Update of the 9th May with the addition of Accent Umbrella Ltd.
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"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
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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
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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.
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I guess that according to current legislation they’ve done nothing illegal, the onus is on contractors to get this stuff right.Originally posted by quackhandle View Post
The salesmen 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
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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
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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
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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
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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
- B2BTradecard Ltd (yeah, like Loyalty Cards were going to work...
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Add to the list:
Blizzard Pay Ltd (Wenlock Road, London, N1 7GU)…Maybe we ain’t that young anymoreComment
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