Update of the 9th May with the addition of Accent Umbrella Ltd.
- Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
- Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
HMRC list of dodgy tax avoidance schemes
Collapse
This is a sticky topic.
X
X
Collapse
-
"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... -
The most recent update was on 16 May 2024 with the addition of Goldfish Umbrella Limited, Signature Vintage Limited and We Are Ava 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
-
Some I missed on 18th April 2024: Contractorcare Ltd, PAYEme Ltd, Prime Umbrella Services Ltd (These guys have had the privilege of being entered TWICE!).
And one on the 25th April 2024: Solucionis Ltd"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
-
Okay dumb question alert, but why doesn't HMRC go after the owners of these companies?
qhHe had a negative bluety on a quackhandle and was quadraspazzed on a lifeglug.
I look forward to your all knowing and likely sarcastic and unhelpful reply.
Comment
-
Originally posted by quackhandle View PostOkay dumb question alert, but why doesn't HMRC go after the owners of these companies?
qh
The salesmen, accountants and agencies who knowingly push contractors into these schemes for a fat commission should be the easiest targets for fines and sanctions IMO."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
-
Ok.. Loan charge was made illegal in 2017.
But most of the users were defrauded by AML and Vanquish and SP management and what not.
How contractors are going to recover the money from them?
Any ideas?
Is anyone who is stung by loan charge planning class action like suit against AML etc?
Last edited by anandb; 29 May 2024, 16:00.Comment
-
This isn’t the thread for your question, I’ll repost and answer in a new thread.
Q&A’s are here https://forums.contractoruk.com/hmrc...-of-money.html"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
-
The most recent update was on 6 June 2024 with the addition of Cube Umbrella Limited, Mountain View Admin Limited and 365 Umbrella Ltd."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
-
The most recent additions to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 18 July 2024.
New additions:- B2BTradecard Ltd (yeah, like Loyalty Cards were going to work... )
- New Mill Resourcing Ltd
- Umbrella Zone Limited
Amendments:"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
-
Add to the list:
Blizzard Pay Ltd (Wenlock Road, London, N1 7GU)…Maybe we ain’t that young anymoreComment
- Home
- News & Features
- First Timers
- IR35 / S660 / BN66
- Employee Benefit Trusts
- Agency Workers Regulations
- MSC Legislation
- Limited Companies
- Dividends
- Umbrella Company
- VAT / Flat Rate VAT
- Job News & Guides
- Money News & Guides
- Guide to Contracts
- Successful Contracting
- Contracting Overseas
- Contractor Calculators
- MVL
- Contractor Expenses
Advertisers
Contractor Services
CUK News
- Secondary NI threshold sinking to £5,000: a limited company director’s explainer Dec 24 09:51
- Reeves sets Spring Statement 2025 for March 26th Dec 23 09:18
- Spot the hidden contractor Dec 20 10:43
- Accounting for Contractors Dec 19 15:30
- Chartered Accountants with MarchMutual Dec 19 15:05
- Chartered Accountants with March Mutual Dec 19 15:05
- Chartered Accountants Dec 19 15:05
- Unfairly barred from contracting? Petrofac just paid the price Dec 19 09:43
- An IR35 case law look back: contractor must-knows for 2025-26 Dec 18 09:30
- A contractor’s Autumn Budget financial review Dec 17 10:59
Comment