17/07/2026
A warning for business owners about a VAT scam currently doing the rounds.
We have become aware of companies contacting businesses and offering to use an AI-powered system to identify VAT that can be reclaimed. They then offer to submit the claim to HMRC on the business’s behalf.
Please take care before agreeing to services of this kind.
We have seen evidence of VAT returns submitted through these schemes that contain incorrect claims, leading to HMRC investigations for the businesses involved.
VAT claims must be accurate and supported by the appropriate records. Ultimately, it is your business that could face questions from HMRC if an incorrect return is submitted on your behalf.
Always carry out proper checks before allowing a third party to access your financial records or submit information to HMRC. We strongly recommend working with a trusted, qualified accountant who understands your business and will provide advice based on your individual circumstances.
If you are approached by a company offering VAT savings and are unsure whether the service is legitimate, please speak to us before taking any action.
Call 01403 337490 or email [email protected].