Compliant Pay Ltd

Promotor of Scheme: Compliant Pay Ltd / Ultimate Planning Ltd
Address: Ultimate Planning Ltd: 128 City Road, London, EC1V 2NX
Publication Date: 28 June 2023
HMRC’s Scheme Description (summary): “The arrangements involve a scheme user providing their services to end clients or agencies through Compliant Pay Ltd, and then remuneration for the user’s services is artificially separated into a salary from Compliant Pay Ltd and a second larger payment from Ultimate Planning Ltd. The second payment, described as a “Capital Payment”, is made without payments for tax and National Insurance contributions”.
Any other information HMRC considers relevant to publish about these schemes: “Compliant Pay Ltd went into liquidation on 25 April 2023. Their trading address prior to entering liquidation was: 128 City Road, London, EC1V 2NX. HMRC have now notified Compliant Pay Ltd that a Scheme Reference Number (SRN 13688608) has been allocated to the arrangements”.

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