HMRC Scheme Enquiries
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Forum: HMRC Scheme Enquiries

For discussions relating to enquiry letters being sent out by HMRC.

  1. Sticky Thread Sticky: HMRC settlement Deadlines/delays and the LC

    There's a lot of understandable worry and panic as deadline number 1 approaches. So I'm posting this to calm fears on the same queries I keep hearing These are 100% correct. HMRC will tell you themselves and i've got it in writing from them also. 1.You only need to register interest by 31...

    Started by phil@dswtres, 17th May 2018 12:32
    36 Pages
    1 2 3 ... 36
    • Replies: 354
    • Views: 56,454
    18th October 2018 23:57 Go to last post
  2. Sticky Thread Sticky: Time to Pay

    HMRC have, as most will know, recently offered a 5 year time to pay for those earning under 50k in 18/19 if you are a victim of their loan charge nonsense. May I remind people that this is a minimum and if you cant afford it (and quite frankly who can?) then please remember its a starting point of...

    Started by phil@dswtres, 25th July 2018 17:17
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 8,643
    11th October 2018 11:24 Go to last post
  3. Sticky Thread Sticky: BIG GROUP

    Mod edit: Joining instructions. This started elsewhere but should be on its own. I have two takers so far. To clarify this BIG GROUP is ONE GROUP across ALL schemes. It does not impact action individuals may wish to take on their own or via other groups.

    Started by webberg, 24th April 2015 14:32
    150 Pages
    1 2 3 ... 150
    • Replies: 1,494
    • Views: 338,786
    3rd October 2018 09:56 Go to last post
  4. Sticky Thread Sticky: Disappearing loans?

    It's a common feature of these threads that lenders have become difficult to find and engage with. We have recently had some experience in this arena. In most schemes that used loans, certainly until 2011, loans were advanced by the company acting as trustee for a trust. In some cases, the...

    Started by webberg, 13th April 2017 17:12
    4 Pages
    1 2 3 ... 4
    • Replies: 34
    • Views: 14,933
    4th September 2018 09:41 Go to last post
  5. Sticky Thread Sticky: Trust Loan Agreements (terms 5-10 years) what are our legal options? (no BG please)

    All, As many of are at the moment are busy settling with HMRC for something which was not fully our mistake, but we just go mis-sold. I though it would be good to create a thread regarding Loan agreement specific to those who have 5 or 10 years loan. Most of us were badly mis-sold these scheme...

    Started by RoGeorge, 26th April 2018 21:04
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 13,723
    26th August 2018 11:47 Go to last post
  6. Sticky Thread Sticky: AML Loan Charge Calculator

    Use this calculator. https://www.uktaxcalculators.co.uk Worked Example Tax year 2008/9. You received a salary of 15k. You paid 1,793 in tax on it.

    Started by Loan Ranger, 24th April 2018 11:36
    2 Pages
    1 2
    • Replies: 17
    • Views: 7,595
    9th August 2018 13:48 Go to last post
  7. Exclamation Sticky Thread Sticky: Schemes like Vanquish which claim to bypass the Loan Charge

    These schemes are extremely aggressive and very high risk. In case you aren't aware of this, the LC is a law passed by Parliament. It was a major part of the Budget. Anyone using a scheme, to get around it, would be regarded as deliberately and wilfully flouting the law. HMRC have to uphold...

    Started by Loan Ranger, 21st April 2018 08:21
    7 Pages
    1 2 3 ... 7
    • Replies: 63
    • Views: 15,000
    22nd June 2018 18:02 Go to last post
  8. Sticky Thread Sticky: Public Service Announcement - Who's watching you?

    HMRC and scammy, dodgy 'solutions' providers - that's who! Sharks from both sides of the fence are circling people, sharks who are trying to find an 'in' to get past your defences and grab your money. Take care who you accept PM's from - don't be too open exchanging information until you've...

    Started by cojak, 5th June 2018 12:38
    • Replies: 3
    • Views: 2,198
    6th June 2018 11:38 Go to last post
  9. Sticky Thread Sticky: Please read this if you are desperate and feel you are running out of options

    **Mods please consider making this a sticky. i think in the next few months/years there are going to be people coming to this forum who feel they have been blindsided by what is happening and may be desperate enough to try and take their own life and I have already seen some comments about people...

    Started by davetza, 4th December 2017 18:37
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 10,275
    1st June 2018 21:53 Go to last post
  10. Sticky Thread Sticky: Tempted to join a new contractor scheme? Ask the following

    13 Questions you MUST ask about any scheme you are offered The following is based on a piece originally written by and now replicated with kind permission of Jolyon Maugham QC and first appeared on the waitingfortax blog in 2014. I have shortened it and consequently any errors are mine. ...

    Started by webberg, 12th June 2015 15:08
    • Replies: 7
    • Views: 14,176
    23rd March 2016 15:41 Go to last post
  1. What my options are.

    Hi All, Webberg, Phil, et al: I am a British citizen presently living in US and I was in UK till Oct 2017. I used E-Cover for 5 months from March 2010 through July 2010 before going the ltd route. I don't know anything about the scheme or trustees and company is dissolved. On Monday, 15th...

    Started by hmrcvictim, Yesterday 06:39
    • Replies: 2
    • Views: 399
    Yesterday 17:23 Go to last post
  2. HMRC Letter "Contractor Payroll Solution Ltd" (Also known as "Contractor Experts")

    All, The CPS Ltd company has been liquidated this year so it looks like HMRC have spotted it. I have received Self Assessment check enquiry (Section 9A TMA Also please suggest any good Tax Enquiry specialist I can use.

    Started by LondonITContractor, 26th November 2017 14:50
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 7,399
    Yesterday 09:23 Go to last post
  3. Exclamation Contractor loans, just got email, previously unaware

    I've been out of contracting for over a decade and had heard nothing of HMRC chasing contractor loan schemes. Following a Moneybox article which I only caught a little of, I was starting to look into this, then yesterday I got an email from "Contractor Loans" stating that they had my details...

    Started by talltales, 25th September 2018 12:57
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 2,178
    Yesterday 05:37 Go to last post
  4. Will the loan charge affect tax credits

    Does anyone know if paying the LC will affect Tax credits. I have a practically unused tax allowance for 2018/19 that would help me with 1 of my 4 years of loan liability if I was to pay the loan charge on that particular year. If it is classed as income for 2018-19 then it would it wipe out...

    Started by TooBlue, 18th October 2018 17:53
    • Replies: 2
    • Views: 226
    18th October 2018 21:41 Go to last post
  5. A useful round up

    Tax avoidance: recent developments - Commons Library briefing - UK Parliament Of how we got to where we are. can't say I agree with it all, but potentially useful.

    Started by webberg, 10th October 2018 15:21
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,107
    18th October 2018 12:16 Go to last post
  6. What to do if opting for Loan charge

    Hi, I am a british citizen in US. I received letter from HMRC 2 days back suggesting that I settle before the LC kicks in. However, in my case, it is actually preferred that I don't settle but pay LC, for two reasons: 1) I used the scheme in 2010 for only 5 months - total loan 26000 - when I...

    Started by hmrcvictim, 18th October 2018 03:11
    • Replies: 2
    • Views: 425
    18th October 2018 11:26 Go to last post
  7. Overdrawn Capital Account Scheme (Aston Mae / Glen Mae / Procorre)

    Anyone used Aston Mae / Glen Mae or Procorre and received Notice of Assessments for scheme that was based on overdrawn capital account? I've received 2011/12 and 2012/13 both i've appealed and HMRC have agreed to appeal and postponed. Just wondering (whilst Big Group closed) how many others out...

    Started by ITmark, 21st April 2017 18:35
    30 Pages
    1 2 3 ... 30
    procorre ireland
    • Replies: 297
    • Views: 46,853
    18th October 2018 10:57 Go to last post
  8. Poll Poll: Write/email your MP asking them to support EDM 1239

    Here is the EDM: https://www.parliament.uk/edm/2017-19/1239 With many tens of thousands of people, across the whole country, caught up in LC19, this has more chance than most of gaining some traction. You can email your MP here: https://www.writetothem.com

    Started by Loan Ranger, 18th May 2018 16:03
    7 Pages
    1 2 3 ... 7
    • Replies: 69
    • Views: 9,645
    18th October 2018 10:32 Go to last post
  9. TTP for non residents

    Seems an obvious question Is TTP only only open for uk residents? If open to non residents does the 50k rule for 5 year plans apply to UK taxable income? Thanks

    Started by Endofdays, 21st August 2018 12:57
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 2,273
    17th October 2018 22:10 Go to last post
  10. Guide to using pension contributions to mitigate LC19

    I've knocked up a PDF which covers pension contributions and a few other things. Download here: Download LC19 - Pension Contributions v2.pdf | Files.com Let me know if I've got anything plain wrong, made any errors or if you have any comments.

    Started by Loan Ranger, 27th March 2018 18:49
    4 Pages
    1 2 3 ... 4
    • Replies: 32
    • Views: 3,757
    17th October 2018 19:12 Go to last post
  11. Stung by HMRC - living outside UK now

    Hi, I received letter by post from HMRC yesterday. I am a naturalised British citizen but I am now living outside UK - in US. When I left UK, and also when I filed my SATR last year, I provided my US address. So, I am not surprised that they sent me the letter to my US address. Letter...

    Started by hmrcvictim, 16th October 2018 21:05
    • Replies: 4
    • Views: 544
    17th October 2018 17:31 Go to last post
  12. LCAG Litigation is happening - Sticky PLEASE

    People, its time to fight HMRC. There's no time for sitting around crying about being treated unfairly... stand up and take action!! Loan Charge Judicial Review - Loan Charge Action Group All the costing has been done, the QC and legal staff are onboard...all that's needed are the funds......

    Started by Finalwhistle, 29th September 2018 13:31
    • Replies: 1
    • Views: 851
    17th October 2018 05:39 Go to last post
  13. HMRC Enquiry letters on Loans from EBT and other schemes

    If you have generic questions regarding HMRC enquiries, this is the thread for you. If you have questions about your own enquiry or want to make contact with others who have used your loan scheme provider, look for the thread in this sub-forum. The first thing to point out, however: WE ARE NOT...

    Started by cojak, 11th February 2013 11:30
    151 Pages
    1 2 3 ... 151
    • Replies: 1,500
    • Views: 571,003
    16th October 2018 02:47 Go to last post
  14. Bank Statements in lieu of receipts to show expenditure to offset exp's against tax.

    Received my settlement 'offer' this week - around 20k with interest - obviously a lot better than many folks and stories I have read in the past on here and other sources. 20k is manageable I feel if allowed time to pay. However, when I submitted the request for info and possible settlement I...

    Started by Tomo1971, 29th September 2018 16:13
    • Replies: 9
    • Views: 1,102
    15th October 2018 15:45 Go to last post
  15. Tax return & CLSO/Loan charge

    I reluctantly registered interest in settlement under CLSO and provided details of 3 years' loans. HMRC has requested self assessment for a year when I received loans. Tax calculation has been completed but the return is not yet submitted. Q. As I've already "declared" the loans via CLSO is it...

    Started by Kayen, 3rd October 2018 14:30
    • Replies: 1
    • Views: 736
    14th October 2018 22:10 Go to last post
  16. Any information appreciated

    I've been contacted recently by a client who has in turn been contacted by an individual who appears on Linkedin but the company she represents appears to have no website, no address, no record at Company's House under the given name, no profile on Endole or similar. The client is being promised...

    Started by webberg, 11th October 2018 11:03
    • Replies: 0
    • Views: 451
    11th October 2018 11:03 Go to last post
  17. HMRC and Glen May

    Hi All Been contacted by HMRC regarding Glen May - did read that there were standard templates that Glen May issued to deal with this type of enquiry but I have not seen anything Can anyone send me copies or an address to get them from The first I heard from HMRC was 01/10/18 (Date on...

    Started by chilli9767, 7th October 2018 19:49
    • Replies: 0
    • Views: 414
    7th October 2018 19:49 Go to last post
  18. AML 2019 Loan Charge

    Hi, I received this communication from AML today in relation to the 2019 Loan Charge. Upon reading it does appear that AML are shifting liability and advising ex users to contact 3rd party services for advise! - Has anyone else had contact with AML recently and can anyone recommend next...

    Started by jrock, 16th April 2018 10:33
    81 Pages
    1 2 3 ... 81
    • Replies: 804
    • Views: 126,138
    7th October 2018 12:32 Go to last post
  19. Loan repayments (not in money) made before 17th March 2016

    Question for the "experts" such as iliketax, webberg referencing the below excerpt: If the principal amount of a loan was "repaid" well before 17 March 2016, 3(3)(a) below implies how it was repaid (i.e. not in money) does not matter and it is accepted as a repayment for the purposes of the LC...

    Started by wilks, 29th September 2018 17:28
    2 Pages
    1 2
    • Replies: 10
    • Views: 965
    3rd October 2018 11:45 Go to last post
  20. Employers loan/ Commercial Loan Arrangements - thoughts please

    I was involved in an arrangement where by a received a loan from my employer under commercial terms (a commercial loan agreement). I'm going through CLSO but I was wondering how other people are treating these loans? are others assuming they are "captured' within the LC19? or assuming that they are...

    Started by Finalwhistle, 26th September 2018 11:59
    3 Pages
    1 2 3
    • Replies: 27
    • Views: 1,595
    1st October 2018 15:28 Go to last post

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