Thursday, 20 March 2025

List of Deliberate Tax Defaulters


 


Updated 18 March 2025

Each entry on this list is specific to the default dates to which it refers. The address is the one associated with the published person at the time of the default. For example:

  • the published person may have changed their behaviour
  • the published person may no longer be at the published address
  • the business currently at the published address may have no connection with published business
  • the business currently at the published address may have the same name as the published business but could be under completely new management

Amounts in the list relate to the tax/duty on which penalties are based and the penalties charged, where the penalty meets the criteria for publishing under the Publishing Details of Deliberate Defaulters legislation. The list does not necessarily represent the full default of the taxpayer.

 


Tax does have to be taxing.

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7 comments:

  1. HMRC are happy to quote chapter and verse with the legislation when it suits them.

    When it doesn't they don't give a shite.

    https://bmmagazine.co.uk/finance/hmrc-accused-of-misusing-powers-to-correct-rd-tax-relief-claims/

    ReplyDelete
  2. Can anyone enlighten me as to who the two surprising defaulters are?

    ReplyDelete
    Replies
    1. read the twitter thread, Dan has identified them

      Delete
    2. I don't want to have to register for twitter/x. But thanks anyway.

      Delete
    3. You don't need to register to view it

      Delete
  3. The son of a former foreign politician who nobody in this country has heard of, and a provincial firm of solicitors from Hampshire.
    Surprised?
    I am shocked to the very core of my being.

    ReplyDelete
  4. Rachel Rubbish swings the axe.

    How this impacts HMRC only time will tell. It could just be another soundbite to win votes from the gullible public. They can't promise investment and new staff and then slash staff by 15 percent.

    https://www.telegraph.co.uk/politics/2025/03/22/reeves-to-axe-thousands-of-civil-service-jobs/

    ReplyDelete