Loan schemes

[mikeappleyard4]

Hi,

Has anyone previously been involved with loan schemes and had to pay back HMRC? Were there any penalties involved and did you pay full tax on said loans? I know these umbrella companies already take 20% of the clients wage so do HMRC take that into account?
I was using pembroke umbrella for over 2 years and was asked to file SA forms for those years. will be grateful for any advice, thanks.

[vetran]

Wrong forum this one is for some posters to discuss their obsession with Gladiators & radiators try Business/Contracts.

[northernladuk]

Wrong forum this one is for some posters to discuss their obsession with Gladiators & radiators try Business/Contracts.

Better still try the heavily moderated part of the forum dedicated to these.

https://forums.contractoruk.com/hmrc-scheme-enquiries/

There are two threads on there that mention Pembroke specifically which might be of interest.

https://forums.contractoruk.com/hmrc...sing-down.html

https://forums.contractoruk.com/hmrc...iqudation.html

Just check Pembroke payment services in the 2nd post is is the same as Pembroke umbrella though.

[vetran]

Better still try the heavily moderated part of the forum dedicated to these.

https://forums.contractoruk.com/hmrc-scheme-enquiries/

There are two threads on there that mention Pembroke specifically which might be of interest.

https://forums.contractoruk.com/hmrc...sing-down.html

https://forums.contractoruk.com/hmrc...iqudation.html

Just check Pembroke payment services in the 2nd post is is the same as Pembroke umbrella though.

see he has more interests than just gladiators!

[mikeappleyard4]

Thanks for the heads up guys, I'll be back to talk radiators soon as I get HMRC sorted! cheers