Name: Marjorie Nalutaaya Deborah Griffith

Name: SWANKY PORTRAITS LIMITED

Date of Birth: 5 / 8 / 1983

Date Order Starts: 3 / 3 / 2025

Disqualification Length: 10 years Years 0 Month(s)

CRO Number: 09961453

Last Known Address: 48 Frobisher Gardens, Chafford Hundred,, , , , GRAYS,, RM16 6EJ

Conduct: Ms Marjorie Nalutaaya Deborah Griffith also known as Nalutaaya Marjorie Griffith (“Ms Griffith”) caused Swanky Portraits Limited (“SPL”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by overstating its turnover on the BBL application, as a result SPL received more funds than it was entitled to from the BBL scheme. In that:    • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of up to 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019.     • SPL was incorporated on 20 January 2016.  • On 22 May 2020, Ms Griffith applied for a BBL of £50,000 on behalf of SPL declaring that its turnover for the calendar year was £200,000. • SPL received the BBL funds of £50,000 on 02 June 2020. • SPL’s bank statements show receipts of £5,803.25 in the 2019 calendar year and of that amount, £4,890.25 is presumed trade income. • SPL filed accounts for the periods ending 31 March 2019 and 31 March 2020, which show turnover of £5,272 and £3,954 respectively. Adding these two turnover figures together, SPL would have been entitled to apply for a maximum BBL of £2,306.50. • Therefore, SPL has received BBL funds of £47,693.50 to which it was not entitled. • Ms Griffith has not provided any documentary evidence to support the stated turnover figure of £200,000 or that SPL was entitled to apply for a BBL of £50,000. • On 30 March 2023, SPL entered Creditor’s Voluntary Liquidation with total liabilities of £52,803.34, of which £51,301.34 was owed in respect of the BBL. 

This information is correct as at 10 / 2 / 2025

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