tag:www.gov.uk,2005:/government/organisations/insolvency-service The Insolvency Service - Activity on 51²è¹Ý HM Government 2025-05-16T13:27:31Z /government/news/refunds-still-available-for-4000-people-who-didnt-submit-their-debt-relief-order-application#2025-05-16T13:27:31Z 2025-05-16T13:27:31Z Refunds still available for 4,000 people who didn’t submit their debt relief order application People who started a debt relief order application before April 2024 but did not complete the process are being offered refunds for any fees paid /government/news/seven-year-ban-for-suffolk-car-wash-owner-who-employed-illegal-workers#2025-05-15T23:00:00Z 2025-05-15T23:00:00Z Seven-year ban for Suffolk car wash owner who employed illegal workers Four illegal workers were discovered by Immigration Enforcement officers /government/news/covid-fraud-investigations-to-be-led-by-insolvency-service#2025-05-15T09:22:49Z 2025-05-15T09:22:49Z Covid fraud investigations to be led by Insolvency Service Insolvency Service to take over NATIS’s ongoing covid fraud investigations /government/news/insolvency-service-to-take-on-the-work-of-the-national-investigation-service#2025-05-14T23:00:00Z 2025-05-14T23:00:00Z Insolvency Service to take on the work of the National Investigation Service Move will see transfer of casework relating to COVID-19 loan fraud /government/publications/revoked-and-declined-dros-by-reason-england-wales-202425#2025-05-14T23:00:00Z 2025-05-14T23:00:00Z Research: Revoked and declined debt relief orders by reason, England & Wales, 2024/25 Management information on the numbers of declined and revoked debt relief orders (DROs) in the 2024/25 financial year by the reason they were declined or revoked /government/news/renewable-energy-company-which-failed-to-deliver-customer-orders-is-shut-down#2025-05-12T11:41:04Z 2025-05-12T11:41:04Z Renewable energy company which failed to deliver customer orders is shut down Renugen Limited, based in Kent, was subject to a winding up order following an investigation by the Insolvency Service /government/publications/publication-of-data-on-advanced-notification-of-redundancy-scheme#2025-05-12T07:36:25Z 2025-05-12T07:36:25Z Transparency data: Publication of data on Advanced Notification of Redundancy Scheme Management information on notifications received as part of the statutory Advanced Notification of Redundancy scheme. /government/news/insolvency-service-announces-interim-chief-executive#2025-05-11T23:00:00Z 2025-05-11T23:00:00Z Insolvency Service announces interim Chief Executive The agency’s Chief Executive Officer, Dean Beale, left the organisation on 12 May 2025 to move to a position outside the Civil Service /government/publications/insolvency-service-enforcement-outcomes-management-information#2025-05-09T08:30:10Z 2025-05-09T08:30:10Z Transparency data: Insolvency Service enforcement outcomes management information Numbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service. /government/news/director-of-kent-car-sales-company-banned-for-covid-loan-abuse#2025-05-07T23:00:00Z 2025-05-07T23:00:00Z Director of Kent car sales company banned for Covid loan abuse Joseph Harrison, the director of South East Commercials Ltd was disqualified as a director for 12 years and ordered to repay £38,295. /government/publications/insolvency-service-corporate-scorecard-summaries#2025-05-07T15:30:36Z 2025-05-07T15:30:36Z Transparency data: Insolvency Service corporate scorecard summaries Cumulative quarterly updates on the agency's performance by financial year /government/publications/contacting-an-official-receiver#2025-05-07T14:57:01Z 2025-05-07T14:57:01Z Guidance: Contacting an Official Receiver Find out how to contact Official Receiver offices. /government/news/former-st-helens-pub-landlord-failed-to-declare-he-was-bankrupt-when-applying-for-covid-loan#2025-05-02T08:44:47Z 2025-05-02T08:44:47Z Former St Helens pub landlord failed to declare he was bankrupt when applying for Covid loan Suspended sentence for former St Helens pub owner /government/publications/the-insolvency-service-forward-thinking-conference#2025-05-01T12:02:47Z 2025-05-01T12:02:47Z Research: The Forward Thinking conference 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 Birmingham wholesaler which left trail of debts is shut down 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 UK-based crypto business shut down following worldwide complaints 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 Romford builder banned for Covid loan abuse agrees to repay money he should never have claimed 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 Director of education support companies jailed after spending £200,000 in Covid loans ‘as he saw fit’ 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 Buckinghamshire events director sentenced for Covid fraud 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 Transparency data: Insolvency Statistics: policy and procedures The Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statistics