How To Make Investing In Your Company A No-Brainer

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Sunday, 13 January 13


STEP 2 - Make Investing In
You A No-Brainer - SEIS /
EIS
(C) COPYRIGHT 2013 BankToTheFuture.com & BnkToTheFuture.com


TIP 1 - 3 Tips For Using SEIS
Apply for To Raise Finance
Advanced
Assurance Up TIP 2 -
Front... If you get the
order wrong TIP 3 -
you will not Educate Investors
qualify... Using Our
Resources...



When You Pitch On
BankToTheFuture.com We
Will Make Sure You Get
The Order Right

Meet James...



James founded BFG Ltd. 1 year
ago, it trades in an SEIS qualifying
trade, it has less than £200k in
gross assets, less than 25
employees and is seeking £400k...



James sends off the SEIS
Advanced Assurance form
& applies to pitch BFG Ltd.
on BankToTheFuture.com... Advance assuran
Enterprise Inves
ce application
tment Scheme/
Seed Enterprise
Investment Sche
me
To

Where to send this
form
If your company
Tax reference num is already dealt with
ber Company Enterpris by one of the Sma
e Centre (SCEC) offic ll
form and docume es, send the com
nts to that office. pleted
If this is your first
HMRC office curr advance assuranc
ently dealing with e application, send
your affairs SCEC and ESSU Tea it to:
if not already dea m
lt with at the SCE
C South Wing
1st Floor, Fitzroy
House
Castle Meadow Roa
d
NOTTINGHAM
NG2 1BD
Name and address
of company
Name Company Registra
tion Number
Address

Date of incorpor
atio n DD MM YYY Y

Postcode

The company inte
nds to issue ordi
attract tax relief nary shares whi
under the EIS or ch may
SEIS, and seeks an The money raised
assurance relating advance by the shares will
to those shares. be used for
raise approximat The company inte
ely: nds to

£

The following doc
uments/informa
tion are attache
d/given:
Latest company
accounts and acco
unts of any subs
idiary company
Details of all trad
ing or other acti
and details of whic vities to be carried
h company(ies) will on by the compan
use the money raise y and any subsidia
ry
d by the share issu
e
The latest draft of
any prospectus or
to potential inve similar document
stors (such as a business
plan) to be issued

An up-to-date copy
of the Memoran
changes to be mad dum and Articles
e of Association with details of any

Details of any subs
cription agreeme
nt or other side agre
ement to be ente
red into by the shar
Any other informa eholders
tion relevant to this
application (see
Note 1 on page
2)
SEIS applications
only – details of
any other ‘de min
imis aid’ received
(see Note 3)
SEIS applications
only – confirmatio
issued or that the n that no shares
company has not which qualified for
received any prev EIS have previous
ious investment ly been
from a Venture Cap
ital Trust

EIS/SEIS(AA)

Page 1
HMRC 05/12



Greg is the first to pledge
£100k to the BFG Ltd. pitch
on BankToTheFuture.com...

Sarah
pledges
£50k
shortly
after...

Followed by a £250k
pledge by Raj



£400k is held in the
BankToTheFuture.com
client account compliant
with SEIS rules...



James has a company resolution and agrees on
the issue of NEW ORDINARY shares following
the templates given to him by
BankToTheFuture.com...

Greg, Sarah & Raj pass the
BankToTheFuture.com
Anti-Money Laundering Checks

STEP 1 -
BFG Ltd. Receives
it’s £400k from
BankToTheFuture. STEP 2 -
com... James
updates STEP 3 -
members BankToTheFuture.
register... com issues share
certificates to
Greg, Sarah &
Raj...

®

‘A’

Has to be done in
this order to remain compliant with SEIS


James fills in SEIS / EIS
Compliance Statement and Enterprise Investment Scheme
Compliance Statement

sends to HMRC...
There is a time limit for sendin
g this form (see Note 2
on page 5 for details). To (See Note 1 on page 5)

Please read the notes before filling
in this form. If there is
not enough room in any of the
spaces on this form, please
give the details on a separate sheet.
Refer to this in the Reference number
relevant space. Use capital letters
to fill in this form.

Company details
Company registration number

Name of the company issuing
shares

Address of registered office
Date of incorporation DD MM
YYYY Address

Postcode

1 Share issue details

Enter the date the shares were
issued DD MM YYYY

The following subscribers have
asked the company to issue certific
(see Note 6). Only enter details ates on forms EIS3 for shares which
of investors who have indicated it issued to them
could unnecessarily restrict the they will be claiming EIS relief.
company’s ability to raise money Including other investors
(see Note 4). under the venture capital scheme
s in the future

Full name and address of
Description of shares and
the subscribers Number of Amount subscribed (£)
nominal value of each share
shares issued

Totals
£

EIS1(2012)
Page 1
HMRC 05/12



Greg claims £50k of Income Tax
Relief Off HMRC under SEIS...

Sarah
claims
£25k...

Raj claims
£75k under EIS



Greg sells a property for
a profit before April 2013
and claims £28k extra
from HMRC...



SCENARIO 1 - SCENARIO 2 -
BFG Ltd. sells for a BFG Ltd. goes bust
profit & Greg, Sarah & & Greg, Sarah & Raj
Raj pay no Capital offset their losses
Gains Tax on their with minimal loss
huge returns thanks thanks to SEIS...
to SEIS...



Finding Investors
becomes a LOT easier.

TIP - Educate the high
rate tax payers about
your SEIS Investment
Opportunity...

Bankers...

Lawyers...

Accountants...

Stalk the City!



Show Me The Money
In 7 Steps
WANT STEPS 1 & 3-7? - Tweet
@BankToTheFuture & Ask For All 7
Steps with #ShowMeTheMoney


How To Make Investing In Your Company A No-Brainer

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How To Make Investing In Your Company A No-Brainer