HMRC Scheme Enquiries
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Forum: HMRC Scheme Enquiries

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

  1. 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
    147 Pages
    1 2 3 ... 147
    • Replies: 1,469
    • Views: 322,266
    16th August 2018 13:16 Go to last post
  2. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    There's a lot of understandable worry and panic as deadline number 1 approaches. So I'm posting this to calm fears on the same queries I keep hearing These are 100% correct. HMRC will tell you themselves and i've got it in writing from them also. 1.You only need to register interest by 31...

    Started by phil@dswtres, 17th May 2018 12:32
    27 Pages
    1 2 3 ... 27
    • Replies: 262
    • Views: 35,290
    15th August 2018 08:27 Go to last post
  3. Sticky Thread Sticky: Time to Pay

    HMRC have, as most will know, recently offered a 5 year time to pay for those earning under 50k in 18/19 if you are a victim of their loan charge nonsense. May I remind people that this is a minimum and if you cant afford it (and quite frankly who can?) then please remember its a starting point of...

    Started by phil@dswtres, 25th July 2018 17:17
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 3,695
    13th August 2018 18:20 Go to last post
  4. Sticky Thread Sticky: AML Loan Charge Calculator

    Use this calculator. Worked Example Tax year 2008/9. You received a salary of 15k. You paid 1,793 in tax on it.

    Started by Loan Ranger, 24th April 2018 11:36
    2 Pages
    1 2
    • Replies: 17
    • Views: 5,110
    9th August 2018 13:48 Go to last post
  5. Sticky Thread Sticky: Trust Loan Agreements (terms 5-10 years) what are our legal options? (no BG please)

    All, As many of are at the moment are busy settling with HMRC for something which was not fully our mistake, but we just go mis-sold. I though it would be good to create a thread regarding Loan agreement specific to those who have 5 or 10 years loan. Most of us were badly mis-sold these scheme...

    Started by RoGeorge, 26th April 2018 21:04
    7 Pages
    1 2 3 ... 7
    • Replies: 67
    • Views: 11,361
    8th August 2018 10:39 Go to last post
  6. 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
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 12,968
    6th August 2018 13:18 Go to last post
  7. Exclamation Sticky Thread Sticky: Schemes like Vanquish which claim to bypass the Loan Charge

    These schemes are extremely aggressive and very high risk. In case you aren't aware of this, the LC is a law passed by Parliament. It was a major part of the Budget. Anyone using a scheme, to get around it, would be regarded as deliberately and wilfully flouting the law. HMRC have to uphold...

    Started by Loan Ranger, 21st April 2018 08:21
    7 Pages
    1 2 3 ... 7
    • Replies: 63
    • Views: 12,913
    22nd June 2018 18:02 Go to last post
  8. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    HMRC and scammy, dodgy 'solutions' providers - that's who! Sharks from both sides of the fence are circling people, sharks who are trying to find an 'in' to get past your defences and grab your money. Take care who you accept PM's from - don't be too open exchanging information until you've...

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 1,705
    6th June 2018 11:38 Go to last post
  9. Sticky Thread Sticky: Please read this if you are desperate and feel you are running out of options

    **Mods please consider making this a sticky. i think in the next few months/years there are going to be people coming to this forum who feel they have been blindsided by what is happening and may be desperate enough to try and take their own life and I have already seen some comments about people...

    Started by davetza, 4th December 2017 17:37
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 9,164
    1st June 2018 21:53 Go to last post
  10. 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: 13,575
    23rd March 2016 14:41 Go to last post
  1. What will the Loan Charge Figure actually be?

    I am trying to work out what the loan charge will actually look like if/when it hits. I am currently looking at 45% of my total loan amount as a rough guide. What else is likely to be added to that? Fines/Fees/Penalities etc...does anyone know what we should expect? My understanding is that...

    Started by mayfire, Yesterday 22:07
    • Replies: 1
    • Views: 81
    Yesterday 23:27 Go to last post
  2. Legal Challenge v Loan Charge

    As people may be aware from the ridiculous news of me injuring myself....I was in London yesterday. I was meeting up with LCAG and a (very) well known QC. In fact it was the steps outside the Chambers that I managed to fall down which wasn't exactly the impact i was hoping to have. Nevertheless......

    Started by phil@dswtres, Yesterday 14:24
    • Replies: 3
    • Views: 262
    Yesterday 16:51 Go to last post
  3. Phil@DWSTRES

    If you've been trying to contact Phil, he's currently in hospital following a serious accident. Tim, his colleague is off on holiday this week, so they would appreciate if you can bear with them at this time, they hope to be back to normal next week. Get well soon, Phil.

    Started by WTFH, 16th August 2018 14:50
    2 Pages
    1 2
    • Replies: 16
    • Views: 888
    Yesterday 15:45 Go to last post
  4. WARNING: DO NOT SETTLE UNDER CLSO2 re. 2019 Loan Charge

    Caveat: I am not a tax expert. But I have some common sense and am NOT stupid. Listening to the latest HMRC gem - a response to a suicidal caller to HMRC's "dedicated" hotline - suggests that HMRC wants you / all of us to settle under CLSO2: Why? Because, the LC...

    Started by DeadDOTAS, 14th August 2018 00:15
    • Replies: 9
    • Views: 1,072
    Yesterday 15:19 Go to last post
  5. Letter to MP - Loan Charge 2019

    I have today sent this to my local MP: Dear Mr Fitzpatrick I'd like to address a concern with my MP regarding the proposed 2019 Loan Charge. I'm not sure how aware Mr Fitzpatrick is on this rule coming in effect in April 2019. Many contractors had joined what they thought were...

    Started by PJSMITH1980, Yesterday 13:55
    • Replies: 1
    • Views: 150
    Yesterday 15:10 Go to last post
  6. Newbie. Just found out about the Loan charge. Help

    Hi I am a locum Dietitian, working with an agency and Umbrella company. After a job and agency change in January 2018 a new Umbrella company was advised via my new agency. I had been PAYE until this time, however the new Umbrella company advised me on this loan scheme which was said to be...

    Started by Raymondo, 12th August 2018 08:21
    6 Pages
    1 2 3 ... 6
    • Replies: 53
    • Views: 3,261
    Yesterday 13:47 Go to last post
  7. AML 2019 Loan Charge

    Hi, I received this communication from AML today in relation to the 2019 Loan Charge. Upon reading it does appear that AML are shifting liability and advising ex users to contact 3rd party services for advise! - Has anyone else had contact with AML recently and can anyone recommend next...

    Started by jrock, 16th April 2018 10:33
    77 Pages
    1 2 3 ... 77
    • Replies: 760
    • Views: 103,473
    Yesterday 11:19 Go to last post
  8. Smile NTRT give HMRC a bloody nose

    HMRC won the JR but only after doing a massive climbdown. This will be the 2nd time they've had to refund APNs for the Montpelier scheme. I bet they are well pissed off about this. :winker: Dear

    Started by DealorNoDeal, 4th August 2018 06:49
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 3,779
    16th August 2018 14:53 Go to last post
  9. 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
    186 Pages
    1 2 3 ... 186
    ebt, edge, hmrc, tax investigation
    • Replies: 1,853
    • Views: 439,121
    16th August 2018 11:40 Go to last post
  10. Loan charge advisory letter

    There is a lot of traffic here about the letter HMRC has sent recently regarding the upcoming loan charge. The following answers some of the common questions and misconceptions behind this. 1. The letter is a general advisory. HMRC said that they would do this and they have. For once HMRC is...

    Started by webberg, 14th August 2018 07:45
    • Replies: 1
    • Views: 520
    15th August 2018 14:22 Go to last post
  11. Angry Paid LOAN SETTLEMENT in 2015 and now have to pay a LOAN CHARGE?

    Good evening, I was one of the (possibly few) people who paid the Contractor Loan Settlement when contacted repeatedly by the HMRC in 2013 and 2014. I was led to believe that would be the end of the matter and that I would not be asked for any further tax payment against the 'loan payments' I...

    Started by retirednow, 9th August 2018 17:27
    3 Pages
    1 2 3
    loan charge, loan settlement
    • Replies: 23
    • Views: 2,099
    15th August 2018 12:44 Go to last post
  12. Settlement - DIY vs Advisor

    I'm about to start a contractor loan scheme settlement with HMRC, and deciding whether to use a tax advisor (seen a couple recommended on here) or whether to DIY it. I think the pro's for DIY are the cost saving obviously, but also that I will feel/be in full control, and will be able to respond...

    Started by kryten22uk, 14th August 2018 16:00
    • Replies: 0
    • Views: 241
    14th August 2018 16:00 Go to last post
  13. Hypothetical - No data scenario

    What if scenario - entertain me LC letter received. As with them all, there is no detail on what you owe, or what they think you owe. Play this through: Request SAR as you don't know your total loans exactly - rough calculations show 100k as you don't have bank records that far back. 1)...

    Started by Contractor198, 14th August 2018 08:46
    • Replies: 9
    • Views: 539
    14th August 2018 15:47 Go to last post
  14. Edm 1239 - the 2019 loan charge

    Hi Does EDM 1239 carry any weight when comes to changing the retrospective loan charge law , as on , I can see lots of EDM's with much higher signatures numbers then EDM 1239. Thanks.. Dharmin

    Started by Dharmin, 10th July 2018 21:37
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 3,950
    14th August 2018 06:29 Go to last post
  15. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Anyone used Aston Mae / Glen Mae or Procorre and received Notice of Assessments for scheme that was based on overdrawn capital account? I've received 2011/12 and 2012/13 both i've appealed and HMRC have agreed to appeal and postponed. Just wondering (whilst Big Group closed) how many others out...

    Started by ITmark, 21st April 2017 18:35
    26 Pages
    1 2 3 ... 26
    procorre ireland
    • Replies: 257
    • Views: 38,769
    14th August 2018 03:45 Go to last post
  16. HMRC enquiries for Talent Resource Management (TRM) / Cherrylon / Trentburg Schemes

    For people who used The "Talent Resource Management" scheme and have either recently received the class of 08/09 invite or are already under the kosh due to an existing COP8 enquiry. Also for Cherrylon/Trentburg 2009/10 and 2010/11 tickets Edit:For group representation queries ping me an email...

    Started by convict, 25th February 2013 14:49
    24 Pages
    1 2 3 ... 24
    • Replies: 230
    • Views: 79,576
    13th August 2018 17:01 Go to last post
  17. 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: 2
    • Views: 1,691
    13th August 2018 05:49 Go to last post
  18. Petition Parliament against 2019 Loan Charge

    Can people start signing this please Its now at 3081 signatures - surely being proactive has got to count for something?

    Started by Aki1, 10th August 2018 11:44
    • Replies: 2
    • Views: 422
    12th August 2018 14:23 Go to last post
  19. Poll Poll: Write/email your MP asking them to support EDM 1239

    Here is the EDM: With many tens of thousands of people, across the whole country, caught up in LC19, this has more chance than most of gaining some traction. You can email your MP here:

    Started by Loan Ranger, 18th May 2018 16:03
    7 Pages
    1 2 3 ... 7
    • Replies: 65
    • Views: 8,052
    12th August 2018 09:21 Go to last post
  20. HMRC tactics and data protection laws

    From Under the Data Protection Act 2018, you have the right to find out what information the government and other organisations store about you. These include the right to: be informed about how your data is being used access personal data have incorrect data updated ...

    Started by cj90210, 10th August 2018 11:33
    • Replies: 4
    • Views: 487
    10th August 2018 18:54 Go to last post

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