Date of Birth: 3 / 9 / 1983

Date Order Starts: 14 / 11 / 2023

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 08146973

Last Known Address: 66 Effingham Road,, , , , LONDON,, SE12 8NU

Conduct: On 05 June 2020 Marsha Angelica Eberendu (“Ms Eberendu”) caused IDA POD Limited (“IDA”) to apply for a £50,000 Bounce Back Loan (“BBL”) and provided misleading information to the lender about its relevant turnover, which resulted in IDA obtaining a larger BBL than it was eligible for. In that: Under the BBL scheme a business that was established before 01 January 2019 could apply for a loan of 25% of its turnover in the 2019 calendar year, up to a maximum of £50,000; IDA was incorporated on 17 July 2012; On 05 June 2020, Ms Eberendu applied for a £50,000 BBL for IDA, declaring a turnover of £200,000, and IDA received £50,000 on 08 June 2020; IDA’s accounts for the year ended 30 June 2019 show a turnover of £77,186 which would result in a BBL of £19,297 and its accounts for the year to 30 June 2020 show a turnover of £35,513 which would result in a BBL of £8,878. Therefore using the higher turnover figure from the 2019 accounts, IDA POD turnover has been overstated by at least £122,814 and as a result the company received at least £30,703 more than it was entitled to. IDA still owed £46,401 to the BBL lender when it went into liquidation on 21 June 2022. 

This information is correct as at 24 / 10 / 2023

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