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: 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
    152 Pages
    1 2 3 ... 152
    • Replies: 1,510
    • Views: 356,406
    Yesterday 23:15 Go to last post
  2. 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
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 10,606
    Yesterday 08:19 Go to last post
  3. 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: 65
    • Views: 17,186
    15th January 2019 12:37 Go to last post
  4. 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
    38 Pages
    1 2 3 ... 38
    • Replies: 375
    • Views: 69,707
    10th December 2018 23:35 Go to last post
  5. 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: 22
    • Views: 12,727
    10th December 2018 10:25 Go to last post
  6. 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: 10,742
    11th October 2018 11:24 Go to last post
  7. 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: 16,512
    4th September 2018 09:41 Go to last post
  8. 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: 15,402
    26th August 2018 11:47 Go to last post
  9. 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: 2,771
    6th June 2018 11:38 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: 14,981
    23rd March 2016 15:41 Go to last post
  1. HMRC Enquiry Letters for Choice Premier / Berwick Associates/ Runnymede Services

    Hi all, Yesterday I received an enquiry letter from HMRC regarding work through the Choice Premier / Berwick Associates scheme. Has anyone else worked with these guys and/or received a letter? If so, please get in touch... I would be very interested in working together on this. Thanks,...

    Started by shevlane, 18th February 2014 19:50
    15 Pages
    1 2 3 ... 15
    • Replies: 144
    • Views: 37,640
    Today 08:25 Go to last post
  2. Can you still accept settlement offer after the 30days notice period?

    My settlement offer said I had to send in my response to the settlement within 30 days. I'm still doing my investigations (trying to find Trustee to understand their position in relation to writing off loans). I do want to settle, but cant sign up to it just yet. I called the HMRC contractor...

    Started by kryten22uk, 14th January 2019 09:42
    2 Pages
    1 2
    • Replies: 13
    • Views: 1,092
    Yesterday 10:09 Go to last post
  3. HMRC Notice of Assessment APSE Consulting Ltd

    Hi All has anyone received an Assessment notice from HMRC regarding APSE Consulting?

    Started by Delendog, 18th April 2016 09:28
    11 Pages
    1 2 3 ... 11
    • Replies: 107
    • Views: 26,217
    15th January 2019 20:17 Go to last post
  4. 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
    84 Pages
    1 2 3 ... 84
    • Replies: 838
    • Views: 148,616
    15th January 2019 14:08 Go to last post
  5. 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
    34 Pages
    1 2 3 ... 34
    procorre ireland
    • Replies: 332
    • Views: 55,632
    15th January 2019 12:41 Go to last post
  6. Montpelier loan repayment demands

    We are aware that just before Christmas, a company within the Montpelier group acting as a trustee for the Newquay Professional arrangements, sent letters to borrowers asking for the loan to be repaid and if not, threatening action in a Manx Court to obtain a judgement. If such a judgement is...

    Started by webberg, 10th January 2019 10:50
    • Replies: 7
    • Views: 883
    15th January 2019 08:51 Go to last post
  7. HMRC Scheme Enquiries: Network One

    Hi folks I stumbled on this forum when I was looking on the internet in a state of panic :bang: I hope this is the correct place for this. I have also received an income tax assessment for 2011 - 2012. I was contracting under a company called Network One. I was wondering if anyone else...

    Started by Freddie97, 16th March 2016 16:28
    15 Pages
    1 2 3 ... 15
    • Replies: 149
    • Views: 58,448
    12th January 2019 17:13 Go to last post
  8. Loan Charge in PMQ's today.

    MPs challenge Speaker's decision - BBC News

    Started by DaveB, 9th January 2019 13:04
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 2,267
    11th January 2019 10:08 Go to last post
  9. How do you get loans released - Kirium Employment Solutions and Invicta Limited?

    With regards to inheritance tax how do I get loans released with payments received from Kirium Employment Solutions and Invicta Limited? I'm assuming I need proof if I tick the box. Adding to the confusion the letter also says 'Based on the information HMRC holds in relation to the scheme you...

    Started by a5878170, 8th January 2019 08:26
    • Replies: 9
    • Views: 829
    10th January 2019 18:50 Go to last post
  10. Edge EBT thread

    Please check this first post regularly for updates Hello, this is the thread for those that were employed by Edge and have received enquiries or demands from HMRC. I would encourage you to post here and offer support to each other, however keep in mind that HMRC do read these threads - so...

    Started by GoneSouth, 25th February 2013 23:21
    190 Pages
    1 2 3 ... 190
    ebt, edge, hmrc, tax investigation
    • Replies: 1,897
    • Views: 466,762
    9th January 2019 09:24 Go to last post
  11. Any settlement figures yet?

    Thousands of people registered and sent in data (where available) to HMRC well before the deadline for CLSO2. So would be surprised if there weren't at least a small number of settlement figures already sent out from HMRC. Are we aware of any? Or is HMRC taking its usual, predictable action...

    Started by ChimpMaster, 29th November 2018 14:36
    2 Pages
    1 2
    • Replies: 17
    • Views: 4,103
    4th January 2019 14:13 Go to last post
  12. A richly deserved reward

    HMRC chief exec knighted in New Year honours | AccountingWEB I don't think so. Fill their comments section.

    Started by webberg, 4th January 2019 11:25
    • Replies: 0
    • Views: 632
    4th January 2019 11:25 Go to last post
  13. Trust help line email help!

    Hi all, I have been contacted via email by Trust help line with the following email. Dear Sir / Madam. Your former Employer wrote to you in April 2018 regarding your outstanding Employee Benefit Trust Loan position(s). Please see a copy of the attached letter that was sent to you, to...

    Started by Hairybiker66, 23rd May 2018 15:08
    6 Pages
    1 2 3 ... 6
    • Replies: 52
    • Views: 9,659
    2nd January 2019 14:43 Go to last post
  14. Loan Charge - a beginners guide

    The following is intended to be as simple a guide as possible to those who have had no prior knowledge of the loan charge. Ultimately, if you are confused as to how this might apply to your own circumstances, you should take appropriate advice. What is the loan charge? It's a charge to...

    Started by webberg, 20th August 2018 14:19
    5 Pages
    1 2 3 ... 5
    • Replies: 45
    • Views: 6,862
    27th December 2018 13:13 Go to last post
  15. House of Lords report censures HMRC

    and is here: House of Lords - Economic Affairs Committee - The Powers of HMRC: Treating Taxpayers Fairly It has had national press coverage. HMRC/Stride has already tried to claim that their Lordships are in error and that HMRC is doing a fine job in implementing the legislation that your...

    Started by webberg, 4th December 2018 10:37
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,226
    22nd December 2018 10:48 Go to last post
  16. The Loan Charge and Pensions and Settlement...

    Hi All, I am awaiting feedback from accountant and a LC expert, but in the meantime I was wondering whether people have worked out LC v Settlement calculations including pensions? I know nothing about pensions so in the dark a little. I am currently in FTE and have signed up to a pension...

    Started by prozak, 19th December 2018 13:06
    • Replies: 7
    • Views: 841
    21st December 2018 12:05 Go to last post
  17. Question Writing off a Trust loan after settlement

    Has anyone managed to get the loan released, wavered, or removed etc? I'm hoping just an 'admin fee' is required, or some sort of small financial gesture. 1% of balance etc. I'm settling with HMRC, despite no letters of investigation, and the scheme promoter insisting relentlessly that I don't...

    Started by here4beer, 21st December 2018 08:36
    • Replies: 0
    • Views: 511
    21st December 2018 08:36 Go to last post
  18. Poll Poll: Montpelier & Newquay 10% loan repayment demands

    Keywords: Montpelier Rathowen Newquay Professional Fernleigh Ronsard Watkin Gittins Corrance Hazelmere If you have received a letter from the Trustees, demanding repayment of 10% of your loans, follow this thread. Think very carefully before repaying. More info to come...

    Started by Loan Ranger, 7th April 2016 06:43
    30 Pages
    1 2 3 ... 30
    • Replies: 291
    • Views: 92,333
    19th December 2018 12:42 Go to last post
  19. Montpelier DTA scheme bulletin

    This thread will provide news and information on the ongoing dispute with HMRC over the Montpelier double tax scheme (BN66/s58). It may also be of interest to deGraaf and Steed users. I will try and post an update every Friday morning, whether there is anything to report or not. The latest...

    Started by DonkeyRhubarb, 8th August 2016 18:38
    47 Pages
    1 2 3 ... 47
    • Replies: 466
    • Views: 147,148
    18th December 2018 11:45 Go to last post
  20. Cannot decide whether or not to settle

    Just going round in circles over this. Have had independent advice. Still can't decide. Received my settlement figures from HMRC. Could afford to pay. Tempted to pay to draw a line under this whole mess. The psychological relief would be worth it. Can't keep going on with the uncertainty. But...

    Started by MoreCandles, 6th December 2018 17:17
    2 Pages
    1 2
    • Replies: 15
    • Views: 2,404
    18th December 2018 06:56 Go to last post

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