Insolvency Service.
executive agency of the Department for Business and Trade
- Reports this week
- 3
- Active events
- 1
- Connections
- 20
What's happening
Active this week
One to three months ago
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The Insolvency Service is maintaining confidence in the UK's business environment.Well supported3 reports
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JUWC coordinated action across agencies involving the Environment Agency and Insolvency Service.Some support1 report
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Alex Hope is under investigation by the Insolvency Service for using laundered loan funds to buy property in Lanzarote.Some support3 reports
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The Insolvency Service investigated the conduct of David Henry, who was a director of the company Power TV.Some support1 report
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The Insolvency Service is investigating fraud that is taking place in Cardiff.Some support3 reports2 developments inside
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The Insolvency Service investigated Rupali Wagh regarding fraudulent claims.Some support1 report
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The Insolvency Service is investigating the conduct of former directors related to EG Group and Prax Group's business operations.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
Around Insolvency Service this week
News at the entities that move Insolvency Service most-
Scotland StructuralDevolved governments in England, Scotland, and Wales are reportedly creating specific versions of YFH.Moves Insolvency Service
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Wales StructuralAneurin Bevan University Health Board in Wales is currently failing to meet established cancer care targets.Moves Insolvency Service
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Companies House StructuralAlerts regarding the A7 financial network targeting Russia have led to director verification failures and insolvency service convictions at corporate service providers.Moves Insolvency Service
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England StructuralAuthorities are investigating an incident at a base in Fairford, with possible links to Iran and Russia.Moves Insolvency Service
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high court OperationalThe High Court disqualified Danam Nagender under the anti-defection law.Moves Insolvency Service
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Cardiff Shared contextCardiff Council manages stadium applications while the General Entertainment Authority announces major international entertainment events.Moves Insolvency Service
Connections
The 12 strongest of 20, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Scotland Structural
The Insolvency Service operates within the jurisdiction of Scotland, monitoring company insolvencies and liquidations.
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Wales Structural
The Insolvency Service operates within Wales' jurisdiction, performing official functions such as investigating fraud and reporting insolvency figures.
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David Henry Transactional
The Insolvency Service investigated David Henry's professional conduct.
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Companies House Structural
Director verification failures originating in Companies House lead to official actions and convictions by the Insolvency Service.
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England Structural
The Insolvency Service is functionally responsible for reporting official insolvency figures pertaining to England.
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high court Operational
The High Court provides functional guidance to the Insolvency Service regarding creditor petitions.
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Alex Hope Structural
Alex Hope is currently under investigation by the Insolvency Service regarding company financial conduct.
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Cardiff Shared context
The Insolvency Service conducts investigations within the geographical area of Cardiff.
Show all 12 connections
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West Sussex Shared context
West Sussex is a geographical area within the UK where the Insolvency Service operates and monitors related financial events.
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India Shared context
The Insolvency Service operates within the legal and geographical context of India.
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Environment Agency Mentioned together
The agencies are observed in a high-level context of coordination across governmental bodies.
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Nick Cusack Mentioned together
Nick Cusack cites figures and data published by the Insolvency Service.
History
Events by the month they beganSeptember 2026
1 eventAugust 2026
1 eventJuly 2026
6 events- JUWC coordinated action across agencies involving the Environment Agency and Insolvency Service.
- Alex Hope is under investigation by the Insolvency Service for using laundered loan funds to buy property in Lanzarote.
- The Insolvency Service investigated the conduct of David Henry, who was a director of the company Power TV.
- The Insolvency Service is investigating fraud that is taking place in Cardiff.
- The Insolvency Service investigated Rupali Wagh regarding fraudulent claims.
- The Insolvency Service is investigating the conduct of former directors related to EG Group and Prax Group's business operations.