UK companies with no UK director are 17× more likely to show signs of fraud
A new analysis by Tax Policy Associates shows that 900,000 UK companies have no UK directors – all their directors
17 May 2025
A new analysis by Tax Policy Associates shows that 900,000 UK companies have no UK directors – all their directors
Political parties’ local branches are failing to pay tax on their commercial income – even when that income is funded
A firm called Arka Wealth have widely promoted a tax scheme which they claim avoids all corporate tax, income tax,
A mining giant claiming £4bn in revenue, certified by a fake auditor on 128 pages of meticulously detailed fake accounts.
We’ve been reporting on the shockingly brazen accounting frauds that slip through Companies House. Our new web-based fraud-finding tool takes
Anyone can set up a company on Companies House, and say it’s a bank. We’ve written an automated tool that
We’ve created an automated search tool that crawls Companies House data to find companies with fraudulent accounts. It’s found hundreds
Avis Capital Limited is one of the largest companies in the UK. It says it was spun out from Avis
We reported on Monday that, if you incorporate a UK company, you are likely to receive an official-looking letter from
We reported yesterday that, if you incorporate a UK company, you are likely to receive a letter from “Company Registry”
Directors of newly incorporated UK companies are receiving official-looking letters from “Company Registry” requiring them to pay a fee. It’s
Update: there have now been arrests. Comments on this post are closed. Here’s a nice looking website for accounting firm
R&D tax fraud outfit Green Jellyfish is part of a complex group of companies. Two of those companies, Macadam &
The UK loses £1bn each year to fraudulent claims for research and development (R&D) tax relief. We revealed last week
The UK loses £1bn each year to fraudulent claims for research and development (R&D) tax relief. We can reveal that
This page contains an automatically-updated list of every public limited company that’s missed the deadline for filing its confirmation statement.
This page contains an automatically-updated list of every public limited company that’s missed the deadline for filing its statutory accounts.
We’ve been investigating a Belize company called GCWealth. It says its offshore trusts can eliminate tax on your assets, and
Iain Clifford Stamp and his business, “Matrix Freedom”, are selling a scheme which falsely claims to make their clients’ mortgages
Robert Venables KC has a reputation for providing tax avoidance scheme promoters with convenient opinions that their schemes work. The