Transparency data

Insolvency Service Transactions September 2023

Updated 28 March 2024
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DepartmentFamily Entity Date ExpenseType ExpenseArea Supplier Transaction Number Amount Description Supplier Type VATRegistrationNumber
DBT The Insolvency Service 04/09/2023 ICT Change and Technology Services Bt Telephone Payment Centre 300048731 24,869.02 Telephones - Charges Large 245719348
DBT The Insolvency Service 04/09/2023 ICT Change and Technology Services Bt Telephone Payment Centre 300048732 6,890.68 IT - Run Large 245719348
DBT The Insolvency Service 04/09/2023 ICT Change and Technology Services Geoff Smith Associates Ltd 300048722 19,387.19 IT - Run SME 813047166
DBT The Insolvency Service 04/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048730 28,089.60 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 04/09/2023 ICT Projects Phoenix Software Limited 300048733 8,847.30 IT - Run SME 755349015
DBT The Insolvency Service 04/09/2023 Staff Costs - Non-Perms Change and Technology Services Talent International (UK) Ltd 300048716 16,630.28 Agency Staff & Contractor Costs Not set 176415692
DBT The Insolvency Service 04/09/2023 Staff Costs - Non-Perms Projects Synergi Software Limited 300048709 12,240.00 Agency Staff & Contractor Costs Not set Not set
DBT The Insolvency Service 05/09/2023 Printing, Stationary, Postage & Confidential Waste Shared Contracts Quadient UK Limited (Franking Machine top ups) 300048727 11,052.67 Postage Not set Not set
DBT The Insolvency Service 05/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Exchange Chambers 300048759 540.00 Civil Litigation Disqualifications Counsel Fees SME Not set
DBT The Insolvency Service 05/09/2023 ICT Change and Technology Services Netcompany UK Ltd 300048762 56,605.20 IT - Run Large 171809009
DBT The Insolvency Service 05/09/2023 Staff Costs - Non-Perms Change and Technology Services Talent International (UK) Ltd 300048713 9,895.20 Agency Staff & Contractor Costs Not set 176415692
DBT The Insolvency Service 05/09/2023 Staff Costs - Non-Perms Change and Technology Services Talent International (UK) Ltd 300048714 18,480.00 Agency Staff & Contractor Costs Not set 176415692
DBT The Insolvency Service 06/09/2023 Off-Site Storage Official Receiver Services Iron Mountain (Uk) Ltd 300048771 3,865.92 Storage - HQ Large 607937516
DBT The Insolvency Service 06/09/2023 Other Costs Official Receiver Services Royal Mail (Redirection) 300048766 948.00 Finance - OR Case Disbursements Large Not set
DBT The Insolvency Service 06/09/2023 Training People & Communications Tms Development International Ltd 300048809 1,205.00 Training SME 551650063
DBT The Insolvency Service 06/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 23 Essex Street 300048808 906.09 Civil Litigation Disqualifications Counsel Fees Not set 524199244
DBT The Insolvency Service 06/09/2023 Estates - Property Finance, Commercial, Sustainability & Property GPA (c/o BNP Paribas) 300048807 20,069.15 Landlord Service Charge Not set Not set
DBT The Insolvency Service 06/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Dwf Law LLP 300048812 1,589.22 Estates Professional Services Not set Not set
DBT The Insolvency Service 06/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Plymouth City Council (Rent) 300048810 20,007.50 Rent Public Sector Not set
DBT The Insolvency Service 06/09/2023 Staff Costs - Non-Perms Shared Contracts ALEXANDER MANN SOLUTIONS 300048726 103,412.42 Agency Staff & Contractor Costs Large 7444926120
DBT The Insolvency Service 06/09/2023 Staff Costs - Non-Perms Shared Contracts SmartSourcing 300048681 19,836.00 Outside IR35 Non Perm Resource SME 788507869
DBT The Insolvency Service 06/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048710 12,074.30 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 06/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048715 7,232.26 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 06/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048728 14,858.54 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 06/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048758 27,957.60 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 06/09/2023 Off-Site Storage Official Receiver Services Purdie Worldwide 300048772 1,116.83 Storage - HQ Large 208569880
DBT The Insolvency Service 06/09/2023 Off-Site Storage Official Receiver Services Crown Records Management 300048768 1,602.58 Storage - HQ SME 902181658
DBT The Insolvency Service 06/09/2023 Legal - Costs of Civil Litigation Winding Up Legal Services Division 9 Stone Buildings 300048804 1,325.00 Civil Litigation Winding Up Counsel Fees Not set 168754953
DBT The Insolvency Service 06/09/2023 Training People & Communications Ernst & Young LLP 300048711 76,000.00 Training Large 773831408
DBT The Insolvency Service 07/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Department For Work & Pensions 300048796 2,857.09 Rent Not set 888815554
DBT The Insolvency Service 07/09/2023 Off-Site Storage Official Receiver Services Restore Plc (Records Management) 300048827 11,234.05 Storage - HQ Large 843863011
DBT The Insolvency Service 07/09/2023 ICT Investigations & Enforcement Services Netcompany UK Ltd 300048760 3,504.60 IT - Run Large 171809009
DBT The Insolvency Service 07/09/2023 ICT Change and Technology Services Netcompany UK Ltd 300048890 64,647.60 IT - Run Large 171809009
DBT The Insolvency Service 07/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048712 48,452.40 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 07/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048756 4,507.20 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 07/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048769 17,724.67 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 07/09/2023 Legal, Translation & Consultancy Change and Technology Services Nomensa Limited 300048828 12,000.00 Consultancy Large 771727411
DBT The Insolvency Service 07/09/2023 Staff Costs - Non-Perms Finance, Commercial, Sustainability & Property Spinwell Global Ltd 300048340 3,281.16 Agency Staff & Contractor Costs Not set 257189569
DBT The Insolvency Service 08/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division New Park Court Chambers 300048924 846.00 Costs of Criminal Prosecutions and Advice SME 157478863
DBT The Insolvency Service 08/09/2023 ICT Projects Computacenter UK Ltd 300048901 1,195.55 IT - Transform Not set 490334648
DBT The Insolvency Service 08/09/2023 ICT Projects Computacenter UK Ltd 300048902 1,676.98 IT - Transform Not set 490334648
DBT The Insolvency Service 08/09/2023 ICT Projects Computacenter UK Ltd 300048903 1,076.59 IT - Transform Not set 490334648
DBT The Insolvency Service 08/09/2023 ICT Change and Technology Services Netcompany UK Ltd 300048914 973.50 IT - Run Large 171809009
DBT The Insolvency Service 08/09/2023 Other Costs Official Receiver Services Controlaccount PLC 300048905 8,436.00 Financial Searches SME 945758964
DBT The Insolvency Service 08/09/2023 Other Costs Official Receiver Services Controlaccount PLC 300048906 564.00 Financial Searches SME 945758964
DBT The Insolvency Service 08/09/2023 Other Costs Investigations & Enforcement Services Controlaccount PLC 300048908 876.00 Financial Searches SME 945758964
DBT The Insolvency Service 08/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 9 Stone Buildings 300048927 593.33 Civil Litigation Disqualifications Counsel Fees Not set 277586642
DBT The Insolvency Service 08/09/2023 HR People & Communications Health Assurred Limited 300048803 597.30 Staff Welfare SME 927524217
DBT The Insolvency Service 08/09/2023 Staff Costs - Non-Perms Finance, Commercial, Sustainability & Property Spinwell Global Ltd 300048813 2,624.93 Agency Staff & Contractor Costs Not set 257189569
DBT The Insolvency Service 11/09/2023 Other Costs Shared Contracts Equifax Ltd 300048921 7,200.00 Financial Searches Large 565629213
DBT The Insolvency Service 11/09/2023 Printing, Stationary, Postage & Confidential Waste Shared Contracts Banner Business Services Ltd 300048801 4,567.42 Office supplies Large 731860439
DBT The Insolvency Service 11/09/2023 Printing, Stationary, Postage & Confidential Waste Shared Contracts Banner Business Services Ltd 300048802 6,769.91 Office supplies Large 731860439
DBT The Insolvency Service 11/09/2023 Legal - Costs of Recovering Civil Costs Awarded Legal Services Division Womble Bond Dickinson (UK) LLP 300048885 960.50 Recovery of Civil Proceedings Costs Awarded Not set 123393627
DBT The Insolvency Service 11/09/2023 Legal, Translation & Consultancy Legal Services Division Womble Bond Dickinson (UK) LLP 300048889 5,685.00 Legal Costs Other Not set 123393627
DBT The Insolvency Service 11/09/2023 Legal - Costs of Recovering Civil Costs Awarded Legal Services Division Howes Percival 300048844 652.00 Recovery of Civil Proceedings Costs Awarded Large 119523573
DBT The Insolvency Service 11/09/2023 Legal - Costs of Civil Litigation Winding Up Legal Services Division Howes Percival 300048845 1,959.00 Costs of Civil Litigation Winding Up Large 119523573
DBT The Insolvency Service 11/09/2023 Legal - Outsourced Investigation Investigations & Enforcement Services Howes Percival 300048846 1,857.00 Solicitors Investigations Large 119523573
DBT The Insolvency Service 11/09/2023 Legal - Outsourced Investigation Investigations & Enforcement Services Howes Percival 300048850 10,139.50 Solicitors Investigations Large 119523573
DBT The Insolvency Service 11/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Gowling WLG (UK) LLP 300048840 13,146.28 Costs of Civil Litigation Disqualifications Not set 858698838
DBT The Insolvency Service 11/09/2023 Legal - Outsourced Investigation Official Receiver Services Gowling WLG (UK) LLP 300048842 1,056.00 Solicitors Investigations Not set 858698838
DBT The Insolvency Service 11/09/2023 Legal - Costs of Recovering Civil Costs Awarded Legal Services Division Burness Paull & Williamsons Solicitors 300048833 635.50 Recovery of Civil Proceedings Costs Awarded Large 216218532
DBT The Insolvency Service 11/09/2023 Legal - Outsourced Investigation Investigations & Enforcement Services Burness Paull & Williamsons Solicitors 300048837 1,250.85 Solicitors Investigations Large 216218532
DBT The Insolvency Service 11/09/2023 Printing, Stationary, Postage & Confidential Waste Shared Contracts Restore Datashred (Data Solutions 2016 Ltd T/A Restore Data) 300048765 1,862.14 Confidential Waste Large 240193143
DBT The Insolvency Service 11/09/2023 ICT Change and Technology Services Daisy Corporate Services Trading Limited 300048919 52,111.07 IT - Run Large 722471355
DBT The Insolvency Service 11/09/2023 Printing, Stationary, Postage & Confidential Waste Shared Contracts City Sprint Uk Ltd 300048811 2,425.18 Courier SME 997327364
DBT The Insolvency Service 11/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division Exchange Chambers 300048916 896.00 Costs of Criminal Prosecutions and Advice SME Not set
DBT The Insolvency Service 11/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Exchange Chambers 300048932 1,220.00 Civil Litigation Disqualifications Counsel Fees SME Not set
DBT The Insolvency Service 11/09/2023 Legal - Costs of Recovering Civil Costs Awarded Legal Services Division Tlt Llp 300048871 1,296.65 Recovery of Civil Proceedings Costs Awarded Large 3574583240
DBT The Insolvency Service 11/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Tlt Llp 300048873 2,132.89 Costs of Civil Litigation Disqualifications Large 3574583240
DBT The Insolvency Service 11/09/2023 Legal - Outsourced Investigation Investigations & Enforcement Services Tlt Llp 300048875 612.58 Solicitors Investigations Large 3574583240
DBT The Insolvency Service 11/09/2023 Off-Site Storage Official Receiver Services Oasis UK Ltd 300048923 1,142.95 Storage - HQ Large 931579211
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048915 10,192.42 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 11/09/2023 ICT Change and Technology Services Advanced 365 Limited 300048734 171,487.75 IT - Run Large 927547983
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048872 1,566.96 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048874 1,566.96 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048876 1,566.96 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048877 1,566.96 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048879 1,566.96 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048880 1,175.22 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048881 1,566.96 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048883 3,432.00 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048884 1,566.96 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300048886 1,566.96 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 11/09/2023 ICT Change and Technology Services e2e-assure Ltd 300048674 22,823.16 IT - Run SME 173116233
DBT The Insolvency Service 11/09/2023 Other Costs Investigations & Enforcement Services Controlaccount PLC 300048904 1,416.00 Financial Searches SME 945758964
DBT The Insolvency Service 11/09/2023 Other Costs Official Receiver Services Controlaccount PLC 300048907 7,111.68 Financial Searches SME 945758964
DBT The Insolvency Service 11/09/2023 Other Costs Investigations & Enforcement Services Controlaccount PLC 300048909 684.00 Financial Searches SME 945758964
DBT The Insolvency Service 11/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 9 Stone Buildings 300048949 500.00 Civil Litigation Disqualifications Counsel Fees Not set 277586642
DBT The Insolvency Service 12/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Womble Bond Dickinson (UK) LLP 300048888 620.50 Costs of Civil Litigation Disqualifications Not set 123393627
DBT The Insolvency Service 12/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Womble Bond Dickinson (UK) LLP 300048888 416,683.31 Costs of Civil Litigation Disqualifications Not set 123393627
DBT The Insolvency Service 12/09/2023 Training People & Communications KPMG 300048942 4,800.00 Training Large Not set
DBT The Insolvency Service 12/09/2023 Legal - Costs of Recovering Civil Costs Awarded Legal Services Division Gowling WLG (UK) LLP 300048839 9,153.04 Recovery of Civil Proceedings Costs Awarded Not set 858698838
DBT The Insolvency Service 12/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Burness Paull & Williamsons Solicitors 300048836 6,235.50 Costs of Civil Litigation Disqualifications Large 216218532
DBT The Insolvency Service 12/09/2023 Investigation & Enforcement Investigations & Enforcement Services Intaforensics Ltd 300048958 46,355.19 Case Related Costs Not set 900353372
DBT The Insolvency Service 12/09/2023 ICT Business Service Division Experian Ltd 300048959 9,783.60 IT - Run Large 887133593
DBT The Insolvency Service 12/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Colliers International Property Consultants Ltd 300048965 75,459.32 Landlord Service Charge Large 158893550
DBT The Insolvency Service 12/09/2023 Training People & Communications KPMG LLP 300048944 2,362.49 Training Large 791788859
DBT The Insolvency Service 12/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Tlt Llp 300048878 8,572.11 Costs of Civil Litigation Disqualifications Large 3574583240
DBT The Insolvency Service 12/09/2023 Staff Costs - Non-Perms Business Service Division Randstad Solutions Ltd 300048964 520.20 Agency Staff & Contractor Costs Large 492435726
DBT The Insolvency Service 12/09/2023 Estates - Property Projects SODEXO LIMITED 300048948 24,025.76 Property Major Works Not set 561229061
DBT The Insolvency Service 13/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Acenes House Ltd 300048980 15,600.00 Rent SME 182696958
DBT The Insolvency Service 13/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Acenes House Ltd 300048980 3,360.00 Landlord Service Charge SME 182696958
DBT The Insolvency Service 13/09/2023 Training People & Communications KPMG 300048967 2,984.46 Training Large Not set
DBT The Insolvency Service 13/09/2023 ICT Business Service Division Experian Ltd 300048973 9,783.60 IT - Run Large 887133593
DBT The Insolvency Service 13/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Dwf Law LLP 300048987 1,147.68 Estates Professional Services Not set Not set
DBT The Insolvency Service 13/09/2023 Other Costs People & Communications Edenred (UK Group) Limited 300048918 600.00 Cycle to Work Scheme (NET nil impact) Not set Not set
DBT The Insolvency Service 13/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Bedford Borough Council 300048982 678.00 Rent Not set 198207436
DBT The Insolvency Service 14/09/2023 Other Costs Shared Contracts Equifax Ltd 300048968 19,902.00 Financial Searches Large 565629213
DBT The Insolvency Service 14/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Womble Bond Dickinson (UK) LLP 300048887 503.72 Costs of Civil Litigation Disqualifications Not set 123393627
DBT The Insolvency Service 14/09/2023 Off-Site Storage Shared Contracts Iron Mountain (Uk) Ltd 300048957 38,837.68 Storage - OR Large 607937516
DBT The Insolvency Service 14/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Burness Paull & Williamsons Solicitors 300048838 896.52 Costs of Civil Litigation Disqualifications Large 216218532
DBT The Insolvency Service 14/09/2023 ICT Change and Technology Services Ricoh Uk Limited 300047663 5,023.99 IT - Run Large Not set
DBT The Insolvency Service 14/09/2023 ICT Change and Technology Services Experian Ltd 300049011 895.30 IT - Run Large 887133593
DBT The Insolvency Service 14/09/2023 Staff Costs - Non-Perms Chief Executive Office Allen Lane Limited 300048829 14,401.79 Agency Staff & Contractor Costs Not set 835970985
DBT The Insolvency Service 14/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Maritime & Coastguard Agency 300048559 21,326.63 Rent Public Sector Not set
DBT The Insolvency Service 14/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Maritime & Coastguard Agency 300048559 13,400.00 Landlord Service Charge Public Sector Not set
DBT The Insolvency Service 14/09/2023 ICT Projects Thales Uk Ltd. (L&J) 300048229 68,923.20 IT - Run Large 198955680
DBT The Insolvency Service 14/09/2023 ICT Change and Technology Services Ee Ltd (Air Time) 300048984 15,187.75 Telephones - Charges Large 771592016
DBT The Insolvency Service 14/09/2023 ICT Change and Technology Services Ee Ltd (Air Time) 300048985 738.77 Telephones - Charges Large 771592016
DBT The Insolvency Service 14/09/2023 Training Strategy, Policy & Analysis KPMG LLP 300049010 528.00 Training Large 791788859
DBT The Insolvency Service 14/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Tlt Llp 300048131 2,177.09 Costs of Civil Litigation Disqualifications Large 3574583240
DBT The Insolvency Service 14/09/2023 Legal - Outsourced Investigation Investigations & Enforcement Services Tlt Llp 300048882 4,811.93 Solicitors Investigations Large 3574583240
DBT The Insolvency Service 14/09/2023 Staff Costs - Non-Perms Shared Contracts ALEXANDER MANN SOLUTIONS 300048945 98,598.66 Agency Staff & Contractor Costs Large 7444926120
DBT The Insolvency Service 14/09/2023 ICT Change and Technology Services Netcompany UK Ltd 300047724 11,153.40 IT - Run Large 171809009
DBT The Insolvency Service 14/09/2023 ICT Change and Technology Services Netcompany UK Ltd 300048170 1,107.60 IT - Run Large 171809009
DBT The Insolvency Service 14/09/2023 Staff Costs - Non-Perms Shared Contracts SmartSourcing 300049016 18,568.70 Outside IR35 Non Perm Resource SME 788507869
DBT The Insolvency Service 14/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300049018 5,634.00 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 14/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Mills & Reeve LLP 300048852 626.47 Costs of Civil Litigation Disqualifications Large 104834588
DBT The Insolvency Service 14/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Mills & Reeve LLP 300048852 1,138.00 Costs of Civil Litigation Disqualifications Large 104834588
DBT The Insolvency Service 14/09/2023 ICT Change and Technology Services Charterhouse Voice & Data T/A Symity 300048946 9,174.18 Telephones - Charges Not set 311389028
DBT The Insolvency Service 14/09/2023 ICT Change and Technology Services Charterhouse Voice & Data T/A Symity 300048947 3,225.00 Telephones - Charges Not set 311389028
DBT The Insolvency Service 14/09/2023 ICT Change and Technology Services Gamma Telecom Limited 300048962 1,633.37 Telephones - Charges Large 823820344
DBT The Insolvency Service 14/09/2023 ICT Business Service Division NTT DATA UK LIMITED 300048797 28,625.99 IT - Run Large 159334590
DBT The Insolvency Service 14/09/2023 ICT Projects NTT DATA UK LIMITED 300048979 8,580.00 IT - Transform Large 159334590
DBT The Insolvency Service 14/09/2023 Staff Costs - Non-Perms Business Service Division Randstad Solutions Ltd 300048224 641.58 Agency Staff & Contractor Costs Large 492435726
DBT The Insolvency Service 14/09/2023 Staff Costs - Non-Perms Change and Technology Services Randstad Solutions Ltd 300048963 1,530.00 Agency Staff & Contractor Costs Large 492435726
DBT The Insolvency Service 14/09/2023 ICT Chief Executive Office Azeus UK Ltd 300048432 6,840.00 IT - Run Not set 134141356
DBT The Insolvency Service 14/09/2023 Staff Costs - Non-Perms Finance, Commercial, Sustainability & Property Spinwell Global Ltd 300048504 3,281.16 Agency Staff & Contractor Costs Not set 257189569
DBT The Insolvency Service 14/09/2023 ICT Projects Fordway Solutions Ltd 300049013 7,128.00 IT - Transform Not set 572800543
DBT The Insolvency Service 15/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Jones Lang Lasalle (Amas Ltd) - (Rent & Property Costs) 300049020 12,735.00 Landlord Service Charge Large Not set
DBT The Insolvency Service 15/09/2023 ICT Investigations & Enforcement Services Intaforensics Ltd 300049043 52,039.68 IT - Run Not set 900353372
DBT The Insolvency Service 15/09/2023 ICT Change and Technology Services Daisy Corporate Services Trading Limited 300048976 11,786.00 IT - Run Large 722471355
DBT The Insolvency Service 15/09/2023 Training People & Communications Qa Limited 300049051 2,708.00 Training Not set Not set
DBT The Insolvency Service 15/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 7 Harrington Street Chambers 300049046 1,502.40 Costs of Criminal Prosecutions and Advice SME 733067446
DBT The Insolvency Service 15/09/2023 Staff Costs - Non-Perms Business Service Division SmartSourcing 300049055 14,934.53 Outside IR35 Non Perm Resource SME 788507869
DBT The Insolvency Service 15/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Exeter City Council (Rent/Ins) 300049014 50,346.30 Rent Public Sector Not set
DBT The Insolvency Service 15/09/2023 Other Costs Legal Services Division Controlaccount PLC 300049035 900.00 Financial Searches SME 945758964
DBT The Insolvency Service 15/09/2023 Other Costs Legal Services Division Controlaccount PLC 300049039 1,677.84 Financial Searches SME 945758964
DBT The Insolvency Service 15/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 30 Park Place (Chambers) 300049050 1,878.00 Costs of Criminal Prosecutions and Advice SME Not set
DBT The Insolvency Service 15/09/2023 Staff Costs - Non-Perms Finance, Commercial, Sustainability & Property Spinwell Global Ltd 300049012 3,281.16 Agency Staff & Contractor Costs Not set 257189569
DBT The Insolvency Service 15/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 3PB Barristers 300049045 600.00 Costs of Criminal Prosecutions and Advice Not set 280001848
DBT The Insolvency Service 18/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Department For Work & Pensions 300048717 1,709.40 Rent Not set 888815554
DBT The Insolvency Service 18/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Howes Percival 300048847 1,137.39 Costs of Civil Litigation Disqualifications Large 119523573
DBT The Insolvency Service 18/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Howes Percival 300048847 569.00 Costs of Civil Litigation Disqualifications Large 119523573
DBT The Insolvency Service 18/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Howes Percival 300048848 6,867.00 Costs of Civil Litigation Disqualifications Large 119523573
DBT The Insolvency Service 18/09/2023 Legal - Costs of Recovering Civil Costs Awarded Legal Services Division Burness Paull & Williamsons Solicitors 300048832 725.36 Recovery of Civil Proceedings Costs Awarded Large 216218532
DBT The Insolvency Service 18/09/2023 HR People & Communications Cabinet Office 300048974 791.00 Recruitment Costs Large 888801080
DBT The Insolvency Service 18/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Colliers International Property Consultants Ltd 300048910 2,313.34 Landlord Service Charge Large 158893550
DBT The Insolvency Service 18/09/2023 Estates - Property Finance, Commercial, Sustainability & Property GPA (c/o BNP Paribas) 300048917 25,978.07 Rent Not set Not set
DBT The Insolvency Service 18/09/2023 Estates - Property Finance, Commercial, Sustainability & Property GPA (c/o BNP Paribas) 300048917 39,787.76 Rent Not set Not set
DBT The Insolvency Service 18/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Newcastle City Council 300049066 1,439.69 Rent Public Sector 178208251
DBT The Insolvency Service 18/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Newcastle City Council 300049066 869.13 Landlord Service Charge Public Sector 178208251
DBT The Insolvency Service 18/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049026 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 18/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049027 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 18/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049028 4,290.00 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 18/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049029 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 18/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049030 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 18/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049031 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 18/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049032 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 18/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049033 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 18/09/2023 Staff Costs - Non-Perms Business Service Division Randstad Solutions Ltd 300049065 520.20 Agency Staff & Contractor Costs Large 492435726
DBT The Insolvency Service 19/09/2023 Estates - Property Finance, Commercial, Sustainability & Property HMRC (Office Space) 300049081 28,504.00 Rent Large 888848141
DBT The Insolvency Service 19/09/2023 Estates - Property Finance, Commercial, Sustainability & Property HMRC (Office Space) 300049081 8,909.00 Rates Large 888848141
DBT The Insolvency Service 19/09/2023 Estates - Property Finance, Commercial, Sustainability & Property HMRC (Office Space) 300049081 19,490.00 Landlord Service Charge Large 888848141
DBT The Insolvency Service 19/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Colliers International Property Consultants Ltd 300048911 15,087.32 Landlord Service Charge Large 158893550
DBT The Insolvency Service 19/09/2023 Estates - Property Projects Thales Uk Ltd. (L&J) 300049072 23,481.52 Property Major Works Large 198955680
DBT The Insolvency Service 19/09/2023 Estates - Property Projects Thales Uk Ltd. (L&J) 300049074 10,386.08 Property Major Works Large 198955680
DBT The Insolvency Service 19/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division Lincoln House Chambers 300049041 637.44 Costs of Criminal Prosecutions and Advice Not set 876676360
DBT The Insolvency Service 19/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300049077 4,507.20 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 19/09/2023 ICT Projects NTT DATA UK LIMITED 300048977 257,966.40 IT - Transform Large 159334590
DBT The Insolvency Service 19/09/2023 ICT Projects NTT DATA UK LIMITED 300048978 44,880.00 IT - Transform Large 159334590
DBT The Insolvency Service 19/09/2023 ICT Change and Technology Services NTT DATA UK LIMITED 300049042 14,113.27 IT - Run Large 159334590
DBT The Insolvency Service 19/09/2023 Printing, Stationary, Postage & Confidential Waste Shared Contracts PSL Print Management Ltd 300049019 1,575.52 Printing and Reprographics Large 448293129
DBT The Insolvency Service 19/09/2023 ICT Projects Prolifics Inc 300049061 65,000.00 IT - Transform Not set 639210253
DBT The Insolvency Service 19/09/2023 Training People & Communications Elestial Therapy 300049076 1,250.00 Training Not set Not set
DBT The Insolvency Service 20/09/2023 Training Chief Executive Office KPMG LLP 300048940 1,310.00 Training Large 791788859
DBT The Insolvency Service 20/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 9 Stone Buildings 300049096 1,450.00 Civil Litigation Disqualifications Counsel Fees Not set 168754953
DBT The Insolvency Service 20/09/2023 ICT Business Service Division NTT DATA UK LIMITED 300049054 23,558.40 IT - Run Large 159334590
DBT The Insolvency Service 21/09/2023 Legal - Outsourced Investigation Investigations & Enforcement Services Howes Percival 300048849 11,021.41 Solicitors Investigations Large 119523573
DBT The Insolvency Service 21/09/2023 Training Legal Services Division Exchange Chambers 300049133 875.00 Training SME Not set
DBT The Insolvency Service 21/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Cobden House 300049138 1,150.00 Civil Litigation Disqualifications Counsel Fees Not set 519360838
DBT The Insolvency Service 21/09/2023 ICT Business Service Division NTT DATA UK LIMITED 300049025 14,222.57 IT - Run Large 159334590
DBT The Insolvency Service 21/09/2023 Staff Costs - Non-Perms Business Service Division Randstad Solutions Ltd 300049088 9,700.31 Agency Staff & Contractor Costs Large 492435726
DBT The Insolvency Service 21/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Vickery Holman (Exeter) 300049135 18,813.97 Landlord Service Charge Not set 52008956
DBT The Insolvency Service 22/09/2023 Investigation & Enforcement Investigations & Enforcement Services Bdo Llp 300049186 300,000.00 Case Related Costs #N/A 830847032
DBT The Insolvency Service 22/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049171 783.48 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 22/09/2023 ICT Change and Technology Services Phoenix Software Limited 300049137 114,790.16 IT - Run SME 755349015
DBT The Insolvency Service 25/09/2023 Training People & Communications KPMG 300049092 2,984.46 Training Large Not set
DBT The Insolvency Service 25/09/2023 Estates - Property Finance, Commercial, Sustainability & Property GPA (c/o BNP Paribas) 300049189 59,651.19 Rent Not set Not set
DBT The Insolvency Service 25/09/2023 Estates - Property Projects Charterhouse Voice & Data T/A Symity 300049208 4,067.10 Property Major Works Not set 311389028
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049161 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049162 4,290.00 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049163 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049164 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049165 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049166 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049167 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049168 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049169 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049170 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 25/09/2023 Staff Costs - Non-Perms Finance, Commercial, Sustainability & Property Spinwell Global Ltd 300049131 3,281.16 Agency Staff & Contractor Costs Not set 257189569
DBT The Insolvency Service 25/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Bedford Borough Council 300049206 678.00 Rent Not set 198207436
DBT The Insolvency Service 26/09/2023 Training Business Service Division KPMG 300049219 571.03 Training Large Not set
DBT The Insolvency Service 26/09/2023 Legal - Outsourced Investigation Investigations & Enforcement Services Gowling WLG (UK) LLP 300049227 2,285.10 Solicitors Investigations Not set 858698838
DBT The Insolvency Service 26/09/2023 Legal - Outsourced Investigation Investigations & Enforcement Services Gowling WLG (UK) LLP 300049228 675.00 Solicitors Investigations Not set 858698838
DBT The Insolvency Service 26/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 18 Red Lion Court Chambers 300049226 1,093.79 Costs of Criminal Prosecutions and Advice SME 766793665
DBT The Insolvency Service 26/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 18 Red Lion Court Chambers 300049229 810.00 Costs of Criminal Prosecutions and Advice SME 766793665
DBT The Insolvency Service 26/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division Lincoln House Chambers 300049224 741.00 Costs of Criminal Prosecutions and Advice Not set 876676360
DBT The Insolvency Service 26/09/2023 Investigation & Enforcement Investigations & Enforcement Services Bdo Llp 300049185 36,696.00 Case Related Costs #N/A 830847032
DBT The Insolvency Service 26/09/2023 Staff Costs - Non-Perms Shared Contracts ALEXANDER MANN SOLUTIONS 300049071 115,976.48 Agency Staff & Contractor Costs Large 7444926120
DBT The Insolvency Service 26/09/2023 Staff Costs - Non-Perms Shared Contracts ALEXANDER MANN SOLUTIONS 300049207 116,023.25 Agency Staff & Contractor Costs Large 7444926120
DBT The Insolvency Service 26/09/2023 Staff Costs - Non-Perms Projects SmartSourcing 300048488 5,634.00 Agency Staff & Contractor Costs SME 788507869
DBT The Insolvency Service 26/09/2023 ICT Projects Prolifics Inc 300049184 23,950.00 IT - Transform Not set 639210253
DBT The Insolvency Service 27/09/2023 Training People & Communications KPMG 300049222 5,968.93 Training Large Not set
DBT The Insolvency Service 27/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Vickery Holman 300049241 7,131.27 Landlord Service Charge SME Not set
DBT The Insolvency Service 27/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Vickery Holman 300049242 3,458.19 Landlord Service Charge SME Not set
DBT The Insolvency Service 27/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Selbourne Chambers 300049245 900.00 Civil Litigation Disqualifications Counsel Fees SME 1036299146
DBT The Insolvency Service 27/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Selbourne Chambers 300049248 5,949.25 Civil Litigation Disqualifications Counsel Fees SME 1036299146
DBT The Insolvency Service 27/09/2023 ICT Change and Technology Services Advanced 365 Limited 300049089 171,487.75 IT - Run Large 927547983
DBT The Insolvency Service 27/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Kash Group Properties Ltd 300049255 20,975.70 Rent SME 180995664
DBT The Insolvency Service 27/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Kash Group Properties Ltd 300049255 9,402.90 Landlord Service Charge SME 180995664
DBT The Insolvency Service 27/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division 9 Stone Buildings 300049240 600.00 Civil Litigation Disqualifications Counsel Fees Not set 277586642
DBT The Insolvency Service 27/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Enterprise Chambers 300049257 4,510.00 Civil Litigation Disqualifications Counsel Fees SME Not set
DBT The Insolvency Service 27/09/2023 ICT Change and Technology Services Prolifics Inc 300049243 20,878.00 IT - Run Not set 639210253
DBT The Insolvency Service 27/09/2023 Training Business Service Division Ambitious About Autism 300049256 500.00 Training Not set 292648663
DBT The Insolvency Service 28/09/2023 Training Finance, Commercial, Sustainability & Property KPMG 300049217 538.02 Training Large Not set
DBT The Insolvency Service 28/09/2023 Legal - Costs of Criminal Prosecutions and Advice Legal Services Division 5 St Andrews Hill 300049259 1,624.00 Costs of Criminal Prosecutions and Advice SME 703074472
DBT The Insolvency Service 28/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Selbourne Chambers 300049295 840.00 Civil Litigation Disqualifications Counsel Fees SME 1036299146
DBT The Insolvency Service 28/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049301 1,175.22 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 28/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Oakley Property Ltd 300049306 3,007.73 Landlord Service Charge SME 754788085
DBT The Insolvency Service 28/09/2023 ICT Change and Technology Services Phoenix Software Limited 300049174 1,491.30 IT - Run SME 755349015
DBT The Insolvency Service 28/09/2023 Staff Costs - Non-Perms Finance, Commercial, Sustainability & Property Spinwell Global Ltd 300049258 1,968.70 Agency Staff & Contractor Costs Not set 257189569
DBT The Insolvency Service 28/09/2023 ICT Change and Technology Services TMI Systems Limited 300049160 16,142.40 IT - Run Not set 940373434
DBT The Insolvency Service 29/09/2023 Training People & Communications KPMG 300049300 5,968.93 Training Large Not set
DBT The Insolvency Service 29/09/2023 Estates - Property Finance, Commercial, Sustainability & Property Plymouth City Council (Rent) 300049373 1,007.37 Landlord Service Charge Public Sector Not set
DBT The Insolvency Service 29/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049302 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 29/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049303 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 29/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049304 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 29/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049310 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 29/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049311 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 29/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049312 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 29/09/2023 Staff Costs - Non-Perms Investigations & Enforcement Services Red Snapper Recruitment 300049313 1,958.70 Agency Staff & Contractor Costs SME 835435718
DBT The Insolvency Service 29/09/2023 Legal - Costs of Civil Litigation Disqualifications Legal Services Division Enterprise Chambers 300049366 560.00 Civil Litigation Disqualifications Counsel Fees SME 302333753
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