Name: Charlie Alexander Allen

Name: Moon Man Ltd

Date of Birth: 9 / 2 / 1988

Date Order Starts: 24 / 2 / 2025

Disqualification Length: 10 years Years 0 Month(s)

CRO Number: 10958885

Last Known Address: Flat 101, 2a St. Luke's Avenue, , , , , LONDON, , SW4 7EB

Conduct: Charlie Alexander Allen, (“Mr Allen”), caused Moon Man Ltd (“MML”) to obtain a Bounce Back Loan (“BBL”) of £50,000 received by MML on 29 June 2020, by overstating the company’s turnover. As a result, MML received more BBL funds than it was entitled. 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 or where a business was established after 1 January 2019 it is their estimated turnover. • MML was incorporated on 12 September 2017. • Accounts for the period 30 September 2019 disclose £29,793 turnover. • Accounts for the period 30 September 2020 disclose £47,710 turnover. • MML received the BBL funds of £50,000 on 29 June 2020, The BBL application submitted by MML having declared the turnover for the calendar year 2019 to be £215,000. Total liabilities at liquidation/administration amount to £53,257.86 of which £50,000 relates to the amount owed in respect of the BBL. 

This information is correct as at 3 / 2 / 2025

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