tag:www.gov.uk,2005:/search/transparency-and-freedom-of-information-releasesTransparency and freedom of information releases from The Insolvency Service2025-06-16T16:10:18+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/economic-crime-and-corporate-transparency-act-2023-second-progress-report2025-06-16T16:10:18+01:00Economic Crime and Corporate Transparency Act 2023: second progress reportA report on the past 12 months of implementation and operation of Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023.tag:www.gov.uk,2005:/government/publications/insolvency-service-foi-responses-april-to-june-20252025-06-16T10:50:07+01:00Insolvency Service FOI responses: April to June 2025Freedom of Information (FOI) responses to requests received by the Insolvency Service from April to June 2025tag:www.gov.uk,2005:/government/publications/insolvency-service-enforcement-outcomes-management-information2025-06-12T09:30:04+01:00Insolvency Service enforcement outcomes management informationNumbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service.tag:www.gov.uk,2005:/government/publications/insolvency-practitioner-regulation-process-review-20232025-06-10T10:41:29+01:00Insolvency practitioner regulation: process review 2023Annual Review of Insolvency Practitioner Regulationtag:www.gov.uk,2005:/government/publications/insolvency-practitioner-regulation-process-review-20242025-06-10T10:14:34+01:00Insolvency practitioner regulation: process review 2024Annual Review of Insolvency Practitioner Regulationtag:www.gov.uk,2005:/government/publications/bounce-back-loans-held-by-dissolved-or-liquidated-companies2025-06-09T13:59:10+01:00Bounce Back loans held by dissolved or liquidated companiesAn ad hoc publication summarising the volume of Bounce Back loans (BBL) held by dissolved or liquidated companies.tag:www.gov.uk,2005:/government/publications/register-of-insolvency-service-board-members-interests2025-06-09T11:29:27+01:00Register of Insolvency Service Board members' interestsRegister of Insolvency Service Board members' intereststag:www.gov.uk,2005:/government/publications/insolvency-service-corporate-scorecard-summaries2025-06-04T14:56:29+01:00Insolvency Service corporate scorecard summariesCumulative quarterly updates on the agency's performance by financial yeartag:www.gov.uk,2005:/government/publications/publication-of-data-on-advanced-notification-of-redundancy-scheme2025-06-04T13:32:57+01:00Publication of data on Advanced Notification of Redundancy SchemeManagement information on notifications received as part of the statutory Advanced Notification of Redundancy scheme.tag:www.gov.uk,2005:/government/publications/insolvency-service-government-procurement-card-transactions-april-2025-to-march-20262025-05-23T14:17:58+01:00Insolvency Service Government Procurement Card transactions - April 2025 to March 2026Transaction details for the Insolvency Service's Government Procurement Card use, published monthly and yearly for transparency purposes.tag:www.gov.uk,2005:/government/publications/insolvency-service-spend-april-2025-to-march-20262025-05-23T14:15:33+01:00Insolvency Service spend - April 2025 to March 2026Details of Insolvency Service transactions over £25,000, published monthly for the purposes of government transparency.tag:www.gov.uk,2005:/government/publications/insolvency-service-government-procurement-card-transactions-april-2024-to-march-20252025-05-23T14:11:20+01:00Insolvency Service Government Procurement Card transactions - April 2024 to March 2025Transaction details for the Insolvency Service's Government Procurement Card use, published monthly and yearly for transparency purposes.tag:www.gov.uk,2005:/government/publications/insolvency-service-spend-april-2024-to-march-20252025-05-23T14:10:13+01:00Insolvency Service spend - April 2024 to March 2025Details of Insolvency Service transactions over £25,000, published monthly for the purposes of government transparency.tag:www.gov.uk,2005:/government/publications/insolvency-statistics-policy-and-procedures2025-04-25T09:30:01+01:00Insolvency Statistics: policy and proceduresThe Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statisticstag:www.gov.uk,2005:/government/publications/number-of-criminal-referrals-made-to-the-insolvency-service-from-companies-house-april-2018-to-march-20252025-04-22T12:24:19+01:00Number of Criminal referrals made to the Insolvency Service from Companies House, April 2018 to March 2025The accompanying file contains the total number of criminal referrals made to the Insolvency Service from Companies House between April 2018 and March 2025. tag:www.gov.uk,2005:/government/publications/insolvency-practitioner-sanctions-lisa-ion-31-march-20252025-04-15T12:41:28+01:00Insolvency practitioner sanctions: Lisa Ion 31 March 2025On 31 March a Disciplinary Consent Order was made against Mrs Lisa Ion of Liverpooltag:www.gov.uk,2005:/government/publications/insolvency-practitioner-sanctions-dylan-quail-18-february-20252025-04-15T12:30:24+01:00Insolvency practitioner sanctions: Dylan Quail 18 February 2025On 18 February 2025 a Disciplinary Consent Order was made against Dylan Quail of Hanover Insolvencytag:www.gov.uk,2005:/government/publications/insolvency-practitioner-sanctions-megan-wallis-5-february-20252025-04-15T12:20:09+01:00Insolvency practitioner sanctions: Megan Wallis 5 February 2025On 5 February a Disciplinary Consent Order was made against Miss Megan Wallis of Derby, United Kingdomtag:www.gov.uk,2005:/government/publications/insolvency-practitioner-sanctions-duncan-kenric-swift-27-march-20252025-04-15T12:14:09+01:00Insolvency practitioner sanctions: Duncan Kenric Swift 27 March 2025On 27 March 2025 a Disciplinary Consent Order was made against Mr Duncan Kenric Swift FCAtag:www.gov.uk,2005:/government/publications/insolvency-practitioner-sanctions-philip-barrington-wood-24-march-20252025-04-15T11:52:10+01:00Insolvency practitioner sanctions: Philip Barrington Wood 24 March 2025On 24 March 2024 a Disciplinary Consent Order was made against Philip Barrington Wood FCA of Crewe