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