HMRC list of dodgy tax avoidance schemes

[cojak]

The most recent additions and updates to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 28 November 2024.

New additions:

• Astra Limited (Incorporated in Isle of Man)
• Greenlight Payroll Services Limited
• Clear Water Administration Limited
• Titan Payment Solutions Limited

[cojak]

I love the complete lack of comment for this one.

I would be nice if HMRC were clear - "Not in the UK. WTF are you thinking?"

They took your advice eek.

[cojak]

The most recent additions and updates to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 5 December 2024.

New additions:

• Acquda Solutions Limited
• First Paye Consultants Limited

[cojak]

The most recent additions and updates to the list of named tax avoidance schemes, promoters, enablers and suppliers in section 3 below were published on 16 January 2025.

New additions:

• Masterstroke Solutions Limited
• Calculate Limited
• Rainwize Umbrella Limited
• Stark Payment Services Ltd
• Penhale Solutions Limited

Another address that’s caught my eye with two companies above using it:
128 City Road, London, EC1V 2NX

[Chris Bryce]

Another address that’s caught my eye with two companies above using it:
128 City Road, London, EC1V 2NX

In fairness, that's an address provided by one of the many company formation and address service companies - there's likely thousands of companies using it as a registered office and/or business address.

[eek]

In fairness, that's an address provided by one of the many company formation and address service companies - there's likely thousands of companies using it as a registered office and/or business address.

Yep 2 seconds tells you it's the office for Your Company Formations... - there are going to be x,000 companies registered there.

[cojak]

Well that in itself tells contractors the type of company they are dealing with. A company formation vehicle just hides the real address of the owners.