Inside your accountant login
Insolnet is the case-management app Insolvency Direct runs its own CVL and MVL caseload on — surfaced to you through your accountant login. Refer a case, run a pre-liquidation Bank Analysis, and track the whole file in one place. This is what a live case file looks like:
BRAMLEY FOODS LTD
Ref BRAML02
Bank Analysis
Complete827 transactions categorised · 3 findings raised
Net director drawings exceed declared remuneration and dividends across the period reviewed. Recoverable by the liquidator unless repaid or otherwise accounted for.
A dividend was declared in a period where the company had no distributable profits. May be recoverable from the recipient and treated as a further loan.
Payments to a connected party in the six months before the review date, at a time when the company appears to have been unable to pay its debts as they fell due.
Statutory milestones
Illustrative case file — the company, figures, references and dates are fictional.
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