HMRC's List of Umbrella Companies Involved in Tax Avoidance
This page provides an up-to-date list of umbrella companies involved in tax avoidance schemes as identified by HMRC. The purpose of this list is to inform individuals and businesses about schemes, promoters, enablers, and suppliers that are non-compliant with tax regulations. Staying informed can help you avoid potential financial and legal consequences associated with these schemes.
If you are linked to any of the tax avoidance schemes listed here, or if you recognise any of the named promoters, enablers, or suppliers, it is important to get in touch with HMRC promptly. Further details on how to take action are provided below. You can also report a tax avoidance scheme directly to HMRC.
List of HMRC Approved Umbrella Companies
HMRC does not verify, approve, or endorse any umbrella companies. It is important to conduct thorough research and due diligence before engaging with any umbrella company. Relying solely on their claims of compliance could expose you to risks associated with non-compliant practices.
There isn't any list of HMRC approved umbrella companies.
Most Recently Named Promoters
The most recent additions to the list of named tax avoidance schemes, promoters, enablers, and suppliers include:
- Masterstroke Solutions Limited
- Calculate Limited
- Rainwize Umbrella Limited
- Stark Payment Services Ltd
- Penhale Solutions Limited
The information was last updated on 16 January 2025. For the complete and official list, refer to the Gov.uk page.
Company Name | Legislation | Publication Date |
---|---|---|
Alphasaint Ltd (ASL) | Finance Act 2022 | 05 September 2024 |
AML Tax (UK) Limited | Disclosure of Tax Avoidance Schemes (DOTAS) | 19 January 2023 |
Apricot Umbrella Limited | Finance Act 2022 | 02 August 2023 |
Astra Limited | Finance Act 2022 | 28 November 2024 |
B2BTradecard Ltd | Finance Act 2022 | 18 July 2024 |
Balance Bay Limited | Finance Act 2022 | 08 August 2024 |
Balance Bay Services Limited | Finance Act 2022 | 07 November 2024 |
Blizzard Pay Ltd | Finance Act 2022 | 25 July 2024 |
Bluemoore Associates Ltd | Finance Act 2022 | 01 December 2023 |
Bluestar Financial Solutions Limited | Finance Act 2022 | 17 November 2023 |