CIS Compliance Specialists · Construction Accountants · UK-Wide

Construction Compliance Reviews

We review your accounting and CIS compliance processes before an HMRC inspection, helping identify weaknesses, correct errors and address potential issues before they escalate.

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Trusted by Construction Businesses Across the UK

ACCA-Regulated Accountants

ACCA-Regulated Accountants

Professional accounting support backed by recognised industry standards.

500+ Construction Clients

500+ Construction Clients

Experience supporting businesses across the construction sector.

Construction Compliance Specialists

Construction Compliance Specialists

Specialist support for CIS, HMRC and construction compliance reviews.

CIS & HMRC Expertise

CIS & HMRC Expertise

Support for CIS obligations, HMRC compliance and construction tax requirements.

Accounting & Compliance Reviews

Accounting & Compliance Reviews

Reviews of your accounting and CIS processes to identify compliance gaps early.

Compliance Reviews Built For Construction

Construction businesses face specific CIS compliance, accounting and tax requirements. Small weaknesses in subcontractor records, payment processes or reporting can create problems when HMRC carries out a compliance check. White Weaver reviews your existing processes to identify compliance gaps, potential errors and areas requiring attention before they become larger issues.

Common Challenges
Our Approach
Issue

CIS processes have not been reviewed

How we help

Review CIS procedures, records and reporting processes

Issue

Subcontractor checks are inconsistent

How we help

Review subcontractor verification and deduction rates

Issue

Accounting records do not clearly support CIS

How we help

Reconcile payments, invoices, CIS deductions and returns

Issue

Errors may have gone unnoticed

How we help

Identify potential compliance issues and recommend corrective action

Issue

HMRC inspection creates uncertainty

How we help

Prepare your records and processes for an HMRC compliance check

Construction Compliance Review Services

Our construction compliance review examines the key accounting and CIS processes that support your tax reporting and contractor obligations.

CIS Compliance Review

CIS Compliance Review

Review CIS registration, subcontractor verification, deduction rates, CIS returns and payment records to identify potential weaknesses.

CIS Records Review

CIS Records Review

Check CIS records, subcontractor invoices, deduction statements, payment information and supporting documentation.

Subcontractor Verification Review

Subcontractor Verification Review

Review whether subcontractor verification is being completed correctly and whether the appropriate CIS payment status and deduction rate have been applied.

CIS Return Reconciliation

CIS Return Reconciliation

Compare CIS monthly returns against subcontractor payments, deductions and accounting records to identify discrepancies.

Accounting Compliance Review

Accounting Compliance Review

Review your accounting records, supplier payments, project costs and tax information to identify issues that could affect the accuracy of your returns.

VAT & CIS Review

VAT & CIS Review

Consider the relationship between CIS, VAT and Domestic Reverse Charge VAT where relevant to construction transactions.

Compliance Gap Analysis

Compliance Gap Analysis

Identify compliance gaps, inconsistent procedures and areas where stronger controls or supporting records may be required.

HMRC Inspection Preparation

HMRC Inspection Preparation

Help organise relevant records and review your processes before an HMRC compliance check, giving you a clearer understanding of areas that may require attention.

The Cost of Poor Compliance

Poor CIS compliance can result in penalties, additional tax liabilities and increased scrutiny. HMRC can request CIS records at any time, and businesses must retain relevant records for at least 3 years after the end of the tax year. White Weaver reviews your CIS processes, accounting records and subcontractor payments to identify potential errors and compliance gaps that may result in the following:

£100 CIS penalty from 1 day late, rising to £200 after 2 months and £300 or 5% after 6 months
£ 0
£300 or 5% further CIS penalty after 12 months in standard cases, with higher penalties possible for deliberate withholding
£ 0
Up to 100% of the relevant CIS liability for certain deliberate and concealed failures
Up to 0 %
Up to £3,000 for failing to produce required CIS records when requested by HMRC
Up to £ 0
£200 Corporation Tax late-filing penalty, rising to £400 after 3 months and £1,000 or £2,000 for certain third successive late returns
£ 0
10% of unpaid Corporation Tax after 6 months, with another 10% after 12 months
0 %

Find Compliance Issues Early

A CIS compliance review gives you an opportunity to identify weaknesses before HMRC does. Our professional construction tax guidance emphasises on reviewing CIS operations, subcontractor verification, deduction rates, materials treatment and supporting records before a compliance review.

How We Work

01

Free Consultation & Quote

We understand your business, contractor structure and current compliance processes.

02

Compliance Review

We review your accounting, CIS records, subcontractor processes and reporting to identify potential gaps and risks.

03

Findings & Action Plan

We explain what needs attention and provide practical recommendations to strengthen your CIS compliance and accounting processes.

Why Construction Business Trust Us

Director, Main Contractor

We had never carried out a proper CIS review before. White Weaver identified gaps in our processes and gave us a clear plan to address them.

Director, Main Contractor
Managing Director, Building Contractor

The review highlighted issues with our subcontractor records that we had not realised were creating a risk.

Managing Director, Building Contractor
Director, Specialist Contractor

We now have much more confidence in our CIS processes and records.

Director, Specialist Contractor

Strengthen Your Compliance

Identify weaknesses. Correct issues. Be better prepared.

Get a specialist construction compliance review of your accounting and CIS processes, helping you address potential problems before they escalate.

FAQs

Cis faqs 1 1 1
What is a construction compliance review?

A construction compliance review examines your accounting and CIS processes to identify potential errors, weaknesses and compliance gaps before they become larger problems.

What does a CIS compliance review include?

It can include subcontractor verification, CIS deductions, monthly returns, payment records, invoices, materials and supporting CIS documentation.

Why should construction businesses have a CIS compliance review?

Regular reviews can help identify errors early, strengthen record keeping and improve preparedness for an HMRC compliance check.

Can you review our subcontractor verification process?

Yes. We can review CIS subcontractor verification, payment status, deduction rates and supporting records.

Can you check our CIS returns against our accounts?

Yes. We can reconcile CIS returns, subcontractor payments, deductions and accounting records to identify potential discrepancies.

Can you review our accounting records?

Yes. The review can cover relevant accounting records, supplier payments, project costs and tax information that support your compliance obligations.

What happens if you find an error?

We identify the issue, explain the potential implications and recommend the appropriate corrective action. Where required, specialist support can also be provided in dealing with HMRC.

Can you prepare us for an HMRC compliance check?

Yes. We can review your CIS records and compliance processes and help you understand which areas may require attention before an HMRC review.

How often should a construction compliance review be carried out?

The appropriate frequency depends on your business, transaction volumes and risk profile. Regular reviews can help keep compliance processes current as your business grows or changes.

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