Accounting

HMRC Investigation Support · North West London

HMRC investigation support in Middlesex

HMRC enquiry support in Middlesex without the open-ended bill. We quote the first stage at £299 and every subsequent stage before it begins, so you can weigh the cost of continuing against settling at each point. Full enquiries, voluntary disclosures and penalty appeals are all handled online, with HMRC dealing with us as your authorised agent.

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 Middlesex

Anyone in Middlesex 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 Middlesex, step by step

  1. Scope the job

    We find out what you need filed, when it is due and what state the records are in, and tell you which fixed-fee package applies.

  2. Agree the price

    The fee is confirmed in writing. There is no hourly billing and nothing added for questions during the work.

  3. Hand over the records

    Photographs, PDFs, software access or a spreadsheet, sent however suits you. We confirm what we have and what is missing within two working days.

  4. Approve, then we submit

    You review the draft with our explanation, sign off, and we file. Receipts, copies and the next deadlines come back to you immediately.

Why IGI

Why Middlesex businesses file with IGI

The price for hmrc investigation support is published on this page and is what a client in Middlesex pays. We confirm it in writing first, and the invoice matches the quote.

Nothing for Middlesex is left to the last week. Each deadline relevant to hmrc investigation support is tracked from the day you join, with the next four shown on every page we send you.

Online only, UK based. There is no office in Middlesex to pay for, which is why the fee is the same here as anywhere in England; the work is done by people in the UK who answer the same day.

You get one contact for hmrc investigation support, not a queue. Middlesex clients message the same person throughout and get an answer in working hours, usually within a few hours.

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

Approval before filing is a rule, not a courtesy. For hmrc investigation support in Middlesex, every submission to HMRC or Companies House follows your written go-ahead.

Local facts

About Middlesex

Middlesex is in North West London, within Brent, in the NW10 postcode district, England. For businesses in England the tax rules are those set by the UK Parliament: the 20/40/45% income tax bands, Class 4 National Insurance for the self-employed at 6% and 2%, Corporation Tax at 19% to 25%, and Stamp Duty Land Tax on property. Business rates are set locally by the council.

Nearby places we also serve for hmrc investigation support
PlaceDistanceDirection
Lower Place0.2 miE
Harlesden0.6 miNE
North Acton0.7 miSE
Harlesden Fringe0.7 miE
Park Royal0.8 miSW
Stonebridge, Brent0.9 miN
Stonebridge Park0.9 miN
Hanger Hill1 miSW

Worth knowing

Rules that come up in this work

Allowable expenses

Expense claims are where a return is won or lost in an enquiry. The test is wholly and exclusively for the trade; where a cost is mixed, the business proportion can be claimed if it can be identified. Capital items such as equipment and vans are relieved through capital allowances rather than as expenses, except under the cash basis where they are simply deducted when paid.

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.

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.

Crypto records and reporting

Most crypto holders have taxable events they do not recognise, because every swap is a disposal even when no pounds change hands. The computation requires the complete transaction history from every exchange and wallet, pooled by asset with HMRC's matching rules applied. Exchange-generated tax reports are frequently wrong because they cannot see transfers between a user's own wallets.

The trading and property allowances

Small side incomes are covered by two £1,000 allowances, one for trading and one for property, which remove the need to register or report income below that level. Once income exceeds £1,000, the allowance can be used in place of expenses, a choice worth making deliberately: a freelancer with £900 of costs is better off with the allowance, one with £3,000 is not.

Dormant companies

Companies formed to protect a name or hold a future business are dormant but not exempt: Companies House still expects dormant accounts within nine months of the year end and a confirmation statement annually with its £50 fee, and HMRC must be told the company is dormant or it will demand Corporation Tax returns. The filings are short, but the penalties for missing them are the same as for a trading company.

Workplace pensions and auto-enrolment

Workplace pension compliance is part of payroll, not separate from it. Each pay period the payroll assesses who is eligible, calculates employer and employee contributions on qualifying earnings between the lower and upper thresholds, and sends the contribution file to the scheme. The minimum total is 8%, and many employers choose to contribute more as a recruitment advantage.

Questions

HMRC Investigation Support questions from Middlesex

What does the £299 first stage cover?

Reviewing HMRC's letter and the return or period concerned, assessing what HMRC is likely to be looking at and your exposure, arranging agent authorisation, and preparing and sending the first response within HMRC's deadline. At the end you know where you stand and what the next stage would cost, and you decide whether to proceed.

What is the difference between a compliance check and an investigation?

A compliance check is HMRC's standard term for any review of a return, from a single question to a full examination of a year's records. Most are routine. A Code of Practice 9 investigation is reserved for suspected serious fraud and works very differently, offering immunity from prosecution in return for full disclosure. We tell you which you are facing from the letter.

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.

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.

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.

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.

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

Yes. The fee published on this page is what a client in Middlesex pays and what a client in any other part of England 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.

Do you have an office in Middlesex?

No. IGI Accounting is an online-only firm. We serve Middlesex 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 Middlesex as anywhere else in the country, and why there is nothing to visit and nothing to print.

Fixed fees, filed on time, for Middlesex

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