CONFIDENTIAL CLIENT MEMO
To: Philip Anthony Harrison
Entity: Los Romeros Limited (Company No. 06993349)
Philip, because Wincham negligently transferred the £265,000 proceeds of the Los Romeros property sale directly into your personal bank account, you are currently in breach of UK company law and exposed to a 33.75% "Director’s Loan" tax penalty.
To immediately fix this, you must open a corporate bank account in the name of Los Romeros Limited and move the exact amount of money into it. Because traditional high street banks take weeks to open business accounts, you must use Starling Bank, a fully regulated UK digital bank that approves accounts in 24 to 48 hours.
Please gather these two items before starting:
Los Romeros Limited. The app will automatically connect to Companies House and pull up your registration number (06993349). Confirm this is correct.
Once your Starling Business account is approved, they will give you a new Account Number and Sort Code for Los Romeros Limited in the app.
You might remember a figure of around £243,000 being discussed. That is the estimated final take-home cash you will personally keep months from now after the company pays UK Corporation Tax and you pay your personal Capital Gains Tax to extract it.
You cannot just transfer £243,000 now. Wincham transferred the gross proceeds of the sale (minus Spanish taxes) to you, which was likely closer to £260,000+. If you keep the difference in your personal account, HMRC will instantly view it as an illegal, undocumented Director's Loan from the company to you, resulting in a 33.75% tax penalty on the shortfall.
Because you are moving a massive sum of money into a brand-new account, your current personal bank's fraud team will temporarily block the transfer to make sure you aren't being scammed. Likewise, Starling might temporarily freeze the incoming money until you prove its source.
Have the Spanish Notary Deeds (Escritura) and Wincham’s transfer receipt ready on your phone or computer to prove exactly where the money came from.
Los Romeros Limited and input your new Starling Sort Code and Account Number.
Once the full balance lands in the Starling account, the crisis is averted and the tax risk drops to zero.
Do not spend a single penny of this money, even for company expenses. Leave it frozen in the Starling account. In a few weeks, an Insolvency Practitioner will formally take legal control of that Starling account, pay the company's taxes, and legally distribute the final ~£243k back to your personal account.