Accounting

HMRC Investigation Support · Northern Ireland

HMRC investigation support in Dungannon

If HMRC has opened a compliance check, an enquiry or a Code of Practice 9 investigation into your affairs in Dungannon, you need someone who has handled them before and will tell you the truth about your position. We do both for clients across Northern Ireland, from first response to closure, at fixed fees per stage.

from £299 · fixed, per stage

Next deadlines

  • VAT return and payment for the quarter that ended last month
  • VAT return and payment for the quarter that ended last month
  • Company tax return (CT600) due 12 months after your year end (a 31 December year end files by 31 December)
  • VAT return and payment for the quarter that ended last month

Who this is for

HMRC Investigation Support for Dungannon

Anyone in Dungannon who has received an HMRC letter: sole traders and landlords with a Self Assessment compliance check, companies with a Corporation Tax or VAT enquiry, employers facing a PAYE review, people who have received a nudge letter about offshore income, crypto or property, and those who know their past returns were wrong and want to disclose before HMRC finds out.

What is included

Everything inside the fixed fee

  • Review of HMRC's letter and the return or period under check, with a frank assessment of exposure before you commit
  • Agent authorisation so that HMRC deals with us directly and deadlines are managed on your behalf
  • A controlled first response: what HMRC is entitled to, what it is not, and the information actually required
  • Meetings and correspondence handled, with you briefed before and after every exchange
  • Voluntary disclosures prepared and negotiated where tax has been underpaid, minimising penalties
  • Penalty mitigation, suspension requests, statutory reviews and tribunal appeals where the facts support them

How it works

HMRC Investigation Support from Dungannon, step by step

  1. Tell us your situation

    A short message or call about what you do and what needs filing. We ask the questions that determine the right package and nothing more.

  2. Fixed fee in writing

    You receive one price for the work, confirmed by email before anything starts. It does not change if the job takes longer than we expected.

  3. Send records, review the draft

    Records come by WhatsApp or email. We prepare the draft, explain the figures in plain English and answer your questions.

  4. We file, you get the receipts

    Once you approve and the fee is settled, we submit electronically and forward the HMRC or Companies House acknowledgement the same day.

Why IGI

What you get in Dungannon

No hourly rate and no surprise invoice. Dungannon clients know the fee for hmrc investigation support before they send a single document, and it stays fixed.

We work to the HMRC and Companies House calendar, not an appointment diary. Clients in Dungannon get reminders at 60, 30 and 7 days before each date that applies to hmrc investigation support.

We serve Dungannon remotely by design: records by WhatsApp or email, drafts back for approval, filing electronic. The saving on premises is passed to you in the fee for hmrc investigation support.

A named person handles your hmrc investigation support from Dungannon and knows the file, so you are not re-explaining your business to a different helpdesk each time.

Plain English, with the numbers. Every draft for Dungannon comes with a short explanation of what the figures mean and what, if anything, you should do about them.

You stay in control of hmrc investigation support: drafts go to Dungannon clients first, with the figures explained, and nothing leaves us until you say so.

Local facts

About Dungannon

Dungannon is in Northern Ireland, in the BT70 postcode district, Northern Ireland. Northern Ireland uses the same income tax, National Insurance and Corporation Tax rates as Great Britain, and companies file with Companies House on the Belfast register. Stamp Duty Land Tax applies to property. For goods, the Windsor Framework means some EU VAT rules apply to trade with the EU, which affects businesses moving goods across the border.

Nearby places we also serve for hmrc investigation support
PlaceDistanceDirection
Coalisland3 miNE
Moy, Northern Ireland5 miSE
Stewartstown6 miNE
Pomeroy, Northern Ireland9 miNW
Cookstown9 miN
Loughgall10 miSE
Aughnacloy11 miSW
Coagh11 miNE

Worth knowing

Rules that come up in this work

Crypto records and reporting

Crypto tax splits into capital gains on disposals and income on rewards, with different rates and different reporting. The £3,000 annual exempt amount and the 18% and 24% rates apply to gains; staking, mining and airdrop income is taxed at marginal income tax rates. HMRC's nudge letters to holders have increased sharply, and a voluntary disclosure before one arrives is treated far more leniently.

The 60-day property CGT return

Since April 2020 a gain on UK residential property must be reported and the tax paid within 60 days of completion through HMRC's dedicated service, separately from the annual return. Non-residents must report all UK land disposals in the same window whether or not tax is due. Getting the computation right first time matters because the figure is then carried into the Self Assessment.

Record keeping

Good records are the difference between a quick enquiry and a long one. For the self-employed, five years after the filing deadline; for companies, six years from the year end; for VAT, six years. Photographs of receipts, PDF statements and software exports all count. The requirement is to keep records, not paper, and a well-organised cloud folder satisfies it.

Allowable expenses

The expenses sole traders most often miss are home working costs, claimed by actual proportion or HMRC's flat rate, the business share of phone and internet, mileage at 45p for the first 10,000 business miles, and training that maintains existing skills. The ones most often claimed wrongly are commuting, entertaining customers and clothes that could be worn outside work.

Employer National Insurance

Since April 2025 employer National Insurance has been 15% on earnings above a £5,000 secondary threshold, a substantial increase for small employers. The Employment Allowance rose to £10,500 at the same time to soften it for the smallest businesses. Directors deciding their own salary weigh this cost against the Corporation Tax deduction a salary provides.

Workplace pensions and auto-enrolment

Every employer must assess its workers for automatic enrolment from the first employee's start date. Those aged 22 to State Pension age earning over £10,000 a year must be enrolled into a qualifying pension with minimum contributions of 8% of qualifying earnings, at least 3% from the employer, and a declaration of compliance made to the Pensions Regulator within five months.

Dormant companies

Dormancy is a status that is easy to lose. The strict rule is no accounting transactions other than share capital and Companies House fees, which means no bank account activity at all in practice. Fees should be paid personally by the director. A company that traded and has stopped becomes dormant only after its final trading accounts and tax return are filed and HMRC is told.

Questions

HMRC Investigation Support questions from Dungannon

Can HMRC go back more than one year?

The normal time limit is four years from the end of the tax year, extended to six for careless behaviour and twenty for deliberate behaviour or failure to notify. If HMRC finds an error in one year it will usually ask about others. Part of our job is holding HMRC to the correct time limit for the behaviour actually shown.

Do I have to attend a meeting with HMRC?

No. You are not obliged to attend a meeting and we often recommend written correspondence instead, which gives considered answers rather than off-the-cuff ones. Where a meeting is useful we attend with you or on your behalf, agree the agenda in advance and take our own notes of what was said.

What penalties can HMRC charge?

For an inaccurate return, 0% to 30% of the extra tax for careless errors, 20% to 70% for deliberate ones and 30% to 100% for deliberate and concealed, with higher ranges for offshore matters. Within each range the penalty depends on whether the disclosure was prompted and how much you help. We work to secure the lowest point in the applicable range and suspension where available.

What is a voluntary disclosure and should I make one?

Telling HMRC about an error before it asks. Unprompted disclosures attract much lower penalties, often nil for careless errors, and are the right course when you know a return was wrong. The Digital Disclosure Service, Let Property Campaign and Worldwide Disclosure Facility are the main routes. Our fee from £599 covers preparing and negotiating the disclosure.

Should I just send HMRC everything they ask for?

No. HMRC is entitled to information reasonably required to check the return, and no more. Requests for private bank statements, several years of records or information about other people are often wider than the law allows. Giving too much lengthens the enquiry and can open new lines. We give HMRC what it is entitled to, promptly and completely.

How long does an enquiry take?

A straightforward aspect enquiry into one item can close in two to three months. A full enquiry into a year's records typically takes six to twelve months, longer if HMRC extends to other years. We keep the process moving by responding within deadlines and pressing HMRC to do the same, and we apply for a closure notice if HMRC stalls.

Do you have an office in Dungannon?

No. IGI Accounting is an online-only firm. We serve Dungannon and every other UK postcode remotely, with records sent by WhatsApp or email and everything filed electronically. The absence of local premises is why the fee for hmrc investigation support is the same in Dungannon as anywhere else in the country, and why there is nothing to visit and nothing to print.

Is hmrc investigation support in Dungannon really the same price as elsewhere?

Yes. The fee published on this page is what a client in Dungannon pays and what a client in any other part of Northern Ireland pays. It is confirmed in writing before work starts and the invoice matches the quote. Where a higher package applies because your situation is more complex, we say so at the quote stage, never afterwards.

Ready to fix your fee in Dungannon?

Tell us what you need. You get one fixed fee in writing, and nothing is filed until you approve it.

WhatsApp for a fixed quote