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Insolvency Service Transactions February 2022

Updated 22 April 2022
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DepartmentFamily Entity Date ExpenseType ExpenseArea Supplier Transaction Number Amount Description Supplier Type VAT RegistrationNumber
BEIS The Insolvency Service 01/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Burness Paull & Williamsons Solicitors 300035818 16,234.36 Costs of Civil Litigation Disqualifications Large 216218532
BEIS The Insolvency Service 01/02/2022 Legal - Outsourced Investigation Investigations & Enforcement Services Burness Paull & Williamsons Solicitors 300035819 4,791.00 Solicitors Investigations Large 216218532
BEIS The Insolvency Service 01/02/2022 ICT Digital Technology Services Daisy Corporate Services Trading Limited 300036384 30,158.36 IT - Run Large 722471355
BEIS The Insolvency Service 01/02/2022 Estates - Property Finance & Commercial Edf Energy 300036081 1,226.32 Electricity Large 523041202
BEIS The Insolvency Service 01/02/2022 ICT Digital Technology Services Ee Ltd 300036142 20,176.24 Telephones - Charges Large 771592016
BEIS The Insolvency Service 01/02/2022 ICT Digital Technology Services Ee Ltd 300036143 862.80 Telephones - Charges Large 771592016
BEIS The Insolvency Service 01/02/2022 Estates - Property Finance & Commercial Portal Chatham LLP 300035795 900.00 Landlord Service Charge SME 933428619
BEIS The Insolvency Service 01/02/2022 Staff Costs - Non-Perms Finance & Commercial Robertson Bell Ltd 300035767 2,934.12 Agency Staff & Contractor Costs SME 913325843
BEIS The Insolvency Service 01/02/2022 HR People & Capability Health Assurred Limited 300035835 597.30 Staff Welfare SME 927524217
BEIS The Insolvency Service 01/02/2022 Staff Costs - Non-Perms Finance & Commercial Spinwell Global Ltd 300035768 3,282.00 Agency Staff & Contractor Costs Not set 257189569
BEIS The Insolvency Service 02/02/2022 Printing, Stationary & Postage Chief Executive Office Cision 300035812 529.80 Publications Large 757158012
BEIS The Insolvency Service 02/02/2022 ICT Business Service Division Bottomline Technologies 300035838 79,994.40 IT - Transform Large 724548231
BEIS The Insolvency Service 02/02/2022 Other Costs Official Receiver Services Royal Mail (Redirection) 300035799 2,697.00 Finance - OR Case Disbursements Large Not set
BEIS The Insolvency Service 02/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 18 Red Lion Court Chambers 300035860 5,400.00 Costs of Criminal Prosecutions and Advice SME 766793665
BEIS The Insolvency Service 02/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 18 Red Lion Court Chambers 300036026 2,625.00 Costs of Criminal Prosecutions and Advice SME 766793665
BEIS The Insolvency Service 02/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 18 Red Lion Court Chambers 300036125 3,612.00 Costs of Criminal Prosecutions and Advice SME 766793665
BEIS The Insolvency Service 02/02/2022 Legal - Outsourced Investigation Investigations & Enforcement Services Tlt Llp 300035803 14,784.50 Solicitors Investigations Large 3574583240
BEIS The Insolvency Service 02/02/2022 Legal - Outsourced Investigation Investigations & Enforcement Services Tlt Llp 300035807 39,534.60 Solicitors Investigations Large 3574583240
BEIS The Insolvency Service 02/02/2022 Staff Costs - Non-Perms Finance & Commercial ALEXANDER MANN SOLUTIONS 300036086 98,731.57 Agency Staff & Contractor Costs Large 7444926120
BEIS The Insolvency Service 02/02/2022 ICT Digital Technology Services Netcompany UK Ltd 300035809 27,763.20 IT - Run Large 171809009
BEIS The Insolvency Service 02/02/2022 ICT Digital Technology Services Netcompany UK Ltd 300035810 16,498.80 IT - Run Large 171809009
BEIS The Insolvency Service 02/02/2022 ICT Digital Technology Services Netcompany UK Ltd 300035811 3,390.00 IT - Run Large 171809009
BEIS The Insolvency Service 02/02/2022 ICT Digital Technology Services Charterhouse Voice and Data Limited 300035783 20,687.92 Telephones - Charges Not set 311389028
BEIS The Insolvency Service 02/02/2022 Staff Costs - Non-Perms Business Service Division Randstad Solutions Ltd 300035834 1,950.77 Agency Staff & Contractor Costs Large 492435726
BEIS The Insolvency Service 03/02/2022 Estates - Property Finance & Commercial British Gas Business 300035901 622.68 Water Large 684966762
BEIS The Insolvency Service 03/02/2022 Printing, Stationary & Postage Official Receiver Services Natural England 300036273 1,871.21 Postage Not set 551065074
BEIS The Insolvency Service 03/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035828 13,800.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 03/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035829 15,000.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 03/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035830 4,680.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 03/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035831 13,200.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 03/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035841 13,800.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 03/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035842 16,680.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Womble Bond Dickinson 300036103 221,262.66 Costs of Civil Litigation Disqualifications Large 123392627
BEIS The Insolvency Service 04/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Womble Bond Dickinson 300036104 1,170.13 Costs of Civil Litigation Disqualifications Large 123392627
BEIS The Insolvency Service 04/02/2022 Legal - Costs of Civil Litigation Winding Up Legal Services Division Womble Bond Dickinson 300036107 8,143.87 Costs of Civil Litigation Winding Up Large 123392627
BEIS The Insolvency Service 04/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Womble Bond Dickinson 300036158 7,341.45 Costs of Civil Litigation Disqualifications Large 123392627
BEIS The Insolvency Service 04/02/2022 ICT Digital Technology Services Daisy Corporate Services Trading Limited 300036111 54,964.56 IT - Run Large 722471355
BEIS The Insolvency Service 04/02/2022 ICT Digital Technology Services Daisy Corporate Services Trading Limited 300036112 27,076.14 IT - Run Large 722471355
BEIS The Insolvency Service 04/02/2022 Training People & Capability KPMG LLP 300035922 2,500.00 Training Large 791788859
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035845 12,960.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035846 17,556.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035847 3,780.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035848 14,520.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035849 4,620.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035850 13,566.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035851 19,584.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035852 15,390.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035853 12,000.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035854 13,800.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035898 12,420.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 04/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035899 20,880.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 06/02/2022 Estates - Property Finance & Commercial Montagu Evans LLP 300036331 13,151.20 Rates Large 888800181
BEIS The Insolvency Service 07/02/2022 Legal - Outsourced Investigation Official Receiver Services Pricewaterhouse Coopers LLP 300035921 41,729.69 Solicitors Investigations Large 243823957
BEIS The Insolvency Service 07/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035927 14,040.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 07/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035929 13,680.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 07/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035930 12,480.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 07/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035980 15,120.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 07/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300035981 4,104.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 07/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300036231 14,238.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 07/02/2022 ICT Digital Technology Services Edifit Limited 300035983 93,183.60 IT - Run Not set 140698992
BEIS The Insolvency Service 07/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 9 Stone Buildings 300036033 540.00 Civil Litigation Disqualifications Counsel Fees SME 277586642
BEIS The Insolvency Service 08/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Exchange Chambers 300036091 720.00 Civil Litigation Disqualifications Counsel Fees SME Not set
BEIS The Insolvency Service 08/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300036092 12,000.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 08/02/2022 ICT Digital Technology Services Gamma Telecom Limited 300036097 1,609.14 Telephones - Charges Large 823820344
BEIS The Insolvency Service 08/02/2022 Estates - Property Finance & Commercial Cross Stone Estates Limited 300036146 12,258.00 Rent SME 783680883
BEIS The Insolvency Service 08/02/2022 Staff Costs - Non-Perms Finance & Commercial Robertson Bell Ltd 300036089 2,934.12 Agency Staff & Contractor Costs SME 913325843
BEIS The Insolvency Service 09/02/2022 ICT Digital Technology Services Ricoh Uk Limited 300036148 5,629.73 IT - Run Large Not set
BEIS The Insolvency Service 09/02/2022 ICT Digital Technology Services Ricoh Uk Limited 300036166 20,207.65 IT - Run Large Not set
BEIS The Insolvency Service 09/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 18 Red Lion Court Chambers 300036123 1,176.00 Costs of Criminal Prosecutions and Advice SME 766793665
BEIS The Insolvency Service 09/02/2022 Staff Costs - Non-Perms Finance & Commercial ALEXANDER MANN SOLUTIONS 300036211 60,635.77 Agency Staff & Contractor Costs Large 7444926120
BEIS The Insolvency Service 09/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300036105 11,827.20 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 09/02/2022 Staff Costs - Non-Perms Business Service Division Randstad Solutions Ltd 300036275 650.26 Agency Staff & Contractor Costs Large 492435726
BEIS The Insolvency Service 10/02/2022 Training People & Capability KPMG LLP 300036134 2,808.00 Training Large 791788859
BEIS The Insolvency Service 10/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300036126 10,530.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 10/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300036127 20,016.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 10/02/2022 Staff Costs - Non-Perms Finance & Commercial Pertemps Recruitment Partnership Limited 300036138 4,372.55 Agency Staff & Contractor Costs Large 844278800
BEIS The Insolvency Service 11/02/2022 Training People & Capability KPMG LLP 300036168 2,900.00 Training Large 791788859
BEIS The Insolvency Service 11/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300036164 17,040.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 11/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300036165 19,200.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 11/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300036171 4,104.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 11/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 18 St John Street Chambers 300036176 540.00 Civil Litigation Disqualifications Counsel Fees SME 826858289
BEIS The Insolvency Service 11/02/2022 Estates - Property Projects Charterhouse Voice and Data Limited 300036163 1,387.20 Estates Professional Services Not set 311389028
BEIS The Insolvency Service 11/02/2022 Staff Costs - Non-Perms Finance & Commercial Pertemps Recruitment Partnership Limited 300036281 3,886.70 Agency Staff & Contractor Costs Large 844278800
BEIS The Insolvency Service 11/02/2022 Investigation & Enforcement Official Receiver Services Park Place Technologies Limited 300036174 780.00 Case Related Costs Large 336276491
BEIS The Insolvency Service 12/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 2 Harcourt Buildings 300036188 834.00 Costs of Criminal Prosecutions and Advice SME 946426795
BEIS The Insolvency Service 12/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 2 Harcourt Buildings 300036190 846.00 Costs of Criminal Prosecutions and Advice SME 946426795
BEIS The Insolvency Service 13/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division Wace Morgan Solicitors 300036224 1,316.76 Costs of Criminal Prosecutions and Advice SME 220166160
BEIS The Insolvency Service 14/02/2022 HR Investigations & Enforcement Services Midlands Fraud Forum 300036385 2,210.00 Staff Subscriptions Not set Not set
BEIS The Insolvency Service 14/02/2022 Estates - Property Finance & Commercial Colliers International Property Consultants Ltd 300036254 1,366.09 Rent Large 158893550
BEIS The Insolvency Service 14/02/2022 HR People & Capability Uksbs Shared Services Centre Ltd 300036290 73,416.66 HR & Payroll Costs Large 888825550
BEIS The Insolvency Service 14/02/2022 Staff Costs - Non-Perms Finance & Commercial SmartSourcing 300036212 12,420.00 Outside IR35 Non Perm Resource SME 788507869
BEIS The Insolvency Service 14/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 9 Stone Buildings 300036222 1,925.00 Civil Litigation Disqualifications Counsel Fees SME 168754953
BEIS The Insolvency Service 14/02/2022 Staff Costs - Non-Perms Projects Nomensa Limited 300036223 55,143.83 Agency Staff & Contractor Costs Large 771727411
BEIS The Insolvency Service 14/02/2022 ICT Projects NTT DATA UK LIMITED 300036228 76,476.00 IT - Transform Large 159334590
BEIS The Insolvency Service 15/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 9 Stone Buildings 300036323 500.00 Civil Litigation Disqualifications Counsel Fees SME 168754953
BEIS The Insolvency Service 15/02/2022 Staff Costs - Non-Perms Finance & Commercial Robertson Bell Ltd 300036256 2,934.12 Agency Staff & Contractor Costs SME 913325843
BEIS The Insolvency Service 15/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Kings Chambers Limited 300036260 1,188.00 Civil Litigation Disqualifications Counsel Fees SME Not set
BEIS The Insolvency Service 15/02/2022 Staff Costs - Non-Perms Finance & Commercial Spinwell Global Ltd 300036259 3,282.00 Agency Staff & Contractor Costs Not set 257189569
BEIS The Insolvency Service 16/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Exchange Chambers 300036322 1,620.00 Civil Litigation Disqualifications Counsel Fees SME Not set
BEIS The Insolvency Service 16/02/2022 Training Digital Technology Services KPMG LLP 300036268 1,390.00 Training Large 791788859
BEIS The Insolvency Service 16/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Selbourne Chambers 300036321 606.67 Civil Litigation Disqualifications Counsel Fees SME 1036299146
BEIS The Insolvency Service 16/02/2022 Staff Costs - Non-Perms Business Service Division Randstad Solutions Ltd 300036271 650.26 Agency Staff & Contractor Costs Large 492435726
BEIS The Insolvency Service 17/02/2022 HR People & Capability Cabinet Office 300036337 14,014.33 Recruitment Costs Large 888801080
BEIS The Insolvency Service 17/02/2022 Estates - Property Finance & Commercial GPA (C/O Montagu Evans LLP) 300036326 591.13 Property Maintenance - CS2 Large Not set
BEIS The Insolvency Service 17/02/2022 Staff Costs - Non-Perms Finance & Commercial ALEXANDER MANN SOLUTIONS 300036286 60,900.76 Agency Staff & Contractor Costs Large 7444926120
BEIS The Insolvency Service 17/02/2022 Other Costs Business Service Division I.F.F Research Ltd 300036282 8,600.00 Customer Research and Accreditation Not set 238734442
BEIS The Insolvency Service 17/02/2022 Legal, Translation & Consultancy Projects Moorhouse Consulting Ltd 300036376 38,580.00 Consultancy Not set 194457374
BEIS The Insolvency Service 17/02/2022 Legal, Translation & Consultancy Projects Moorhouse Consulting Ltd 300036377 19,800.00 Consultancy Not set 194457374
BEIS The Insolvency Service 18/02/2022 ICT Projects Beis - Dept. For Business Innovation & Skills 300036378 156,218.76 IT - Transform Public Sector 888825550
BEIS The Insolvency Service 18/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division St Philips Barristers 300036386 977.00 Costs of Criminal Prosecutions and Advice SME 614053968
BEIS The Insolvency Service 18/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Selbourne Chambers 300036324 946.66 Civil Litigation Disqualifications Counsel Fees SME 1036299146
BEIS The Insolvency Service 21/02/2022 ICT Digital Technology Services Ibm Uk Ltd 300036355 17,050.00 IT - Run Large 107328000
BEIS The Insolvency Service 21/02/2022 ICT Digital Technology Services Smartcomms Sc Ltd 300036340 111,645.11 IT - Run Large Not set
BEIS The Insolvency Service 21/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division New Park Court Chambers 300036387 975.00 Costs of Criminal Prosecutions and Advice SME 157478863
BEIS The Insolvency Service 21/02/2022 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division New Park Court Chambers 300036388 1,042.61 Costs of Criminal Prosecutions and Advice SME 157478863
BEIS The Insolvency Service 21/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Selbourne Chambers 300036348 1,060.00 Civil Litigation Disqualifications Counsel Fees SME 1036299146
BEIS The Insolvency Service 21/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 9 Stone Buildings 300036396 500.00 Civil Litigation Disqualifications Counsel Fees SME 168754953
BEIS The Insolvency Service 21/02/2022 ICT Business Service Division NTT DATA UK LIMITED 300036374 14,976.00 IT - Run Large 159334590
BEIS The Insolvency Service 21/02/2022 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 9 Stone Buildings 300036375 547.00 Civil Litigation Disqualifications Counsel Fees SME 277586642
BEIS The Insolvency Service 22/02/2022 Training Strategy, Policy & Analysis KPMG LLP 300036370 1,515.00 Training Large 791788859
BEIS The Insolvency Service 22/02/2022 Staff Costs - Non-Perms Finance & Commercial Robertson Bell Ltd 300036371 2,934.12 Agency Staff & Contractor Costs SME 913325843
BEIS The Insolvency Service 24/02/2022 Estates - Property Finance & Commercial Cbre Limited 300036414 565.21 Rent Large Not set
BEIS The Insolvency Service 24/02/2022 ICT Digital Technology Services Vohkus Limited 300036415 1,231.20 IT - Run Not set 771715813
BEIS The Insolvency Service 24/02/2022 Staff Costs - Non-Perms Finance & Commercial ALEXANDER MANN SOLUTIONS 300036285 -6,795.73 Agency Staff & Contractor Costs Large 7444926120