Who’s Behind Billy Jackson? Uncovering the Team and the Companies – Part 3

In this episode of our ongoing investigative series, we dig deeper into the network surrounding Billy Jackson, the elusive figure behind a string of Loan Note investment schemes.

After exposing multiple company defaults and broken promises to investors, our inbox was flooded with messages from concerned Loan Note Holders. Many had one question: Who’s helping Billy Jackson operate behind the scenes?

We break down the enablers — introducers, trustees, and administrators — who provide an air of legitimacy to these risky ventures. From New Capital Link to Alpha Trustee Services, and from Sonali Craddock to Mark Kidd, we expose the people and companies propping up Jackson’s crumbling empire.

If you’re a past investor, currently considering a high-yield opportunity, or simply want to know how these schemes stay afloat — this episode is essential listening.

🔍 What You’ll Learn:

• How Billy Jackson operates behind closed doors
• The role of Loan Notes in unregulated property schemes
• Who Sonali Craddock, Mark Kidd, and Irene MacKenzie really are
• How New Capital Link and Alpha Trustee Services contribute to these schemes
• Red flags every investor should watch out for
• Real investor reviews and what they reveal
• Why due diligence is more important than ever

📩 Contact our investigations team:
 [email protected]

Disclaimer: Insolvency & Law Ltd is not a firm of solicitors or licensed insolvency practitioners. We do not conduct any regulated legal or financial activities as defined under the Legal Services Act 2007 or the Financial Services and Markets Act 2000. We do not offer legal advice, financial advice, debt counselling, or conduct of litigation.

All blogs, podcasts, reports, and other published content by I&L are provided solely for general information and educational purposes. They should not be interpreted as a substitute for regulated or professional advice and must not be relied upon as such.

For matters that require regulated legal or financial advice, we recommend seeking guidance from an appropriately authorised and regulated professional.