If so, HMRC’s latest guidance details the additional reporting requirements that digital platforms must adhere to. This will be important to understand if you are a seller on a digital platform as it is your information that will be being reported to HMRC.

What counts as a digital platform

HMRC says an app or website will fall into this category if it connects sellers to customers to supply goods or services. Some examples of sites that we have seen cases of (and expect to see more) are eBay, Vinted, Airbnb and Deliveroo, but there are many more platforms out there!

In addition, the platform must hold or be able to easily calculate the amount paid to sellers (even if that is via a third party).

Platforms need to register as a digital platform with HMRC if they reside in the UK, their business is managed in the UK or their business is incorporated under UK law. They will need to register as a reporting platform even if they don’t have any sellers who need to be reported (this is referred to as an excluded platform)

Who will be reported?

Digital platforms need to report sellers who supply or are paid for goods or services and either live in the UK or manage property rentals in the UK.

Sellers who make less than £1,700 for fewer than 30 sales in a year do not need to be reported to HMRC. This is because they are unlikely to be considered trading (see our previous blog on what HMRC looks at when considering trading status) and their sales might not be taxable income, although we would always recommend checking this with your adviser.

What information will be collected?

For individual sellers, HMRC requires reports on the following:

  • Full name
  • Home address
  • Date of birth
  • National insurance number (or tax identification number if they don’t live in the UK)
  • Rental property address (if applicable)
  • Legal business name
  • Main business address
  • Company registration number (or tax identification number if not a UK company)
  • Partnership Unique Taxpayer Reference (if applicable)

Selling information that will be reported:

  • Other tax identification numbers (for example a VAT number)
  • Total amount paid to the seller for each quarter net of the platform’s deductions
  • The number of transactions that the seller received payment for
  • Bank details for the account that the amounts were paid to

Reports will be made for the period 1 January to 31 December and must be submitted by 31 January following the reporting period – giving platforms only 31 days to compile and submit their reports. Platforms may be charged a penalty for late reporting or if the report does not pass HMRC’s checks. HMRC have provided specific guidance on how the report must be presented and submitted to them here:

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What to do if I am a seller on a digital platform?

You may have already received your selling report from the digital platform that you use because they are required to provide you with your individual report when they send it to HMRC. If you have received a report, then HMRC have received it too.

The provision of these details will enable HMRC to pinpoint the taxpayer who might be considered trading and make an estimate of the tax due. As HMRC do not have access to the broader picture, for example a seller’s costs, it is unlikely that their estimate will be correct. Therefore, it is very important that taxpayers seek advice now and do not wait for HMRC to act upon the digital platform’s reports.

Do not wait to receive your sellers report. If you are selling on a digital platform then get advice on whether your selling constitutes a trade and the possible tax implications of doing so.

If you are considered trading, then acting before HMRC write to you can have significant benefits when it comes to disclosing your income.

We know that HMRC have been targeting online sellers for a long time now and with their increased powers we expect to see more nudge letters and consequently more disclosures being required. If you are an online seller, keep up to date with our advice and HMRC’s tactics on our dedicated online sellers page.

Get in touch with our dedicated Tax Disputes and Disclosures now for a free no obligation discussion about your case.

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