dependent application financial requirement

[CULLINAN]

You can combine CAT F or G with either Cat A, C, E only when this covers the same period of time, and each source of income has to be available for the whole period of time.

Directors of companies must use the company tax year, which means the period covered by the Company Tax Return CT600, and must cover 12 full months.

If you have different financial years, or the sponsor and your partner’s income cover different-ending financial years, your income from the self-assessment tax return and Company Tax Return financial years cannot be combined.

[Happydays11]

Thanks

if my company accounting period is completing on 31-12-2020 and in last 12 month my income for example Salary 13200 + Dividends 4500 = 17700 will be considered

can i add my partner income from category A for example worked for 6 months with yearly income 11280?

Combining Total 28980?

[TODMATT]

Thanks

if my company accounting period is completing on 31-12-2020 and in last 12 month my income for example Salary 13200 + Dividends 4500 = 17700 will be considered Yes it will be consirded and you must provide payslips and diviends in support of your application

can i add my partner income from category A for example worked for 6 months with yearly income 11280? It must covered the same year as your CT600 otherwise you risk being.

Combining Total 28980?

Appendix FM-SE

"(b) All of the following must be provided:
(i) Company Tax Return CT600 (a copy or print-out) for the last full financial year and evidence this has been filed with HMRC, such as electronic or written acknowledgment from HMRC.
(ii) Evidence of registration with the Registrar of Companies at Companies House.
(iii) If the company is required to produce annual audited accounts, such accounts for the last full financial year.
(iv) If the company is not required to produce annual audited accounts, unaudited accounts for the last full financial year and an accountant’s certificate of confirmation, from an accountant who is a member of a UK Recognized Supervisory Body (as defined in the Companies Act 2006) or who is a member of the Institute of Financial Accountants, The Association of Authorised Public Accountants, The Chartered Institute of Public Finance and Accountancy, The Chartered Institute of Management Accountants, the Association of International Accountants and The Association of Accounting Technicians.
(v) Corporate/business bank statements covering the same 12-month period as the Company Tax Return CT600.
(vi) A current Appointment Report from Companies House.
(vii) One of the following documents must also be provided:
(1) A certificate of VAT registration and the VAT return for the last full financial year (a copy or print-out) confirming the VAT registration number, if turnover is in excess of £79,000 or was in excess of the threshold which applied during the last full financial year.
(2) Proof of ownership or lease of business premises.
(3) Proof of registration with HMRC as an employer for the purposes of PAYE and National Insurance, proof of PAYE reference number and Accounts Office reference number. This evidence may be in the form of a certified copy of the documentation issued by HMRC.
(c) Where the person is either listed as a director of the company, or is an employee of the company, or both, and receives a salary from the company, all of the following documents must also be provided:
(i) Payslips and P60 (if issued) covering the same period as the Company Tax Return CT600.
(ii) Personal bank statements covering the same 12-month period as the Company Tax Return CT600 showing that the salary as a director or employee of the company (or both) was paid into an account in the name of the person or in the name of the person and their partner jointly.
(d) Where the person receives dividends from the company, all of the following documents must also be provided:
(i) Dividend vouchers for all dividends declared in favour of the person during or in respect of the period covered by the Company Tax Return CT600 showing the company’s and the person’s details with the person’s net dividend amount.
(ii) Personal bank statement(s) showing that those dividends were paid into an account in the name of the person or in the name of the person and their partner jointly.
(e) For the purposes of paragraph 19(a), evidence of ongoing employment as a director or other employee of the company or of ongoing receipt of dividend income from the company must be provided. This evidence may include payslips (or dividend vouchers) and personal bank statements showing that, in the period since the latest 12-month period covered by the Company Tax Return CT600, the person’s salary as a director or employee of the company (or both) (or dividend income from the company) was paid into an account in the name of the person or in the name of the person and their partner jointly. Alternative evidence may include evidence of ongoing payment of business rates, business-related insurance premiums or employer National Insurance contributions in relation to the company."

https://www.gov.uk/guidance/immigration ... d-evidence

[Happydays11]

Sorry posting again and last question.

Thanks

if my company accounting period is completing on 31-12-2020 and in last 12 month my income for example Salary 13200 + Dividends 4500 = 17700 will be considered

can i add my partner income from category A for example worked for 6 months with yearly income 11280?

Combining Total 28980?

Last Question.

its look bit sticky....

[*] my understanding is finance requirements for those who wish to go into 5 years route. does financial requirement still required if we go to 10 years route. as i read somewhere for 10 years route here is no financial requirement .

[TODMATT]

Sorry posting again and last question.

Thanks

if my company accounting period is completing on 31-12-2020 and in last 12 month my income for example Salary 13200 + Dividends 4500 = 17700 will be considered

can i add my partner income from category A for example worked for 6 months with yearly income 11280?

Combining Total 28980?

Last Question.

its look bit sticky....

[*] my understanding is finance requirements for those who wish to go into 5 years route. does financial requirement still required if we go to 10 years route. as i read somewhere for 10 years route here is no financial requirement .

There's no financial requirement under 10 years route.

[CULLINAN]

If I am correct, you probably are planning to apply LR while being on Tier 1 Ent. There is NO financial requirement for yourself for LR. However, your dependents will have to switch to FLR(M) where they have to meet the financial requirement. I was assuming you are asking this financial requirement question for your dependents.

[TODMATT]

If I am correct, you probably are planning to apply LR while being on Tier 1 Ent. There is NO financial requirement for yourself for LR. However, your dependents will have to switch to FLR(M) where they have to meet the financial requirement. I was assuming you are asking this financial requirement question for your dependents.

hi,

just checking financial requirement for dependants as main applicants on ILR LR.

Above OP previous question where OP is asking about dependent so i believe they are talking about switching to FLR M since main applicant has ILR.

[Happydays11]

yes FLR M for dependents.

they already in UK for 6 years whether go for 5 year or 10 years route they will be completing 10 years in next 4 years.

CULLINAN if we go for 10 years route do we still show financial requirement.

if no financial requirement what documents we need .

Thank you

[CULLINAN]

Your dependents can qualify on the PBS 5 year route ONLY if you get your ILR via the PBS route. If you got your ILR via LR already (or planning to), your dependents will have to switch to FLR(M) and they will have to meet financial requirements including all visa specific requirements.

For LR, everyone qualifies on their own merits purely on the basis of 10 years lawful residence in UK plus other requirements including specific absences etc. For LR, there is no financial requirement.

Since your dependents do not qualify for LR until next 4 years, the only option for them is to switch as stated above if you get ILR via LR.

Once they switch, they can either qualify via the 5 year family route (ILR clock will reset when they switch) or LR once they reach 10 years lawful residence, which ever comes first. In their case probably LR will come first but they will have both options i.e. a new 5 year family route OR LR.

[CULLINAN]

For LR you need minimal documents. Passport(s) covering last 10 years including stamps. BRP, LIUK, English Requirements.

Note: As I previously stated, if you are planning to apply LR while being on Tier 1 Ent, be prepared for more scrutiny.

[Happydays11]

so according to this we can't apply FLR(M) under 10 years route with no financial requirement.

[CULLINAN]

so according to this we can't apply FLR(M) under 10 years route with no financial requirement.

Tbh, I am not sure what you mean. I have explained in my previous post thoroughly.

[CR001]

so according to this we can't apply FLR(M) under 10 years route with no financial requirement.

The 10 year partner route, if that is what you are referring to, is FLR FP and not FLR M.

[Happydays11]

where we can find if person wants to register with police.

[Happydays11]

do they send letter confirming if someone has to register to police or its write on BRP?