INSOLVENCY & LAW
Insolvency & Law Articles
The 79th Group – under investigation for “suspected widespread fraud”.
The news on Friday, February 28th, that 79th Group is under investigation for “suspected widespread fraud” will shock many investors.…
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…
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…
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…
DEBT ALERT: DWBR Ltd – Insolvent and Still Trading
Our company alert this week is regarding DWBR Ltd, real estate company with a registered office with a registered office…
DEBT ALERT: Total Surfacing Solutions Ltd – Insolvent and Still Trading
Our company alert this week is regarding Total Surfacing Solutions Ltd. They are a tarmac surfacing contractor operating in Hertfordshire, Essex and Bedfordshire.…
DEBT ALERT: Abode Homes (Southborough) Ltd and Abode Homes (Horley) Ltd-Insolvent and Still Trading
Our company alert this week is regarding two connected companies – Abode Homes (Southborough) Ltd and Abode Homes (Horley) Ltd.…
DEBT ALERT: Victoria Works NW Ltd (previous name DeTrafford Victoria Gardens Ltd) – Insolvent and Still Trading
Our company alert this week is regarding DeTrafford Victoria Works NW Ltd. A building development company with a registered office…
DEBT ALERT: CCL Mediacity Ltd (previously known as Missouri Avenue (Manchester) Limited– Insolvent and Still Trading
Our company alert this week is regarding CCL Mediacity Ltd (previously known as Missouri Avenue(Manchester) Limited) with a registered office…
Castle Trust & Management Services – in Liquidation
The Confetti that was Security for Loan Notes Investigations have uncovered that Castle Trust and Management Services – in Liquidation…
The Life Cycle of a Loan Note
We are not fans of unregulated investments but we realise that they look attractive (on paper). Inthis blog we explore…
DEBT ALERT: B Inspire D Homes Ltd – Insolvent and Still Trading
Our company alert this week is regarding B Inspire D Homes Ltd, a building development company with a registered office…
DEBT ALERT: Signature Build Group Ltd – Insolvent and Still Trading
Our company alert this week is regarding Signature Build Group Ltd. They are a luxury building company based in Brentford,…
Debt Relief Order vs. Bankruptcy: Which Is Right for You?
If you’re struggling with overwhelming debt, you’ve likely heard of a Debt Relief Order (DRO) and bankruptcy as potential solutions.…
What Is a Bankruptcy Restrictions Order (BRO)?
When you declare bankruptcy, you enter a 12-month period as an “active bankrupt,” during which you must adhere to a…
Kingsway Square Limited (In Administration)
Did you purchase an off-plan property with Kingsway Square Limited (In Administration) which has not been developed? Would you like…