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Investors Concerned over Alderley Group Loan Notes
Alderley Group (2019) Limited, a company that raised millions through loan notes linked to affordable housing developments, is facing growing investor concern following delayed repayments and the filing of winding-up petitions. Alderley Group loan notes were marketed as fixed-return debt products linked to affordable housing developments in northwest England. Investors are now seeking clarity regarding…
Read MoreTimeline: Robin Barrasford and Halcyon
The reported arrest of Robin Barrasford in Spain is the latest development in a long-running sequence of events involving Barrasford, Alan Bird, and Halcyon-branded companies. Barrasford, pictured above, is a former British police officer and one of the directors linked to the Halcyon Retreat scheme. According to a story published earlier this month in The…
Read MoreAshbrookes Loan Notes Update: Security, Default, and Recovery
Investors and loan note holders in the Ashbrookes Group structure have contacted Insolvency & Law, reporting delayed or missed redemption payments. Reports such as these raise questions about: Ashbrookes marketed its John Street product as a 12% fixed rate, secured-loan note. Investors were introduced to a structure built around a Sunderland development. We reviewed investor…
Read MoreAventurine Climate and WH2025: What the Documents Show…
Publicly available records for energy company Aventurine Climate Ltd (previously known as WH2025 Ltd) raise questions about how investor security: These questions may be relevant because several companies connected to Aventurine’s wider structure have either: Some of these companies include Platinum Energy Solutions Ltd, and: At the time of writing, Platinum Energy Solutions has been…
Read MoreNew Capital Link: Fake Offices and False Impressions
For many months, we’ve been writing about New Capital Link (NCL), a London-based company that promotes unregulated investment schemes. So far, our articles have examined many different elements of the New Capital Link story, including: Individually, these pieces might easily be dismissed as noise or coincidence, but together they form a pattern. And then, in…
Read MoreCompanies House: New Director ID Rules Target Fraudsters
In an effort to reduce the number of faceless and fraudulent UK business owners, from November 2025, all company directors and persons with significant control (PSCs) will be required to verify their ID at Companies House. Under the requirements introduced by the Economic Crime and Corporate Transparency Act 2023, the UK company register is set…
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