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
    144 Pages
    1 2 3 ... 144
    • Replies: 1,434
    • Views: 302,394
    14th June 2018 20:32 Go to last post
  2. 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: 60
    • Views: 9,658
    14th June 2018 20:23 Go to last post
  3. 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
    14 Pages
    1 2 3 ... 14
    • Replies: 130
    • Views: 15,672
    8th June 2018 09:00 Go to last post
  4. 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: 895
    6th June 2018 11:38 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
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 4,788
    4th June 2018 18:56 Go to last post
  6. 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: 7,472
    1st June 2018 21:53 Go to last post
  7. 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
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 10,108
    31st May 2018 16:56 Go to last post
  8. 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
    • Replies: 8
    • Views: 2,397
    27th April 2018 19:16 Go to last post
  9. Sticky Thread Sticky: HMRC Guidance : Reasonable care: tax returns and other documents

    HMRC Guidance : Reasonable care: tax returns and other documents Everyone has a responsibility to take ‘reasonable care’ over their tax affairs. This means doing everything you can to make sure the tax returns and other...

    Started by eazy, 1st March 2018 10:21
    • Replies: 1
    • Views: 1,348
    1st March 2018 10:27 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: 12,790
    23rd March 2016 14:41 Go to last post
  1. Trust Fees for settling loans

    If the trustee's are asking for thousands of pounds to settle/waive/close the loan, is there any recourse? What's to stop them charging tens of thousands?

    Started by RickG, 22nd May 2018 10:59
    4 Pages
    1 2 3 ... 4
    • Replies: 36
    • Views: 1,801
    Today 15:01 Go to last post
  2. Opted in for CLSO2- but have not heard back apart from auto reply

    Any one else in the same boat? What sort of time frame are we looking at?

    Started by jazzyg, Yesterday 10:00
    2 Pages
    1 2
    • Replies: 14
    • Views: 779
    Today 14:20 Go to last post
  3. 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
    71 Pages
    1 2 3 ... 71
    • Replies: 705
    • Views: 79,138
    Today 14:18 Go to last post
  4. Stop the Loan Charge 2019 from being applied retrospectively Petition

    Please sign this petition: We need to hit the 10,000 mark by November.

    Started by TonyT, Yesterday 23:53
    • Replies: 0
    • Views: 198
    Yesterday 23:53 Go to last post
  5. Loan Charge Action Group

    Good morning everyone, I post on behalf of LCAG – The Loan Charge Action Group. We are a victim support group comprised of current and former contractors affected by the 2019 Loan Charge. We also give a voice to the thousands of contractors not yet members, some of who are unaware of the...

    Started by LCAG, 5th June 2018 08:52
    2 Pages
    1 2
    • Replies: 19
    • Views: 2,466
    Yesterday 19:44 Go to last post
  6. Moved: Experiences since registering interest to settle with HMRC

    I’m interested to know people’s experiences since registering their interest to settle with HMRC. It might be useful for others in a similar position. I’ll share mine by way of opening the thread. BACKGROUND • HMRC sent me a letter about nine months ago asking for my income for 2012/13 and...

    Started by Lonerous, Yesterday 14:55
    • Replies: -
    • Views: -
    Yesterday 14:53 Go to last post
  7. AM Limited COP8 HMRC Investigation Letter..

    I (stupidly) fell into the trap of the EBT/PBT structures and was taken in with the 'it's 100% legal' and the 'Counsel Approved' sales pitches, along with the 85%+ take home! Fortunately, I changed to running my own Limited Company as of the beginning of this year, mainly direct to clients now. ...

    Started by neo222, 27th December 2012 17:37
    66 Pages
    1 2 3 ... 66
    am limited, cop8, ebt, hmrc, tax return
    • Replies: 655
    • Views: 215,053
    Yesterday 06:28 Go to last post
  8. Template to email your MP

    Use this to email them. No harm in keeping it short and sweet. Dear MP, I am writing to ask if you would consider signing EDM 1239.

    Started by Loan Ranger, 22nd May 2018 09:15
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,011
    15th June 2018 13:34 Go to last post
  9. 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
    4 Pages
    1 2 3 ... 4
    • Replies: 31
    • Views: 3,485
    15th June 2018 12:17 Go to last post
  10. Helix Mangement limited or Halcyon pay

    Dear Friends, I was with Helix Management limited for one year. I was trying to contact them on all the phone numbers I have but it seems they closed there company and phone numbers are invalid. I am not able to reach them to find out about the loan scheme and if the loans have been repaid or...

    Started by WEBVAT, 1st June 2018 12:12
    • Replies: 5
    • Views: 486
    15th June 2018 09:51 Go to last post
  11. "Umbrella Contracts Ltd" using or used Loan solutions through?

    Guys, Came to know that "Umbrella Contacts Ltd" is still helping few providers to run the devastating contractor loan schemes. I was with them in 2016. (unfortunately). My provider put me with them and now I have section 9a which I am going to settle with HMRC. Just want to find out more...

    Started by TomG, 25th April 2018 13:11
    • Replies: 7
    • Views: 834
    14th June 2018 14:43 Go to last post
  12. At 13 May 2018, (only) 3445 individuals had registered an interest

    Perhaps everyone left it to the last minute? Might also explain why they dropped the deadline.

    Started by Loan Ranger, 12th June 2018 07:59
    • Replies: 7
    • Views: 892
    13th June 2018 07:48 Go to last post
  13. 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
    25 Pages
    1 2 3 ... 25
    procorre ireland
    • Replies: 249
    • Views: 34,069
    12th June 2018 14:19 Go to last post
  14. AML IOM ~ smartpay

    Is or has anyone used the scheme run by AML? Im considering joining the big group but want to know if anyone had any confidence that AML will be representing its clients in a similar way to what big group is offering? Their tax department maintains that it stands by its scheme and that their...

    Started by bhand5, 5th May 2017 07:17
    3 Pages
    1 2 3
    • Replies: 25
    • Views: 7,872
    12th June 2018 12:56 Go to last post
  15. 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
    23 Pages
    1 2 3 ... 23
    • Replies: 227
    • Views: 77,439
    12th June 2018 11:45 Go to last post
  16. HMRC Notice of Assessment APSE Consulting Ltd

    Hi All has anyone received an Assessment notice from HMRC regarding APSE Consulting?

    Started by Delendog, 18th April 2016 09:28
    8 Pages
    1 2 3 ... 8
    • Replies: 76
    • Views: 18,174
    11th June 2018 21:47 Go to last post
  17. Settling and writing off loans

    Looking for some advice on settling loans with HMRC. One of the questions they ask is whether it is intended to get the loans written off within 30 days if settlement. Has anyone done this? Are we potentially liable to pay inheritance tax immediately or can they charge this in years to come?

    Started by Aunewbie, 4th June 2018 06:55
    2 Pages
    1 2
    • Replies: 11
    • Views: 1,499
    11th June 2018 11:33 Go to last post
  18. Scheme enquiries and GDPR

    This is probably just a bit of fun at the expense of the HMRC, but have those of you at the wrong end of enquiries thought about bombarding HMRC with demands for various rights under GDPR. I doubt you will get away with the right to be forgotten, but there may be all kinds of data you can demand to...

    Started by Old Greg, 24th May 2018 08:11
    2 Pages
    1 2
    • Replies: 18
    • Views: 1,396
    11th June 2018 07:52 Go to last post
  19. Loan Charge Action Group

    Thought this might be of interest to those of you facing the storm surrounding Disguised Remuneration legislation. The Loan Charge Action Group is a community looking to raise awareness with the Press and MPs, provide info, support and hopefully make a difference. ...

    Started by IanWBJ, 21st April 2018 23:00
    6 Pages
    1 2 3 ... 6
    clso, disguised remuneration
    • Replies: 55
    • Views: 6,628
    9th June 2018 12:44 Go to last post
  20. 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
    185 Pages
    1 2 3 ... 185
    ebt, edge, hmrc, tax investigation
    • Replies: 1,842
    • Views: 430,644
    9th June 2018 09:14 Go to last post

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