Insolvency Service.
executive agency of the Department for Business and Trade
- Reports this week
- 0
- Active events
- 0
- Connections
- 20
What's happening
Earlier this month
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
Gone quiet
No new reports in 90+ days-
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
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Unite the Union is advising on mass redundancies at Swallowtail Print, while the Insolvency Service covers claims when the company cannot pay.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching Insolvency Service
Events traced to Insolvency Service, step by step, newest firstAround Insolvency Service this week
News at the entities that move Insolvency Service most-
Scotland StructuralAndy Burnham pledged to protect the oil and gas workforce in Aberdeen while addressing Scottish energy and job security.Moves Insolvency Service
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Wales StructuralElin Jones advocates for fair funding and investment for Wales, noting the region receives less than 1% of Network Rail's total spend.Moves Insolvency Service
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Companies House StructuralNova prepares filings required by Companies House and replaces the former CATO service functionality.Moves Insolvency Service
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England StructuralAndy Burnham unveiled a new scheme during the Labour conference.Moves Insolvency Service
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high court OperationalHigh Court rules Labour's ban on Palestine Action unlawful, leading to the withdrawal of Sally Rooney's books.Moves Insolvency Service
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Cardiff Shared contextA developer has proposed a data centre in Cardiff, and the Cardiff Council has agreed to sell the site for the project.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.