HMRC is careful to caveat the list with a statement which reminds anyone taking a look at the list that each entry on the list is specific to 
the default dates to which it refers. The address shown against the company name is the one associated with the published person at the time of the default. For example:
- the published person may have changed their behaviour
- the published person may no longer be at the published address
- the business currently at the published address may have no connection with published business
- the business currently at the published address may have the same name as the published business but could be under completely new management
The list makes for interesting reading as it lists deliberate tax defaulters’ details, adding 72 names to the list of those who have received penalties either for deliberate errors in tax returns or for failing to comply with tax obligations.
The list includes tax evaders whose penalties involve unpaid tax of more than £25,000.
The largest tax penalty on the current listing amounts to £4.5m and was paid by a company in the property development and hotel sector, followed by an alcohol wholesaler owing £3.5m on unpaid tax of £5.5m.
Other major tax defaulters come from a wide range of sectors and include businesses in the advertising, electronics wholesale, computers and software sectors.
Less major defaulters include a businesses in the hospitality sector including cafes, takeaways and restaurants.
HMRC only publishes details where the taxpayer has not made a full and immediate disclosure either before or during an investigation, and the information is made publicly available for a maximum period of 12 months.
The full list of defaulters is available here.
It’s worth noting that the penalties applied by HMRC are significant so it’s always worth checking your tax calculation is correct and paying on time. Our experts can help should you have any queries about any disputes with HMRC but don’t delay as there will be time limits on any actions you need to take. Take a look at the tax disputes pages on our website.
