Every liquidation carries the same questions: what did the directors take, who did they pay, where did the assets go, and what did they do with the Bounce Back Loan. The answers are in filings, bank narratives, registers and corporate connections. We put them into one evidenced pack so the office-holder's time goes on the claim, not the digging.
Overdrawn directors' loan account reconstruction. Preference and transaction-at-undervalue indicators. Bounce Back Loan usage against declared purpose. Transfers and sales to connected parties, including phoenix indicators. Antecedent transactions timeline. Director asset position for recoverability, drawn from the same work as our pre-action reports.
Insolvency practitioners on live appointments. Creditors considering a petition. Solicitors pursuing directors on behalf of either. We work on the creditor and office-holder side of the table.
Fixed fee per pack, scoped on the case, quoted on instruction. Standing arrangements available for practices.
Helpful but not essential to start. Much of the pack is built from external sources; bank and accounting records deepen it.
The pack is prepared to support the office-holder's own investigation and claim. Witness evidence by arrangement.
Our portfolio business acquires assigned claims from estates. Ask.
Typically ten working days for a standard pack.
Company, appointment and what you already suspect. Scope and fee confirmed the same day.