Navigating the Assurance Process
Securing Advance Assurance from HMRC is a critical step before approaching potential investors, as it provides a guarantee that the investment opportunity meets the necessary criteria. Our team manages this complex application process on your behalf, meticulously preparing the required evidence and correspondence. We ensure that your business activities and trade structure align with HMRC’s stringent rules, significantly increasing the likelihood of a successful application.
Drafting Investor-Ready Documentation
A successful funding round requires more than just tax compliance; it requires a compelling commercial narrative. We assist in reviewing and refining your business plan and financial forecasts to ensure they support your SEIS/EIS application. By aligning your pitch documentation with the technical requirements of the schemes, we help you present a robust case that instils confidence in angel investors and venture capitalists alike.
Maximising Tax Benefits for Investors
Investors are often motivated by the substantial incentives available, such as Income Tax relief, Capital Gains Tax deferral, and loss relief. However, these benefits can be lost if the share issue is not administered correctly. We guide you through the compliance statement process (SEIS1/EIS1 forms) and the issuing of share certificates, ensuring that your investors receive their tax certificates promptly and can claim their reliefs without administrative delays.
Long-Term Compliance Monitoring
Securing the investment is only the beginning; maintaining your qualifying status throughout the mandatory holding period is essential to protect your investors’ tax relief. We provide ongoing support to monitor your company’s trade and use of funds, ensuring you remain within the legislative boundaries. From reporting to HMRC to advising on future share issues, we act as your compliance guardian, protecting your relationship with your shareholders.
