Adam Whitehead

Marked as

Medium Risk Individual

Last updated - November 22, 2025

Medium Risk

i
2.6

0

User Score

2.5

Trust Score

2.7

Brand Score

OVERVIEW

About Adam Whitehead

Adam Whitehead has been linked to Prime Umbrella Services’ tax-risk controversies and liquidation issues. His management raises concerns about compliance and governance.

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CONNECTIONS AND RELATIONSHIP

FINANCIAL RISK AUDIT

For Consumers
For Consumers

Medium Risk

Based on the available data, we suggest consumers approach this Individual 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.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.

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.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.

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.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Adam Whitehead?

OSINT DATA POINT

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Name

Adam Whitehead
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Date of Birth

June 1988
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Age

37
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Nationality

British
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Company

Prime Umbrella Services
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Occupation

Director
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Appointment Date

2019-10-11
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Company Number

12256064
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Address

128 City Road
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Postal Code

EC1V 2NX
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City

London
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Country

United Kingdom
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Nationality

British
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Company Status

Liquidation
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Category

Payroll
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AvoidancePromoter

Wilson Costello
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PSCChangeDate

14-Jun-2022
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PSCStatus

Active
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HMRCStopNotice

Issued
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BankruptcyFiling

Company Level
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Jurisdiction

UK
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Risk Level

High
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ENTERPRISE RISK ASSESSMENT (ERA)

Prime Umbrella Services, under Adam Whitehead, promoted disguised remuneration schemes to reduce tax and National Insurance.

The company reportedly left a large unpaid tax liability, around £5,069,344, when it ceased operations.

Workers were reportedly paid a minimal PAYE salary plus a “tax‑free advance bonus,” raising concerns of non‑compliant remuneration.

Contractors posted on forums that they faced HMRC investigations and back‑tax demands after using Prime Umbrella Services.

HMRC guidance warns agency workers that some umbrella companies are non‑compliant and may promote avoidance schemes.

Prime Umbrella Services submitted copyright takedown notices (DMCA) to remove adverse news and critical reviews.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

cybercriminal.com

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Prime Umbrella Services faces serious tax-risk allegations, liquidation issues, and adverse media, raising major concerns about its compliance and rel

  • First Detected

    14/11/2025
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Criticism
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Investigation
coming

intelligenceline.com

Visit Link

Collapsed umbrella firm owing £5 m in unpaid PAYE/NICs, liquidated, and previously black-listed by HMRC for tax-avoidance schemes

  • First Detected

    17/11/2025
  • Sentiment Analysis

    Negative
  • Reach

    <100
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Regulatory
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Allegation

Other Red-Flags and Adverse News

redflag
2025 accountancydaily.co

Financial Profile for Adam Whitehead

Do you want to unlock a detailed Risk Assessment and audit report for Adam Whitehead?

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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]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

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  • Bank Relationships

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  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

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  • Offshore / shell company links

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  • Trusts / Nominee arrangements

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  • Business Model Assessment

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Consumer Reviews and Ratings for
Adam Whitehead

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.

User Rating for Adam Whitehead

Adam Whitehead has been linked to Prime Umbrella Services’ tax-risk controversies and liquidation issues. His management raises concerns about compliance and governance.

USER’S SCORE

0

Trust

0

Safety

0

Brand

0

Risk

0

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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  • Safety
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