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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: Montpelier DTA scheme bulletin

    This thread will provide news and information on the ongoing dispute with HMRC over the Montpelier double tax scheme (BN66/s58). It may also be of interest to deGraaf and Steed users. I will try and post an update every Friday morning, whether there is anything to report or not. The latest...

    Started by DonkeyRhubarb, 8th August 2016 18:38
    33 Pages
    1 2 3 ... 33
    • Replies: 321
    • Views: 77,976
    Today 14:12 Go to last post
  2. Sticky Thread Sticky: BIG GROUP

    Mod edit: Joining instructions. This started elsewhere but should be on its own. I have two takers so far. To clarify this BIG GROUP is ONE GROUP across ALL schemes. It does not impact action individuals may wish to take on their own or via other groups.

    Started by webberg, 24th April 2015 14:32
    84 Pages
    1 2 3 ... 84
    • Replies: 838
    • Views: 173,871
    Yesterday 22:22 Go to last post
  3. Sticky Thread Sticky: HMRC Enquiry letters on Loans from EBT and other schemes

    If you have generic questions regarding HMRC enquiries, this is the thread for you. If you have questions about your own enquiry or want to make contact with others who have used your loan scheme provider, look for the thread in this sub-forum. The first thing to point out, however: WE ARE NOT...

    Started by cojak, 11th February 2013 10:30
    133 Pages
    1 2 3 ... 133
    • Replies: 1,329
    • Views: 467,611
    20th April 2017 17:54 Go to last post
  4. Sticky Thread Sticky: Disappearing loans?

    It's a common feature of these threads that lenders have become difficult to find and engage with. We have recently had some experience in this arena. In most schemes that used loans, certainly until 2011, loans were advanced by the company acting as trustee for a trust. In some cases, the...

    Started by webberg, 13th April 2017 17:12
    • Replies: 0
    • Views: 507
    13th April 2017 17:12 Go to last post
  5. Sticky Thread Sticky: Discovery assessment season - unexpected bills from HMRC

    The threads are filling up with stories of unexpected bills arriving from HMRC. Whilst there is no substitute for getting proper advice that suits your own circumstances, the following general description may help reduce the shock. However if you have an accountant - ask her/him for help. If...

    Started by webberg, 9th March 2017 10:05
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 6,717
    6th April 2017 12:48 Go to last post
  6. Sticky Thread Sticky: What an APN looks like

    I now have such a beast and am trying to find a way to get it on a forum thread. It's a scanned document on my desktop that doesn't seem to want to attach itself to a message like this. Help?

    Started by Rob79, 25th September 2014 16:27
    10 Pages
    1 2 3 ... 10
    • Replies: 96
    • Views: 35,210
    10th February 2017 14:27 Go to last post
  7. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    13 Questions you MUST ask about any scheme you are offered The following is based on a piece originally written by and now replicated with kind permission of Jolyon Maugham QC and first appeared on the waitingfortax blog in 2014. I have shortened it and consequently any errors are mine. ...

    Started by webberg, 12th June 2015 15:08
    • Replies: 7
    • Views: 8,341
    23rd March 2016 14:41 Go to last post
  1. Appeal letter - panicking

    Received a discovery assessment notice at end Feb. Duly sent a letter of appeal. Sent by registered post. It was signed for 2 weeks ago and is still not on the system. Whenever I call they just tell me it probably hasn't got around to being logged yet. But my 30 day notice period is up very shortly...

    Started by HebdenMole, 23rd March 2017 15:26
    • Replies: 8
    • Views: 1,285
    27th March 2017 14:27 Go to last post
  2. AM Limited COP8 HMRC Investigation Letter..

    I (stupidly) fell into the trap of the EBT/PBT structures and was taken in with the 'it's 100% legal' and the 'Counsel Approved' sales pitches, along with the 85%+ take home! Fortunately, I changed to running my own Limited Company as of the beginning of this year, mainly direct to clients now. ...

    Started by neo222, 27th December 2012 17:37
    63 Pages
    1 2 3 ... 63
    am limited, cop8, ebt, hmrc, tax return
    • Replies: 624
    • Views: 176,803
    23rd March 2017 17:25 Go to last post
  3. Barrister bankruptcy

    https://www.thegazette.co.uk/notice/2735119 This gentleman is often mentioned in these forums and has some notable victories (and losses) to his name, including Dextra (victory). He has also had to deal with a number of issues in relation to his professional life recently. It appears that...

    Started by webberg, 21st March 2017 17:50
    • Replies: 7
    • Views: 1,244
    22nd March 2017 15:11 Go to last post
  4. EBT and other schemes

    Hi there, I was with Twentyplus on an EBT until April 2015 when they became non-compliant, at that stage I switched to a compliant company. From April 2016 I have a limited company solution. I received a re-assessment from HMRC for 2011-12 and just received one for 2012-13. I have a postponement...

    Started by sbar99920, 22nd March 2017 07:01
    • Replies: 1
    • Views: 543
    22nd March 2017 08:08 Go to last post
  5. Just a heads up that Money Box (Radio 4) are covering this in the next 1/2 hr.

    Just a heads up for those interested. Just for info - I'm not impacted by any of this.

    Started by Tank, 18th March 2017 11:07
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,728
    22nd March 2017 07:54 Go to last post
  6. Wherea are the missing 30,000?

    The 2019 retrospective tax charge is said to be applicable to 40,000 people (HMRC figure). It has to be assumed that this is the count of those who have not so far settled. We have done a quick calculation of how many clients each of the known agents still active in this sector might have. ...

    Started by webberg, 19th March 2017 16:02
    • Replies: 6
    • Views: 1,270
    21st March 2017 08:59 Go to last post
  7. HMRC advises of new tax avoidance scheme!

    Payment in way of redeemable loyalty points :laugh :spank: https://www.gov.uk/guidance/disguised-remuneration-job-board-avoidance-scheme-spotlight-37

    Started by Michael at BI Accountancy, 17th March 2017 15:54
    • Replies: 2
    • Views: 935
    17th March 2017 17:21 Go to last post
  8. HMRC Scheme Enquiries: Network One

    Hi folks I stumbled on this forum when I was looking on the internet in a state of panic :bang: I hope this is the correct place for this. I have also received an income tax assessment for 2011 - 2012. I was contracting under a company called Network One. I was wondering if anyone else...

    Started by Freddie97, 16th March 2016 15:28
    10 Pages
    1 2 3 ... 10
    • Replies: 99
    • Views: 30,797
    17th March 2017 12:21 Go to last post
  9. 2019 Loan Charge - "interaction with settlements"

    Hi, I've scoured this forum and the internet for an answer to this question but have been unable to find it, I'm hoping someone here may be able to help. My situation briefly - had income from loans in 2005/6 from "scheme A" and income from loans in 2006/7 from "scheme A" and "scheme B",...

    Started by Ds1518, 20th December 2016 07:39
    • Replies: 5
    • Views: 2,105
    16th March 2017 12:10 Go to last post
  10. 2019 Loan Charge - when will you have to pay

    If you have to declare outstanding loan amounts on your 2018-2019 tax return will the deadline to pay be 31 January 2020?

    Started by demby, 14th March 2017 11:24
    • Replies: 3
    • Views: 1,010
    15th March 2017 12:28 Go to last post
  11. EBT Loan Write Down: Premium Resolutions

    Anyone heard of Premium Resolutions?? A couple of people I know have been passed in their direction to write down existing loans ahead of the planned changes to legislation this April. As far as I know they are associated with another provider that's been around for some years. I was...

    Started by Fireship, 8th February 2017 17:21
    • Replies: 5
    • Views: 1,333
    12th March 2017 17:16 Go to last post
  12. Opus bestpay loan Scheme

    Hi all. So i decided to join bestpay around a year ago thinking everything was legit. Tried for a mortgage at a bank which was refused due to me not being able to prove my taxable income. I research more and the horror came apparent that i was using a loan scheme. My partner was...

    Started by Rogiebear, 2nd March 2017 00:32
    2 Pages
    1 2
    bestpay, hmrc settlement, loan, scheme
    • Replies: 19
    • Views: 3,414
    10th March 2017 11:06 Go to last post
  13. HMRC Enquiries for BestPay schemes

    Hi, I have received the initial letter saying they are 'checking' my 2012/13 return. I spent half that year with BestPay but I note that at the bottom of their website, their 'data controller' is Sanzar Consulting - does this mean they are part of Sanzar or should I start a new thread for BestPay?

    Started by nelmo, 22nd November 2014 08:53
    2 Pages
    1 2
    • Replies: 13
    • Views: 5,918
    10th March 2017 08:43 Go to last post
  14. Letter from HMRC demanding 40k!!!

    In shock. Received a letter from HMRC demanding 40k in additional tax from 2012-13 because they believe I was part of a contractor loan tax avoidance scheme. I was in such as scheme which was falsely sold to me but in the tax year 14-15, not 12-13. I do not understand how they have come to this...

    Started by HebdenMole, 8th March 2017 21:54
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,389
    10th March 2017 00:17 Go to last post
  15. Poll Poll: Montpelier & Newquay 10% loan repayment demands

    Keywords: Montpelier Rathowen Newquay Professional Fernleigh Ronsard Watkin Gittins Corrance Hazelmere If you have received a letter from the Trustees, demanding repayment of 10% of your loans, follow this thread. Think very carefully before repaying. More info to come...

    Started by Loan Ranger, 7th April 2016 06:43
    25 Pages
    1 2 3 ... 25
    • Replies: 240
    • Views: 66,102
    6th March 2017 17:13 Go to last post
  16. Edge EBT thread

    Please check this first post regularly for updates Hello, this is the thread for those that were employed by Edge and have received enquiries or demands from HMRC. I would encourage you to post here and offer support to each other, however keep in mind that HMRC do read these threads - so...

    Started by GoneSouth, 25th February 2013 22:21
    182 Pages
    1 2 3 ... 182
    ebt, edge, hmrc, tax investigation
    • Replies: 1,819
    • Views: 385,441
    5th March 2017 09:30 Go to last post
  17. Settlement with HMRC and 2019 loan charge

    So between Feb 2016 and March 2017 i recieve a total of 50,000 12,000 in salary and 38,000 in loans. I wish to settle all taxes and NI with HMRC before April 2019. (A) How much is this likely to be? (B) after all taxes and NI is settled, am i still susceptible to the 2019 tax...

    Started by Rogiebear, 4th March 2017 04:30
    • Replies: 3
    • Views: 802
    4th March 2017 10:17 Go to last post
  18. WTT Consulting

    Hi, I have a request for information for a single tax yr using Endeavour... I am no longer resident in UK and my earnings are very limited. I am wondering if someone can PM me and let me know about WTT Consulting and your experience with them? Is it worth I spend 800+vat (this would have to be...

    Started by tmckenna, 23rd February 2017 17:48
    • Replies: 7
    • Views: 1,213
    27th February 2017 10:33 Go to last post
  19. Links between White Collar and HJP/OnTarget/Surefield

    Hi I am trying to find links between White Collar and their various loan companies to understand if the loans were dissolved with the companies or if they have been passed to a trust but I am not having much luck (thanks Patrick for returning my calls). I want find out if the loans still exist...

    Started by BeHineU, 22nd February 2017 14:18
    • Replies: 0
    • Views: 526
    22nd February 2017 14:18 Go to last post
  20. Anyone know what a PPN (Partner Payment Notice) is?

    I received a letter today titled 'Late payment surcharge following unpaid accelerated Partner Payment Notice (PPN) Statutory Review of HMRC Decision. I have no idea what a PPN is and all my correspondence to date (both to & from HMRC) relates to an APN. Can anyone shed any light on this, or this...

    Started by bandemelbs, 20th February 2017 11:45
    • Replies: 2
    • Views: 536
    20th February 2017 13:06 Go to last post

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