Muhammad Danish

Senior Insolvency Professional with 7+ years' experience across corporate and personal insolvency, contentious investigations, and insolvency case management within regulated UK practices. Proven track record managing 450+ CVL, MVL, and bankruptcy cases, leading teams of 15, and supporting complex matters involving director misconduct, transactions at undervalue (s239 IA86), asset tracing, bankruptcy estates, and stakeholder negotiations. Strong working knowledge of the Insolvency Act 1986, Insolvency Rules 2016, and Companies Act 2006, with experience supporting contentious and advisory-style insolvency matters across multi-stakeholder environments.

ACCA Finalist and AAT qualified with MSc Accounting & Finance and strong expertise in insolvency compliance, investigations, and case strategy execution.

Senior Insolvency Administrator at Capital Books UK Ltd (2021-06 – 2023-08)

• Managed 450+ corporate and personal insolvency cases, including CVLs, MVLs, and bankruptcy matters, ensuring compliance with Insolvency Act 1986, Insolvency Rules 2016, and SIP requirements
• Led and supervised a team of 15 insolvency professionals, delegating casework, reviewing statutory outputs, and supporting junior staff across complex insolvency engagements
• Conducted investigations involving director misconduct, transactions at undervalue (s239 IA86), illegal dividends, asset tracing, and bankruptcy estate matters, supporting high-value cases including £4m+ MVL distributions

Insolvency Administrator at KRE Corporate Recovery Ltd (2024-09 – 2024-12)

• Provided end-to-end support across CVL and MVL insolvency portfolios, including statutory reporting and stakeholder communication
• Supported contentious insolvency-related matters involving director loan accounts, asset disposal investigations, and complex case closures
• Acted as AML Representative, conducting KYC verification, risk assessments, and compliance reviews across insolvency engagements

Tax Accountant at Super Financial Ltd (2021-01 – 2021-05)

• Managed HMRC registrations, VAT submissions, and compliance reporting for SME clients
• Supported regulatory and statutory compliance processes under strict deadlines

Accounts Officer at BPO Accountancy (2019-09 – 2020-10)

• Delivered bookkeeping, VAT, payroll, and statutory reporting services for SME clients
• Prepared financial records and submissions using Xero, Sage, IRIS, and Excel

MSc in Accounting & Finance – University of Northampton (2023 – 2025)

ACCA - Finalist & AAT - Qualified in Accountancy – SKANS School of Accountancy