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Entity · Regulator

HM Revenue and Customs A tracked procurement-relevant organisation, company, supplier, country, region, port, commodity, regulator, route or similar subject.

UK tax/customs authority.

Regulator 143 mentions The number of distinct real collected signals in which the entity has been identified. First seen 29th June 2026 Last seen 25th September 2026

Also known as
  • HMRC
  • 0Open events Canonical events linked to this entity that are still Breaking, Active or Monitoring -- not yet Closed, rejected or merged into another event.
  • 0Linked events
  • 0Developing situations
  • 0Report appearances

Criticality A deterministic 0-100 score and Tier 1-5 rating of how structurally important this entity is to procurement and supply chains in general -- computed from its importance level, critical-supplier/strategic/watchlist flags and entity type. Country and Region entities are not scored here; they contribute through geographic exposure instead. This is a global assessment, not specific to any one customer's own exposure.

Entity Criticality TIER 2 · RELEVANT 35/100

ENTITY CRITICALITY: 35 — TIER 2, RELEVANT Highest contributor: Importance level: Moderate (+20 of 70). Limiting factor: Importance level: Moderate (50 points below its maximum).

Events Canonical events linked to this entity that are still Breaking, Active or Monitoring -- not yet Closed, rejected or merged into another event.

Headline The concise title of the canonical procurement event. Type The kind of real-world development identified, such as a supply shortage, contract award, regulatory change or production disruption. Significance Significance estimates the potential procurement impact of the event, including factors such as supply, cost, operations, geography and strategic importance. Confidence Confidence indicates how reliable ProcIntel considers the event assessment based on the quality, quantity and independence of the supporting evidence. It does not measure the event's importance. Lifecycle Lifecycle shows the current state of the development: Breaking is newly detected, Active remains current, Monitoring is being watched for further changes, and Closed is no longer actively developing. Articles The number of source articles linked to this canonical event. Several articles may describe the same underlying development. Evidence strength A plain-language assessment of how much independent evidence supports the Developing Intelligence thread.

No events are currently linked to this entity

Developing Intelligence An evolving procurement situation made up of several distinct but clearly related events over time.

No Developing Intelligence threads

This entity is not currently part of any Developing Intelligence thread.

Reports Weekly Intelligence Report editions in which an event or Developing Intelligence thread linked to this entity has appeared.

No report appearances

This entity has not yet appeared in any Weekly Intelligence Report edition.

Relationships A structured link between two entities, such as a company operating at a port or a regulator overseeing an industry.

No relationships recorded yet

Relationship intelligence will populate automatically as evidence is gathered.

Timeline Every recorded action involving this entity -- source mentions, linked events being created or updated, Developing Intelligence links, report appearances and entity-record actions such as merges -- in one dated feed. Nothing here is inferred; each entry is drawn from an existing record.

  1. Mentioned in "Form: Excise movements: notice of intention to claim drawback (EX75)"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  2. Mentioned in "HMRC email updates, videos and webinars for Vaping Products Duty and Vaping Duty Stamps Scheme"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  3. Mentioned in "Guidance: Compliance checks: The Human Rights Act and penalties for breaches of the prohibition of promotion of certain tax avoidance arrangements (POP) legislation — CC/FS92"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  4. Mentioned in "Transparency data: HMRC: senior officials’ business expenses, hospitality and meetings, April to June 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  5. Mentioned in "Transparency data: HMRC: workforce management information, August 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  6. Mentioned in "Form: Tell HMRC about a transferor or settlor who is not a long-term UK resident (D31a)"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  7. Mentioned in "Guarantors for transit"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  8. Mentioned in "Guidance: Pension schemes newsletter 185 — September 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  9. Mentioned in "Pay Stamp Duty Land Tax"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  10. Mentioned in "Corporate report: Welsh Rates of Income Tax — HMRC Annual Report 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  11. Mentioned in "Corporate report: Scottish Income Tax — HMRC Annual Report 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  12. Mentioned in "Pay Stamp Duty Reserve Tax"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  13. Mentioned in "Pay Landfill Tax"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  14. Mentioned in "Pay Climate Change Levy"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  15. Mentioned in "Report Construction Industry Scheme (CIS) contractor monthly return errors if you've received a letter from HMRC"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  16. Mentioned in "Guidance: Agent update: issue 147"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  17. Mentioned in "Pay the VAT due on your Import One Stop Shop VAT return"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  18. Mentioned in "Official Statistics: Background quality report: Annual savings statistics"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  19. Mentioned in "Official Statistics: Annual savings statistics 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  20. Mentioned in "Notice: National Energy Efficiency Data-framework statistics - HM Revenue and Customs (HMRC) data: privacy notice"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  21. Mentioned in "Accredited official statistics: HMRC tax receipts and National Insurance contributions for the UK"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  22. Mentioned in "Accredited official statistics: HMRC tax receipts and National Insurance contributions for the UK"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  23. Mentioned in "Corporate report: Administrative Burdens Advisory Board 'Tell ABAB' report 2025 to 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  24. Mentioned in "Statistics at HMRC"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  25. Mentioned in "Corporate report: HMRC statistics review 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  26. Mentioned in "Almost 7 million adults in the dark about their State Pension"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  27. Mentioned in "Alternative Dispute Resolution Guidance"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  28. Mentioned in "Official Statistics: VAT gap estimates"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  29. Mentioned in "Guidance: Community and Amateur Sports Club newsletter 5 — September 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  30. Mentioned in "Guidance: Charities newsletter 3 — September 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  31. Mentioned in "Policy paper: Revenue and Customs Brief 8 (2026): UK VAT refunds for non-UK businesses in a VAT group"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  32. Mentioned in "Corporate report: HMRC performance update: July 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  33. Mentioned in "If your circumstances change"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  34. Mentioned in "Use Making Tax Digital for Income Tax"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  35. Mentioned in "Policy paper: Loan charge settlement scheme: how HMRC will implement it"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  36. Mentioned in "What will happen if you do not pay your tax bill"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  37. Mentioned in "Report exports that arrived or left a UK port that were not notified in CDS"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  38. Mentioned in "Check if and when you need to register as a tax adviser with HMRC"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  39. Mentioned in "Form: Tell HMRC that Inheritance Tax is due on the 10 year anniversary of a trust — IHT100d"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  40. Mentioned in "HMRC email updates, videos and webinars for VAT"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  41. Mentioned in "Transfer files securely with HMRC"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  42. Mentioned in "Policy paper: Revenue and Customs Brief 9 (2026): VAT liability of supplies of education by alternative providers of higher and further education"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  43. Mentioned in "Report payments and view your allowance for non-customs state aid and Customs Duty waiver claims"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  44. Mentioned in "Transparency data: HMRC: spending over £25,000, July 2026"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  45. Mentioned in "Guidance: Transit newsletters — HMRC updates"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  46. Mentioned in "Correspondence: Edition 6: Making Tax Digital for Income Tax — software developer newsletter"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

  47. Mentioned in "Accredited official statistics: Air Passenger Duty Bulletin"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  48. Mentioned in "Accredited official statistics: Alcohol Bulletin"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  49. Mentioned in "Official Statistics: HMRC statistics: pre-release access list"

    The text "HM Revenue and Customs" in the article matched a known alias of HM Revenue and Customs.

  50. Mentioned in "240 crypto millionaires revealed in new government data"

    The text "HMRC" in the article matched a known alias of HM Revenue and Customs.

Attributes

regulatory_authority_type
export_control