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
    121 Pages
    1 2 3 ... 121
    • Replies: 1,204
    • Views: 246,914
    Yesterday 13:20 Go to last post
  2. 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
    43 Pages
    1 2 3 ... 43
    • Replies: 422
    • Views: 116,402
    11th December 2017 12:59 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 11:30
    138 Pages
    1 2 3 ... 138
    • Replies: 1,375
    • Views: 516,145
    6th December 2017 23:39 Go to last post
  4. 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 18:37
    • Replies: 8
    • Views: 1,089
    5th December 2017 10:26 Go to last post
  5. 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: 9
    • Views: 4,142
    28th November 2017 13:33 Go to last post
  6. Sticky Thread Sticky: HMRC Enquiries regarding ĎUmbrellaí Companies

    Time to make this a sticky.

    Started by cojak, 15th October 2017 09:06
    • Replies: 1
    • Views: 1,162
    eek
    15th October 2017 18:10 Go to last post
  7. 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 11:05
    6 Pages
    1 2 3 ... 6
    • Replies: 54
    • Views: 15,248
    24th September 2017 09:05 Go to last post
  8. 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: 10,890
    23rd March 2016 15:41 Go to last post
  1. Finance Bill 2017-18 V HMRC DR Settlement Terms

    From the other thread I now understand that I am liable for full tax on the lump sum of all years I had an EBT for within one tax year. This will push me in to 45% tax bracket. Therefor will it be cheaper to settle each year as per HMRC settlement offer below if for each pre 2011 tax year that...

    Started by luxCon, 5th December 2017 11:01
    11 Pages
    1 2 3 ... 11
    • Replies: 101
    • Views: 6,537
    Today 01:30 Go to last post
  2. Via Trade Consultants - Intention to enquire into SA

    Hey All, I've just received a letter from HMRC advising that they're intending to enquire into my SA for Year ending 5th April 2015. They state the following on the letter: "I understand that you may have participated in arrangements promoted by Via Trade Consultants in the period of my...

    Started by Pmc12, 12th December 2016 19:41
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 4,826
    Yesterday 22:24 Go to last post
  3. Tax firm found to be negligent

    Just for interest https://www.lawgazette.co.uk/law/tax-firm-negligent-for-not-warning-about-risks-of-avoidance-scheme/5064037.article?utm_source=dispatch&utm_medium=email&utm_campaign=+GAZ141016

    Started by ChimpMaster, 12th December 2017 22:36
    • Replies: 6
    • Views: 488
    Yesterday 20:39 Go to last post
  4. HMRC compliance check letter for my 2015/16 (section 9A Tx Act 1970)

    Urgent please reply if you also received the same letter Is this what everyone get or have i got different? Can you please suggest did they ask all this from you also plus what did you guys provided? Received this letter from HMRC for my 2015/16 self assessment Compliance Check CC/FS1a ...

    Started by simran, 3rd December 2017 13:03
    • Replies: 6
    • Views: 520
    Yesterday 20:39 Go to last post
  5. New Finance Bill 2017-18

    Not going to even try and interpret this and what it means for schemes, the loan charge and how they plan on circumventing the SC decision on Rangers ! https://www.gov.uk/government/publications/finance-bill-2017-18-legislation-and-explanatory-notes ...

    Started by regron, 1st December 2017 13:17
    14 Pages
    1 2 3 ... 14
    • Replies: 133
    • Views: 10,306
    Yesterday 14:35 Go to last post
  6. Finance Bill for Non Residents

    Hi All Is there any information on how the Finance Bill will affect non residents? I will not be returning to the UK for the foreseeable future and wonder if I am in the same boat as those living in UK. I will seek professional advice, but wanted to discuss on here also. I assume that there...

    Started by Harrai, 5th December 2017 14:43
    • Replies: 8
    • Views: 899
    12th December 2017 22:24 Go to last post
  7. Horizon exit opportunity (Non-BG discussion thread)

    If you are a member of the scheme then talk to either the new trustees or Go Outsourcing. They should be able to explain, and if everyone is to be believed then it should not be discussed on here. I for one would then, as I said before, like a straw poll on who thinks this is a good idea and who...

    Started by me206et, 12th September 2017 14:44
    14 Pages
    1 2 3 ... 14
    • Replies: 136
    • Views: 12,729
    12th December 2017 16:14 Go to last post
  8. 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
    5 Pages
    1 2 3 ... 5
    procorre ireland
    • Replies: 49
    • Views: 11,216
    11th December 2017 22:01 Go to last post
  9. Want to settle with HMRC however scheme provider not writing off loan

    Hi All, can you please help me ASAP. I have been in scheme for almost three years and have now received section 9A letter from HMRC on my self assessment tax return. I want to settle with HMRC for all my tax year 2015/16, 2016/17 and 2017/18. However my scheme provider is not writing...

    Started by simran, 10th December 2017 01:01
    • Replies: 5
    • Views: 549
    10th December 2017 17:39 Go to last post
  10. Loan - self assessment

    Stupidly I signed up to umbrella company who offered loan as part payment when I temporarily became a contractor for 5 month before moving to paye. I have to complete my self assessment due to property and plan to ensure this additional income is entered in other payments not on p60 to ensure any...

    Started by Socialsarah, 29th November 2017 15:04
    5 Pages
    1 2 3 ... 5
    • Replies: 42
    • Views: 2,617
    9th December 2017 13:22 Go to last post
  11. 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 23:21
    183 Pages
    1 2 3 ... 183
    ebt, edge, hmrc, tax investigation
    • Replies: 1,829
    • Views: 410,871
    6th December 2017 11:40 Go to last post
  12. It's not only money

    "It's just money", alright. Except it's not. In many cases, your life savings represent your time of life, your sacrifices, the opportunities you chose not to take. in that sense, HMRC and its cynical political masters are robbing you, literally, of your life. Moreover, the anger and despair and...

    Started by DotasScandal, 4th December 2017 20:56
    • Replies: 2
    • Views: 428
    5th December 2017 05:44 Go to last post
  13. HMRC Letter "Contractor Payroll Solution Ltd" (Also known as "Contractor Experts")

    All, The CPS Ltd company has been liquidated this year so it looks like HMRC have spotted it. I have received Self Assessment check enquiry (Section 9A TMA Also please suggest any good Tax Enquiry specialist I can use.

    Started by LondonITContractor, 26th November 2017 14:50
    2 Pages
    1 2
    • Replies: 15
    • Views: 1,987
    4th December 2017 17:38 Go to last post
  14. How far will HMRC pursue the debt if you don't pay an APN?

    In a situation where you don't have anywhere near enough funds and could only TTP over many, many years. Has anyone got any first, or second, hand real life experience of this? Raid your bank accounts? Take you to County Court? Petition for bankruptcy? Thanks NS

    Started by ns1, 25th November 2017 09:55
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 3,830
    2nd December 2017 14:23 Go to last post
  15. AccountingWeb : Disguised remuneration: Year-end review

    Disguised remuneration: Year-end review https://www.accountingweb.co.uk/tax/hmrc-policy/disguised-remuneration-year-end-review With 20/20 hindsight, many would agree that at least some employment/contractor structures created in the past never passed the smell test. However, many also feel that...

    Started by eazy, 1st December 2017 13:33
    • Replies: 1
    • Views: 424
    1st December 2017 17:33 Go to last post
  16. Big Group Steer please - Experince to date

    Hi all I'm up and running on here now.... I know I'm jumping into a deep pool here and you've probably discussed these things to death, but I'd be grateful for some experience to date. Like many I got letters of investigation from HMafia in my case 2011 to 2013 and a bill for £32k !! This...

    Started by Ragingrover, 29th November 2017 15:51
    • Replies: 1
    • Views: 572
    30th November 2017 13:56 Go to last post
  17. Tax on Having Loan Written Off

    I was in a loan scheme for 15/16 and returned my self assessment declaring the loans as income. I have paid the tax owed on this loan (not a big sum - I was with the scheme for only a few months). I have researched and my 'loan' provider was a limited company not a trust. Does this mean i am...

    Started by JohnDoe1234, 11th September 2017 22:03
    • Replies: 5
    • Views: 2,129
    29th November 2017 10:55 Go to last post
  18. How we can get political backing

    A point up for discussion. The short and sweet on how I see things, this whole mess we are in is HMmafia's fault. HMRC started this mess with IR35 on contractors. (We all know the long list of facts why we were not employees.) HMRC are writing the unfair duplicitous rules we have to...

    Started by HMRC made Atlas Shrug, 17th November 2017 09:33
    4 Pages
    1 2 3 ... 4
    • Replies: 33
    • Views: 3,106
    28th November 2017 13:44 Go to last post
  19. Using a CTD takes 10+ days?!?

    I can't believe I've probably missed the date to pay my APNs because I thought it would be a quick and easy job to allocate a CTD to them. I called the number on the Corrective Action form and was told that the CTD office take 10 days to move the money from CTD to APN. On top of which I have to...

    Started by Ark, 27th November 2017 22:32
    • Replies: 1
    • Views: 433
    Ark
    28th November 2017 12:50 Go to last post
  20. Optima Professional / SP-Management / First 4 Lawyers

    Hi All, Iím new to using someone for my accounting and Iím about to take on a new contracts and was looking to go Limited. I have found a company Optima Professional who essentially will handle all of my LTD stuff, book keeping invoicing ETC and work on what I can see is a EBT method for...

    Started by Kyias, 5th November 2015 11:23
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 15,003
    27th November 2017 17:15 Go to last post

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