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HMRC list of dodgy tax avoidance schemes

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    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 4 December 2025.

    Additions:
    Updates:
    "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...

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      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 11 December 2025.

      Additions:
      Updates:
      There are massive numbers of companies involved in these dodgy entities, just look at Aura PAYE for example:

      (Promoter Aura PAYE Limited (in liquidation) (Company registration number: 14749788) / (Connected Person Mr. Neil Jon Marchant (director of Aura PAYE Limited) / (Any Other Role Acquda Limited (in liquidation) (Company registration number: 13492671) / Miwsa Ltd (in liquidation) (Company registration number: 14671026) / Balance Bay Limited (in liquidation) (Company registration number: 14820111) / Employe Limited (in liquidation) (Company registration number: 15001745) / Sphere Salaries Limited (in liquidation) (Company registration number: 15210883) / Quickconnect Workforce Ltd (formerly called Bosworth Solutions Ltd) (Company registration number: 15095449) / Five Payroll Solutions Ltd (Company registration number: 15242407) / Clickpay Solutions Ltd / (Company registration number: 14784342) / Click Pay Solutions Management Ltd (Company registration number: 15610690) / Levelup Payroll Ltd (Company registration number: 15284534) / Level Up Associates Limited (Company registration number: 15496244) / Payloc Limited / (Company registration number: 15346582) / Remedy Recruitment Group Limited (Company registration number: 04651426)
      "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


        Originally posted by cojak View Post
        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 11 December 2025.

        Additions:
        Updates:
        That Simply pay one is interesting and something I've seen a fair bit recently - the sales pitch has moved from minimising tax paid to aggressive (and unjustified) expenses claims

        And remember that umbrella expenses are very tightly controlled because HMRC regarded even legitimate ones as dubious..
        merely at clientco for the entertainment

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