Reply to: 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 18 September 2025.

Additions:

• Complete Payment Solutions Limited
• GCWealth RT Limited

Amendments:

• B2BTradecard 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 4 September 2025.

Amendments:

• Infrapro Consulting Ltd
• MLG Pay Limited
• The Umbrella Agency Limited
• Veqta Ltd
• Vision HR Solutions Ltd

Setu Kamal (Barrister) has been a busy boy, hasn’t he?

And I’ve never seen HMRC mention an email address before but but they have for MLG Pay Limited (and others where Mr Kamal has been listed, funnily enough).

[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 14 August 2025.

Additions:

• Pay APL Limited
• AIT Umbrella Limited
• Real Payments Limited
• Regis Limited (incorporated in Isle of Man)

And an IoM on the list! After all this time people still don’t understand the term ‘due diligence’.

[cojak]

It's likely just that some older ones have dropped off. HMRC cycle them off after 12 months. FCSA does not.

Neither do we.

[Chris Bryce]

Edit: OK, this is unusual. The page header says that the page was updated on the 7th August, but that update doesn’t apply to the list of dodgy companies.

I’ve looked but I don’t know what they’ve updated.

It's likely just that some older ones have dropped off. HMRC cycle them off after 12 months. FCSA does not.

[cojak]

Edit: OK, this is unusual. The page header says that the page was updated on the 7th August, but that update doesn’t apply to the list of dodgy companies.

I’ve looked but I don’t know what they’ve updated.

[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 24 July 2025.

Additions:

• Less Tax For Landlords Limited
• Knights Network Limited

Updates:

• Stark Payment Services Ltd
• Blizzard Pay Ltd

Really, HMRC having to update the update the name and shame posts should mean sanctions for these characters.

And a new company called Chancery Law & Tax has popped up, owned by a chap called Tony Gimple who previously ran a company called… Less Tax for Landlords Ltd.

https://taxpolicy.org.uk/2025/08/04/...gimple-review/

[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 31 July 2025.

Additions:

• Fortunes Payroll Ltd
• T.U. Pay Limited
• Umbrella Contracts Limited
• Evolve Payroll Ltd
• Modus Umbrella 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 24 July 2025.

Additions:

• Less Tax For Landlords Limited
• Knights Network Limited

Updates:

• Stark Payment Services Ltd
• Blizzard Pay Ltd

Really, HMRC having to update the update the name and shame posts should mean sanctions for these characters.

[cojak]

It’s been over a month since HMRC published anything, have they all gone on holiday? Or maybe all of these scammers have gone legit!

[WTFH]

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 12 June 2025.

Additions:

• Signature Professional Limited
• Head Restart Limited

Funny how "Head Restart" has the same address as Medbridge (called out in January 2025) and "Signature Professional" has the same address as Acquda Solutions Limited (Dec 2024), Bluemoore Associates (June 23), and Employe Limited (Nov 24)
Coincidence?
Maybe HMRC's life would be made easier if they just searched by the address?

[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 12 June 2025.

Additions:

• Signature Professional Limited
• Head Restart 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 5 June 2025.

Additions:

• Pure Employment Limited
• Arrow Tree Consulting Limited

Mr Stuart Ian Dutton, take a bow!

[woody1]

The Brightest Future

Someone likes a joke.

[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 29 May 2025.

Additions:

• GL Platinum Ltd
• The Brightest Future Limited