Part 8Other reliefs

Chapter 1Interest payments

Loans for interests in employee-controlled companies

396Loan to buy interest in employee-controlled company

1

This section applies to a loan to an individual that is used in one or more of the ways specified in subsection (2).

2

The ways are—

F1a

acquiring part of the ordinary share capital of a company that first becomes an employee-controlled company—

i

after the date of acquisition, or

ii

not earlier than 12 months before that date, and

b

repaying another loan to which this section applies.

3

For the purposes of this section and section 397, a company is employee-controlled at any time when—

a

more than 50% of the issued ordinary share capital of the company is owned beneficially by persons who are full-time employees of the company, and

b

more than 50% of the voting power in the company is so owned.

4

If an individual owns beneficially more than 10% of the issued ordinary share capital of, or voting power in, a company, for the purposes of subsection (3) the excess is treated as being owned by an individual who is not a full-time employee of the company.

5

In this section and section 397 “full-time employee”, in relation to a company, means an individual the greater part of whose time is spent working as an employee or director of the company or of a 51% subsidiary of the company.

6

This section is subject to section 411 (ineligibility of interest where business is occupation of commercial woodlands).