FinTech Wales Roundtable on SEIS / EIS

We are excited to welcome Philip Hare Associates to Cardiff as part of their UK tour to provide organisations with essential support around the intricacies and legislation of the SEIS (Seed Enterprise Investment Scheme) and EIS (Enterprise Investment Scheme).

We’re therefore delighted to invite members to an interactive and engaging Roundtable to explore opportunities for growth and funding through these tax-advantaged schemes.

Event Details:

• Date: 21st November
• Time: 2pm to 4pm with an opportunity to network with other members
• Location: Atradius Collections, 3 Harbour Drive, Capital Waterside, Cardiff CF10 4WZ
• RSVP by: 14th November

What to Expect

This session will begin with an overview of SEIS and EIS, focusing on practical guidance and compliance insights essential for companies at every stage of their fundraising lifecycle.

Phillip Hare & Associates offers end-to-end support for companies pursuing SEIS, EIS, or VCT (Venture Capital Trust) fundraising, and will therefore provide an overview of the support available for:

• Preparation of Advance Assurance Applications

• • Comprehensive assessment of company circumstances, trade, age, ‘knowledge-intensive’ criteria, and use of funds.
  • Detailed reviews of legal documents and investment materials to ensure SEIS/EIS compatibility.
  • Crafting and submission of clear, compliant applications to HMRC, along with managing any follow-up correspondence.

• Post-Investment Support

• • Assistance in preparing and submitting Forms SEIS1 and EIS1 to HMRC to confirm share issuance, as well as SEIS3 and EIS3 certificates for investor tax relief claims.

• Ongoing SEIS/EIS Compliance & Advising

• • Guidance on restructuring and group adjustments to maintain SEIS/EIS status and support for any HMRC inquiries related to SEIS and EIS.
  • Qualification assistance for VCT investments for companies looking to attract diverse funding.

This event is for members only, however if you would like to request an invitation, please contact us at [email protected]