Name: Danielle Jade McKie

Name: TOTALLY LOADED LTD

Date of Birth: 23 / 2 / 1991

Date Order Starts: 3 / 2 / 2026

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 12095518

Last Known Address: 62B GRAFTON ROAD, , , , LONDON, NW5 3DY

Conduct: Danielle Jade McKie (“Miss McKie”) breached the terms of the government backed Bounce Back Loan (“BBL”) scheme by causing Totally Loaded Ltd (“TLL”) to overstate its turnover on its application for a BBL, resulting in the company receiving a BBL of £50,000 when she knew, or ought to have known, that TLL was not eligible for a loan of that value. Miss McKie also failed to use the entirety of the BBL obtained by TLL for the economic benefit of the company, in that: • The BBL scheme terms allowed businesses to receive a loan of up to 25% of their annual turnover for the 2019 calendar year, between £2,000 and a maximum of £50,000, based on 25% of the company’s turnover for the 2019 calendar year. • The turnover figure was self-certified by the applicant. • If a company was established after 01 January 2019, they were allowed to estimate the company turnover from the date the company started to trade. • TLL was incorporated on 10 July 2019. • Miss McKie declared on the company’s BBL application form an estimated annual turnover of £220,000, and consequently on 06 July 2020 TLL received a £50,000 BBL, the maximum available under the BBL scheme. • A profit and loss statement for FYE 31 July 2020 shows the company achieved a turnover of £19,273.20. • Bank statements show total income of £0 prior to receipt of the BBL. • This would have meant that TLL would have been eligible to apply for a BBL of £3,899. • Therefore, TLL received £46,101 more than it was entitled to from the BBL scheme. • Furthermore, the terms of the BBL scheme stated that the BBL was to be used only for the economic benefit of the business, used wholly for business purposes and not personal purposes. • After receipt of the £50,000 BBL on 06 July 2020, between 04 September 2020 and 17 December 2020, payments totalling £35,500 were made to a stock trading investment company. • The stock trading investments led to a loss of £19,800 of BBL funds. • These payments were not for the economic benefit of TLL, contrary to the terms of the BBL scheme. TLL entered Creditor’s Voluntary Liquidation on 09 November 2023. At liquidation, TLL had liabilities totalling £52,238.34, of which £50,035.87 was owed to the bank in respect of the BBL.  

This information is correct as at 13 / 1 / 2026

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