CompaniesInTheUK

MR TODD LAWRENCE RICH

4 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Todd RICH

10 Years 0 Month(s)
Same company (no. 12027280) Same month of birth Name matched
Disqualified from
2023-10-12
Date of birth on record
August 1979

Todd Rich (“Mr Rich”) caused Funeral focus Group Limited (“Funeral”) to apply for a Bounce Back Loan (BBL) of £35,000 on 23 May 2023 when he knew, or ought to have known, that Funeral did not meet the criteria for that loan. The Bounce Back Loan criteria allowed a company to borrow between £2,000 and a maximum of £50,000 based on 25% of the company’s turnover. You could apply for a loan which was up to 25% of your turnover in calendar year 2019, from a minimum of £2,000, up to a maximum of £50,000. The eligibility criteria was that a business was established and actively trading at 01 March 2020 Funeral Focus Group Limited was incorporated on 31 May 2019. On 23 May 2023 Funeral Focus Group Limited applied for a Bounce Back Loan. In The application form the turnover for the 2019 calendar year was stated as £150,000. A review of the company bank account from 17 June 2019, the date the account was opened, to 23 May 2020, the date of the BBL application, shows no trading income paid into the account. Companies House records show Funeral Focus Group Limited submitted dormant accounts for the year ending 31 May 2020 On 28 May 2020 a Bounce Back Loan of £37,500 was paid into the company’s bank account. Funeral Focus Group Limited was not actively trading as at 01 March 2020 and was therefore not eligible for a Bounce Back Loan.

Details

Occupation
COMPANY DIRECTOR
Nationality
BRITISH,CANADIAN
Country of residence
ENGLAND
Date of birth
August 1979
Correspondence address
HAWTHORN HOUSE DUNMOW ROAD, FYFIELD, ONGAR, ENGLAND, CM5 0RH

Track record

4

companies, the first appointed in 2019. All 4 are now dissolved.

2 of them are registered at the same address (LS6 4SG) — commonly an accountant, a shared office or a family business.

Appointments 4

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.