Marked as
Last updated - November 22, 2025
User Score
Trust Score
Brand Score
Prime Umbrella Services has been criticized for exposing agency workers to serious tax risks through non-compliant payment practices. The company’s failure to apply proper income tax and National Insurance deductions raises major concerns about its integrity. It acts as an intermediary employer, handling payroll, tax deductions, and administrative compliance for contractors who lack their own limited companies.
Director
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Company
Number
Type
Established
Incorporated
Jurisdiction
Location
Address
Postcode
Category
SIC Code
Status
Liquidation
Date Resolved
Liquidators
Unpaid Taxes
PAYE Owed
NICs Owed
Schemes Flagged
Regulator
Employees Est
The company owes approximately £5 million in unpaid taxes to HMRC following its collapse.
HMRC alleges that Prime Umbrella Services paid agency staff without deducting income tax and National Insurance contributions
Dubious contracts were used by Prime Umbrella Services, potentially invalidating worker protections under PAYE rules.
HMRC warnings about Prime Umbrella Services paying staff without tax deductions, exposing workers to enforcement actions.
Failure to remit over £5 million in collected PAYE taxes prompted the voluntary liquidation process.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Prime Umbrella Services faces serious tax-risk allegations, liquidation issues, and adverse media, raising major concerns about its compliance and rel
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Traffic Source
SERP
Share of Voice
Primary Keyword
Collapsed umbrella firm owing £5 m in unpaid PAYE/NICs, liquidated, and previously black-listed by HMRC for tax-avoidance schemes
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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