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Named schemes, stop notices and spotlights published by HM Revenue & Customs — sourced from gov.uk and updated every 2 days.
Last updated 22 Oct 2026
Showing 100 of 100 entries
| Company | Source | Directors | Legislation | SRN | Status | Published |
|---|---|---|---|---|---|---|
| Intent Trading Ltd | Named | Connected person: Mr Kannan Balasubramanian | Finance Act 2022 | -- | Listed | 15 Oct 2026 |
| UMBPHT Contractor Management Ltd | Named | Andrew Dominic White | Finance Act 2022 | -- | Listed | 24 Sep 2026 |
| Invidia Limited | Named | Thomas Tidy, Matthew Thompson (director ofIUL) /David Morley, David Smith | Finance Act 2022 | -- | Listed | 10 Sep 2026 |
| Elder Global Limited | Named | -- | Finance Act 2022 | -- | Listed | 10 Sep 2026 |
| Payeze Contracting Limited | Named | Ms Charlena Chantelle Coral Irving | Finance Act 2022 | -- | Listed | 10 Sep 2026 |
| Novara Nexus Ltd | Named | Annunziatta Rita Otto | Finance Act 2022 | -- | Listed | 20 Aug 2026 |
| MUEAdmin HR Ltd | Named | Mr Janis Neimanis | Finance Act 2022 | -- | Listed | 20 Aug 2026 |
| Merium Limited | Named | Gideon Phillipus Nel | Finance Act 2022 | -- | Listed | 13 Aug 2026 |
| Nebulix Ltd | Named | Jack Butterworth | Finance Act 2022 | -- | Listed | 13 Aug 2026 |
| Chartian Management Ltd | Named | Mr Nick Crowther | Finance Act 2022 | -- | Listed | 13 Aug 2026 |
| Freeteam Ltd | Named | Mr Mark Carlile | Finance Act 2022 | -- | Listed | 30 Jul 2026 |
| Vantage4 Limited | Named | -- | Finance Act 2022 | -- | Listed | 30 Jul 2026 |
| Kimson Accountancy Limited | Named | -- | Finance Act 2022 | -- | Listed | 30 Jul 2026 |
| Stop notice 55 | Stop Notice | -- | Stop Notice | SN-55 | Listed | 9 Jul 2026 |
| Arka Wealth OU | Named | Arka Wealth OU (AWOU), Reid Scar, James Barry Shephard, Jeremy Philip Vaughan | Finance Act 2022 | -- | Listed | 11 Jun 2026 |
| Buckingham Administration Co. Ltd | Named | -- | Finance Act 2022 | -- | Listed | 2 Jul 2026 |
| Pay Point Services Limited | Named | Matthew Kinvig | Finance Act 2022 | -- | Listed | 4 Jun 2026 |
| Prime Umbrella Services Limited | Named | -- | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | -- |
| Umbrella Requirements Ltd | Named | -- | Finance Act 2022 | -- | Listed | 26 Mar 2026 |
| Wiz Systems Limited | Named | Gohil Rekhaben Jashvantsinh, Carl James Burch | Finance Act 2022 | -- | Listed | 9 Apr 2026 |
| Atlas Outflows Limited | Named | Michael Faherty, Matthew Thompson, David Morley, David Smith | Finance Act 2022 | -- | Listed | 30 Apr 2026 |
| Invictapay Ltd | Named | -- | Finance Act 2022 | -- | Listed | 24 Mar 2026 |
| KHRPGroup Limited | Named | Mr. James Robert Tinsdale | Finance Act 2022 | -- | Listed | 19 Mar 2026 |
| Pro Act HR Ltd | Named | Mrs Genovaite Streikiene | Finance Act 2022 | -- | Listed | 19 Mar 2026 |
| Oak Umbrella Ltd | Named | Megan Scahill | Finance Act 2022 | -- | Listed | 19 Mar 2026 |
| 6th Floor, Harbour Court, Lord Street, Douglas, Isle of Man, IM1 4LN / 145 Grimsby Road, Cleethorpes, England, DN35 7DG | Stop Notice | -- | Stop Notice | SN-40 | Listed | 14 Nov 2024 |
| Stop notice 13 | Stop Notice | -- | Stop Notice | SN-13 | Listed | 10 Nov 2023 |
| Stop notice 32 | Stop Notice | -- | Stop Notice | SN-32 | Listed | 12 Sep 2024 |
| Stop notice 25 | Stop Notice | -- | Stop Notice | SN-25 | Listed | 1 Aug 2024 |
| Stop notice 30 | Stop Notice | -- | Stop Notice | SN-30 | Listed | 12 Sep 2024 |
| Rodus Building 4th Floor, Road Reef PO Box 765, Road Town, Tortola, British Virgin Islands | Stop Notice | -- | Stop Notice | SN-34 | Listed | 17 Oct 2024 |
| Stop notice 9 | Stop Notice | -- | Stop Notice | SN-9 | Listed | 13 Apr 2023 |
| Stop notice 45 | Stop Notice | -- | Stop Notice | SN-45 | Listed | 6 Feb 2025 |
| Stop notice 48 | Stop Notice | -- | Stop Notice | SN-48 | Listed | 15 May 2025 |
| Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY | Stop Notice | -- | Stop Notice | SN-15 | Listed | 10 Nov 2023 |
| Stop notice 23 | Stop Notice | -- | Stop Notice | SN-23 | Listed | 18 Apr 2024 |
| 63-66 Hatton Garden, London, EC1N 8LE | Stop Notice | -- | Stop Notice | SN-16 | Listed | 7 Dec 2023 |
| Stop notice 17 | Stop Notice | -- | Stop Notice | SN-17 | Listed | 21 Mar 2024 |
| Stop notice 2 | Stop Notice | -- | Stop Notice | SN-2 | Listed | 2 Mar 2023 |
| Kemp house, 152-160 City Road, London, EC1V 2NX | Stop Notice | -- | Stop Notice | SN-28 | Listed | 12 Sep 2024 |
| Stop notice 24 | Stop Notice | -- | Stop Notice | SN-24 | Listed | 1 Aug 2024 |
| Stop notice 22 | Stop Notice | -- | Stop Notice | SN-22 | Listed | 18 Apr 2024 |
| Stop notice 46 | Stop Notice | -- | Stop Notice | SN-46 | Listed | 6 Mar 2025 |
| 1st Choice Umbrella Ltd — Tamworth Enterprise Centre, Corporation Street, Tamworth, England B79 7DN / Omni ContractorsPCCLimited — 2nd Floor, Murdoch Chambers, South Quay, Douglas, Isle of Man IM1 5AS | Stop Notice | -- | Stop Notice | SN-27 | Listed | 12 Sep 2024 |
| Edmund House, 12-22 Newhall Street, Birmingham, B3 3AS | Stop Notice | -- | Stop Notice | SN-33 | Listed | 12 Sep 2024 |
| Stop notice 31 | Stop Notice | -- | Stop Notice | SN-31 | Listed | 12 Sep 2024 |
| Stop notice 42 | Stop Notice | -- | Stop Notice | SN-42 | Listed | 6 Feb 2025 |
| Office 1 Technology House, Newton Place, Glasgow, G3 7PR | Stop Notice | -- | Stop Notice | SN-18 | Listed | 21 Mar 2024 |
| Adapt Limited — 6th Floor, Harbour Court, Lord Street, Douglas, Isle of Man, IM1 4LN / TGI Payday Limited — 145 Grimsby Road, Cleethorpes, England, DN35 7DG | Stop Notice | -- | Stop Notice | SN-29 | Listed | 12 Sep 2024 |
| Stop notice 12 | Stop Notice | -- | Stop Notice | SN-12 | Listed | 27 Jul 2023 |
| Stop notice 50 | Stop Notice | -- | Stop Notice | SN-50 | Listed | 15 May 2025 |
| Stop notice 41 | Stop Notice | -- | Stop Notice | SN-41 | Listed | 14 Nov 2024 |
| Stop notice 3 | Stop Notice | -- | Stop Notice | SN-3 | Listed | 2 Mar 2023 |
| Stop notice 19 | Stop Notice | -- | Stop Notice | SN-19 | Listed | -- |
| Stop notice 4 | Stop Notice | -- | Stop Notice | SN-4 | Listed | 2 Mar 2023 |
| Protean Ltd (Company number 15551085) | Stop Notice | -- | Stop Notice | SN-47 | Listed | 8 May 2025 |
| 1 Orchid Garden Street, Belmopan, Belize | Stop Notice | -- | Stop Notice | SN-14 | Listed | 10 Nov 2023 |
| Stop notice 53 | Stop Notice | -- | Stop Notice | SN-53 | Listed | 22 Jan 2026 |
| Stop notice 5 | Stop Notice | -- | Stop Notice | SN-5 | Listed | 2 Mar 2023 |
| Stop notice 36 | Stop Notice | -- | Stop Notice | SN-36 | Listed | 17 Oct 2024 |
| Stop notice 10 | Stop Notice | -- | Stop Notice | SN-10 | Listed | 13 Apr 2023 |
| Stop notice 49 | Stop Notice | -- | Stop Notice | SN-49 | Listed | 15 May 2025 |
| Stop notice 21 | Stop Notice | -- | Stop Notice | SN-21 | Listed | 18 Apr 2024 |
| Stop notice 38 | Stop Notice | -- | Stop Notice | SN-38 | Listed | 17 Oct 2024 |
| Previous Address — Horton House, Exchange Flags, Liverpool, L2 3PF | Stop Notice | -- | Stop Notice | SN-26 | Listed | 12 Sep 2024 |
| Stop notice 6 | Stop Notice | -- | Stop Notice | SN-6 | Listed | 13 Apr 2023 |
| Stop notice 20 | Stop Notice | -- | Stop Notice | SN-20 | Listed | 21 Mar 2024 |
| Stop notice 37 | Stop Notice | -- | Stop Notice | SN-37 | Listed | 17 Oct 2024 |
| Stop notice 8 | Stop Notice | -- | Stop Notice | SN-8 | Listed | 13 Apr 2023 |
| Stop notice 1 | Stop Notice | -- | Stop Notice | SN-1 | Listed | 2 Mar 2023 |
| Stop notice 52 | Stop Notice | -- | Stop Notice | SN-52 | Listed | 22 Jan 2026 |
| Stop notice 51 | Stop Notice | -- | Stop Notice | SN-51 | Listed | 23 Oct 2025 |
| Stop notice 43 | Stop Notice | -- | Stop Notice | SN-43 | Listed | 6 Feb 2025 |
| Stop notice 54 | Stop Notice | -- | Stop Notice | SN-54 | Listed | 22 Jan 2026 |
| Stop notice 39 | Stop Notice | -- | Stop Notice | SN-39 | Listed | 14 Nov 2024 |
| Stop notice 44 | Stop Notice | -- | Stop Notice | SN-44 | Listed | 6 Feb 2025 |
| Stop notice 11 | Stop Notice | -- | Stop Notice | SN-11 | Listed | 13 Apr 2023 |
| 70 Gracechurch Street, London, EC3V 0HR | Stop Notice | -- | Stop Notice | SN-7 | Listed | 13 Apr 2023 |
| Stop notice 35 | Stop Notice | -- | Stop Notice | SN-35 | Listed | 17 Oct 2024 |
| Masterstroke Solutions Limited | Named | -- | Finance Act 2022 | -- | Listed | 16 Jan 2025 |
| Burnsall Pay Ltd | Named | -- | Finance Act 2022 | -- | Listed | 19 Sep 2024 |
| New Mill Resourcing Ltd | Named | Suresh Kumar | Finance Act 2022 | -- | Listed | 18 Jul 2024 |
| AITUmbrella Limited | Named | -- | Finance Act 2022 | -- | Listed | 14 Aug 2025 |
| Mountain View Admin Limited | Named | Mr John O’Malley | Finance Act 2022 | -- | Listed | 6 Jun 2024 |
| Consortius Solutions Limited | Named | -- | Finance Act 2022 | -- | Listed | 7 Nov 2024 |
| Echo Pay Limited | Named | -- | Finance Act 2022 | -- | Listed | 16 Oct 2025 |
| Complete Payment Solutions Limited | Named | Mr Donal Tobin | Finance Act 2022 | -- | Listed | -- |
| Innovate Limited | Named | Jolene Cowell, James Paul McAllister | Finance Act 2022 | -- | Listed | 5 Sep 2024 |
| AI Global Workforce Ltd | Named | -- | -- | -- | Listed | -- |
| Employe US Limited | Named | -- | Finance Act 2022 | -- | Listed | 10 Oct 2024 |
| Compas Limited | Named | Jessica Anne Mahoney, Martina Parlato, Stephen Charles Biggs, Ross Plowman | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | 22 May 2025 |
| Earneze Limited | Named | William Donald Turner — also known as William Donald Menzies Turner | Finance Act 2022 | -- | Listed | 27 Feb 2025 |
| APLO SVCS Limited | Named | Mr Nicholas Lowe | Finance Act 2022 | -- | Listed | 4 Dec 2025 |
| Cube Umbrella Limited | Named | -- | Finance Act 2022 | -- | Listed | 6 Jun 2024 |
| Acuity Professional Advisers Ltd | Named | -- | Finance Act 2022 | -- | Listed | 11 Dec 2025 |
| Contractor Bureau Limited | Named | Emmanuel Forkuoh | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | 14 Mar 2024 |
| Infrapro Consulting Ltd | Named | -- | Finance Act 2022 | 04584462 | Listed | 26 Sep 2024 |
| Magna Limited | Named | Mr James Gunn, Mr James McAllister, Mr Ross Plowman, Mr David Morley, Mr David Smith | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | 11 Dec 2025 |
| Acquda Limited | Named | -- | Finance Act 2022 | -- | Listed | 8 Aug 2024 |
| Contractorcare Ltd | Named | -- | -- | -- | Listed | -- |
HMRC publishes Spotlight reports to warn taxpayers about specific tax avoidance schemes — how each works and why HMRC considers it avoidance.
A list HMRC publishes of named tax avoidance schemes, promoters, enablers and suppliers — now over 150 entries, updated regularly. Being named is a strong warning sign, though HMRC notes it is not a complete list of every scheme.
HMRC updates it frequently — often several times a month. PaySentry re-scrapes the official gov.uk sources every 2 days.
No — HMRC states it is not exhaustive. Absence from the list does not mean a scheme or umbrella is compliant.
Search by company or director name above, or use Umbrella Watchdog to screen your whole supply chain against it continuously.
PaySentry automatically screens your umbrella supply chain against the HMRC watchlist and alerts you the moment there’s a match.
See Umbrella Watchdog