Case details for JODIE FOSTER

Name: JODIE FOSTER

Name: HII PEN LTD

Date of Birth: 3 / 9 / 1977

Date Order Starts: 20 / 3 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 11807246

Last Known Address: 9 Sunnymede Drive, , , , , LIVERPOOL,, L31 2NR

Conduct: On 20 June 2020 Jodie Ann Foster (“Ms Foster”) caused HII Pen Ltd (“HII Pen”) to breach the terms and conditions of the Bounce Back Loan (“BBL”) scheme by overstating its turnover on the BBL application, when Ms Foster knew or ought to have known that HII Pen was not entitled to a BBL of £48,000 based on its turnover, and as a result HII Pen received more BBL funds than it was entitled to. 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 01 January 2019 it is their estimated annual turnover from the date that the business was started. • HII Pen was incorporated on 05 February 2019 at which time the company commenced trading and as such was able to estimate its annual turnover from the date the business was commenced in the BBL application. • Between 13 February 2019 and 28 February 2020, receipts totalling £117,793 were paid into HII Pen’s bank account, whilst filed financial accounts for the year ending 28 February 2020 show turnover of £101,456. • On 20 June 2020, Ms Foster made a BBL application in the amount of £48,000 on behalf of HII Pen declaring turnover of £210,000, which Ms Foster states was based on HII Pen’s initial trading activity. On 20 June 2020 the bank issued a BBL Facility letter with £48,000 paid into its bank account on 23 June 2020. • Based on HII Pen’s turnover declared in the accounts for the year ending 28 February 2020 the maximum BBL which should have been applied for was £25,364 and HII Pen therefore received £22,636 more BBL funds than it was entitled to. • HII Pen entered Creditors Voluntary Liquidation on 13 January 2025 with an outstanding BBL of £39,770. 

This information is correct as at 2 / 3 / 2026



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