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Wrongful trading red-flag checker

Wrongful trading is when a director keeps trading after they knew, or should have concluded, that there was no reasonable prospect of avoiding insolvent liquidation, and it can make them personally liable to contribute to the company's debts. It does not require dishonesty, and the test is objective (what a reasonably diligent director would have known), so the safe response is to take advice early.

Tick anything that applies

Warning signs
Advice
Tick the warning signs that apply, or "None of these apply", to see a result.

A self-assessment, not a legal determination. Any concern is a reason to take advice promptly.

Source: Insolvency Act 1986, s214.

The red flags courts look at

A handful of warning signs are well recognised: taking customer deposits you may not be able to fulfil, paying favoured creditors while ignoring others, running up new debts with no realistic plan to repay them, and carrying on as normal when the company is already insolvent. The more of these that describe your company, the higher your personal risk.

Common questions

What is wrongful trading?

Wrongful trading, under section 214 of the Insolvency Act 1986, is continuing to trade after the point when you knew, or should have concluded, there was no reasonable prospect of avoiding insolvent liquidation. It can make a director personally liable to contribute to company debts.

How do I protect myself?

Take advice as soon as you realise the company may not survive, document your decisions, stop running up debts you cannot repay, and act to minimise creditor losses. Early professional advice is the strongest protection. See wrongful trading.

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Free, confidential and no obligation. We are an independent information service. Getting in touch does not appoint an insolvency practitioner or create a professional engagement. We review your situation and reply with what we think the right next step is. This is general information, not regulated advice.

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LTD Turnaround is operated by Best Business Loans Ltd, registered in England and Wales (company number 16833937). All services, operations and publications under the LTD Turnaround brand are delivered by Best Business Loans Ltd.

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Registered in England and Wales. Company number 16833937. D‑U‑N‑S 234324824. ICO registered, reference ZC151816 (certificate, verify). Registered supplier on the UK Government's Find a Tender Service (FTS). Details publicly available via Companies House and OpenCorporates.

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