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HMRC list of dodgy tax avoidance schemes

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    #41
    Originally posted by cojak View Post
    Hamilton Bradbury Ltd - added 25/09/23
    1st Choice Umbrella Ltd - added 20/10/23
    Makes you wonder if HMRC are reading this thread for tips...
    https://forums.contractoruk.com/hmrc...ml#post2973764
    …Maybe we ain’t that young anymore

    Comment


      #42
      Originally posted by cojak View Post
      Focus Contractor Limited - added 12/10/23
      Gary Christian.
      Easy Umbrella.
      (oh and that then opens up a rabbit warren)
      …Maybe we ain’t that young anymore

      Comment


        #43
        Originally posted by WTFH View Post

        Makes you wonder if HMRC are reading this thread for tips...
        https://forums.contractoruk.com/hmrc...ml#post2973764
        HMRC use a wide variety of sources.

        Keep up the good work!
        "You’re just a bad memory who doesn’t know when to go away" JR

        Comment


          #44
          Latest update: 17th November 2023

          Additions to the list (with published names suspected with promoting the scheme):
          • Bluestar Financial Solutions Limited / Steven Alan Carridge (Director of Bluestar Financial Solutions Limited)
          • Excala Solutions Limited
          "I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
          - Voltaire/Benjamin Franklin/Anne Frank...

          Comment


            #45
            Originally posted by cojak View Post
            Latest update: 17th November 2023

            Additions to the list (with published names suspected with promoting the scheme):
            • Bluestar Financial Solutions Limited / Steven Alan Carridge (Director of Bluestar Financial Solutions Limited)
            • Excala Solutions Limited
            What I always find inneresting is that when these lists come out and I search for a company on CoHo and the link is coloured as one I've clicked on before.
            ...Bluestar Financial - Simply Invoicing, Excala, Blue Task Solutions, Contractor Comparison.
            …Maybe we ain’t that young anymore

            Comment


              #46
              So, Bluestar/Excala both run by Carridge & Christopher Slipper.
              But in the past, Excala got a mention here: https://forums.contractoruk.com/umbr...company-3.html

              ...off to do some more digging
              …Maybe we ain’t that young anymore

              Comment


                #47
                A few names to ponder:
                Bryan Thornton
                John O'Malley
                Kevin Taylor
                Linda Lowe

                ...not saying they have done anything wrong.
                …Maybe we ain’t that young anymore

                Comment


                  #48
                  Originally posted by WTFH View Post

                  Makes you wonder if HMRC are reading this thread for tips...
                  https://forums.contractoruk.com/hmrc...ml#post2973764
                  Well they’ve gone back to summarising.

                  Ta!
                  "I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
                  - Voltaire/Benjamin Franklin/Anne Frank...

                  Comment


                    #49
                    Update for the 1st December with the addition of:
                    • Griffith Anderson Ltd
                    • Rainbowpay Ltd
                    • Update to Bluemoore Associates Ltd (look at HMRC website for more details)
                    "I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
                    - Voltaire/Benjamin Franklin/Anne Frank...

                    Comment


                      #50
                      Latest on the list is MLG Pay.
                      Owned by Michelle Louise Grey (Born April 1980), with an address as a mailbox in Kent

                      Could she be related to Michelle Grey (Born April 1980) who set up GLM Consultancy in March 2023?
                      https://find-and-update.company-info...22620/officers
                      …Maybe we ain’t that young anymore

                      Comment

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