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Your Trusted Outsourcing / Offshoring Partner

We provide experienced Insolvency Administrators, Cashiers and Backoffice / Admin Support professionals to UK based insolvency firms from our delivery center in Mumbai, India.

The key to growing your practice.

  • Insolos specialises in managed offshoring, outsourcing, and staffing solutions for insolvency firms in the UK

  • We deliver dedicated experts such as Insolvency Administrators, Insolvency Cashiers and Insolvency Backoffice / Admin Staff.

  • A part of the Pinnacle Global Group which caters to over 100 clients with a team of more than 250 professionals.

  • Our experts are based out of Mumbai, India.

  • We are committed to delivering tailored solutions that streamline insolvency processes, ensuring efficiency and compliance.

  • Understanding the unique challenges faced by insolvency practitioners, we offer reliable and cost-effective staff support services.

  • Our services enable clients to focus on core activities and achieve their business goals.

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Our Team

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Mayank Pandya

CEO

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Bhavik Shah

Director

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Imran Mulani

Director

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Tim Cobley

Partner

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Aplesh Maru

Director

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Azeema S.

Head of Client Servicing

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Samit Kapoor

Marketing Team Lead

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01

Company Information Search

We gather essential company information from the Companies House portal, including shareholder and director details, Accounts, Annual Returns, and Incorporation Certificates. We also review articles of association, handle distribution details, and conduct additional searches through the Land Registry as needed.

02

General Meeting Letters

Prepare and update General Meeting Letters for directors and shareholders, including Minutes of Director's Meeting, Declaration of Solvency, Notice of General Meeting, Minutes of General Meeting, Deed of Distribution, and more.

03

Initial Letters

Prepare and update Initial Letters, including Distribution Letters to members, Advertising Notices, Tax Clearance to HMRC, and Letters to Debtors.

04

Case Reviews and Refund Distribution

Prepare and update Case Reviews on a Quarterly, Half-yearly, and Annual basis. These reviews provide a comprehensive overview of case status, offering explanations to prevent premature case closure.

Additionally, we prepare VAT, PAYE, and CT refund distribution letters for members in the event of refunds from HMRC. Our experienced team handles all correspondence with HM Revenue and Customs.

05

Preparing Reports

We ensure all necessary reports are prepared accurately and timely:

  • Final Report for CVL and MVL: Detailed report summarizing the finalization of CVL or MVL, including asset distribution and financial summaries.

  • Annual Report for CVL and MVL: Yearly updates on the progress of CVL or MVL, including financial status and creditor updates.

  • 6-Month Progress Report for Administration: Updates every six months detailing the progress of administration cases, financial status, and planned actions.

06

Investigation & Reports

Conducting thorough investigations to ensure compliance and transparency:

  • CDDA Investigation: Investigations under the Company Directors Disqualification Act 1986 (CDDA) to review directors' conduct, books, records, and accounts.

  • CDDA Checklist: A checklist ensuring all requirements of the CDDA are met during the investigation process.

  • D1 and D2 Reports: Preparing and submitting D1 (Initial Report) and D2 (Final Report) under the CDDA, summarizing investigation findings.

07

Correspondences and Dealing with Third Parties

Managing communications and interactions with key stakeholders:

  • Correspondences with Creditors: Handling communications with creditors, including chasing payments and providing updates.

  • Chasing Third Parties: Following up with HMRC, banks, accountants, solicitors, and employees to ensure timely actions and responses.

  • Dealing with Insolvency Services: Liaising with the Insolvency Service and other regulatory bodies for compliance and reporting.

08

Miscellaneous Work

Our versatile team can prepare any documents or reports according to your needs. Additionally, if using case management software, our team can continually update the system once familiarized with your processes and procedures.

  • Updating the CVL and MVL Checklist: Regularly updating checklists to reflect current case status.

  • Docusoft Filing: Managing and maintaining documents through Docusoft for secure and efficient filing.

What We Do

Providing dedicated remote staff such as Insolvency Administrators, Insolvency Cashiers and Insolvency Backoffice / Admin Staff to support insolvency firms and assist in tasks including but not limited to:

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+44 20 8133 2205 

United Kingdom

 

71-75 Shelton Street, Covent Garden, London

India

 

Regus Business Center, Dev Corpora, Thane West, Mumbai

 

AK Estate, SV Rd,Goregaon West, Mumbai

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A Part of the Pinnacle Global Group

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The Pinnacle Advantage

LinkedIn Profile Pictures (1).webp

Bhavik Shah

Director

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Mayank Pandya

CEO

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Imran Mulani

Director

Our Team

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Tim Cobley

UK Sales Partner

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Azeema S.

Head of Client Servicing

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Alpesh Maru

Director

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Samit Kapoor

Marketing Team Lead

A part of the Pinnacle Global Group

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The Pinnacle Advantage

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Insolos is a part of the Pinnacle group which has a vast multi-specialty team of 250+ members and 150+ clients located across the UK. Being a part of Pinnacle, Insolos offers all the benefits that all the entire Pinnacle Group offers and plenty more:​​​

  • Offices - London & Mumbai

  • UK Account Management

  • Full-time, Part-time & PAYG models

  • GDPR Compliant / ISO Certified

  • Captive Set-up / Scalability

  • Peer Review / Quality Assurance

  • Up to 50% cost savings

  • Elimination of all in-house costs

  • Surge support: take on more clients with our support.

  • Skip the labor laws & employee management hassle

  • Custom-made staff, working under your direction.

  • Regular collaboration with onshore teams

Our mission is to become the backbone and capacity engine of Insolvency firms in the UK, supporting their growth journey. We strive to deliver an exceptional outsourcing/offshoring experience and establish long-lasting relationships based on trust, transparency, and integrity with our clients.

Our Mission

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Our vision is to become the preferred outsourcing and offshoring partner for Insolvency firms across the globe. 

Our Vision

Meet Our Leaders

Introduction

Our Offices

  • We gather essential company information from the Companies House portal, including shareholder and director details, Accounts, Annual Returns, and Incorporation Certificates. We also review articles of association, handle distribution details, and conduct additional searches through the Land Registry as needed.

  • Prepare and update General Meeting Letters for directors and shareholders, including Minutes of Director's Meeting, Declaration of Solvency, Notice of General Meeting, Minutes of General Meeting, Deed of Distribution, and more.

  • Prepare and update Initial Letters, including Distribution Letters to members, Advertising Notices, Tax Clearance to HMRC, and Letters to Debtors.

  • Prepare and update Case Reviews on a Quarterly, Half-yearly, and Annual basis. These reviews provide a comprehensive overview of case status, offering explanations to prevent premature case closure.

    Additionally, we prepare VAT, PAYE, and CT refund distribution letters for members in the event of refunds from HMRC. Our experienced team handles all correspondence with HM Revenue and Customs.

  • We ensure all necessary reports are prepared accurately and timely:

    • Final Report for CVL and MVL: Detailed report summarizing the finalization of CVL or MVL, including asset distribution and financial summaries.

    • Annual Report for CVL and MVL: Yearly updates on the progress of CVL or MVL, including financial status and creditor updates.

    • 6-Month Progress Report for Administration: Updates every six months detailing the progress of administration cases, financial status, and planned actions.

  • Conducting thorough investigations to ensure compliance and transparency:

    • CDDA Investigation: Investigations under the Company Directors Disqualification Act 1986 (CDDA) to review directors' conduct, books, records, and accounts.

    • CDDA Checklist: A checklist ensuring all requirements of the CDDA are met during the investigation process.

    • D1 and D2 Reports: Preparing and submitting D1 (Initial Report) and D2 (Final Report) under the CDDA, summarizing investigation findings.

  • Managing communications and interactions with key stakeholders:

    • Correspondences with Creditors: Handling communications with creditors, including chasing payments and providing updates.

    • Chasing Third Parties: Following up with HMRC, banks, accountants, solicitors, and employees to ensure timely actions and responses.

    • Dealing with Insolvency Services: Liaising with the Insolvency Service and other regulatory bodies for compliance and reporting.

  • Our versatile team can prepare any documents or reports according to your needs. Additionally, if using case management software, our team can continually update the system once familiarized with your processes and procedures.

    • Updating the CVL and MVL Checklist: Regularly updating checklists to reflect current case status.

    • Docusoft Filing: Managing and maintaining documents through Docusoft for secure and efficient filing.

What We Do

Providing dedicated remote staff such as Insolvency Administrators, Insolvency Cashiers and Insolvency Backoffice / Admin Staff to support insolvency firms and assist in tasks including but not limited to:

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