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The Latest Breaking News from Companies House

Revealed: how ‘fun’ social media accounts direct fans to betting giant

‘Boring Milner’ and ‘Andy Robson’ accounts work with Fanwave Digital, a firm paid by Paddy Power Betfair to post betting tips

The Guardian - UK

Two-fifths of Premier League clubs yet to file as accounts deadline looms

Delay exposes clubs to accusations of lack of transparency at time of increased scrutiny of finances

The Guardian - UK

Omni Café, Whitley Bay: ‘The food is cracking’: restaurant review

Vietnamese-inspired food served with warmth and enthusiasm

The Guardian - UK

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The end is near for WiggleCRC as liquidators officially appointed

Companies House filing announces the beginning of the end

Cycling News

Shein UK breaches company law by failing to disclose human owner

Breach could disrupt Shein’s reported plans to list in UK as companies are legally required to declare ‘person with significant control’

The Guardian - UK

Has Crispin Odey struck gold?

It was not a great 2023 for City stalwart Crispin Odey. The former Harrow and Oxford boy was kicked out of his own business, Odey Asset Management, before the firm eventually closed down after investors yanked their cash out of it as fast as they could.

Evening Standard

Government 'asleep at the wheel' over claims of Iran sanction busting, MP warns

Lloyds and Santander UK deny wrongdoing after report that they were used by an Iranian state entity

Evening Standard

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Questions raised over British Steel’s finances

Auditors sound warning about ability of firm of 4,500 staff to operate without new funds from Chinese owner Jingye

The Guardian - UK

Michelle Mone’s husband says family ‘treated as punchbag’ in PPE row

Doug Barrowman, who led the consortium PPE Medpro, also claimed the Department of Health had shown ‘lamentable failures’ when procuring supplies.

Evening Standard

Russian banker who is under sanctions sold £15m of shares in Philip Hammond crypto firm Copper

Exclusive: Transaction involving Mikhail Klyukin could have attracted scrutiny from US sanctions enforcers, experts say

The Guardian - UK

'Dead duck': Tory MP Andrew Bowie's pro-Union lobby group struck off after two years

A “DEAD duck” Tory pro-Union lobby group led by Andrew Bowie has been closed down after just two years of operation.

The National (Scotland)

Hunt for fraudsters in London ramped up using artificial intelligence, says minister as UK hosts AI summit

Exclusive: AI is linking millions of pieces of Government data to help to track down conmen and other fraudsters

Evening Standard

Nicola Sturgeon Limited: Former FM sets up 'artistic creation' firm

NICOLA Sturgeon has registered a firm with Companies House aimed at handling her outcome earnings.

The National (Scotland)

Meet Hilco, the firm behind the scenes at Wilko failure and other high street collapses

Restructuring specialist made its name through dealings with some of best-known British retailers

The Guardian - UK

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The Guardian - UK

Five ways kleptocrats can keep hold of their UK assets

Politicians’ promises to rid Britain of ‘dirty money’ in the aftermath of Russia’s invasion of Ukraine haven’t come to fruition

The Guardian - UK

Britain is a notorious haven for dirty money – MPs now have the chance to crack down

Amendments to a new bill could boost transparency and toughen sanctions, says the Bureau of Investigative Journalism’s Lucy Nash

The Guardian - UK

Firm behind ‘voice of gamblers’ group co-owned by betting industry consultant

Gamblers Consumer Forum aims to derail planned betting reforms and claims to act on behalf of ordinary punters

The Guardian - UK

Tottenham distance themselves from Joe Lewis after insider trading charges

Tottenham have sought to make it plain that Joe Lewis is no longer the owner of the club after he was bailed having pleaded not guilty to insider trading charges

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Manchester Evening News

Investigation launched as Gino D'Acampo's restaurant chain shuts with debts of over £5m

The 'whereabouts of the company books and records' will also be investigated

The Guardian - UK

Sunak faces transparency questions over jet travel and Tory donations

Labour writes to watchdogs about donations recorded as coming from firm linked to multimillionaire businessman

Liverpool Echo

Everton name new director for stadium project as details of board changes confirmed in documents

Documents filed to Companies House show that new interim chief executive Colin Chong has also now been named as a director of the vehicle linked to the Everton Stadium project

Glasgow Live

Rangers pub Bristol Bar tells customers 'we're still here' amid liquidation concern

Bristol Bar has told customers "we're still here" after the company that owns the Glasgow venue was issued with an order for it to be wound up or face liquidators.

Manchester Evening News

Who is Abdulrahman Abdulla Al Ansari? Second man associated with Qatar bid for Manchester United revealed

Sheikh Jassim bin Hamad al-Thani's Nine Two Foundation has been listed on Company's House, with a second person also named as director

The Independent UK

Manchester United considering giving bid exclusivity to Sheikh Jassim – Report

Sheikh Jassim made a fifth and final bid for the club last week.

Daily Mirror

Sheikh Jassim takes huge step towards Man Utd takeover as company gets UK approval

Government agency Companies House has confirmed Sheikh Jassim's Nine Two foundation appears to have been approved as a UK company after months of negotiations with the Glazers

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