Latest on the potential sales of four Signature Living hotels Each business operated separately from one another, but were all part of the wider Signature Living family of companies Liverpool Echo · Mar 16, 2023
Newcastle's £57m move which swerves FFP as owners repeat 'clever' move amid transfer question The latest Companies House update for Newcastle United has confirmed the Magpies banked £57 million and football finance expert Kieran Maguire has given his verdict Chronicle Live · Mar 12, 2023
Families claim builder has left them 'tens of thousands of pounds out of pocket' One family is pursuing the tradesman through the courts Liverpool Echo · Mar 8, 2023
Irish drivers warned over latest 'car leasing' scam as experts list warning signs Cyber experts have been finding fake social media pages that lead to genuine-looking websites to con their potential “customers”. Irish Mirror · Mar 8, 2023
Revolut report shines spotlight on other London fintechs with missing accounts While Revolut has its accounts finalised, the Evening Standard has found there are at least three other major London-based fintechs that still haven’t filed their annual report with Companies House Evening Standard · Mar 1, 2023
Yeovil Town has new owners after SU Glovers takes ‘stewardship’ of football club The group lists the son and former wife of Canadian businessman Lance Uggla as directors Birmingham Post · Mar 1, 2023
Kate Ferdinand resigns from doughnut shop business after 'legal row' with founder Kate Ferdinand resigned as a director of Dolly Donuts earlier this month, less than one year on from excitedly announcing her partnership 'two other lovely mummy's' working on the cafe that specialises in milkshakes, doughnuts and coffee Daily Mirror · Feb 28, 2023
Ferguson Marine misses deadline to file accounts Companies House warns that the Scottish shipyard could be struck off its register Insider UK · Feb 24, 2023
UK sees huge increase in new tech companies, but London falls behind Newly incorporated tech companies increased dramatically in 2022 compared to 2021, across the UK. Evening Standard · Feb 23, 2023
Couple £44,000 worse off after botched garden work leaves foundations of house showing Despite being charged huge sums, the couple said their house in Kent has been left in a worse state than it was when the work started, with the foundations of their house showing Daily Mirror · Feb 21, 2023
Couple who paid £44k say builder wrecked home and there's nothing they can do They have been told the situation could get worse in bad weather Wales Online · Feb 21, 2023
Christine McGuinness plans major career shake-up months after Paddy split Model Christine McGuinness, who regularly features on best-dressed lists, will work on her brand with a pal Daily Mirror · Feb 17, 2023
Bristol Waste loses third top boss in just six months – but councillors were not told The city council's company is about to publish its annual business plan Bristol Post · Feb 15, 2023
Ross Worswick's fashion brand The Couture Club splits from JD Sports JD Sports' CFO has also resigned from the board Birmingham Post · Feb 14, 2023
Daily Record · Feb 13, 2023 Craig Whyte's dodgy dad banned from being company director after fraud probe Thomas Whyte used Fortress Restructuring to cheat taxman and rob staff of redundancy money. He also wrongly claimed a £50,000 Bounceback Loan. He was slapped with a 10 year directorship ban.
The Guardian - UK · Feb 13, 2023 Akshata Murty held shares in collapsed firm that had near £300k ‘Sunak’ taxpayer loan Employees and Lloyds Bank among creditors, after liquidation of firm that benefited from pandemic aid devised by Murty’s spouse, Sunak
Evening Standard · Feb 8, 2023 Issa brothers’ companies face fines for late accounts At least 23 businesses controlled by Zuber and Mohsin Issa face penalties from Companies House for failing to deliver their accounts
Birmingham Post · Feb 2, 2023 Studio Retail chief executive stands down almost a year after rescue by Mike Ashley's Frasers Group Studio Retail's finance director David Twigg has been promoted to managing director
The Guardian - UK · Feb 1, 2023 Almost 13,000 offshore companies with UK property fail to declare owners The companies may now face fines and a ban on selling their land, the government has said
Reuters · Jan 31, 2023 Few sanctioned Russian oligarchs disclose UK property, despite new law Following Moscow’s invasion of Ukraine last year, Britain trumpeted new legislation requiring property-ownership disclosure aimed at cracking down on Russian oligarchs and corrupt elites laundering illicit wealth.
Daily Mirror · Jan 30, 2023 Vodka firm said to be 'front for notorious crime cartel on brink of collapse' Nero Drinks Company has been named by Spanish police as a suspected front to launder money for infamous Dubai-based crime gang the Kinahans, whose bosses currently have a $5m bounty on their heads
The Guardian - UK · Jan 30, 2023 Thousands of offshore companies with UK property still not stating real owners Imminent deadline to sign up to Companies House register aimed at flushing out secretive owners will be missed by many firms
The Guardian - UK · Jan 29, 2023 ‘Everything is fake’: how global crime gangs are using UK shell companies in multi-million pound crypto scams Investigation reveals more than 150 fake firms, many with ties to China, are targeting people online, breaking their hearts – and emptying their bank accounts
The Guardian - UK · Jan 26, 2023 Nadhim Zahawi faces questions over source of £30m unsecured loans to wife’s property company Tory party chair urged to explain how he has managed his family’s fortune, after controversy over his tax affairs
Daily Mirror · Jan 19, 2023 England star Chloe Kelly becomes latest victim of the clone company epidemic Lack of vetting by Companies House threatens honest businesses