Winding-up orders made against companies accused of loan fraud

• Ledbridge Consultants Limited and Montague Partners Ltd secured funds from Covid support schemes they were not entitled to
• Both failed to use the funds to support their businesses, filed suspicious accounts with Companies House and used people’s identities unlawfully
• The companies were wound-up at the High Court following investigations by the Insolvency Service

Two connected companies which fraudulently received more than £1 million in Covid support loans have been shut down by the courts following an investigation by the Insolvency Service.

https://www.wired-gov.net/wg/news.nsf/articles/Court+shuts+down+two+connected+companies+which+received+more+than+1+million+in+fraudulent+Covid+loans+16092024101000