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:

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