top of page
gb.png

United Kingdom

Relevant, current financial issues and regulations, assisting you to make the best financial and life decisions.

If you cannot see the information you are looking for, I may have it on file - click here to contact me.

What HMRC Can Find Out About You

 

Visa and Mastercard Transactions: Anonymous information on all payments.

Land Registry Records: To determine properties purchased or sold, and stamp duty paid.

DVLA: Details of cars purchased and owned by individuals.

UK and Overseas Bank Accounts: From 2017 it receives information from banks in more than 60 countries.

Internal Tax Documents: Systems show council tax paid, relevant VAT registration, previous tax investigations, last year's tax return (or absence of one).

Earnings: From any employer, including those you have worked for casually, or on an ad-hoc basis. This includes any company benefits received. It can also access child benefit and maintenance payments through the child support agency.

Online Marketplaces: Websites such as eBay and Gumtree can be accessed to identify regular traders.

Social Media: The Connect system can also look at public social media account information, including from Twitter, Facebook and Instagram.

Web Browsing and Email Records: Under the 'Snoopers Charter' HMRC will be able to access individual's digital information.

What HMRC Can Find Out About You

 

Visa and Mastercard Transactions: Anonymous information on all payments.

Land Registry Records: To determine properties purchased or sold, and stamp duty paid.

DVLA: Details of cars purchased and owned by individuals.

UK and Overseas Bank Accounts: From 2017 it receives information from banks in more than 60 countries.

Internal Tax Documents: Systems show council tax paid, relevant VAT registration, previous tax investigations, last year's tax return (or absence of one).

Earnings: From any employer, including those you have worked for casually, or on an ad-hoc basis. This includes any company benefits received. It can also access child benefit and maintenance payments through the child support agency.

Online Marketplaces: Websites such as eBay and Gumtree can be accessed to identify regular traders.

Social Media: The Connect system can also look at public social media account information, including from Twitter, Facebook and Instagram.

Web Browsing and Email Records: Under the 'Snoopers Charter' HMRC will be able to access individual's digital information.

bottom of page