Full Enquiry for no apparent reason

 

We have just received a letter from HMRC regarding a full enquiry on a ltd client which has baffled us slightly.

We can see no justification whatsoever for this, nothing at all looks odd in the accounts, no overdrawn directors loans, no strange related parties or anything. Client keeps great set of books on Sage.

Is this something other accountants are finding? Is this a trend within HMRC to just start a full enquiry rather than asking aspect questions??

 

Comments
There are 15 comments. Login or register to view them.

Random Enquiry?

halesir |

Is there such a thing now?

yorky1000 |

Maybe . . .

davidwinch |
davidwinch's picture

Yes, all clients offered FPI

annettedwyer |

Random enquiry

ldcldc |

Also FPI not tax deductable

bj2404 |

Randon enquiry?

kssco |

Old Wives' Tales

MarionMorrison |
MarionMorrison's picture

ask for their risk assessment

SHIVKRUPA |

Yes, I have a similar case

hadend |
hadend's picture

Random enquiries by HMRC

davidwinch |
davidwinch's picture

Just get on with it ....

Steve Holloway |
Steve Holloway's picture

What Type Is It?

Robert Clubb |

Knowing HMRC

The Black Knight |

Re: Is there such a thing now?

jonbryce |