Child Maintenance Income Variation

Summary

To request an Income Variation with the Child Maintenance Service, gather evidence of underdeclared income, such as company details, proof of directorship, and financial records. If proven that someone is assisting in hiding earnings, they may face fraud charges, professional consequences, and financial penalties. Relevant legislation includes the Fraud Act 2006 and Companies Act 2006. For a UK company incorporated on 21.02.2024, the first confirmation statement is due by 21.02.2025, and accounts by 21.11.2025. Consider consulting a legal advisor for detailed guidance.

Full Conversation

I have uncovered that he has * current and * now dormant Ltd Companies of which he is listed as Director. He has consistently not filed his accounts for all but one of his current businesses: Goldstar Care Limited (*).
Case Rating: *.
To support your claim with the Child Maintenance Service, you should gather the following evidence:
- Company details (names, registration numbers, status)
- Proof of directorship
- Records of unfiled accounts
- Any financial transactions linked to his companies
Do you need help with how to present this evidence?
His sister, Taiwo, has a BSc in Economics, MSc in Finance and Investment Management and holds a Professional Qualification of Investment Management with CFA UK. I believe she is helping with his accounts and ensuring his earnings are diverted or hidden. IF I am correct and this is proven, what are the consequences for both Taiwo and my ex-partner, Mr. Gold
Case Rating: *.
If Taiwo is proven to be assisting Mr. Gold in hiding earnings, both may face serious consequences:
- Fraud Charges: Both could be charged with fraud, leading to fines and possible imprisonment.
- Professional Consequences: Taiwo may face disciplinary actions from professional bodies, including revocation of certifications.
- Financial Penalties: They may be required to repay the hidden amounts and could face additional financial penalties.
Do you need help with gathering specific types of evidence or understanding how to present it effectively?
How could I gather evidence of this and also which legislation does the above pertain to?
To gather evidence, you can:
- Check Companies House records for directorship and financial details.
- Obtain bank statements showing financial transactions.
- Gather witness statements or other documentation showing their involvement.
Relevant legislation includes:
- Fraud Act *
- Companies Act *
Would you like more information on presenting this evidence effectively?
Yes please
To present your evidence effectively:
- Organize Documents: Keep all records well-organized and clearly labeled.
- Timeline: Create a timeline of events and transactions.
- Highlight Key Points: Emphasize crucial evidence and link it to specific allegations.
- Professional Help: Consider consulting a legal advisor for a detailed review.
Would you like guidance on finding a legal advisor?
A company (ltd) Uk registered and incorporated on *.*.*. When would they be expected to submit their first confirmation statement and accounts
Case Rating: *.
For a company incorporated on *.*.* in the UK:
- Confirmation Statement: First due within 12 months of incorporation, then annually. So, first due by *.*.*.
- Accounts: First accounts due 21 months after incorporation, so by *.*.*.
Do you need assistance with any other company-related regulations?