Sammy Kimmence: 7 Key Facts About His Case & Timeline

The Complete Breakdown of His 2021 Fraud Case, Court Sentence, and Relationship History

3 weeks ago

6 5 minutes read

Sammy Kimmence is a former UK stockbroker and amateur footballer who entered the public spotlight through his relationship with Love Island star Dani Dyer. In July 2021, he received a 42-month prison sentence at Portsmouth Crown Court after pleading guilty to five counts of fraud totaling nearly £34,000.

Quick Answer: Sammy Kimmence is best known as the ex-partner of TV personality Dani Dyer and father to their son, Santiago. In July 2021, Portsmouth Crown Court jailed him for 42 months after he defrauded two elderly men by falsely claiming he would invest their money in horse-racing bets.

Table of Contents

Key Takeaways

Public Profile: Gained national attention while dating Love Island winner Dani Dyer.
Conviction Date: Sentenced on 14 July 2021 at Portsmouth Crown Court.
Offence Details: Pleaded guilty to five counts of fraud against two pensioners.
Financial Impact: Stole £33,919 from victims aged 81 and 91.
Sentence Length: Given 42 months (3.5 years) in prison.
Asset Forfeiture: Ordered to surrender luxury items under the Proceeds of Crime Act.

1. Background and Early Career

Before his name appeared in national news outlets, Sammy Kimmence worked in financial services sales and administration in the City of London. He was also an amateur footballer, spending time with Essex-based clubs including Barkingside FC.

During his time in the financial sector, he worked for a firm called Equine Global Sports Limited. The company placed horse-racing bets on behalf of clients before it ceased trading and went into liquidation. It was during his employment there that he first established contact with the individuals who would later become the victims of his fraud scheme.

2. Relationship with Dani Dyer

Sammy Kimmence and Dani Dyer dated before her appearance on ITV2’s Love Island in 2018. Following her exit from the show, the pair rekindled their relationship in 2019.

In January 2021, the couple welcomed their first child together, a son named Santiago. However, their relationship ended shortly after his sentencing in July 2021, when details of his actions and subsequent imprisonment became public.

Timeline of Key Events:
2016–2018 : Fraud offenses committed against two elderly clients
2019      : Relationship rekindled with Dani Dyer
Jan 2021  : Birth of son, Santiago
Apr 2021  : Guilty plea entered at Portsmouth Crown Court
Jul 2021  : Sentenced to 42 months in prison
Aug 2021  : Proceeds of Crime Act (POCA) confiscation order issued

3. Details of the Fraud Case

The criminal charges against Sammy Kimmence stemmed from actions taken between 2016 and 2018. After Equine Global Sports Limited went out of business, Kimmence contacted two former clients:

Peter Martin (aged 91 at the time of the trial, who sadly passed away before sentencing).
Peter Haynes (aged 81, an RAF veteran).

Kimmence falsely claimed he had set up a new firm called S&S Trading Ltd and promised to continue investing their money in horse racing. Instead of placing bets, he used the money to pay off personal debts, cover overdraft fees, book hotel stays in Ibiza, and buy luxury clothing.

Victim	Sum Defrauded	Method Used	Impact Stated in Court
Peter Martin	£25,992	Obtained internet banking details and direct card access.	Caused severe financial stress during his final years.
Peter Haynes	£7,927	Conned into making direct bank transfers.	Wiped out life savings, leaving him in financial hardship.

4. Portsmouth Crown Court Sentencing

On 14 July 2021, Judge Timothy Mousley QC sentenced Sammy Kimmence at Portsmouth Crown Court. Kimmence had previously pleaded guilty to five counts of fraud under the Fraud Act 2006.

During the hearing, prosecution counsel Michael Mason noted that Kimmence deliberately targeted the two men due to their age and vulnerability. Judge Mousley described the offenses as a calculated abuse of trust, imposing a 42-month custodial sentence. For readers looking to understand how UK courts calculate custodial periods, check out GOV.UK court sentencing guidelines.

Summary of Sentence:
- Total Prison Term: 42 months (3.5 years)
- Mandatory Custodial Period: At least half served in custody before parole eligibility
- Court Location: Portsmouth Crown Court

5. Proceeds of Crime Act (POCA) Recovery Order

In August 2021, Portsmouth Crown Court held a Proceeds of Crime Act (POCA) hearing to assess the financial recovery options.

Court records showed that while his total benefit from the crime was calculated at £54,859.22, his actual recoverable assets were valued at £5,099. Judge Mousley ordered Kimmence to hand over these physical assets so they could be liquidated for victim compensation:

Three pairs of high-end designer trainers (including Dior B22 and Louis Vuitton sneakers)
Designer clothing, including a Louis Vuitton hoodie
A personalized vehicle registration plate (KM11SAM)
A Cartier ring and additional items of jewelry

The court ruled that £3,926 be paid to the estate of Peter Martin and £1,173 be paid directly to Peter Haynes. To learn more about how assets are recovered in the UK legal system, review Crown Prosecution Service guidance on fraud.

6. Common Misunderstandings About the Case

When following media reports, people often mix up several details regarding this case:

Misconception 1: He was acting as a licensed financial advisor

Kimmence was not a licensed or regulated financial advisor registered with the Financial Conduct Authority (FCA). He had previously worked in an administrative sales role at an unregulated sports betting company and later acted independently without legal authorization.

Misconception 2: The money was lost through bad investments

The court confirmed that no investments were ever made with the £33,919 stolen from the two men. The funds went directly into Kimmence’s personal bank accounts to fund personal expenditure and clear personal debts.

Misconception 3: POCA asset forfeiture replaces the prison sentence

Surrendering physical assets under POCA does not shorten a prison term. It is a separate legal process designed to strip offenders of criminal proceeds and provide partial restitution to victims.

Conclusion

The legal case of Sammy Kimmence highlights how financial fraud can impact vulnerable individuals and lead to significant criminal penalties. His 2021 conviction at Portsmouth Crown Court resulted in a 42-month prison sentence and asset forfeiture under UK law.

Next Steps for Readers

Verify Financial Regulation: Always check the FCA register before handing money over to anyone claiming to offer investment management.
Report Suspected Scams: Contact Action Fraud or local authorities if you suspect an elderly family member is being targeted by an unverified agent.
Understand Legal Processes: Explore official guidance on victim compensation orders to understand how UK courts handle fraud recovery.