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Dan Neidle

@DanNeidle • 192,415 subscribers

Founder, Tax Policy Associates Ltd. Tax realist. More boring on LinkedIn https://t.co/Cm5n2PhqrD

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I see some weird things but this takes the biscuit. A vulnerability in the Companies House website, that let anyone view the private dashboard of any one of the five million registered companies, see directors' personal details. And modify them.

I see some weird things but this takes the biscuit. A vulnerability in the Companies House website, that let anyone view the private dashboard of any one of the five million registered companies, see directors' personal details. And modify them.

1,622,568 просмотров • 4 месяцев назад

On Friday we revealed the Companies House vulnerability letting anyone access the private dashboard of any UK company. This is the moment I first saw it demonstrated. My reaction says it all. What do we know? What don't we know? What should companies do now?

On Friday we revealed the Companies House vulnerability letting anyone access the private dashboard of any UK company. This is the moment I first saw it demonstrated. My reaction says it all. What do we know? What don't we know? What should companies do now?

452,303 просмотров • 4 месяцев назад

90,000 properties in England/Wales are owned by offshore companies. Almost half unlawfully hide their true ownership We've found them, mapped them, and published everything ▶️ This 60-second video shows how to find secretly owned property near you 📊 Details & stats below

90,000 properties in England/Wales are owned by offshore companies. Almost half unlawfully hide their true ownership We've found them, mapped them, and published everything ▶️ This 60-second video shows how to find secretly owned property near you 📊 Details & stats below

598,102 просмотров • 5 месяцев назад

Another rubbish piece of Influencer tax advice - from "thelondonaccountant" on TikTok. She says you can use the £50 "trivial benefit" rule to take six £50 vouchers from your company tax free. When I last checked, 6 x £50 = £300 This is obviously a £300 benefit. Not permitted.

Another rubbish piece of Influencer tax advice - from "thelondonaccountant" on TikTok. She says you can use the £50 "trivial benefit" rule to take six £50 vouchers from your company tax free. When I last checked, 6 x £50 = £300 This is obviously a £300 benefit. Not permitted.

312,439 просмотров • 4 месяцев назад

This video is brilliant. Seems a total slam dunk that owners of private jets should pay fuel duties. Doesn't it? The answer is annoying.

This video is brilliant. Seems a total slam dunk that owners of private jets should pay fuel duties. Doesn't it? The answer is annoying.

349,626 просмотров • 8 месяцев назад

New - a leaked video with the CEO of a £26m business, saying they're taking their "GDPR tax relief scheme business" to "full scale". There is no such thing as "GDPR tax relief". The £26m business was in fact selling tax fraud.

New - a leaked video with the CEO of a £26m business, saying they're taking their "GDPR tax relief scheme business" to "full scale". There is no such thing as "GDPR tax relief". The £26m business was in fact selling tax fraud.

667,946 просмотров • 1 год назад

Meet Simon Goldberg. He tells people the US Govt will pay your UK gas, electricity, credit card bills - all your spending. Yes, it's fraud. But the IRS actually sends the cheques. The insane part? He started a *private prosecution* of the YouTuber who revealed it. 🧵

Meet Simon Goldberg. He tells people the US Govt will pay your UK gas, electricity, credit card bills - all your spending. Yes, it's fraud. But the IRS actually sends the cheques. The insane part? He started a private prosecution of the YouTuber who revealed it. 🧵

159,819 просмотров • 5 месяцев назад

Simon Goldberg denied to me he’s running a huge tax fraud. He says he's an expert. Says he “studied under Winston Shrout” Shrout was convicted of tax fraud, got 10 years, fled, & was captured by US marshals Below our thread on the tax fraud Goldberg is selling to UK consumers:

Simon Goldberg denied to me he’s running a huge tax fraud. He says he's an expert. Says he “studied under Winston Shrout” Shrout was convicted of tax fraud, got 10 years, fled, & was captured by US marshals Below our thread on the tax fraud Goldberg is selling to UK consumers:

69,476 просмотров • 4 месяцев назад

MP Estate Planning sells trusts to the elderly to avoid IHT & care fees. They don't work. That's just the start - our investigation found: 🚩 False claims of expertise 🚩 A "head of legal" who doesn't exist 🚩 A website made of AI slop 🚩 A mysterious £1.7m owed to HMRC 🧵:

MP Estate Planning sells trusts to the elderly to avoid IHT & care fees. They don't work. That's just the start - our investigation found: 🚩 False claims of expertise 🚩 A "head of legal" who doesn't exist 🚩 A website made of AI slop 🚩 A mysterious £1.7m owed to HMRC 🧵:

58,306 просмотров • 4 месяцев назад

We reported last week on MP Estate Planning - an unregulated firm that makes £m misselling unsuitable trusts to the elderly. The promise is saving tax. The reality is: more tax. How did the firm and its boss, Mike Pugh, respond to our report? Quick thread.

We reported last week on MP Estate Planning - an unregulated firm that makes £m misselling unsuitable trusts to the elderly. The promise is saving tax. The reality is: more tax. How did the firm and its boss, Mike Pugh, respond to our report? Quick thread.

47,299 просмотров • 4 месяцев назад

We're investigating a firm called MP Estate Planning, which sells trusts to save elderly people from the "modern threats" of divorce, bankruptcy, care home fees and inheritance tax. We believe the trusts don't work. If you've come across the firm, please get in touch.

We're investigating a firm called MP Estate Planning, which sells trusts to save elderly people from the "modern threats" of divorce, bankruptcy, care home fees and inheritance tax. We believe the trusts don't work. If you've come across the firm, please get in touch.

46,579 просмотров • 4 месяцев назад

YouTube property "influencer" Ranjan Bhattacharya just tried to take this video off the internet. Why? Because it shows him promoting a landlord tax avoidance scheme without disclosing he received £500k+ in fees from the scheme.

YouTube property "influencer" Ranjan Bhattacharya just tried to take this video off the internet. Why? Because it shows him promoting a landlord tax avoidance scheme without disclosing he received £500k+ in fees from the scheme.

169,016 просмотров • 2 лет назад

The Green Party says it will raise £50bn in tax from the "richest". But their proposal will probably end up affecting half of all households. Some of the very wealthiest will pay no additional tax at all, but people on fairly ordinary incomes face marginal tax rates of 70%.

The Green Party says it will raise £50bn in tax from the "richest". But their proposal will probably end up affecting half of all households. Some of the very wealthiest will pay no additional tax at all, but people on fairly ordinary incomes face marginal tax rates of 70%.

153,966 просмотров • 2 лет назад

Arka Wealth sell a scheme they claim avoids *all* tax - corporate tax, income tax, CGT, and inheritance tax - in the UK and across Europe. It's promoted on TikTok to 220k followers. We’ve investigated. It’s nonsense - and dangerous. The Government must act. Here's why 🧵

Arka Wealth sell a scheme they claim avoids all tax - corporate tax, income tax, CGT, and inheritance tax - in the UK and across Europe. It's promoted on TikTok to 220k followers. We’ve investigated. It’s nonsense - and dangerous. The Government must act. Here's why 🧵

85,706 просмотров • 1 год назад

Some news: I'm presenting and co-writing a new short Radio 4 series, Untaxing. It's about how tax affects our lives: from the Laffer Curve, to the Beatles, to Jaffa Cakes, and modern day avoidance. 1.45pm on Radio 4, every day next week, and on BBC Sounds as each episode airs.

Some news: I'm presenting and co-writing a new short Radio 4 series, Untaxing. It's about how tax affects our lives: from the Laffer Curve, to the Beatles, to Jaffa Cakes, and modern day avoidance. 1.45pm on Radio 4, every day next week, and on BBC Sounds as each episode airs.

68,843 просмотров • 1 год назад

Mr Leeds has made this claim repeatedly. Here he is, saying you can "continue to do this again and again, completely tax free": The idea that "the rich" move into uninhabitable houses to save tax is obviously daft. But there's a bigger problem.

Mr Leeds has made this claim repeatedly. Here he is, saying you can "continue to do this again and again, completely tax free": The idea that "the rich" move into uninhabitable houses to save tax is obviously daft. But there's a bigger problem.

30,351 просмотров • 6 месяцев назад

I recently guested on the "What's Left" podcast talking about what the Left gets right and wrong on tax, and why the wealth tax is rubbish:

I recently guested on the "What's Left" podcast talking about what the Left gets right and wrong on tax, and why the wealth tax is rubbish:

41,404 просмотров • 11 месяцев назад

This is one of hundreds of TikTok videos used by "Arka Wealth" to market a scheme to avoid all UK and European taxes. Small detail: it had no chance of succeeding, and in many countries would constitute criminal tax fraud. What happened after we reported on it?

This is one of hundreds of TikTok videos used by "Arka Wealth" to market a scheme to avoid all UK and European taxes. Small detail: it had no chance of succeeding, and in many countries would constitute criminal tax fraud. What happened after we reported on it?

31,702 просмотров • 9 месяцев назад

Arka Wealth claim their product avoids all income tax, corporation tax, capital gains tax and inheritance tax. It doesn't - the product stinks, and may be tax fraud. So how come this barrister says it's all cool, and all businesses should set up a trust?

Arka Wealth claim their product avoids all income tax, corporation tax, capital gains tax and inheritance tax. It doesn't - the product stinks, and may be tax fraud. So how come this barrister says it's all cool, and all businesses should set up a trust?

38,792 просмотров • 1 год назад

Our new web-based fraud-finding tool takes just a few clicks to find companies with suspicious and potentially fraudulent accounts. Here's a short demo showing quite how easy it is:

Our new web-based fraud-finding tool takes just a few clicks to find companies with suspicious and potentially fraudulent accounts. Here's a short demo showing quite how easy it is:

29,154 просмотров • 1 год назад