland between 1 January 2012 and 30 April 2024.
Management information on notifications received as part of the statutory Advanced Notification of Redundancy scheme.
Annual Review of Insolvency Practitioner Regulation
Numbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service.
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