Insolvency & Law Blog

The Clean Food Growing Company –New Capital Link- Blatant Fraud?

By forumadmin | Mar 6, 2025 | Comments Off on The Clean Food Growing Company –New Capital Link- Blatant Fraud?

In September 2023, New Capital Link who we have reported on here and here, introduced one of our former clients…

Read More

Think Twice Before Dissolving A Company

By forumadmin | Mar 5, 2025 | Comments Off on Think Twice Before Dissolving A Company
insolvent

When a business venture doesn’t go as planned, it’s natural to consider winding up operations and moving on. However, dissolving…

Read More

 Ashbrookes Group Limited/ John Street- New Capital Link

By admin | Mar 5, 2025 | Comments Off on  Ashbrookes Group Limited/ John Street- New Capital Link

Ashbrookes Inspired/Ashbrookes Group Limited (the trading name for Arimco Ltd) first came to our attention in 2022. We identified a…

Read More

The 79th Group – under investigation for “suspected widespread fraud”.

By forumadmin | Mar 4, 2025 | Comments Off on The 79th Group – under investigation for “suspected widespread fraud”.
the 79th group

The news on Friday, February 28th, that 79th Group is under investigation for “suspected widespread fraud” will shock many investors.…

Read More

New Capital Link- Covering Their Tracks

By forumadmin | Mar 4, 2025 | Comments Off on New Capital Link- Covering Their Tracks

Following the release of our widely-read blog, New Capital Link – Enablers Part 1, in December 2024, Insolvency & Law…

Read More

Enablers New Capital Link – Part 1

By forumadmin | Dec 13, 2024 | Comments Off on Enablers New Capital Link – Part 1

Behind every smooth-talking, money-extracting individual lies a network of enablers. People who lend an aura of legitimacy to an otherwise…

Read More

DEBT ALERT:  Howard Finley Ltd – Insolvent and Still Trading

By forumadmin | Dec 10, 2024 | Comments Off on DEBT ALERT:  Howard Finley Ltd – Insolvent and Still Trading

Our company alert this week is regarding Howard Finley Ltd, a recruitment services company based in Pangbourne, Reading.  This company…

Read More