Case details for Simon Marc Leigh

Name: Simon Marc Leigh

Name: The Coffee Outlet Limited

Date of Birth: 1 / 2 / 1962

Date Order Starts: 18 / 4 / 2022

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12057945

Last Known Address: The Darlings,, Wood End,, Ardeley,, , STEVENAGE,, SG2 7AZ

Conduct: On 28 May 2020, Simon Marc Leigh (“Mr Leigh”) caused The Coffee Outlet Limited (“TCO”) to fraudulently obtain a bounce back loan (“BBL”) of £50,000 by falsely stating that TCO’s turnover for 2019 was £275,000. In that: TCO was incorporated on 18 June 2019. As TCO was incorporated after 01 January 2019, it was able to apply for a BBL based on 25% of its estimated annual turnover from the date that it started business; Mr Leigh was a director of TCO from 18 June 2019 onwards; TCO carried on business providing mobile sales of beverages and snacks from July 2019 to November 2019. TCO’s accounting records show that total sales in the period July 2019 to July 2020 were £1,476; In addition, TCO carried out research into the viability of importing electric vending trucks from China from September 2019 until August 2020. TCO derived no income from this source; On 28 May 2020, Mr Leigh caused TCO to obtain a BBL of £50,000 by falsely stating that TCO’s turnover for 2019 was £275,000; On the same day, the sum of £50,000 was transferred to Mr Leigh; The BBL of £50,000 remained outstanding at liquidation on 05 May 2021. 

This information is correct as at 29 / 3 / 2022

If you believe this page contains any errors, please email with details of the error that you have found.