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Browse Named Schemes, Stop Notices, and Spotlights published by HM Revenue & Customs. Sourced directly from gov.uk and updated every 2 days.
Last updated 26 Mar 2026
Showing 100 of 100 entries
| Company | Source | Directors | Legislation | SRN | Status | Published |
|---|---|---|---|---|---|---|
| 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 |
| 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 11 | Stop Notice | -- | Stop Notice | SN-11 | Listed | 13 Apr 2023 |
| Stop notice 45 | Stop Notice | -- | Stop Notice | SN-45 | Listed | 6 Feb 2025 |
| Stop notice 38 | Stop Notice | -- | Stop Notice | SN-38 | Listed | 17 Oct 2024 |
| Stop notice 48 | Stop Notice | -- | Stop Notice | SN-48 | Listed | 15 May 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 |
| Stop notice 1 | Stop Notice | -- | Stop Notice | SN-1 | Listed | 2 Mar 2023 |
| 63-66 Hatton Garden, London, EC1N 8LE | Stop Notice | -- | Stop Notice | SN-16 | Listed | 7 Dec 2023 |
| Stop notice 37 | Stop Notice | -- | Stop Notice | SN-37 | Listed | 17 Oct 2024 |
| Stop notice 51 | Stop Notice | -- | Stop Notice | SN-51 | Listed | 23 Oct 2025 |
| Stop notice 22 | Stop Notice | -- | Stop Notice | SN-22 | Listed | 18 Apr 2024 |
| Stop notice 13 | Stop Notice | -- | Stop Notice | SN-13 | Listed | 10 Nov 2023 |
| Stop notice 42 | Stop Notice | -- | Stop Notice | SN-42 | Listed | 6 Feb 2025 |
| 1 Orchid Garden Street, Belmopan, Belize | Stop Notice | -- | Stop Notice | SN-14 | Listed | 10 Nov 2023 |
| Stop notice 4 | Stop Notice | -- | Stop Notice | SN-4 | Listed | 2 Mar 2023 |
| Stop notice 39 | Stop Notice | -- | Stop Notice | SN-39 | Listed | 14 Nov 2024 |
| Stop notice 6 | Stop Notice | -- | Stop Notice | SN-6 | Listed | 13 Apr 2023 |
| Stop notice 25 | Stop Notice | -- | Stop Notice | SN-25 | Listed | 1 Aug 2024 |
| Stop notice 2 | Stop Notice | -- | Stop Notice | SN-2 | Listed | 2 Mar 2023 |
| Stop notice 9 | Stop Notice | -- | Stop Notice | SN-9 | Listed | 13 Apr 2023 |
| Stop notice 19 | Stop Notice | -- | Stop Notice | SN-19 | Listed | -- |
| Stop notice 10 | Stop Notice | -- | Stop Notice | SN-10 | Listed | 13 Apr 2023 |
| Stop notice 24 | Stop Notice | -- | Stop Notice | SN-24 | Listed | 1 Aug 2024 |
| Stop notice 53 | Stop Notice | -- | Stop Notice | SN-53 | Listed | 22 Jan 2026 |
| 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 52 | Stop Notice | -- | Stop Notice | SN-52 | Listed | 22 Jan 2026 |
| Stop notice 49 | Stop Notice | -- | Stop Notice | SN-49 | Listed | 15 May 2025 |
| Stop notice 54 | Stop Notice | -- | Stop Notice | SN-54 | Listed | 22 Jan 2026 |
| Stop notice 50 | Stop Notice | -- | Stop Notice | SN-50 | Listed | 15 May 2025 |
| Stop notice 43 | Stop Notice | -- | Stop Notice | SN-43 | Listed | 6 Feb 2025 |
| Stop notice 17 | Stop Notice | -- | Stop Notice | SN-17 | Listed | 21 Mar 2024 |
| Stop notice 23 | Stop Notice | -- | Stop Notice | SN-23 | Listed | 18 Apr 2024 |
| Stop notice 20 | Stop Notice | -- | Stop Notice | SN-20 | Listed | 21 Mar 2024 |
| Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY | Stop Notice | -- | Stop Notice | SN-15 | Listed | 10 Nov 2023 |
| Stop notice 8 | Stop Notice | -- | Stop Notice | SN-8 | Listed | 13 Apr 2023 |
| Stop notice 5 | Stop Notice | -- | Stop Notice | SN-5 | Listed | 2 Mar 2023 |
| Stop notice 31 | Stop Notice | -- | Stop Notice | SN-31 | Listed | 12 Sep 2024 |
| 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 |
| Previous Address — Horton House, Exchange Flags, Liverpool, L2 3PF | Stop Notice | -- | Stop Notice | SN-26 | Listed | 12 Sep 2024 |
| Protean Ltd (Company number 15551085) | Stop Notice | -- | Stop Notice | SN-47 | Listed | 8 May 2025 |
| Edmund House, 12-22 Newhall Street, Birmingham, B3 3AS | Stop Notice | -- | Stop Notice | SN-33 | Listed | 12 Sep 2024 |
| Stop notice 46 | Stop Notice | -- | Stop Notice | SN-46 | Listed | 6 Mar 2025 |
| Stop notice 36 | Stop Notice | -- | Stop Notice | SN-36 | Listed | 17 Oct 2024 |
| Stop notice 32 | Stop Notice | -- | Stop Notice | SN-32 | Listed | 12 Sep 2024 |
| 70 Gracechurch Street, London, EC3V 0HR | Stop Notice | -- | Stop Notice | SN-7 | 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 35 | Stop Notice | -- | Stop Notice | SN-35 | Listed | 17 Oct 2024 |
| Office 1 Technology House, Newton Place, Glasgow, G3 7PR | Stop Notice | -- | Stop Notice | SN-18 | Listed | 21 Mar 2024 |
| Stop notice 3 | Stop Notice | -- | Stop Notice | SN-3 | Listed | 2 Mar 2023 |
| Stop notice 21 | Stop Notice | -- | Stop Notice | SN-21 | Listed | 18 Apr 2024 |
| Stop notice 12 | Stop Notice | -- | Stop Notice | SN-12 | Listed | 27 Jul 2023 |
| Stop notice 41 | Stop Notice | -- | Stop Notice | SN-41 | Listed | 14 Nov 2024 |
| Stop notice 30 | Stop Notice | -- | Stop Notice | SN-30 | Listed | 12 Sep 2024 |
| Stop notice 44 | Stop Notice | -- | Stop Notice | SN-44 | Listed | 6 Feb 2025 |
| Contractorcare Ltd | Named | -- | -- | -- | Listed | -- |
| Contractor Bureau Limited | Named | Emmanuel Forkuoh | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | 14 Mar 2024 |
| OptimaLimited | Named | OptimaLimited (Optima) — Registered in the Isle of Man, Anthony Pithers | Finance Act 2022 | -- | Listed | 5 Sep 2024 |
| Consortius Solutions Limited | Named | -- | Finance Act 2022 | -- | Listed | 7 Nov 2024 |
| Compliant Pay Ltd | Named | -- | Finance Act 2022 | -- | Listed | 28 Jun 2023 |
| Apricot Umbrella Limited | Named | Mr Brian Ash, Giannakis Fisentzou | Finance Act 2022 | -- | Listed | 2 Aug 2023 |
| AITUmbrella Limited | Named | -- | Finance Act 2022 | -- | Listed | 14 Aug 2025 |
| Complete Payment Solutions Limited | Named | Mr Donal Tobin | Finance Act 2022 | -- | Listed | -- |
| Compas Limited | Named | Jessica Anne Mahoney, Martina Parlato, Stephen Charles Biggs, Ross Plowman | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | 22 May 2025 |
| Clear Water Administration Limited | Named | -- | Finance Act 2022 | -- | Listed | 28 Nov 2024 |
| Celsius Services Limited | Named | Christopher Johnson | Finance Act 2022 | -- | Listed | 4 Dec 2025 |
| Abchurch Ltd | Named | -- | Finance Act 2022 | -- | Listed | 29 Feb 2024 |
| AI Global Workforce Ltd | Named | -- | -- | -- | Listed | -- |
| Calculate Limited | Named | -- | Finance Act 2022 | -- | Listed | 16 Jan 2025 |
| Burnsall Pay Ltd | Named | -- | Finance Act 2022 | -- | Listed | 19 Sep 2024 |
| Buckingham Wealth Ltd | Named | -- | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | 3 May 2023 |
| Bluestar Financial Solutions Limited | Named | Steven Alan Carridge | Finance Act 2022 | -- | Listed | 17 Nov 2023 |
| APLO SVCS Limited | Named | Mr Nicholas Lowe | Finance Act 2022 | -- | Listed | 4 Dec 2025 |
| Bluemoore Associates Ltd | Named | -- | Finance Act 2022 | -- | Listed | 28 Jun 2023 |
| Imace Limited | Named | -- | Finance Act 2022 | -- | Listed | 20 Feb 2025 |
| Blizzard Pay Ltd | Named | -- | Finance Act 2022 | 03131798 | Listed | 25 Jul 2024 |
| Balance Bay Services Limited | Named | -- | Finance Act 2022 | -- | Listed | 7 Nov 2024 |
| HR Liquid Ltd | Named | Mr Robert Chapman | Finance Act 2022 | -- | Listed | 12 Feb 2026 |
| Albury Hills Ltd | Named | Sarah Jane Heywood, Alessandra Eria | Finance Act 2022 | -- | Listed | 4 Dec 2025 |
| LWI Services Limited | Named | -- | -- | -- | Listed | -- |
| Agile Pay Ltd | Named | -- | -- | -- | Listed | -- |
| Adapt Limited | Named | David Michael Yeomans | Finance Act 2022 | -- | Listed | 7 Nov 2024 |
| Balance Bay Limited | Named | -- | Finance Act 2022 | -- | Listed | 8 Aug 2024 |
| Glendyne Limited | Named | -- | Finance Act 2022 | -- | Listed | 4 Dec 2025 |
| Back Office Systems 1 Limited | Named | -- | Finance Act 2022 | -- | Listed | 1 May 2025 |
| AML Tax (UK) Limited | Named | -- | Disclosure of Tax Avoidance Schemes (DOTAS) | 64011522 | Listed | 19 Jan 2023 |
| GLPlatinum Ltd | Named | Mr Charles Barlow | Finance Act 2022 | -- | Listed | 29 May 2025 |
| Back Office Services 1 Limited | Named | -- | Finance Act 2022 | -- | Listed | 10 Apr 2025 |
| Goldfish Umbrella Limited | Named | -- | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | 16 May 2024 |
| Greenlight Payroll Services Limited | Named | Robert Dixey | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | 28 Nov 2024 |
| Hamilton Bradbury Ltd | Named | -- | Disclosure of Tax Avoidance Schemes (DOTAS) | 81003536 | Listed | 25 Sep 2023 |
| Future Payroll Ltd | Named | Mr Marc Thomas Edwards | Finance Act 2022 | -- | Listed | 4 Dec 2025 |
| Hive Umbrella Ltd | Named | -- | Promoters of Tax Avoidance Schemes (POTAS) | -- | Listed | -- |
| Finsgate Contracting Limited | Named | -- | Finance Act 2022 | -- | Listed | 12 Mar 2026 |
| IFL Management Limited | Named | (Connected persons): Ms Tina Loraine Ban’dyle, (Any other roles): Mark Aylwin Turner | Finance Act 2022 | -- | Listed | 13 Nov 2025 |
| Fortunes Payroll Ltd | Named | Sury Patel — also known as Suryakant Chandrakant Patel | Finance Act 2022 | -- | Listed | 31 Jul 2025 |
| B2BTradecard Limited | Named | -- | Finance Act 2022 | -- | Listed | 18 Jul 2024 |
HMRC publishes Spotlight reports to warn taxpayers about specific types of tax avoidance schemes. Each Spotlight describes how a scheme works and why HMRC considers it to be tax avoidance.
PaySentry automatically screens your umbrella company supply chain against the HMRC watchlist. Get instant alerts when a match is found.