Insights

31 January 20231 min read

VAT penalty points: what’s new

From 1 January 2023, late VAT returns can trigger penalty points and financial penalties. Here’s what to know.

From 1 January 2023, penalty points apply for late submission of VAT returns. If your accounting period starts on or after 1 January 2023, this is relevant to you.

Key points

  1. Submit returns on time: Each late return adds a penalty point until a threshold is reached.
  2. Threshold depends on VAT return frequency: Quarterly (4), monthly (5), annually (2).
  3. Penalty: A £200 penalty applies once you reach the threshold.
  4. Further penalties: Subsequent late returns can trigger additional £200 penalties.
  5. Exemptions: First and final VAT returns may be excluded. Other “one-off” returns of a different accounting period may also be excluded.
  6. Appeals: Appeals are difficult and must meet HMRC conditions. A “reasonable excuse” is typically required for HMRC to consider an appeal.
J3 Accountants

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If you want a quick view on how this affects your organisation, we can confirm what actions (if any) you should take.