RCI Global: our team for successful growth


At the Local District Level

HMRC does not need to have any reason for opening an enquiry.

Some Local District enquiries are opened at random as part of HMRC's way of checking a proportion of the self assessment returns which are submitted.

Other returns are pre-selected for enquiry because of a suspicion that a tax return contains errors.

The taxpayer may not discover the reason for the enquiry, but whatever the situation, it is likely to be stressful, time consuming and expensive.


Why most local investigations start

  • Unusually high business expenses, for instance legal or travel costs
  • Disparity between profitability of similar firms in sector/area
  • Sending in Tax Returns or accounts late
  • PAYE Irregularities
  • Excessive use of consultants
  • Large petty cash accounts

RCi Contact Details

01582 704786

07957 312786

08723 315431

rci@rciglobal.org

Windor House
        9-15 Adelaide Street
        Luton
        Bedfordshire LU1 5BJ

New Online Access

Consult our online tips and newsletters, including information about recent changes in taxation regulations. Email us for further information.

Office Hours

Monday : 9.30am - 5.30pm

Tuesday : 9.30am - 5.30pm

Wednesday : 9.30am - 5.30pm

Thursday : 9.30am - 5.30pm

Friday : 9.30am - 5.30pm


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