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: 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
    44 Pages
    1 2 3 ... 44
    • Replies: 433
    • Views: 121,213
    Today 10:23 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
    123 Pages
    1 2 3 ... 123
    • Replies: 1,224
    • Views: 256,484
    9th January 2018 15:10 Go to last post
  3. 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: 9
    • Views: 1,893
    9th January 2018 10:12 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 11:30
    140 Pages
    1 2 3 ... 140
    • Replies: 1,396
    • Views: 524,961
    8th January 2018 18:08 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
    2 Pages
    1 2
    • Replies: 16
    • Views: 5,521
    8th January 2018 17:57 Go to last post
  6. Sticky Thread Sticky: HMRC Enquiries regarding ‘Umbrella’ Companies

    Time to make this a sticky.

    Started by cojak, 15th October 2017 09:06
    • Replies: 1
    • Views: 1,528
    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: 16,097
    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: 11,185
    23rd March 2016 15:41 Go to last post
  1. What is the 2019 Loan Charge?

    What is the objective of this charge, I mean the official objective? They are not content with pushing through some facicst legislation to tax us in a "guilty till proven innocent" fashion but also want to impose some punitive charge for being involved in a scheme in the first place? Seriously when...

    Started by frodo, 4th August 2016 10:31
    19 Pages
    1 2 3 ... 19
    • Replies: 187
    • Views: 39,739
    Today 17:37 Go to last post
  2. 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
    9 Pages
    1 2 3 ... 9
    procorre ireland
    • Replies: 81
    • Views: 14,615
    Today 17:22 Go to last post
  3. Negligence Claims Against Advisors - an EBT case.

    This is a fairly long judgement but worth reading given that large parts of it relate to EBTs. It was heard in the High Court and is not a Tax Case as such. There are various related conclusions that may be of interest. See for example para 168 (iii). Barker v Baxendale Walker...

    Started by Not Losing Any Sleep, 14th April 2016 20:11
    • Replies: 2
    • Views: 1,503
    Today 13:22 Go to last post
  4. 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
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 3,777
    Yesterday 16:30 Go to last post
  5. Recommendation for Tax advisor.

    Hi, Looking to settle my contractor loans. Am looking for recommended Tax advisor to manage the process and agreements with HMRC. Please only recommend someone you have personally used to settle contractor loans with HMRC, rather than hearsay. Many Thanks in advance.

    Started by Jedi007, 16th January 2018 14:57
    • Replies: 3
    • Views: 455
    17th January 2018 11:03 Go to last post
  6. 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
    184 Pages
    1 2 3 ... 184
    ebt, edge, hmrc, tax investigation
    • Replies: 1,830
    • Views: 415,703
    16th January 2018 21:09 Go to last post
  7. 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
    2 Pages
    1 2
    • Replies: 11
    • Views: 2,327
    15th January 2018 11:50 Go to last post
  8. Compliance check letter for 2015/2016 - HELP

    Has any one used STEED Solutions and received the same letter this year or last year. cant seem to get in touch with them. Sort of panicking about after reading various threads on this forum. Any advice on how you dealt with it and what the outcome has been would be very useful? Thanks in...

    Started by Jedi007, 12th January 2018 12:18
    2 Pages
    1 2
    • Replies: 10
    • Views: 984
    15th January 2018 11:49 Go to last post
  9. Finance (No.2) Bill - Have your say [URGENT]

    All - This your last chance to express your views to the Public Bill Committee. Please do not assume someone else is going to do it! The bill is here:...

    Started by foobar, 5th January 2018 09:23
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 1,800
    9th January 2018 14:10 Go to last post
  10. TimeToPay

    I was hearing today about someone who settled with HMRC on DTA for no interest, no penalties over 4 years! Yet another thing I hate about HMRC is that when they do a "deal" they have not done a "deal". However they just decide not to persue it further. All in the interests of everyone being...

    Started by BrilloPad, 8th January 2018 08:58
    • Replies: 1
    • Views: 475
    8th January 2018 11:57 Go to last post
  11. How to put loan into self assessment

    All, I am looking for urgent help please please reply.... I had loans from trust, I am planning to put my loan figures from 2016-17 into the self assessment. Can someone please advice how to put it or is it better to use CLSO2. What will be the consequences if I don't disclose and go...

    Started by simran, 7th January 2018 00:13
    • Replies: 2
    • Views: 461
    7th January 2018 18:42 Go to last post
  12. 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: 241
    • Views: 75,641
    6th January 2018 11:11 Go to last post
  13. Inquiry about loan EBT - IQ Contracts

    Hello, I have been send a tax return inquiry by HMRC (Section 9a). I was working with IQ contracts as my umbrella company from Jun 2014 to Mar 2015 (9 months). IQ contracts used the loan scheme to pay me. And HMRC now wants to inquire because they state that, i owe tax on loans received. The...

    Started by anwesha, 31st July 2016 11:03
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,777
    6th January 2018 09:12 Go to last post
  14. HMRC knighthood For services to.... ...

    Started by webberg, 3rd January 2018 14:02
    • Replies: 3
    • Views: 665
    5th January 2018 20:58 Go to last post
  15. elysian pension scheme

    anyone else stupid enough to get caught up in this sipp pension (Future Capital and Elysian) if you are then can you dm me as keen to get a group together Tim Levy has offered some sort of deal but wanted to...

    Started by CanPayButWouldRatherNot, 4th January 2018 14:50
    • Replies: 2
    • Views: 387
    4th January 2018 17:28 Go to last post
  16. HELP! HMRC letter demanding more than 30K! Desperate!

    Hi I am desperate to get some information and help. I’ve received a letter from HMRC asking to pay more than 30K under tax avoidance for the year 2012/13 under the discovery provision of Section 29 of TMA 1970. I was using IQ contracts umbrella company through Darwin scheme for the same.IQ...

    Started by Dee Ava, 3rd April 2017 11:38
    2 Pages
    1 2
    discovery provision
    • Replies: 11
    • Views: 4,842
    4th January 2018 12:54 Go to last post
  17. Transfer of loan charge from Employer to Employee

    Apologies if this has already been covered on the forum. I found this quite a good explanation. April 2019 Loan Charge – Transfer of liability to employees | C3Insight This is the HMRC technical note. ...

    Started by stonehenge, 2nd January 2018 16:38
    • Replies: 2
    • Views: 771
    3rd January 2018 10:15 Go to last post
  18. 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 16:28
    14 Pages
    1 2 3 ... 14
    • Replies: 137
    • Views: 46,861
    3rd January 2018 08:54 Go to last post
  19. Open enquiry for Section9A 2015-16...what is best option for 2016-17 SA declaration

    I was with scheme in 2015-16 2016-17 and 2017-18 through a very new scheme just in Radar of HMRC. I have an open enquiry for 2015-16 and I need to file my SA 2016-17 where I also had loan amount. What is the best option: - declare loan amount in 2016-17? this will immediately generate huge...

    Started by simran, 31st December 2017 15:50
    • Replies: 3
    • Views: 570
    2nd January 2018 14:14 Go to last post
  20. Contractor payroll

    I have received an enquiry letter for self assessment for 2015/16. Is there anyone I can speak or email for support and advice .

    Started by Maya1, 28th December 2017 10:44
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 1,821
    2nd January 2018 09:55 Go to last post

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