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Tax Compliance Checks

Verification that suppliers are tax compliant. Updated: annually.

Value Added Tax (VAT)

Administrative datasets on Value Added Tax

Transaction level alcohol movements (Early Warning System (EWS) - over the border movement prenotifications)

Transaction level alcohol movements.

HMRC Senior Officials Travel Report

For data after December 2023, go to https://www.data.gov.uk/dataset/5e3b0a1a-bfb6-4d43-9289-758b70c23a25/hmrc-senior-officials-expenses-data This document reports all travel, accommodation and...

Environmental Tax Bulletin

Bulletins provide a full historic series of data detailing amounts of goods cleared and amount of duty collected. Source agency: HM Revenue and Customs Designation: Official Statistics not...

PAYE and corporation tax receipts from the banking sector

PAYE and corporation tax receipts from the banking sector Pay-As-You-Earn (income tax and national insurance contributions) Source agency: HM Revenue and Customs Designation: Official...

Missing Trader Intra Community (MTIC) data

Historical amounts of VAT repayments and traders with an MTIC interest set on HMRC systems. Updated: monthly. Data coverage: 2002/03

IT Unavailability

The time that information systems are unavailable. Updated: monthly.

Personal Incomes from tax records

Income earned and tax paid by economic activity. Breakdowns provided for those employed and self-employed. Source: HM Customs and Revenue Publisher: HM Customs and Revenue Geographies: Local...

Individual Savings Accounts Detailed Tables 9.7 to 9.12

Provides information on the distributions of savings in Individual Savings Accounts (ISA) by income, age, gender and region Source agency: HM Revenue and Customs Designation: National...

HMRC business appointment rules advice

All outside appointments or employment taken up by former HMRC staff at senior civil service levels SCS1 and SCS2. This page provides information about outside appointments or employment taken up...

External written translation fees

Data on the fees HMRC pays to external suppliers for written translation services. Updated: monthly.

CONNECT

Connect is an IT tool which enables HMRC to identify potential tax fraud and broader criminal networks with greater speed and efficiency, whilst enabling compliant customers to be processed faster...

Corporation Tax Liabilities

Provides breakdowns of the corporation liability by number, income, allowances, deductions, company sector and financial year for the UK. Previously listed under 'Revenue-based Taxes and Benefits:...

Transfer Pricing Management Information System

Information on HMRC's transfer pricing cases. Updated: Daily

Numbers of Taxpayers and Registered Traders

Provides historical annual information on the number of taxpayers and registered traders. Previously listed under 'Revenue-based Taxes and Benefits: Tax receipts and taxpayers'. Source agency: HM...

HM Revenue & Customs Permanent Secretaries' Meetings With External Organisations

For data after December 2023, go to https://www.data.gov.uk/dataset/853db0b2-4767-486b-86a1-a872034fcefe/hmrc-senior-officials-meetings-data Information on meetings between HMRC's Permanent...

Government Revenue from UK Oil and Gas Production

Provides receipts information for UK oil and gas production, covering all historical duties levied on companies participating in this ring fence regime, including ring fence Corporation Tax (RFCT),...

Computerisation Of PAYE - (COP)

Annual 10% (5% for 2000/01) snapshot extract of individuals on the PAYE system. The data includes pay and tax deducted as reported on Form P14, Form P60 (end of year returns) or Form P45, industry...

Insurance Checks

Verification that suppliers have the appropriate insurance. Updated: annually.