Insolvency & Law Business Advice Show
Peter Murray is the director of Insolvency & Law, a multi-award-winning consultancy providing commercial debt recovery, credit management and corporate insolvency solutions since 2009. Each week, we offer in-depth analysis of the issues affecting company directors and business owners.
Insolvency & Law Business Advice Show
Ashbrookes Group Ltd: Uncovering Loan Note Risks & Investor Warnings
Show Notes – Ashbrookes Group Ltd Investigation
🎙 Episode Title: Ashbrookes Group Ltd: Uncovering Loan Note Risks & Investor Warnings
🔍 Episode Summary:
In this episode, we dive deep into the financial dealings of Ashbrookes Group Ltd, uncovering serious concerns surrounding their Loan Notes, financial stability, and property transactions. Investors should proceed with extreme caution, as red flags suggest potential mismanagement and misleading assurances.
🔹 What You’ll Learn:
✅ The Loan Note product raising concerns since 2022.
✅ Why Ashbrookes Group Ltd was wound up in 2025 with no Loan Note Holders listed as creditors.
✅ How S2 John Street Ltd was used in fund transfers—and why this is problematic.
✅ The financial history of key figures like Mohammed & Sofia Mushtaq, Sonali Craddock, and James Baird.
✅ The ownership mystery surrounding 60-66 John Street, Sunderland.
✅ Delayed planning approvals that threaten the Loan Note exit strategy.
🚩 Key Takeaways for Investors:
⚠️ Loan Notes linked to Ashbrookes Group Ltd carry significant risks.
⚠️ S2 John Street Ltd is balance-sheet insolvent—raising concerns about financial stability.
⚠️ Ownership records contradict Ashbrookes’ claims, casting doubt on transparency.
⚠️ Security Trustees registered charges before property purchases were finalised—potentially putting investor funds at risk.
⚠️ The exit strategy is uncertain, leaving investors in financial limbo.
📢 What You Can Do:
🔹 Conduct thorough independent due diligence before investing.
🔹 Seek professional financial advice to assess potential risks.
🔹 Report concerns to the FCA or Serious Fraud Office (SFO).
🔹 Join investor action groups fighting financial fraud.
🔹 Get a risk assessment from Insolvency & Law at:
📩 investigations@insolvencyandlaw.co.uk
📌 If a company owes you money and refuses to pay:
📩 Contact Insolvency & Law for legal advice and recovery options.
🔎 Final Thoughts:
At Insolvency & Law, we go beyond the marketing materials to reveal the truth behind financial misconduct. If you need an investigation into a company or individual before making a financial decision, reach out today. Transparency and investor protection are our priority.
🎧 Listen now and stay informed!