A Guide to Self-Employed Contracting

Thinking about or have made the decision to turn self-employed?  Read Nasa's Self-Employed Contracting Guide...

Introduction

The purpose of this guide is to aid contractors who are thinking about or have made the decision to turn self-employed.

Self-employment can be a frightening prospect for many or considered too much effort and hard work, however this really isn't the case and if you have found yourself in a position in your working life where self-employment has to be considered, you really should read on as this guide will hopefully tell you all you need to know about self-employed contracting; the real negatives, the real positives and all the bits and pieces in between!

We have provided information on all the options available to hopefully help you in making a decision about how you are going to operate as a self-employed individual.  It is important to also note that professional advice is useful at this initial, but key stage in the process, as there are likely to be many questions you need answering or guidance you may require.  It's not worth trying to take it all on yourself if assistance is available from a trustworthy, reliable and inexpensive source - like for example, Nasa Consulting!

First things first…

So, if you have finally made the decision to go self-employed, you now need to think about which route you want to go down.  There are three main options for you to consider and your decision should be carefully thought.  Each option really depends on your personal situation and lifestyle.

We have described the three main options below - hopefully after reading, you will have an idea as to which one appeals the most.

PAYE Umbrella Company

An Umbrella Company is basically a company (with the same legal structure of a personal Limited Company) that acts as an employer to self-employed contractors working under fixed term contracts and usually via recruitment agencies.  In essence, the Umbrella Company will invoice the agency on your behalf for the work that you have completed, the agency will then pay the Umbrella Company who will in turn pay you a salary, obviously making the necessary deductions for income tax, national insurance and associated taxes plus their fee for the service.  (Umbrella Companies pay you through PAYE and you should receive a payslip from them in exactly the same way as you would if you were in permanent employment.)  You also have the added benefit of offsetting some of your income through claiming expenses such as travel, meals, accommodation etc…

Sole Trader

A Sole Trader is basically a business that is owned and run by one individual.  It's as simple as that.  You receive all profits, obviously subject to the necessary taxes, but you also have unlimited responsibility for all losses and debts.  Every asset of the business is owned by you but unfortunately all the debts of the business are also your responsibility.  As a Sole Trader, you can use a trading name rather than simply using your personal name if you prefer.

Limited Company

A Limited Company is a company in which the liability of the members or subscribers of the company is limited to what they have invested or guaranteed to the company.  (If a Limited Company has large debts, unlike Sole Traders, the members of the company would not be personally liable for them.)  Limited Companies are usually limited by shares which means that they can be further divided into public companies and private companies.

Ok, so now we know what options are available, let's look at the negative issues of each of them…

Umbrella Company

  • You lose control over your finances with an Umbrella Company.  You have no control over the processing of any payments.
  • With an Umbrella Company, you are essentially an employee of that company so if you are looking to start a business with a view to building on it and eventually controlling all of the day to day aspects of your business - an Umbrella Company won't do anything to support your future plans.
  • You have to have trust in your chosen Umbrella Company as you are essentially handing over your hard earned money and are relying on them to pay your tax and national insurance contributions appropriately along with ensuring you are paid efficiently.

Sole Trader

  • One of the main disadvantages of being a Sole Trader business is that you are ultimately responsible for your business and that includes its debts.  Your personal possessions could be at risk if your business fails.
  • It can prove difficult if you are trying to get work with large companies as they seem to only like dealing with Limited Companies due to the fact that one individual available for providing the services is not appealing.
  • As a Sole Trader, you have no one to share the responsibility of running your business.  This can add a lot of pressure at times particularly if there are areas of your business that you're not so good at and could use some support.
  • Sole Traders tend to work longer hours and it can often be hard to take time off for holidays or illness etc…
  • Development of your business is going to be limited by the amount of capital you have personally available so if you are thinking about long terms plans to really expand and grow your business, becoming a Sole Trader probably isn't the option for you (although you could consider incorporating at a later date).

Limited Company

  • Running a Limited Company for many is considered a headache due the administration, accounting and form filling that comes with it. Some contractors consider it to be a laborious and time consuming process.
  • Accountancy costs are more expensive when running a Limited Company although more and more companies are competing for your business nowadays so fees are coming down.
  • Finding an accountant is, in itself, a difficult and daunting task.  There are many accountancy practices out there offering very competitive rates so how do you choose an accountant that's right for you?  You have to put a lot of trust in an accountancy practice so it's imperative that you choose the right one.
  • Limited Companies are apparently more strictly regulated than Sole Trader businesses and information about the company is held publicly and it is freely available to all.
  • IR35 - the government's status tests can cause terrible problems to small limited (service) companies and can be extremely expensive should you be subject to an IR35 investigation.  It is important to review IR35 in detail as it is a tricky and complex piece of legislation and many contractors don't understand it and don't even know if it will apply to them or if it does, what the consequences may be.  It is important to learn about what you're letting yourself into!  (If you would like further information about IR35, please click here.)

Don't worry, it's not all bad.  Everything in life has its down sides!  Look at the positive elements below of each of the options available - this (along with being aware of the negatives) should hopefully give you a feel for which one is right for you.

Umbrella Company

  • The simplest, most hassle-free way of contracting - you can simply do what it is you do best - your job, without the administrative burden that comes with running your own Limited Company.
  • No responsibilities - all of the accounting and taxation calculations are dealt with by the Umbrella Company.
  • Saves time - particularly if you are contracting on a short term basis, this is the only sensible option.
  • Easy to set up - most good Umbrella Companies have streamlined, online systems which make registering and administering your weekly or monthly timesheets a piece of cake.  You simply submit your timesheet - the Umbrella Company will then invoice your agency (or client).  Once payment of the invoice has been made, the Umbrella Company will pay you net of all tax, national insurance contributions and the fee.

Sole Trader

  • Sole Trader businesses are very easy to set up - you just need to notify HMRC within three months of starting the business
  • Start-up costs are usually low
  • As the owner you have sole and full control over the business
  • Sole Traders do not have a huge amount of administration, accounts or form filling to do, especially compared with that of a Limited Company.  You simply need to complete an annual self-assessment tax return.
  • All profits are the owners and your financial information is not available publicly whereas Limited Companies have to file their annual accounts with Companies House which can be accessed by anyone.
  • Sole Traders don't need to register a company as they can simply use a trading name i.e. David Smith trading as DS IT Systems.
  • If you decide to get some accountancy assistance (which is always wise) for Sole Traders, fees tend to be less as there is less work to do with a Sole Trader than with a Limited Company.
  • Sole Traders tend to have a more personal relationship with local people as you will know about the local market you are working in.

Limited Company

  • A Limited Company is a completely separate entity from its members.  With Sole Traders the individual and his/her business is treated as one entity which carries a big risk.  With Limited Companies, everything relating to the business is separated from you personally so you are protected if anything goes wrong and the business fails.
  • With a Limited Company, you will most probably pay less tax than you would if working as a Sole Trader.  As a Sole Trader, your income will be subject to PAYE and NI contributions.  As a Limited Company you have the benefit of choosing to pay yourself a lower salary and then a dividend payment.
  • In certain situations, you may find that being a Limited Company opens more doors for you.  Many businesses prefer to deal with Limited Companies and simply won't use Sole Traders.
  • A Limited Company can issue shares of various classes which means that you can easily sell stakes in the company or transfer the ownership of shares.
  • With a Limited Company, you can fund your pension (and any other employees of the company) as a legitimate business expense.

A few tips to take into account…

  1. Once you know which option you're going to go with, register with HMRC without delay.  If you don't register within 3 months of starting work, you will receive a whopping £100 fine.
  2. Be organised and record accurate records.  HMRC make a lot of their money up by charging penalties so don't give them the opportunity!
  3. Get covered - ensure you have adequate insurance in place.  Employers Liability is compulsory if you take staff on but you should also get Professional Indemnity and if necessary, Public Liability too.  These insurances will also help to demonstrate that you are a genuinely business.  (If you need advice as to which insurances apply to you, please get in touch.)
  4. Find a reliable and helpful advisor who will guide you when you need guidance!  There are many good business advisors and accountancies in the market but some charge extortionate amounts of money for it when others are happy to provide free advice.

What we can do for you…

At Nasa Consulting, we offer products and services to suit every self-employed contractor.  Below is just a quick overview of what we offer but we pride ourselves on our excellent customer service and if you need any advice or guidance please do not hesitate to contact our friendly team of experts who are always happy to help!

We offer:

  • Umbrella Company - We can take care of invoicing your agency/client, calculating your tax and NIC, processing your expenses and arranging your agency contracts -all for £9.99 per week.
  • Contract and Working Practice Assessments/Status Checks - we can assist you, when changing contracts in finding out whether or not you should be classed as employed or self-employed although  HMRC also have a useful 'Employment Status Indicator' test which can be used for free http://www.hmrc.gov.uk/calcs/esi-01.htm.
  • Self-Assessment tax return service - from just £99 plus vat.
  • Insurance - for an additional £3 per week (when taking out with the payroll or umbrella service), we can provide full business insurances should anything untoward happen while you are contracting.  You'll receive up to £10m Employers Liability, £5m for Public/Products liability and £1m for Professional Indemnity cover.
  • Sole Trader Accountancy - if you would like assistance in either setting up as a Sole Trader, or registering under CIS, or if you're already registered and want help with the day to day tasks such as Bookkeeping, Nasa can help.  We offer a range of accounting services for Sole Traders.

Summary

Now you know a little more about each of the options available to you and their strengths and weaknesses, you perhaps need to consider these things in line with your own personal requirements and the lifestyle you lead and what you want for the future.

For example, if you like the security of permanent employment and are most likely to accept a permanent position in the near future, an Umbrella Company would be a great choice.  They are easy and very quick to set up,  there is no hassle or administration involved and there is also usually no fee to walk away from it at any time (although please do check this with your chosen provider).

Or, you may be really excited about your new self-employment status and plan to continue working in this way for years to come without necessarily having dreams of expanding or growing into a bigger business very quickly.  It may be a little overwhelming to think about becoming a Limited Company at this stage but don't want to rule it out.  You may like the idea of getting set up quickly without too much administration or hassle.  If this sounds like you, a Sole Trader business is likely to be your best option.  Don't forget, once you're on your feet, if the future is looking bright and you want to grow you can always incorporate at a later stage.

If on the other hand, you've really done your research and you know exactly what you want out of life and where you want your business to be in the next few years i.e. you have every intention of growing the business and taking on more staff etc., a Limited Company would definitely seem like the route for you.  You will also of course be in full control of your company's finances and the shareholding.

If after reading this guide, you have some questions or queries regarding your circumstances, please do contact us on 0117 904 7755 or email us at info@nasaconsulting.com.

Whatever you choose to do, Nasa Consulting wish you the best of luck for your self-employed future!



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LIMITED COMPANY VS UMBRELLA COMPANY

See how a Limited Company stacks up against an Umbrella Company in our VS guide.

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