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Customs Handling of Import and Export Freight (CHIEF) declarations database

The Customs Handling of Import and Export Freight (CHIEF) system records the movement of goods by land, air and sea. It allows importers, exporters and freight forwarders to complete customs...

Single Business Identifier

Data from Single Business Identifier, includes various identifiers such as the Unique Taxpayer Reference (used Self Assessment & COTAX) / PAYE reference numbers (PAYEREF) / Vat Reference...

VAT Information Exchange System

EC Sales Lists data & acquisition data on goods & services (services with effect from 2010)

Large Business Database

Data base of large business groups and their structure. Updated: Ad hoc. Data available for 2005/06

Value Added Tax (VAT) - live mainframe data

Daily mainframe feeds - VAT Returns, VAT Assessments, VAT Payments, VAT Repayments, Unpaid Cheques Monthly mainframe feeds - VAT Returns, VAT Assessments, VAT Business Details. Updated: daily.

Enterprise Investment Schemes

Annual returns made by Enterprise Investment Scheme companies. Updated: Quarterly. Data available from 1993/94 onwards

Monthly Differences Data

Data on significant differences between VAT returns and receipts. Updated: monthly.

Compliance Risk Information Profile (CRIP) Monthly Downloads

Monthly downloads of data from the CRIP system (VAT). Updated: quarterly.

Transfer Pricing Management Information System

Information on HMRC's transfer pricing cases. Updated: Daily

Monthly Differences Data

Data on significant differences between VAT returns and receipts. Updated: monthly.

Large Business Service Hit Rate

Internal Departmental Systems on Large Business Service Hit Rates. Updated: monthly.

Cash collected from compliance

Total amount of tax that HMRC collects from activity to tackle those individuals and businesses that have not paid the tax that is due, such as cash collected as a result of tax enquiries...

Businesses Admin Burden

The cost to business of complying with HMRC requirements. Updated: monthly.

Business Continuity Plans (BCP) and Direct Service Agreements (DSA)

Recovery plans to provide contingency arrangements for Estates & Support Services (ESS) across the HMRC estate in the event of failure. Updated: annually.

C18 forms data

Information on form C18 Post clearance demand note - goods imported from outside the EU or intra-EU movement not in free circulation. Data coverage: 2004/05, 2005/06, 2006/07, 2007/08, 2008/09

Wealth Model

Input data and outputs from the wealth model - a model based on Inheritance Tax returns data used to produce National Statistics publications on wealth. Updated: every 3 years. Data coverage: 2008-10

Section 16 Third Party Information (TPI) Mart

Details of payments made to an individual or business for services provided to a third party

International Trade

Administrative datasets on Customs Duties, other taxes due and administer International Trade

Corporate Venture Schemes

Annual returns made by Corporate Venture Scheme companies. Updated: Quarterly. Data available from 2000/01 onwards

Business Payment Support Service Official Statistics

Statistics relating to HMRC's Business Payment Support Service which provides 'Time to Pay' arrangements to businesses and individuals experiencing difficulties in paying the tax due in full and on...