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The Latest Breaking News from Companies House

Administrators issue updates on 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

Birmingham Post

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

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

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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

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

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

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

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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

Ferguson Marine misses deadline to file accounts

Companies House warns that the Scottish shipyard could be struck off its register

Insider UK

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

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

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

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

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

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Birmingham Post

Ross Worswick's fashion brand The Couture Club splits from JD Sports

JD Sports' CFO has also resigned from the board

Daily Record

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

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

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

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Birmingham Post

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

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

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

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

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

‘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

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

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