HMRC Adds Four More To Tax Avoidance List

HMRC has updated (11/04/24) their published list of named tax avoidance schemes and promoters with the addition of four more companies: Acacia Management Services Limited Alphasaint Limited Ultra Employment Limited Worx 4U Limited.Abchurch Ltd They have also removed details of promoters/suppliers of two tax avoidance schemes first published in April 2023.  This is because the […]

HMRC’s Deceit Regarding Loan Scheme Convictions

HMRC’s Chief Executive Jim Harra has been accused of deliberately deceiving the Treasury Select Committee at an oral evidence session last month.   In response to questioning about whether HMRC has pursued promoters of loan schemes, Harra said the following: “I believe that in recent years we have successfully prosecuted or convicted about 20 promoters of […]

More Tax Avoidance Schemes Named

HMRC has again (05/07/23 and 28/06/23) updated their list of named tax avoidance schemes and promoters, with the following additions: Bluemoore Associates Ltd Compliant Pay Ltd/Ultimate Planning Ltd PAYE Services Limited Peak PAYE Limited Resource Hubco Limited Vision HR Solutions Ltd Veqta Ltd The entries first published on 7 July 2022 have been removed from HMRC’s list as […]

Five Isle of Man Based Businesses Named As Tax Avoidance

HMRC has named five more businesses in it’s list of tax avoidance schemes and promoters.  The latest batch are all based in the Isle of Man: Collect Consulting Limited Connections Ltd First Step Consulting Limited Simply Consulting Ltd Total Recruitment Services Ltd As ever, please remember that HMRC’s list is not fully comprehensive, and there […]

HMRC Names Two More Tax Scheme Promoters

HMRC has again updated their list of named tax avoidance schemes and promoters, this time with the addition of Buckingham Wealth Ltd and Minerva Services Ltd.  Both of these latest named companies are incorporated in Belize. Buckingham Wealth Ltd and Minerva Services Ltd operate by paying money into an offshore remuneration trust which is then transferred […]

Two More Tax Avoidance Schemes Named By HMRC

HMRC has just added two companies to their list of ‘named tax avoidance schemes’.  The two new additions are: Acacia Resourcing Services Limited  (company number 12302211) Marquee Ltd  (company number 11477273) Please note that there are few companies in the sector with similar names, so always check their company registration number which should be listed […]

HMRC Updates List of Named Tax Schemes

It’s now 3 weeks since their last update, and HMRC’s list of named tax schemes today (24/11/22) sees the following added: Charteris Management Ltd Plus HMRC name several businesses linked to them, some of which were already listed: Greenwich Contracts Limited Griffith Anderson Limited Howe Consultancy Limited (Incorporated in Isle of Man) Integra Resourcing Limited […]

Crackdown On Advisors Promoting Tax Avoidance Schemes

A group of cross-party MPs have called on the UK government to begin cracking down on the accountants and financial advisors that facilitate tax avoidance schemes according to City A.M. In a new report, the all-party parliamentary group (APPG) on anti-corruption and responsible tax called for the UK’s tax system to be overhauled, to boost […]

HMRC Names Tax Avoidance Schemes

HMRC have added three more to their ‘name and shame’ list of tax avoidance schemes. They are: Novus Consultants Limited ( formerly Novus Ltd) (NOL) / Contractor Corner Accounting Limited (CCA) Paybox Umbrella Limited T2 Outsourcing Limited Those already listed were: Absolute Outsourcing Peak PAYE Limited Purple Pay Limited / Equity Participation Scheme Saxonside Limited […]