DESIGNED TO BE BROKEN · DESIGNED TO BE BROKEN · DESIGNED TO BE BROKEN
Demand for Public Interest Investigation & Inquiry · AC-2025-LON-001412 · NCA Referral Pending

The Child Maintenance
System Is Broken
By Design

The Child Maintenance Scandal · As Seen on BBC News · Documented

Over several years, the Child Maintenance Service has been issuing its own summons — documents CMS's own FOI response confirms it issues itself (not the court). Under law, a summons must be issued by a justice of the peace to be valid. No court has issued these. CMS has been seizing wages, freezing bank accounts, and imprisoning parents on instruments confirmed by DWP in writing not to be court orders. The government's own lawyers have admitted it. The evidence is here.

790,000Paying parents under enforcement
1.1MChildren subject to CMS enforcement
£106M/yrSurcharge income on void instruments
14.28×Mortality rate vs national average
£1.2bn+IT system cost overrun — stolen code
18 yrsDuration of unlawful enforcement
DWP ADMITS: "THIS IS THE ONLY DOCUMENT THAT CONSTITUTES THE ORDER" — FOI2026/50177 · 25 JUNE 2026 GLD JUDICIAL ADMISSION: CMS SERVED THE SUMMONS — NOT THE COURT · Z2500859 PARA 8 US 5TH CIRCUIT: TCS BANCS BUILT ON WILFULLY STOLEN IP · PERMANENT INJUNCTION · NOV 2025 HMCTS OFFICER VEER: NO LIABILITY ORDER ON COURT FILE HIGH COURT JR ACTIVE · AC-2025-LON-001412 · NCA Referral Pending · JCIO COMPLAINT 11 GROUNDS DWP ADMITS: "THIS IS THE ONLY DOCUMENT THAT CONSTITUTES THE ORDER" — FOI2026/50177 · 25 JUNE 2026 GLD JUDICIAL ADMISSION: CMS SERVED THE SUMMONS — NOT THE COURT · Z2500859 PARA 8 US 5TH CIRCUIT: TCS BANCS BUILT ON WILFULLY STOLEN IP · PERMANENT INJUNCTION · NOV 2025 HMCTS OFFICER VEER: NO LIABILITY ORDER ON COURT FILE HIGH COURT JR ACTIVE · AC-2025-LON-001412 · NCA Referral Pending · JCIO COMPLAINT 11 GROUNDS
Documented Case — The CMS Files Investigation

Alexander Nicholson — A Case Across Every Failure

. Mr Nicholson's case is documented across this entire investigation — from inflated calculation, to unlawful policy application, to void enforcement instrument, to the 27 March 2026 bulk hearing at which a lay representative raising the s.51 MCA 1980 jurisdictional objection was removed by court security. His case is at the heart of High Court proceedings AC-2025-LON-001412.

Every stage of what CMS does to a paying parent is documented in his case: a debt the origin of which is disputed; a summons CMS generated from its own template in Plymouth or Wolverhampton; a hearing at which 48 cases were processed simultaneously; an order with no court seal and no judicial officer identified; enforcement by Equita under an instrument DWP now admits is its own administrative template. This is the complete picture.

Calculation Error Void Instrument Bulk Hearing Active High Court JR
Breaking — 8 July 2026 · Documented

Weston-super-Mare: ~300 Liability Orders. One Sitting. Just Over an Hour.

On 8 July 2026, Weston-super-Mare Magistrates' Court listed approximately 300 CMS liability order applications in a single session lasting just over one hour. Each order is documented as generating £300 to CMS — approximately £90,000 in a single sitting, from a single court, in a process the court has no jurisdiction to scrutinise.

No individual judicial consideration. No examination of whether any calculation is correct — s.33(4) CSA 1991 bars it. No Article 6 compliance for any single one of those parents. Several thousand liability orders are granted in this way across England and Wales each year. This is not enforcement — it is bulk administrative rubber-stamping dressed as judicial process. No court issued the summonses. CMS did. That is confirmed in their own words.

~300 Orders · 1 Sitting No Article 6 ~£90,000 · 1 Hour 8 July 2026
Breaking — Central Admission · DWP FOI2026/50177 · 25 June 2026

"This is the only document that constitutes the order."

DWP's own Central FOI Team confirmed on 25 June 2026 that the document served on paying parents as a Liability Order is a CMS administrative template — not a court order. This is the government's own written admission of 18 years of unlawful enforcement. GLD confirmed in High Court proceedings (Z2500859 para 8) that CMS — not the court — served the summons. CMS enforcement officials stated on recorded calls: "There are no court orders — they're memorandums."



URGENT — SYSTEMIC FAILURE — MILLIONS COLLECTED ON DEBTS THAT DO NOT EXIST

CMS Has Been Collecting Millions
in Fictitious Debt.
Money Parents Do Not Owe.

This is not a calculation error. This is a systemic failure on a documented, industrial scale. The NAO has confirmed material inaccuracies in CMS and CSA debt calculations for over 30 consecutive years. The calculation platform runs on software judicially confirmed as built on stolen intellectual property. And yet thousands of parents — many of whom do not owe the debt being enforced against them — have no way to challenge it. Article 6 of the European Convention on Human Rights has been structurally removed from this process. No court is permitted to check whether the debt is correct. No independent body verifies the figures before enforcement. The money is simply taken.

01

Debts That Simply Do Not Exist

Parents report arrears appearing with no corresponding period of non-payment. Debts confirmed as paid — reappearing weeks later. Balances that grow even while a DEO is in place and every penny is being deducted. The NAO confirmed a statistical impossibility in 2020–21: compliance reached a record high of 72% while unpaid balances grew by £54 million in the same year. The arithmetic does not work — unless the debt figures themselves are wrong.

Source: DWP Client Funds Account 2020–21 · NAO HC 252 · 30+ years adverse opinions

02

Enforcement Against Parents Who Have the Children in Their Care

Documented cases exist of CMS enforcing maintenance debt against parents who are themselves the resident carer — parents who have the children living with them full-time or in shared care arrangements that CMS has not updated or has miscalculated. Shared care nights miscounted. Custody arrangements ignored. Enforcement continuing after a child has moved to live with the so-called "paying" parent. These parents are being made to pay for children already in their care.

Source: Parent witness statements · Parliamentary records · CMS complaints data

The Access to Justice Crisis — Article 6 Has Been Structurally Removed

Thousands of parents are sitting with fictitious debts they cannot challenge. There is no independent body with the power to check whether a CMS calculation is correct. There is no court that is permitted to examine it. Article 6 of the European Convention on Human Rights — the right to a fair hearing by an independent and impartial tribunal — has been architecturally removed from this process.

Courts cannot examine the calculation — s.33(4) CSA 1991 bars them from checking whether the debt is correct at enforcement stage

The Secretary of State is simultaneously the creditor, enforcement authority, and decision-maker — no independent tribunal exists at any stage

DWP withholds its own Article 6 legal advice under legal professional privilege — FOI IR2026/14071

The calculation platform (TCS BaNCS) runs on judicially confirmed stolen code — its accuracy has never been independently audited

The NAO has confirmed material inaccuracies for 30+ consecutive years — the accounts cannot be verified

The 2023 Act intended to create lawful administrative LOs has never been commenced — yet enforcement continues as though it has

What Must Happen Now

Every individual case in which CMS has obtained a liability order and enforced a debt must be independently investigated. There are now thousands of potential cases involving fictitious or inflated debts — money that was never owed, taken from parents who had no means of challenging it, through a process that the government has now admitted was never lawful. This is not a matter of administrative reform. It is a matter of justice.

A statutory independent investigation must be established — with the power to: examine individual calculations against HMRC income data; audit the TCS BaNCS platform; review every case where enforcement was taken on a void instrument; provide a redress mechanism for parents who paid money they did not owe; and restore Article 6 rights to every person subject to CMS enforcement.


Mortality Crisis — DWP's Own Data — Independent Research

People Are Dying.
The Government Knows.
And Has Done Nothing.

9,258 Paying parent deaths 2020–2024 DWP FOI2025/78063
~4,600 Estimated excess deaths — 5 years STOPSuicides UK · 2× conservative multiplier
14.28× Mortality rate vs national average Brian Hudson — peer reviewed — FOI 2017–2020
~270/yr Estimated annual suicides in paying parent demographic STOPSuicides UK mortality analysis
173× Suicide rate in arrears population vs national average Peer-reviewed analysis — FOI data
~20% Estimated share of all UK suicides — paying parent demographic STOPSuicides UK mortality modelling

STOPSuicides UK wrote directly to Baroness Sherlock in February 2026 with these figures — calculated using DWP's own disclosed mortality data. They calculated approximately 4,600 excess deaths in the paying parent population over five years using a conservative 2× multiplier applied to DWP's own figures. Baroness Sherlock has commissioned no independent research. The enforcement regime has been expanded.

DWP actively discourages FOI requests for suicide data — documented by the Justice4Gavin Briggs campaign. Accounting records for arrears write-offs were deleted under GDPR in 2020–21, preventing NAO audit of which debts were written off and why — debts that may themselves have been fictitious.

These are not statistics. They are people. Fathers. Mothers. People who were pursued for money they may not have owed, under instruments confirmed as void, through a process from which Article 6 — the right to a fair hearing — was structurally removed. Each death deserves an independent inquest. Each case deserves independent investigation.

What the Government Has Not Done
Commissioned independent research into excess mortality despite being presented with the data
Ordered a moratorium on enforcement in cases where the debt is disputed
Established a protocol with HM Chief Coroner to examine CMS involvement in paying parent deaths
Published the legal advice on Article 6 compatibility withheld under LPP (FOI IR2026/14071)
Paused enforcement expansion while mortality data is independently assessed
Engaged with STOPSuicides UK beyond a form acknowledgement of their February 2026 letter

CAMPAIGNS DOCUMENTING THIS

STOPSuicides UK — stops.org.uk — mortality analysis and direct Ministerial correspondence

Justice4Gavin Briggs — justice4gavinbriggs.com — documented DWP discouragement of suicide FOI requests

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Access to Justice — Systematically Blocked at Every Level

Every Legal Route Has Been
Removed or Priced Out.
That Is Not an Accident.

Parliament has carved away every conventional legal remedy available to a paying parent facing a fictitious or inflated CMS debt. There is no tribunal with jurisdiction over the validity of the instrument. There is no Ombudsman with power to correct an individual debt figure. The court at the enforcement hearing is barred by statute from examining the calculation. The administrative liability order regime that would have created an appeal right has never been commenced.

Judicial review — the court of last resort — is the only remaining remedy. It is the only route left to challenge the lawfulness of the enforcement regime itself. It directly engages Article 6 ECHR (right to a fair trial by an independent tribunal) and Article 13 ECHR (right to an effective remedy where Convention rights are breached). These rights are not discretionary. They are absolute.

And yet: when paying parents apply for judicial review — as the only remedy left to them — they face immediate adverse costs orders simply for applying. Cases are certified as Totally Without Merit (TWM) under CPR 54.12(7) at the permission stage, before the case is even heard on its merits. The parent is then liable for significant costs. They are threatened with further costs if they continue. The message is unmistakable: this route is for you too, but we will make it hurt.

"Where there is a right, there is a remedy." — Ubi jus ibi remedium · Common law principle, Ashby v White (1703)

If Article 6 has been removed from enforcement proceedings, and judicial review is then priced out of reach through costs orders, then no effective remedy exists. Article 13 ECHR is directly violated. The government is in breach of two Convention rights simultaneously — and is using costs orders to prevent the courts from saying so.

Every Remedy — Removed, Barred, or Priced Out

Court at enforcement hearing

Barred from examining the calculation — s.33(4) CSA 1991. Cannot check if the debt is correct.

Administrative LO appeal

Never commenced. ss.32M/32N CSA 1991 — confirmed uncommenced by Andrew Western MP, 18 March 2026.

Parliamentary Ombudsman

No power to correct individual debt figures. Can find maladministration but cannot compel CMS to zero a debt.

FTT Appeal on calculation

Can vary the calculation — but cannot override enforcement while it runs. Cannot set aside a void liability order. Cannot compel enforcement pause.

Judicial Review — The ONLY remedy left

Now met with TWM certification at permission stage, adverse costs orders, and threatened further costs. Priced out before it can be heard.

Documented — GLD Conduct · Three Cases · Evidence Available on Request

Three Judicial Review Cases. Documented Evidence of Potential Executive Interference. HMCTS and the Judiciary Must Be Investigated.

Three separate judicial review applications involving CMS enforcement — including AC-2025-LON-001412 — contain documented evidence raising serious concerns about the conduct of the Government Legal Defence (GLD) in these proceedings. This evidence has been formally documented and is available on request. It raises questions that go beyond the conduct of any individual case: whether the executive is acting to suppress judicial scrutiny of the CMS enforcement regime, and whether HMCTS and the judiciary have been placed in a position that requires independent investigation.

In AC-2025-LON-001412, the claim was certified as Totally Without Merit under CPR 54.12(7) on 9 February 2026 — before the Government Legal Defence had filed a full response, before the GLD's own judicial admission (Z2500859 para 8) had been made, and before DWP's own FOI confirmation (FOI2026/50177, 25 June 2026) had been obtained. That admission — that CMS, not the court, served the summons — directly supports the central ground of the application that was certified as without merit. The N244 application to set aside the TWM certification has been undetermined for eight months. The N161 appeal has received no direction in ten weeks. Enforcement continues throughout.

CONCERN 1

TWM certification made before the GLD's own written admissions were on the record — admissions that directly support the grounds certified as without merit

CONCERN 2

N244 and N161 applications left undetermined for eight months and ten weeks respectively — while enforcement under the challenged instruments continues

CONCERN 3

Across three documented JR applications: adverse costs threatened or ordered simply for applying — creating a costs barrier to the only remedy available for a direct breach of Article 6 and Article 13 ECHR

HMCTS and the judiciary must be independently investigated. HMCTS provided the infrastructure for bulk hearings. Courts made orders on instruments HMCTS now confirms have no court file entry. The GLD's conduct across three cases requires scrutiny by the Attorney General, the Lord Chancellor, and the Judicial Conduct Investigations Office. Documented evidence for all three cases is held by the CMS Files investigation and is available on request to authorised investigators, legal professionals, parliamentary committees, and the National Crime Agency.

Contact: thebigchildmaintenancescandal@gmail.com — Subject: GLD EVIDENCE REQUEST — evidence disclosed to appropriate authorities only

Full Legal Analysis → Why No Other Remedy Exists → Legal Professionals — Contact Us →
Four Investigation Pillars

The Complete Intelligence
Investigation

Each pillar of this investigation is independently sourced, cross-referenced against primary documents, and has been submitted to regulatory and criminal investigative bodies.

01

Designed to Be Broken

325-page flagship dossier documenting 18 years of forged court documents, void liability orders, bulk hearings, false imprisonment, and the complete enforcement chain — with every claim sourced to primary evidence.

325 pages 325 sources
Read the Legal Case →
02

Full Legal Analysis — Enforcement Chain

136-page legal analysis of the complete enforcement chain from summons to imprisonment. Ten confirmed criminal offences. Ten key government admissions including the June 2026 FOI breakthrough. Article 6 structural incompatibility. Post Office Horizon parallel.

Criminal Regime Not Lawful
Read the Analysis →
03

Sherlock & Gingerbread

35-year arc of regulatory capture: the minister who ran the lobby group, governed the predecessor body, advised the Treasury, and is now responsible for the system she helped design — without declaring any of it. Gingerbread deregistration demanded.

Ministerial Code Breach
Read the Investigation →
04

TCS/CMS2012 Procurement

£36m → £1.2bn. The core payment platform judicially confirmed as built on wilfully stolen intellectual property. A 26-fold cost overrun with no competitive re-procurement. Conflicts of interest at minister and permanent secretary level. Geopolitical immunity.

$194m US Court Award
Read the Procurement Report →

Latest Evidence — 2026

New Admissions &
Breaking Evidence

25 Jun 2026

DWP FOI2026/50177 — The Central Admission

DWP Central FOI Team confirms in writing: "This is the only document that constitutes the order." The CMEL7298 liability order template is a CMS administrative document — not a court order. This is the government's own unambiguous written admission that the instruments enforced against 790,000 paying parents have no judicial origin.

29 Jun 2026

CMEL7298_v011 Disclosed — Template Confirmed

DWP upholds FOI complaint, disclosing CMEL7298 version 011. Three simultaneous signatories listed with none identified. "Taken before me" field blank. Eleven or more versions of the template confirmed — meaning CMS has been iterating its own court-impersonating documents for years. Source: IR2026/48392.

21 Nov 2025

US 5th Circuit — TCS BaNCS Permanent Injunction

The 5th Circuit Court of Appeals confirmed TCS wilfully and maliciously misappropriated CSC trade secrets — including source code — to build TCS BaNCS: the exact payment platform running inside CMS2012. Permanent injunction bars TCS from using that version of BaNCS. DWP awarded TCS a new £42–49m contract one month after the District Court ruling. No debarment assessment published.

8 Jun 2026

Baroness Sherlock Lords Admission — "Uncoupling"

In Lords Grand Committee debate, Baroness Sherlock admitted the new CMS2012 system will "uncouple" from court processes — confirming CMS enforcement was previously coupled to court processes it was operating without lawful authority. She also admitted personally engaging with Scottish judicial authorities on ALO implementation — a regime confirmed uncommenced.

Mar 2026

Contradictory Ministerial Written Answers — 8 Days Apart

Andrew Western MP confirmed ss.32M/32N Child Support (Enforcement) Act 2023 uncommenced on 18 March 2026. Same minister contradicted this answer on 26 March 2026 — eight days later. The administrative LO regime that would lawfully authorise CMS enforcement has never been commenced. CMS has operated as though it did for years.

27 Mar 2026

48 Bulk Orders — MK Magistrates — DJ Sharma Removed Lay Rep

District Judge Arvind Kumar Sharma (SRA 25195) presided over 48 simultaneous CMS enforcement listings at Milton Keynes Magistrates' Court. When lay representative Christina Little raised s.51 MCA 1980 jurisdictional nullity as a preliminary objection, she was removed from court by security. JCIO complaint filed — 11 grounds. TVP and MoJ referrals active.


This Investigation Is For

Who Needs to See This

This evidence base has been assembled for every institution and individual with a stake in lawful governance. Navigate directly to what you need.

⚖️

Legal Professionals

Barristers, solicitors, and lay reps handling CMS enforcement cases — evidence, statutes, and challenge tools.

Legal Analysis →
📰

Journalists & Media

Press resources, statistics, key admissions, and contacts for investigation support.

Media Resources →
🏛️

MPs & Parliamentarians

Parliamentary question templates, committee evidence, and referral routes.

Parliamentary Pack →
👨‍👩‍👧

Affected Parents

Check your documents, understand your rights, submit your case to the investigation.

Get Support →
🔍

Regulatory Agencies

FCA, NAO, Charity Commission, ICO, SFO — formal demands and evidence schedules.

Agency Pack →
🔬

Researchers & Academics

Mortality data, financial analysis, procurement records, and methodology notes.

Research Pack →
🏦

Banks & Creditors

Evidence that DEOs, charging orders, and credit registrations may be based on void instruments.

Banking Guidance →
🚔

Police & Criminal Investigators

Criminal exposure analysis — Forgery Act 1981, Fraud Act 2006, POCA 2002.

Criminal Analysis →

Opening Statement — Christina Little, Researcher & Lay Representative
The Child Maintenance Service has been using forged court documents to seize wages, freeze bank accounts, remove driving licences and imprison parents for 18 years. This is confirmed by the government's own lawyers, by FOI responses, by parliamentary records, and by the government's own published data.
The question is not whether this happened. It did. The question is which institution will be the first to act as though it matters.

— Christina Little, The CMS Files, May 2026 · Researcher and Lay Representative, AC-2025-LON-001412


Active Referrals & Proceedings

Where This Case
Stands Right Now

Active

High Court Judicial Review

AC-2025-LON-001412

Nicholson v Secretary of State for Work and Pensions. Administrative Court. GLD judicial admission confirmed para 8 Z2500859. N161 appeal filed. N244 undetermined.

Criminal Referral

Serious Fraud Office

Ref: NCA Referral

False instruments, Land Registry registrations, £106m surcharge on void documents, TCS BaNCS stolen IP — DWP licence fees for stolen goods. Proceeds of unlawful activity.

Police Referral

Thames Valley Police

BCA-5654-26-4320-03 · BCA-18321-26-4343-IR

Forgery and Counterfeiting Act 1981 — false instruments. Fraud Act 2006. HMCTS events 27 March 2026. INC-20260326-0108.

11-Ground Complaint

JCIO — DJ Sharma

SRA 25195 — DJ Arvind Kumar Sharma

Bulk listing of 48 cases. Failure to address s.51 MCA 1980 jurisdictional objection. Undisclosed prior CMS/DWP connection. Lay representative removed by security.

Parliamentary

Work & Pensions Committee

Debbie Abrahams MP · Callum Anderson MP

Formal submission acknowledged. Contradictory ministerial answers notified. Parliamentary questions on commencement, mortality, and TCS contract debarment active.

Demand Active

Baroness Sherlock — 25 Demands

Charity Commission · Lords Commissioner · Honours Forfeiture

25 formal demands to Charity Commission, Independent Adviser on Ministerial Standards, Cabinet Office, Attorney General, SFO. OBE revocation demanded.




In The News & Media

The Child Maintenance Scandal
In Their Own Words

Documentary coverage, investigative reporting, and testimony from parents across the UK. The scandal is being documented — and people are speaking out.

BBC News B B C

Parents Hit by Child Maintenance Service Errors

BBC News investigation documenting parents being hit by Child Maintenance Service errors — inaccurate calculations, wrongful enforcement, and the devastating impact on families across the UK.

Read the BBC Report →

Documentary

The Child Maintenance Scandal

Parliamentary Debate

The Child Maintenance Debate — Stephen Timms MP

Investigation

The Child Maintenance Scandal — Noel Wilcox

Investigation

Parents Speak Out — CMS Enforcement

The CMS Files

The CMS Files: Exposing Fake Child Maintenance Debt

Legal Action

The Judicial Review Claim

IT Procurement

The £1.2 Billion in Child Maintenance IT Costs — Where Has It Gone?

Fake Calculations

CMS Split Care and Fake Calculations Exposed

Political Commentary

Anne Widdecombe Exposes the Tyranny of the Child Maintenance Scheme

BBC Coverage

BBC Finally Exposes the Child Maintenance Service

GB News

Child Maintenance (the Fraud) — Fathers Speak Out on GB News

Investigation

Why Aren't We Talking About This?

Breaking — The CMS Files

The Child Maintenance Service Just Deleted £78 Million

Videos and reporting from independent journalists and affected parents documenting the child maintenance scandal across the UK. Contact The CMS Files to submit your story: thebigchildmaintenancescandal@gmail.com

Evidence Standards — This Investigation

Everything Here
Is Sourced. Not Assumed.

Every claim, every statistic, every allegation in the CMS Files investigation is sourced to a primary document. We cite what we have — court records, FOI responses, parliamentary records, NAO reports, judicial findings. We do not assert what we cannot evidence. When we say CMS operates void instruments, we cite DWP's own FOI admission. When we say TCS BaNCS runs on stolen code, we cite the 5th Circuit judgment. When we say 4,600 parents have died in excess, we cite DWP's own disclosed mortality data.

Primary source FOI responses — DWP, HMCTS, CMS central teams. Referenced by individual FOI reference numbers.

Parliamentary records — Hansard, written answers, select committee reports. All verifiable at hansard.parliament.uk.

Court records and judicial findings — US 5th Circuit No.24-10749; UK High Court AC-2025-LON-001412; GLD Z2500859. All primary citations.

NAO reports and DWP accounts — 30+ annual reports, all publicly available at nao.org.uk and gov.uk.

Contracts Finder and Find a Tender — all procurement data cited with contract reference numbers. All verifiable at contractsfinder.service.gov.uk.


Public Interest — Download the Evidence

Twelve Matters Requiring
Independent Investigation

The following matters are documented in the four intelligence dossiers published by this investigation. Each requires an independent investigation with powers of compelled disclosure. All dossiers are free to download, free to share, and free to submit as evidence.

MATTER 01

Void CMS Enforcement Instruments

DWP admits CMEL7298 is "the only document that constitutes the order" — a CMS administrative template. 790,000 paying parents under enforcement on documents confirmed not to be court orders. GLD admitted CMS served the summons (Z2500859 para 8). 18 years of unlawful enforcement.

MATTER 02

Fictitious and Inflated Debt Calculations

NAO adverse opinions for 30+ consecutive years. £29.7m in confirmed incorrect calculations. Arrears growing while compliance hits record high. The calculation platform (TCS BaNCS) built on judicially confirmed stolen IP. No court permitted to check (s.33(4) CSA 1991). No independent verification mechanism published.

MATTER 03

False Imprisonment of Paying Parents

C.J. — 42 days HMP Peterborough under LO 821013797101. Debt confirmed paid. HMCTS confirms no valid order on court file. Parents committed to prison under void instruments generated by a system the government admits produces no court orders.

MATTER 04

Excess Deaths — 4,600 in Five Years

DWP FOI2025/78063: 9,258 paying parent deaths 2020–2024. STOPSuicides UK calculates ~4,600 excess deaths using DWP's own figures. 14.28× mortality rate confirmed by peer-reviewed analysis. DWP actively discourages FOI requests for suicide data. No independent inquiry commissioned.

MATTER 05

TCS BaNCS — Stolen IP / £1.2bn Overrun

5th Circuit confirmed TCS BaNCS built on wilfully stolen IP (No.24-10749, Nov 2025). Permanent injunction on that version. DWP awarded TCS new contract one month after damages ruling. £36m → £1.2bn cost overrun. £71m PM costs vs £81m build — ratio impossible in legitimate programmes. No debarment assessment published.

MATTER 06

Baroness Sherlock — Ministerial Code Breaches

CEO NCOF 1997–2003. Treasury adviser 2000–2003. CMEC SID 2008–2010. Declared all five times as parliamentarian. Declared none on appointment as minister July 2024. Lobbyied by Gingerbread (her predecessor organisation) in November 2025 — she responded formally. Ministerial Code paras 1.6(f) and 3.14 engaged.

MATTER 07

Gingerbread — Sock Puppet Lobbying

£383,595 DWP funding. APPG secretariat writing MP briefings scrutinising DWP CMS policy. Lobbied Sherlock November 2025 — received formal ministerial response. Cabinet Office anti-lobbying clause compliance: unknown. Charity Commission statutory inquiry demanded. Attorney General referred.

MATTER 08

Article 6 ECHR — Structural Incompatibility

48 cases bulk-listed before single DJ. SoS simultaneously creditor, enforcement authority, and surcharge recipient. s.33(4) bars courts from examining calculations. DWP withholds its own Article 6 legal advice under LPP (FOI IR2026/14071). Joint Committee on Human Rights referral active.

MATTER 09

2023 Act — Uncommenced / Unworkable

Child Support (Enforcement) Act 2023 ss.2–4 never commenced. Nine regulatory requirements unmet. Appeal regulations not made. SoS's 20% surcharge financial interest fails Tsfayo [2006] impartiality test. Scotland-specific provisions absent. Cannot lawfully commence in current form. Yet CMS operates as if it has been.

MATTER 10

NAO Audit Removal Without Parliamentary Vote

CMS Client Funds Account audit removed for 2025–26. No parliamentary vote. No published reason. No parliamentary debate. Through these accounts pass £1.4bn annually in maintenance payments and £106m in surcharge income. Removed in the year a High Court JR challenges the lawfulness of the enforcement regime.

MATTER 11

Sir Robert Devereux — Revolving Door

DWP Perm Sec / Accounting Officer 2011–2018. Oversaw all TCS contract decisions including unexplained £126m cost jump. Retired January 2018 — exact month original TCS contract ended. Joined Salesforce September 2019: direct competitor of Oracle Siebel, the CRM layer he oversaw at DWP. ACOBA approved. No published post-departure assessment of procurement decisions.

MATTER 12

JCIO — DJ Sharma Bulk Hearing Conduct

48 cases simultaneously listed MK Magistrates 27 March 2026. DJ Arvind Kumar Sharma SRA 25195. Lay representative raised s.51 jurisdictional objection — removed by security. Prior undisclosed connection: fee-paid FTT Social Entitlement Chamber judge. 11-ground JCIO complaint filed. TVP referrals BCA-5654-26-4320-03 and BCA-18321-26-4343-IR active.

Download the Complete Intelligence Series — Free
VOLUME 1

Designed to Be Broken

325-page flagship dossier. Forgery, fraud, false imprisonment, 18 years of unlawful enforcement. Full evidentiary record.

⬇ Download Vol. 1 — PDF
VOLUME 2

Full Legal Analysis

136-page enforcement chain analysis. Ten criminal offences. Ten government admissions. 2023 Act analysis. Post Office parallel.

⬇ Download Vol. 2 — PDF
VOLUME 3

Sherlock & Gingerbread

473-paragraph investigation. 35-year regulatory capture. Ministerial Code breaches. 25 formal demands. OBE revocation.

⬇ Download Vol. 3 — PDF
VOLUME 4

TCS Procurement Intelligence

889-paragraph report. £36m → £1.2bn. Stolen IP. Conflicts of interest. Geopolitical capture. SFO demands.

⬇ Download Vol. 4 — PDF

All dossiers: free to download · free to share · free to submit as evidence · thecmsfiles.com


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