Case details for Kristian Jon BENHAM

Name: Kristian Jon BENHAM

Name: MONEY SHOP DIRECT LIMITED

Date of Birth: 7 / 11 / 1971

Date Order Starts: 24 / 3 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07178986

Last Known Address: 23 Hamfield Drive,, , , , HAYLING ISLAND,, PO11 0DB

Conduct: Between 04 May 2017 and 14 June 2017 Kristian Jon Benham (“Mr Benham”) caused Money Shop Direct Limited (“MSDL”) to make transfers totalling £56,632 from the company’s bank account to his personal bank accounts to the detriment of MSDL’s creditors and which increased the Company’s insolvent position, in that: • On 13 February 2017, MSDL submitted VAT returns for periods 09/16 and 12/16. The total VAT due on those returns was £49,099 at that date; • On 17 February 2017, a default surcharge of £924 was issued by HM Revenue & Customs (“HMRC”) in respect of VAT period 12/16; • At 28 April 2017, MDSL’s main bank account was overdrawn by £25,194.60; • At 04 May 2017, MSDL had a credit balance of £70,759 in its business premium account; • Between 04 May 2017 and 14 June 2017, he caused MSDL to make transfers totalling £56,632 from its business savings account to his personal accounts; • As MSDL had no other assets, these transfers materially contributed to the Company’s insolvency • At liquidation, HMRC lodged a claim in the amount of £96,017 and other creditors totalled £48,433. 

This information is correct as at 12 / 4 / 2022



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