I hope this is okay to post on this subreddit, I've read through the rules and I think it should be but moderators please delete if not. I am just so aware that the audience here are the main targets for this.
Basically I have been sent an email sent to one of my clients by Mint Formations Limited and, frankly, it left a bad taste. I would not be surprised if other formation companies are pulling similar tactics.
They’re offering a paid “review” (quoted at £82 + VAT) to determine whether the business needs to register with the Information Commissioner's Office. It's an aggressive upsell made worse by the fact that
- The ICO itself provides a free self-assessment tool
- Most small businesses pay £52 or £78 per year
- Registration takes minutes and can be done directly
Most businesses to use these types of formation companies are Small or Medium enterprises and the ICO charge is either:
- Fewer than 10 staff and/or low turnover (typically under ~£632k) → £52 tier
- Up to 250 staff (most SMEs) → £78 tier
The thing is with this particular ICO matter (registration for handling data) that's kind of the default position for the vast majority of small and medium UK businesses. (Bigger corporates are unlikely to use formation company services like this in any event).
So this particular company is asking you to pay them £82 + VAT to decide if you should pay £52 or £78 per year, and then you pay that on top. And some companies don't even need it.
Needless to say I sorted out my client's registration in less than a minute. Couldn't charge him for it, it's a simple process of a few questions (the ICO questionnaire) and then you have to give a few answers about what your business is, why you've declared you don't handle data (if that's the case) etc.
So basically what I'm saying is if you've received such a letter or email from your formation company, don't panic! Don’t assume you need to pay for a review from anyone. Go straight to the ICO website and use their free checker, and if you need to pay then fair enough pay the money to the ICO. Simple.