Talking of Darren Upton...

[mudskipper]

Mrs Upton, now going by the name Smith, is running accountancy businesses

TINA LOUISE SMITH director information. Free director information.

She was, IIRC, an innocent party in this mess.

[Euler]

Wow, for a newbie you're very well informed on CUK Memes....

You must be one of those cretins I've heard so much about
Next!

[MicrosoftBob]

Just keep an eye out for an accountancy firm owned by a 36 year old ex-model named Vicky. She drives a Merc and has a Cartier watch. Not the best judge of character IIRC.

He'd just need to use another dodgy accountants as a front, I've seen it done where another established small firm signs off accountants for a firm where everyone there is either unqualified or struck off

[tractor]

.....

You must be one of those cretins I've heard so much about
Next!

There is no correlation between people who joined <1 month ago, have 21 posts, who post as if they have been here for 43 years and a sockie.

Your secret is safe with us.

[stek]

If he was depressed tho we can forgive him for nicking the money...