Car finance fraudster gets six years in prison

A gang that set up 90 bogus companies in a bid to steal more than £800,000 in a VAT and car finance fraud have been sentenced to more than 10 years. Derby man Shahid Mohammad led the seven-strong gang in setting up front companies to facilitate the fraud which included a fake recruitment firm to steal identities. He has been jailed for six years and his co-defendants have been handed suspended prison sentences. A joint investigation by HMRC, Derbyshire Police and West Midlands Police revealed the gang used 91 different stolen identities to submit claims between January 2015 and November 2016, pocketing £390,980. The gang also used these fake firms to submit fraudulent VAT repayments totalling £80,716. Ringleader Shahid Mohammad, 31, and five other men; Zahid Mohammad, 30, Mohammed Maroof, 28, Adnan Sharif, 43, Mohsan Hussain, 25, and Usman Sharif, 41, were convicted after a trial at Birmingham Crown Court which ended in March 2024. Mark Robinson, Operational Lead at the HMRC Fraud Investigation Service, said: “Shahid Mohammad and his criminal gang caused utter misery for dozens of innocent people whose stolen details were used in this fraud. “A huge amount of effort and planning went into committing these offences, which stole much needed money from our public services. “We will continue to work with our law enforcement partners to pursue the small minority who commit these types of crimes and we urge anyone with information about tax evasion to report it to HMRC online.” The fraudsters set up a fake recruitment firm to steal identities and list people as directors of phony car dealerships without their knowledge. They then used the addresses of vacant premises across the Midlands for their fake dealerships. Personal information stolen through the recruitment firm was used to record made-up vehicle sales and complete car finance agreements with lenders. Once paid out by lenders, the money was transferred through several bank accounts and withdrawn in cash. These fake firms also made fraudulent VAT repayment claims. The gang tried to steal a further £144,500 in car finance and a further £233,160 in VAT, but these payments were withheld by HMRC. Action to recover the money has been launched.

Work underway on Loughborough arts hub project

Work has begun on a 1930s derelict building in Loughborough to transform it into a multi-media arts hub.

The Generator project, which is supported by a £1.6 million grant from Loughborough Town Deal, will become a new multimedia arts centre for performances, exhibitions, and community engagement.

Support has also come from the National Lottery Heritage Fund, the Architectural Heritage Fund, an Arts Council England Project Grant, and a successful Crowdfunding campaign.

Based on Packe Street in Loughborough, the Generator received further funding in December 2023 of £700,000 from the Community Ownership Fund and it has just been announced that the project will benefit from a further £400,000 through an Arts Council England Capital grant.

The work has now begun with the building expected to be completed and open to the public in spring 2025.

It is one of 11 projects Loughborough Town Deal is backing after securing £16.9 million of Government funding. In total, the projects are worth over £40 million of investment for the town.

Martin Traynor OBE, Chair of Loughborough Town Deal, said: “I am delighted to see work under way at the Generator project now that additional funding has been secured.

“This important project has the potential to be a significant feature in Loughborough’s expanding arts and culture scene.

“This is a building with tremendous architectural heritage and character that will be brought back into use following an extensive refurbishment. I look forward to following the progress of this project and joining the team for the opening of this new facility in 2025.”

The project is being led by the Generator Loughborough Community Interest Company.

David Pagett-Wright, Chair of The Generator Loughborough CIC, said: “With the building work underway, to achieve an opening in Spring 2025, this additional funding will let us realise even more of our goals, providing high quality creative and cultural experiences for people in Loughborough, Leicestershire and beyond.”

The recent funding announcements have meant that work on the building could start. It will include structural work to the roof and basement, the installation of a new mezzanine viewing platform, stairs and lift, toilets, doors, windows and flooring, sound and heat insulation and a bar being installed.

The 1930s building was originally home to diesel generators that powered the then Loughborough College’s many town centre departments.

Charnwood Borough Council has also supported the project with funding.

Cllr Jennifer Tillotson, the Council’s lead member for economic development, regeneration and town centre, said: “This is such an exciting project and it is fantastic to see the work on the building underway.

“It is key that we offer residents, students and visitors a place to come and be creative and the Generator certainly will be that. There will also be economic benefits to this project with it attracting more footfall to the town centre as people come to see and work in this intriguing building.”

Rural Bassetlaw businesses encouraged to bid for funding

A share of over £110k of funding secured by Bassetlaw District Council from the UK’s Shared Prosperity Fund is on offer for rural community groups and businesses in the district. The third round of the Rural England Prosperity Fund (REPF) is open with the deadline for applications being Wednesday 15th May at 12noon. The grants aim to improve facilities for residents, as well as supporting micro and small enterprises in rural areas of the district. Cllr Julie Leigh, Cabinet Member for Identity and Place, said: “Rural England Prosperity Fund grants are great news for our communities and businesses in rural areas of Bassetlaw. “It provides welcome funding to support them in their efforts to improve facilities for our residents and to help businesses with their growth ambitions.” Among the already successful recipients are the Tuxford Museum of the Horse which is creating a new conference room, Treswell based Retford Logs, who are investing in new machinery to produce carbon neutral fuel, and The Friends of Woodlands and Coachwood Green in Shireoaks. The funding is a rural top-up to the £3.39million secured by Bassetlaw District Council from the UK Shared Prosperity Fund (UKSPF) being delivered over a two-year period. It aims to build pride in place and increase life chances across three key areas – Community and Place, Local Businesses and People and Skills.

The Access Group swoops for automation provider

The Access Group, a Loughborough-based provider of business management software to mid-market organisations in the UK, Ireland, the US and Asia Pacific, has entered into an agreement to acquire Lightyear, a provider of finance automation solutions.

This latest acquisition will extend the Group’s offering in ERP software globally and transform the purchasing and AP customer experience. Founded in 2017, Lightyear has grown rapidly across APAC, EMEA and North America.

Claire Carter, Managing Director of Access ERP, said: “Lightyear is a great fit for our business. The proven success and innovation of the Lightyear team excite us and show huge potential for the future of this world-class product in conjunction with the other solutions we provide today. Following completion of regulatory reviews, we will be delighted to welcome Lightyear into our Access ERP eco-system.”

Chris Gregg, Lightyear CEO, said: “Joining the Access Group is a tremendous milestone for our team and our customers. Together we can innovate faster and deliver more benefit to our mutual customers. I have been thoroughly impressed with their customer focus, ambition and culture. We are excited to be joining their mission.”

Claire Carter summarised: “This latest acquisition supports our growth strategy and focuses on delivering solutions that meet the needs of our expanding international customer base. We look forward to welcoming Lightyear customers, partners and employees into The Access Group.”

Leicester cleaning services company keeps it in the family with acquisition

MCS Cleaning & Maintenance LTD, a commercial and home cleaning services company based in Leicester, has acquired Gemclean LTD. The founders of Gemclean LTD, Jack and Karen Hobbs, are passing on the baton to their daughter and son-in-law, Kelly and Tim Blacknell, owners of MCS Cleaning & Maintenance LTD. Established in 1977, Gemclean LTD began as a small window cleaning business in Berkshire and quickly grew and developed to offer carpet and upholstery and commercial cleaning of offices. Jack and Karen’s daughter, Kelly, fondly recalls her childhood spent learning the ropes of the business from her parents, from methodically cleaning buildings to ensuring every detail was attended to. Now, as Jack enters well-deserved retirement at the age of 72, Kelly and her team are ready to carry forward the legacy he built. “I am so proud of both my parents and all their hard work and dedication to their business and teaching us that hard work goes a long way,” said Kelly. “I always admired the way he took pride in every site as if it was his own building, right down to making sure every window was shut and every door locked up and safe with the alarm set. He would always go that extra mile for his customers and team even when they didn’t expect it.” Gemclean LTD, now operating under the MCS Cleaning & Maintenance LTD banner, will continue to provide cleaning services to customers across Berkshire and beyond.

Contractor raises money for life saving charity with 100km challenge

G F Tomlinson colleagues are donning their hiking boots to complete the Lake District ‘Ultra Challenge’ in June, raising money for the Aortic Dissection Charitable Trust.

Already underway with training, site managers Ed Smith and Phil Laverick will be walking 100km in 24 hours as part of the challenge, crossing the complex terrain of the Lake District on the 8th and 9th of June.

The Midlands contractor announced the Aortic Dissection Charitable Trust as its chosen charity of the year back in January and alongside the Ultra Challenge, G F Tomlinson will be hosting a variety of events over the next 12 months to raise further funds for the trust’s research.

Aortic Dissection is a serious heart condition caused by a partial tear in the wall of the aorta, which prevents blood supply and can lead to the rupturing of organs.

Seventy people are diagnosed with the condition each week in the UK and Ireland with only an average survival rate of 50%.

The trust aims to help raise awareness and funding for research into early detection, supporting prevention, treatment, and cures for the condition, which if diagnosed and treated in time, can have an 80% survival rate.

Senior site manager, Phil Laverick, said: “While this Ultra Challenge is going to be a mammoth undertaking, it is a fantastic opportunity to raise awareness for the Aortic Dissection Charitable Trust.

“Ed and I are currently training hard for this event and adding up the blisters by the week. We look forward to the 8th June and thank you for your support.”

Patron of the Aortic Dissection Charitable Trust, Pauline Latham, said: “I would like to thank G F Tomlinson for their fundraising efforts on behalf of the Aortic Dissection Charitable Trust. This fundraising will help the trust to develop further research to improve diagnosis and save lives, as well as to raise awareness of this little-known condition.

“G F Tomlinson’s have already done so much for this cause, and once again, I am very grateful for their support.” 

Chairman of G F Tomlinson, Andy Sewards, said: “We are delighted to be supporting the Aortic Dissection Charitable Trust as our chosen charity for 2024. When Patron, Pauline Latham contacted back in January, we were only too happy to get involved and help create a greater awareness of this serious medical condition, to improve prevention, diagnosis, treatment and ultimately, survival rates for over 3,500 sufferers every year.

“As well as the sterling efforts of Ed and Phil, the Company have an extensive programme of fundraising events organized throughout the year including a charity quiz night, raffle, and staff sporting events.” 

You can support Ed and Phil’s efforts to raise money for the Aortic Dissection Charitable Trust here.

New 800-home community proposed in Narborough and Enderby

Blaby District Council and Santander UK are seeking views on a vision for a potential new community in Narborough and Enderby. The site, called Hayes Gardens, includes Carlton Park, owned by Santander, and Enderby Golf Course. The golf course is primarily owned by Blaby District Council with part of the course being owned by Santander. The site is being proposed for inclusion in the Council’s new Local Plan which will be consulted on later this year and which will guide how the district is developed up until 2041. If accepted into the Local Plan, Hayes Gardens could become a sustainable new community with up to 800 homes along with public open space, play areas, community facilities, and park land. The inclusion of Hayes Gardens in the revised Local Plan would contribute to meeting the district’s housing needs. National planning requirements mean the Council is expected to deliver 687 homes a year up to 2036. Councillor Terry Richardson, Leader of Blaby District Council, said: “Working with Santander we see Hayes Gardens as a model sustainable community. In addition to providing much needed housing, this development will look to provide more publicly accessible green space and biodiversity. Improved pedestrian, cycling and vehicle access routes could also help ease the long-standing congestion issues in Enderby, particularly around Mill Lane. “This work is in its early stages, the suitability of the land for housing will need to be confirmed in our new Local Plan process. We are committed to there being extensive public engagement and giving local people every opportunity to express their views.” Nick Roberts, Head of Property, Santander UK said: “We have been working closely with Colliers to consider options for surplus land at our Carlton Park site. Since 2021, we have consolidated our office space into one of five office buildings on the Campus, letting three of the buildings to tenants, with one remaining building being marketed to let. We want to play our part in supporting the local plan, enabling more housing and contributing to the wider local community in which we operate.” Independent consultants Meeting Place will be carrying out public engagement, including local drop-in events in May and June, as part of the proposals to include the site in the Local Plan.

Basware acquires Northamptonshire cloud-based platform

Basware, a global leader in AP (accounts payable) automation and invoice processing, has acquired Northamptonshire cloud-based platform AP Matching. The acquisition will expand Basware’s market offering, bringing accurate financial data and increased cost savings to the entire invoice processing cycle. It will go beyond traditional AP automation and solve a critical pain point for finance and accounting teams: ensuring the accuracy of financial records through automated statement reconciliation. AP Matching (formerly Statement Matching) is a provider of cloud-based solutions for managing invoices and reconciling statements. Its platform reconciles buyer and supplier statements and delivers matched invoices to customers’ Enterprise Resource Planning (ERP) or Source to Pay (S2P) systems, requiring minimal input from the AP team. For nearly 40 years, Basware has helped enterprises worldwide navigate the complexities of the invoice processing cycle. Powered by AI, Basware’s platform automates the entire accounts payable journey – from receipt and matching through to approval and payment – reducing manual effort and ensuring regulatory compliance. Backed by Accel-KKR, Basware automates over 220 million invoices and $900bn in spend annually for thousands of customers. Jason Kurtz, CEO of Basware, said: “CFOs often struggle to oversee the complexities of invoicing processes end-to-end, which can lead to erroneous payments slipping through the gaps. The repercussions of failure in statement reconciliation is money lost from a company’s P&L (profit and loss statement). But it can be fixed and automated. “We’re excited to combine forces with AP Matching, so that CFOs can enhance their AP automation processes and increase the accuracy of financial recording. We’re on a mission to unlock the future of finance and provide the best end-to-end technology to drive value for our customers. With AP Matching, we will do just that.” AP Matching has been serving large enterprises since 2005, focused on the UK and US markets. Through the acquisition, Basware will also integrate AP Matching’s Managed Services division. Daniel Kimpton, Cofounder and Director at AP Matching, said: “We’re thrilled to join forces with Basware and offer a comprehensive solution that will improve the entire invoice processing cycle for enterprises worldwide. “The acquisition will supercharge our growth and enable us to provide unmatched value to customers, as we combine our expertise in statement reconciliation with Basware’s AP automation capabilities. Together, we will empower CFOs with a powerful end-to-end technology solution that ensures accuracy and efficiency in financial recording.”

New owner for Loughborough pharmacy & Post Office business

Specialist business property adviser, Christie & Co, has sold Saraj Pharmacy & Post Office in Loughborough. Saraj Pharmacy & Post Office is a standard hours community pharmacy that dispenses an average of 7,300 items per month, and operates with a Post Office business that comprises three counters. The business has been owned by Saraj Patel and his family for over 40 years and was brought to market to enable the family to retire. Following a confidential sales process with Carl Steer at Christie & Co, which “brought about very high levels of interest and offers,” it has been purchased by Rahul and Anup Patel who now own 14 pharmacies across the East Midlands. Carl Steer, Director at Christie & Co, says: “The sale is, in many ways, a perfect example of the Leicester market in that, despite the challenges generally being seen across the sector, buyers are as keen as ever to secure profitable pharmacies across the county. “A lack of pharmacies for sale and a growing number of buyers looks to ensure this picture is maintained for the foreseeable future.” Saraj Pharmacy & Post Office was sold for an undisclosed price.

Acres teams up with Vegas

Melbourne-based Acres Engineering, best known for its work in the aerospace, rail and automotive industries, has a new niche, after teaming up with much loved entertainer Johnny Vegas for his new exhibition at Liverpool’s Walker Art Gallery.

Vegas has collaborated with the esteemed Wirral artist Emma Rodgers on a joint exhibition titled “Metamorphosis,” an apt title given Johnny graduated in art and ceramics at the University of Middlesex three decades ago.

Indeed, he calls this “my rebirth.”

Both artists have presented two-dimensional pieces as well as sculptures in bronze, clay, and 3D printing, all unified by the theme of flight.

One of Johnny’s artworks featured angels perched on metal RSJs, which provided a contrasting finish that completed the display.

However, the RSJs were too heavy, so after Emma suggested they could mix sculptural materials Johnny reached out to Acres to create replicas of the RSJs from a thinner, lighter material, with the condition that they retained the same industrial appearance as the original pieces.

Johnny visited Acres on two occasions to communicate his requirements and after a number of variants testing out different thickness of material, the perfect balance of weight vs aesthetics vs functionality was found.

Johnny even joined in with the team during the final manufacture.

Luke Parker, Managing Director at Acres Engineering, said: “We are proud that Johnny selected Acres to work with on this important project so close to his heart. Johnny was really impressed with our facilities, our craftsmanship and most importantly our team.

“It was great to see him getting so involved and engaged but he’s a born entertainer as well as an incredibly talented artist so we had a tonne of fun along the way. We look forward to working with Johnny in the future on bigger projects – watch this space!”

Johnny’s work draws massively from his experiences of living with ADHD which he describes as an “accursed blessing,” with concepts of flight, faith, and fear of failure prominent.

As he put the finishing touches to the display at The Walker, Vegas was understandably proud and a little emotional: “I think I’m going to cry…but they’ll be good tears.

“I’m living my best life right now and I can’t tell you what it means to be exhibiting here at The Walker. I want to give a massive shout to Luke and the team at Acres. They’re a family firm and that means a lot to me, I wish my dad (Laurence Pennington, who died from cancer in 2017) could walk in here with me and see this.

“He used to get grief when I was at art school because ‘your lad’s doing pottery’ but he had a deep appreciation for anything creative, and for breaking free from social expectations. He would have absolutely loved it.

“I hope to be able to nip down to Acres with Emma to show her the range of tech and skills the team has because they’ve helped to make this possible after Emma’s bright idea to mix sculptural materials – see you soon team!”