Reply to: HMRC list of dodgy tax avoidance schemes

[ukcommando]

A big update this time.

The most recent update was on 11 April 2024 with the addition of Acacia Management Services Limited, Alphasaint Limited, Ultra Employment Limited and Worx 4U Limited.

I love how on that page, there are quotes by HMRC saying how they issue market wide guidance on dodgy schemes. Seriously, how often does anyone here see unsolicited publicity direct from HMRC to stay away from dodgy schemes?

[cojak]

A big update this time.

The most recent update was on 11 April 2024 with the addition of Acacia Management Services Limited, Alphasaint Limited, Ultra Employment Limited and Worx 4U Limited.

[cojak]

One that slipped the net.

29th February 2024:

Abchurch Ltd

and how the Hell did I miss this one???

A drum roll pulease for….

Procorre LLP!

[cojak]

I just missed an update of the 21st March regarding Olympus Contracting Ltd.

Details of persons suspected of promoting the scheme, or of being a connected person:

Olympus Contracting Limited / Jordan Dobney – former director of Olympus Contracting Limited / Oliver Ames – sole director of Olympus Contracting Limited They are on the Stop Notice List.

[cojak]

update from the 25th January:
the addition of Purity Ltd

Update from the 1st February -
the addition of Flex Payroll and Accounting Services Ltd
the addition of Paystone Services Limited

Update from the 29th February:
the addition of React Administration Services Limited


Update from the 14th March - the addition of Contractor Bureau Limited.

[bylren001]

Dan Neidle’s looking for anyone who was with PAYE Services Ltd

https://twitter.com/DanNeidle/status...18119371862437

I think if anyone could send him any information on the other related schemes as well that may prove useful: Elite Management, ComtractorCare and PAYEME.

[Andy2022]

Dan Neidle’s looking for anyone who was with PAYE Services Ltd

https://twitter.com/DanNeidle/status...18119371862437

[bylren001]

I have a list from around May ‘23 but it would only take you a bit of work to update it.

That would work. Whats the best way for me to get that from you?

[cojak]

Does anyone have the full list available in a single file (.csv)? I am quite keen to run some analysis on the links between companies and directors of these companies via the companies house api?

I have a list from around May ‘23 but it would only take you a bit of work to update it.

[bylren001]

Does anyone have the full list available in a single file (.csv)? I am quite keen to run some analysis on the links between companies and directors of these companies via the companies house api?

[WTFH]

Latest on the list is MLG Pay.
Owned by Michelle Louise Grey (Born April 1980), with an address as a mailbox in Kent

Could she be related to Michelle Grey (Born April 1980) who set up GLM Consultancy in March 2023?
https://find-and-update.company-info...22620/officers

[cojak]

Update for the 1st December with the addition of:

• Griffith Anderson Ltd
• Rainbowpay Ltd
• Update to Bluemoore Associates Ltd (look at HMRC website for more details)

[cojak]

Makes you wonder if HMRC are reading this thread for tips...
https://forums.contractoruk.com/hmrc...ml#post2973764

Well they’ve gone back to summarising.

Ta!

[WTFH]

A few names to ponder:
Bryan Thornton
John O'Malley
Kevin Taylor
Linda Lowe

...not saying they have done anything wrong.

[WTFH]

So, Bluestar/Excala both run by Carridge & Christopher Slipper.
But in the past, Excala got a mention here: https://forums.contractoruk.com/umbr...company-3.html

...off to do some more digging