HMRC Tax Avoidance List
Unmaintained currently due to time restraints - we will however keep this here and update when possible
Last updated: September 25, 2023
You will have seen over recent times, that the HMRC publish a list of companies that they have highlighted, as avoiding tax. A lot of these companies, are Umbrella companies and as it relates to our chosen sector and arguably, a little late to the game - I thought I will try and keep this page updated, to highlight those that have been added.
The HMRC do keep a list on their website however, they only stay on the list I’m led to believe, for a period of 12 months. Their list, can be located here for reference.
The following are noted to date currently, I will itemise per date below, any new additions to this;
- Able Ltd
- Acacia Resourcing Services Limited
- Alpha Republic Limited
- AML Tax (UK) Limited
- Bilberry Resourcing Ltd (registered in the UK) - see Connections Limited
- Buckingham Wealth Ltd (Incorporated in Belize)
- Canopaye Limited
- Charteris Management Ltd
- Collect Consulting Limited (Incorporated in Isle of Man)
- Connections Limited (Incorporated in the Isle of Man)
- Contractor Central Accounting Ltd - see Able Ltd and Total Recruitment Services Ltd
- Contractorcare Limited
- Countrywide Partners Limited
- Denmedical UK Limited - see AML Tax (UK) Limited
- 1st Choice Umbrella Ltd - see Connections Limited
- First Step Consulting Limited (Incorporated in Isle of Man)
- Focus Contractor Limited
- Gateway Outsource Solutions Limited
- Greenwich Contracts Ltd
- Griffith Anderson Limited - see Umbrella Agency Limited and Charteris Management Ltd
- Hive Umbrella Ltd
- Howe Consultancy Limited (Incorporated in Isle of Man) - see Charteris Management Ltd
- Industria PAYE Limited
- Integra Resourcing Limited (Incorporated in Malta) - see also Greenwich Contracts Ltd and Charteris Management Ltd
- Jeceris Limited - see Charteris Management Ltd
- Marquee Ltd
- Minerva Services Ltd (Incorporated in Belize) - see Buckingham Wealth Ltd
- Nicely Paid Limited
- Novus Consultants Limited (formerly Novus Limited) (Incorporated in Isle of Man) / Contractor Corner Accounting Limited
- Ombros Solutions Limited - see Charteris Management Ltd
- Omni Contractors PCC Limited (Incorporated in Isle of Man) - see Saxonside Limited - Saxonside Share Growth and Focus Contractor Limited - Share Growth
- Paybox Umbrella Limited
- PAYEme Limited
- Peak PAYE Limited
- Pure Invoicing Limited
- Saxonside Limited
- Select Umbrella Ltd - see Collect Consulting Limited
- Simply Consulting Ltd (Incorporated in the Isle of Man)
- Simply Umbrella Services Limited - see First Step Consulting Limited and Simply Consulting Ltd
- T2 Outsourcing Limited
- Tailored UK Services Ltd (trading as Tailored Resourcing)
- Target Umbrella Limited - see Integra Resourcing Limited
- Taurus Limited (Incorporated in Isle of Man) - see Charteris Management Ltd
- Total Recruitment Services Ltd (Incorporated in Isle of Man)
- U R Group Limited
- The Umbrella Agency Limited
- We PAYE Umbrella Limited
As follows, we will include itemising the date they were noted going forward;
11th May 2023
- Collect Consulting Limited (Incorporated in Isle of Man)
- Connections Ltd (Incorporated in Isle of Man)
- First Step Consulting Limited (Incorporated in Isle of Man)
- Simply Consulting Ltd (Incorporated in Isle of Man)
- Total Recruitment Services Ltd (Incorporated in Isle of Man)
27th July 2023
- Easyway Umbrella Limited
2nd August 2023
- Apricot Umbrella Limited
- Countrywide Partners Limited
9th August 2023
- ABC Umbrella Ltd
- IP Global Consulting Ltd
18th August 2023
- Dalespay Ltd
24th August 2023
- Payeworx Ltd
- SmartPay Limited
31st August 2023
- Pay Rec Limited
- Prime Umbrella Services Ltd
25th September 2023
- Edge Umbrella Limited
- Hamilton Bradbury Ltd
- Olympus Contracting Limited