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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
    34 Pages
    1 2 3 ... 34
    • Replies: 332
    • Views: 83,489
    19th May 2017 12:48 Go to last post
  2. 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: 2
    • Views: 1,219
    17th May 2017 11:33 Go to last post
  3. 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
    89 Pages
    1 2 3 ... 89
    • Replies: 880
    • Views: 181,929
    17th May 2017 10:31 Go to last post
  4. 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
    134 Pages
    1 2 3 ... 134
    • Replies: 1,330
    • Views: 472,640
    11th May 2017 13:48 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: 7,577
    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: 35,890
    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: 8,654
    23rd March 2016 14:41 Go to last post
  1. 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: 6,053
    10th March 2017 08:43 Go to last post
  2. 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: 2,551
    10th March 2017 00:17 Go to last post
  3. 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: 67,164
    6th March 2017 17:13 Go to last post
  4. 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: 387,774
    5th March 2017 09:30 Go to last post
  5. 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: 909
    4th March 2017 10:17 Go to last post
  6. 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: 1,280
    27th February 2017 10:33 Go to last post
  7. 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: 560
    22nd February 2017 14:18 Go to last post
  8. 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: 562
    20th February 2017 13:06 Go to last post
  9. Thoughts on Cascade(etc) with Fighting Funds & Letters of Representation

    Feels like I'm blundering around in the dark a bit, so am just looking for what others are experiencing/doing. Background: I was with Cascade for a period of about 4 years, and have now had an APN covering all those years. I'm also going through the fighting fund cascade had setup as part of...

    Started by johndalton, 4th April 2016 17:00
    2 Pages
    1 2
    • Replies: 19
    • Views: 5,262
    15th February 2017 10:12 Go to last post
  10. These new annuity schemes

    2019 loan charge applies https://www.gov.uk/guidance/disguised-remuneration-tax-avoidance-using-annuities-spotlight-35 Good to see HMRC acting early this time

    Started by WalterWhite, 15th February 2017 08:53
    • Replies: 7
    • Views: 696
    15th February 2017 10:06 Go to last post
  11. Avoiding the 2019 tax charge

    https://www.gov.uk/guidance/disguised-remuneration-schemes-claiming-to-avoid-the-new-loan-charge-spotlight-36 Please see the above released yesterday. Whilst HMRC might be overstating their case and the legislation may not reflect the view expressed, in a world where a Judge feels able to...

    Started by webberg, 15th February 2017 09:53
    • Replies: 0
    • Views: 992
    15th February 2017 09:53 Go to last post
  12. Help with trustees for Talent Resource Management and Cherrylon

    Hello all, please could someone help me with information on who the trustees are for Talent Resource Management and Cherrylon EBT? Thanks for help Blueballs

    Started by blueballs, 8th February 2017 20:17
    • Replies: 1
    • Views: 569
    10th February 2017 20:29 Go to last post
  13. APN demand from HMRC

    Hi, Advice needed. I was part of an offshore EBT scheme for one year (2011) under the Cascade/Hamilton providers. I've now received an APN for that tax year and given 90 days to pay it. The providers are no longer interested as they set up a litigation fund several years ago, and that wasn't...

    Started by whichwaytogo, 2nd February 2017 09:33
    • Replies: 6
    • Views: 1,314
    10th February 2017 09:54 Go to last post
  14. Preparing for possible bankrupcy

    Long time forum member but using a throw away account for this post. I used a scheme for a number of years prior to 2009 before moving to a Ltd company. I was investigated for the last year I used it, settled and thought that was that lesson learned ... obviously not. My exposure is more than I can...

    Started by throwaway, 2nd February 2017 15:53
    • Replies: 2
    • Views: 1,073
    5th February 2017 12:40 Go to last post
  15. EBT Repayment question

    During the period 2003-2010 I was paid via an EBT loan. From the look of the HMRC website apparently I'm going to have the whole amount paid through the trust treated as income and thus pay tax on it and that's happening in 2019 where they will treat the principal sum loaned as income and tax...

    Started by eventide, 1st February 2017 20:36
    2 Pages
    1 2
    • Replies: 14
    • Views: 2,476
    5th February 2017 09:57 Go to last post
  16. HMRC withdraws hundreds of APN's after judicial review

    :spank::spank: Bit of a slap on the wrist

    Started by Darren at DynamoAccounts, 1st June 2016 08:10
    2 Pages
    1 2
    • Replies: 17
    • Views: 3,486
    5th February 2017 09:55 Go to last post
  17. 7a Apr 6th 2017 legislation - obligation to repay a loan

    Hi I recently listened to the WTT/MyFD seminar regarding the 7a Apr 6th 2017 legislation. But I am confused about the benefits of getting my loans released. If the loans can be released (i.e. the obligation to repay the loan is released) prior to Apr 6th 2017 then they will not be caught by...

    Started by BeHineU, 4th February 2017 13:35
    • Replies: 1
    • Views: 867
    5th February 2017 09:50 Go to last post
  18. Loan Repayment to Dissolved Companies

    Hello I contracted through White Collar and obtained loans from the below companies. My question is as both companies have been “dissolved” will this fact make my loans void i.e. I will never be asked to repay the loans. Thanks for any help ON TARGET LIMITED (126425C) – dissolved 12 August...

    Started by BeHineU, 26th January 2017 14:19
    • Replies: 7
    • Views: 1,488
    4th February 2017 11:28 Go to last post
  19. New Penalties for Enablers of Offshore Tax Evasion

    New penalties for enablers of offshore tax evasion https://www.gov.uk/government/news/new-year-brings-in-new-penalties-for-enablers-of-offshore-tax-evasion HMRC has introduced new sanctions from the 1 January 2017 against accountants, tax advisers and lawyers who enable offshore tax evasion....

    Started by eazy, 4th January 2017 11:35
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,747
    22nd January 2017 18:31 Go to last post
  20. Sunday Solutions Anyone Else Having A Problem

    Ok this isn't me but a colleague, they used Sunday Solutions a while back using some partnership scheme, Sunday Solutions were supposed to pay HRMC is £ cash which they held on his behalf by Jan 31st for 07-08 tax SA, but they didnt now they won't return his calls keeps getting excuses from them,...

    Started by Bumfluff, 19th February 2009 21:39
    115 Pages
    1 2 3 ... 115
    • Replies: 1,140
    • Views: 288,299
    19th January 2017 21:21 Go to last post

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