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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 6 Sep 2026
Showing 100 of 100 entries
| Company | Source | Directors | Legislation | SRN | Status | Published |
|---|---|---|---|---|---|---|
| MUEAdmin HR Ltd | Named | Mr Janis Neimanis | Finance Act 2022 | -- | Listed | 20 Aug 2026 |
| Novara Nexus Ltd | Named | Annunziatta Rita Otto | Finance Act 2022 | -- | Listed | 20 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 |
| Merium Limited | Named | Gideon Phillipus Nel | Finance Act 2022 | -- | Listed | 13 Aug 2026 |
| Kimson Accountancy Limited | Named | -- | Finance Act 2022 | -- | Listed | 30 Jul 2026 |
| Vantage4 Limited | Named | -- | Finance Act 2022 | -- | Listed | 30 Jul 2026 |
| Freeteam Ltd | Named | Mr Mark Carlile | Finance Act 2022 | -- | Listed | 30 Jul 2026 |
| Stop notice 55 | Stop Notice | -- | Stop Notice | SN-55 | Listed | 9 Jul 2026 |
| Pay Point Services Limited | Named | Matthew Kinvig | Finance Act 2022 | -- | Listed | 4 Jun 2026 |
| Buckingham Administration Co. Ltd | Named | -- | Finance Act 2022 | -- | Listed | 2 Jul 2026 |
| Prime Umbrella Services Limited | Named | -- | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | -- |
| Arka Wealth OU | Named | Arka Wealth OU (AWOU), Reid Scar, James Barry Shephard, Jeremy Philip Vaughan | Finance Act 2022 | -- | Listed | 11 Jun 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 | Finance Act 2022 | -- | Listed | 30 Apr 2026 |
| Umbrella Requirements Ltd | Named | -- | Finance Act 2022 | -- | Listed | 26 Mar 2026 |
| Invictapay Ltd | Named | -- | Finance Act 2022 | -- | Listed | 24 Mar 2026 |
| Pro Act HR Ltd | Named | Mrs Genovaite Streikiene | Finance Act 2022 | -- | Listed | 19 Mar 2026 |
| KHRPGroup Limited | Named | Mr. James Robert Tinsdale | Finance Act 2022 | -- | Listed | 19 Mar 2026 |
| Oak Umbrella Ltd | Named | Megan Scahill | Finance Act 2022 | -- | Listed | 19 Mar 2026 |
| Stop notice 2 | Stop Notice | -- | Stop Notice | SN-2 | Listed | 2 Mar 2023 |
| Stop notice 32 | Stop Notice | -- | Stop Notice | SN-32 | Listed | 12 Sep 2024 |
| Stop notice 17 | Stop Notice | -- | Stop Notice | SN-17 | Listed | 21 Mar 2024 |
| Stop notice 51 | Stop Notice | -- | Stop Notice | SN-51 | Listed | 23 Oct 2025 |
| Stop notice 3 | Stop Notice | -- | Stop Notice | SN-3 | Listed | 2 Mar 2023 |
| Stop notice 11 | Stop Notice | -- | Stop Notice | SN-11 | Listed | 13 Apr 2023 |
| Stop notice 10 | Stop Notice | -- | Stop Notice | SN-10 | Listed | 13 Apr 2023 |
| Stop notice 48 | Stop Notice | -- | Stop Notice | SN-48 | Listed | 15 May 2025 |
| Stop notice 45 | Stop Notice | -- | Stop Notice | SN-45 | Listed | 6 Feb 2025 |
| Stop notice 37 | Stop Notice | -- | Stop Notice | SN-37 | Listed | 17 Oct 2024 |
| Stop notice 1 | Stop Notice | -- | Stop Notice | SN-1 | Listed | 2 Mar 2023 |
| 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 |
| Protean Ltd (Company number 15551085) | Stop Notice | -- | Stop Notice | SN-47 | Listed | 8 May 2025 |
| Stop notice 8 | Stop Notice | -- | Stop Notice | SN-8 | Listed | 13 Apr 2023 |
| 1 Orchid Garden Street, Belmopan, Belize | Stop Notice | -- | Stop Notice | SN-14 | Listed | 10 Nov 2023 |
| Stop notice 35 | Stop Notice | -- | Stop Notice | SN-35 | Listed | 17 Oct 2024 |
| Stop notice 4 | Stop Notice | -- | Stop Notice | SN-4 | Listed | 2 Mar 2023 |
| Stop notice 24 | Stop Notice | -- | Stop Notice | SN-24 | Listed | 1 Aug 2024 |
| 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 |
| Stop notice 41 | Stop Notice | -- | Stop Notice | SN-41 | Listed | 14 Nov 2024 |
| Stop notice 9 | Stop Notice | -- | Stop Notice | SN-9 | Listed | 13 Apr 2023 |
| Kemp house, 152-160 City Road, London, EC1V 2NX | Stop Notice | -- | Stop Notice | SN-28 | Listed | 12 Sep 2024 |
| Stop notice 42 | Stop Notice | -- | Stop Notice | SN-42 | Listed | 6 Feb 2025 |
| Stop notice 23 | Stop Notice | -- | Stop Notice | SN-23 | Listed | 18 Apr 2024 |
| Edmund House, 12-22 Newhall Street, Birmingham, B3 3AS | Stop Notice | -- | Stop Notice | SN-33 | Listed | 12 Sep 2024 |
| Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY | Stop Notice | -- | Stop Notice | SN-15 | Listed | 10 Nov 2023 |
| Stop notice 43 | Stop Notice | -- | Stop Notice | SN-43 | Listed | 6 Feb 2025 |
| Stop notice 13 | Stop Notice | -- | Stop Notice | SN-13 | Listed | 10 Nov 2023 |
| Stop notice 30 | Stop Notice | -- | Stop Notice | SN-30 | Listed | 12 Sep 2024 |
| Stop notice 49 | Stop Notice | -- | Stop Notice | SN-49 | Listed | 15 May 2025 |
| Stop notice 22 | Stop Notice | -- | Stop Notice | SN-22 | Listed | 18 Apr 2024 |
| Stop notice 21 | Stop Notice | -- | Stop Notice | SN-21 | Listed | 18 Apr 2024 |
| Stop notice 44 | Stop Notice | -- | Stop Notice | SN-44 | Listed | 6 Feb 2025 |
| 63-66 Hatton Garden, London, EC1N 8LE | Stop Notice | -- | Stop Notice | SN-16 | Listed | 7 Dec 2023 |
| 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 50 | Stop Notice | -- | Stop Notice | SN-50 | Listed | 15 May 2025 |
| Stop notice 6 | Stop Notice | -- | Stop Notice | SN-6 | Listed | 13 Apr 2023 |
| Stop notice 19 | Stop Notice | -- | Stop Notice | SN-19 | Listed | -- |
| Stop notice 52 | Stop Notice | -- | Stop Notice | SN-52 | Listed | 22 Jan 2026 |
| 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 25 | Stop Notice | -- | Stop Notice | SN-25 | Listed | 1 Aug 2024 |
| Stop notice 36 | Stop Notice | -- | Stop Notice | SN-36 | Listed | 17 Oct 2024 |
| 70 Gracechurch Street, London, EC3V 0HR | Stop Notice | -- | Stop Notice | SN-7 | Listed | 13 Apr 2023 |
| Stop notice 31 | Stop Notice | -- | Stop Notice | SN-31 | Listed | 12 Sep 2024 |
| Stop notice 20 | Stop Notice | -- | Stop Notice | SN-20 | Listed | 21 Mar 2024 |
| Stop notice 46 | Stop Notice | -- | Stop Notice | SN-46 | Listed | 6 Mar 2025 |
| Office 1 Technology House, Newton Place, Glasgow, G3 7PR | Stop Notice | -- | Stop Notice | SN-18 | Listed | 21 Mar 2024 |
| Stop notice 54 | Stop Notice | -- | Stop Notice | SN-54 | Listed | 22 Jan 2026 |
| Stop notice 5 | Stop Notice | -- | Stop Notice | SN-5 | Listed | 2 Mar 2023 |
| Stop notice 53 | Stop Notice | -- | Stop Notice | SN-53 | Listed | 22 Jan 2026 |
| Stop notice 39 | Stop Notice | -- | Stop Notice | SN-39 | Listed | 14 Nov 2024 |
| Stop notice 38 | Stop Notice | -- | Stop Notice | SN-38 | Listed | 17 Oct 2024 |
| Stop notice 12 | Stop Notice | -- | Stop Notice | SN-12 | Listed | 27 Jul 2023 |
| Previous Address — Horton House, Exchange Flags, Liverpool, L2 3PF | Stop Notice | -- | Stop Notice | SN-26 | Listed | 12 Sep 2024 |
| Engage Limited | Named | James Paul McAllister, David Michael Yeomans, Matthew Thompson | Finance Act 2022 | -- | Listed | 11 Dec 2025 |
| Clear Water Administration Limited | Named | -- | Finance Act 2022 | -- | Listed | 28 Nov 2024 |
| Acquda Limited | Named | -- | Finance Act 2022 | -- | Listed | 8 Aug 2024 |
| Only Best Limited | Named | (Connected Person) Mr Shamin Noor Islam | Finance Act 2022 | -- | Listed | 16 Dec 2025 |
| Greenlight Payroll Services Limited | Named | Robert Dixey | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | 28 Nov 2024 |
| Contractor Expert Ltd | Named | -- | Finance Act 2022 | -- | Listed | 9 Oct 2025 |
| AML Tax (UK) Limited | Named | -- | Disclosure of Tax Avoidance Schemes (DOTAS) | 64011522 | Listed | 19 Jan 2023 |
| B2BTradecard Limited | Named | -- | Finance Act 2022 | -- | Listed | 18 Jul 2024 |
| GLPlatinum Ltd | Named | Mr Charles Barlow | Finance Act 2022 | -- | Listed | 29 May 2025 |
| Employe Limited | Named | -- | Finance Act 2022 | -- | Listed | 7 Nov 2024 |
| New Mill Resourcing Ltd | Named | Suresh Kumar | Finance Act 2022 | -- | Listed | 18 Jul 2024 |
| Alphasaint Ltd | Named | -- | Finance Act 2022 | 93135363 | Listed | 11 Apr 2024 |
| AI Global Workforce Ltd | Named | -- | -- | -- | Listed | -- |
| Expertise Solutions Limited | Named | -- | Finance Act 2022 | -- | Listed | 3 Apr 2025 |
| Eagle Pay Limited | Named | Tyron Jacobs | Finance Act 2022 | -- | Listed | 11 Dec 2025 |
| Bluestar Financial Solutions Limited | Named | Steven Alan Carridge | Finance Act 2022 | -- | Listed | 17 Nov 2023 |
| Alpha Pay Limited | Named | Jonathan Peter James Skelton | Finance Act 2022 | -- | Listed | 13 Nov 2025 |
| Signature Professional Limited | Named | Michael David Hance | Finance Act 2022 | -- | Listed | 12 Jun 2025 |
| Rosewood WM IO Services Ltd | Named | -- | Finance Act 2022 | -- | Listed | 8 Aug 2024 |
| Back Office Assistance 1 Limited | Named | -- | Finance Act 2022 | -- | Delisted | 10 Apr 2025 |
| Datamatics HR & Consultancy Ltd | Named | -- | Finance Act 2022 | -- | Listed | 13 Nov 2025 |
| Consortius Solutions Limited | Named | -- | Finance Act 2022 | -- | Listed | 7 Nov 2024 |
| Accent Umbrella Ltd | Named | -- | Finance Act 2022 | -- | Listed | 9 May 2024 |
| Balance Bay Services Limited | Named | -- | Finance Act 2022 | -- | Listed | 7 Nov 2024 |
| Signature Vintage Limited | Named | -- | Finance Act 2022 | -- | Listed | 16 May 2024 |
| Century Umbrella Limited | Named | -- | Finance Act 2022 | -- | Listed | 7 Nov 2024 |
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