Case details for Piotr Szymanski

Name: Piotr Szymanski


Date of Birth: 28 / 2 / 1980

Date Order Starts: 15 / 6 / 2022

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 10750463

Last Known Address: 113 Grants Yard,, , , , BURTON-ON-TRENT,, DE14 1BY

Conduct: On 23 November 2020, Piotr Szymanski (“Mr Szymanski”), caused Piotr Szymanski Haulage Ltd (“PSH”) to provide misleading information to a bank, to obtain a Bounce Back Loan (“BBL”) of £50,000 when PSH was eligible for a BBL of no more than £10,833. In that: • Mr Szymanski was the sole director of PSH from incorporation on 03 May 2017. • BBLs were limited to 25% of 2019 calendar year turnover, to a maximum loan value of £50,000, and were to be used for the economic benefit of the company. • Accounting ledgers for 2019 show turnover of £43,330, so PSH was eligible for a BBL of no more than £10,833. • In the BBL application dated 23 November 2020, Mr Szymanski was asked to provide PSH’s 2019 turnover, and misleadingly provided a turnover figure of £200,000, when turnover was £43,330 in 2019. • By providing the misleading information, PSH obtained a BBL of £50,000, at least £39,167 in excess of the BBL amount that it was eligible for. • Bank statements confirm receipt of a BBL of £50,000 on 12 January 2021. Prior to receipt of the BBL, the balance on the bank account was £127. • Following receipt of the BBL on 12 January 2021, bank statements show sales receipts of £10,349 between 12 January 2021 and 15 April 2021. During the same period, payments of £29,750 were made to Mr Szymanski, and £7,500 was paid to a relative. In addition, £18,651.99 was withdrawn in cash between 13 January 2021 and 25 January 2021. Accounting records record that of the payments made, £32,900 was accounted for as an increase in Mr Szymanski’s directors account, £7,100 was accounted for as wages, and £13,250 was accounted for as equity dividends, a total of £53,250. • Creditors at liquidation total £50,501, including the BBL of £50,000. 

This information is correct as at 26 / 5 / 2022

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