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The freelance paperwork checklist: what you legally need vs what actually protects you

Freelancing in the UK comes with a lot of paperwork nobody warned you about. Here is a plain-English rundown of what you actually need to know.

The documents you must have (legally)

Invoices — you are required to include specific information on invoices if you are VAT-registered. Even if you are not, including your full name (or business name), address, unique invoice number, date, description of services, and payment terms protects you legally.

Contracts — not legally required, but any dispute without one is much harder to win. Even a short email confirming scope, price, and payment terms counts.

Records — HMRC requires you to keep records for at least 5 years after the Self Assessment deadline. Digital is fine. Shoebox is not.

The documents that protect you (but most freelancers skip)

Client questionnaire — scope creep kills freelance margins. A short intake document that pins down deliverables, revision rounds, and out-of-scope items saves arguments later.

Project proposal — separate from the contract. Sets expectations before you start. Useful to refer back to when a client "remembers" things differently.

Late payment notice — a formal document stating that statutory interest under the Late Payment of Commercial Debts Act 1998 is now accruing. Most clients pay immediately when they receive one.

Letter before action — the formal precursor to small claims. You can write it yourself. It does not need a solicitor. It just needs to state the amount owed, the deadline, and your intention to file.

The ones worth templating

If you are billing regularly, the documents you will reuse most:

  • Invoice (obviously)
  • Contract (short form for small projects, long form for large ones)
  • Scope of work
  • Late payment escalation sequence (reminder → interest notice → letter before action)

The Freelance Starter Kit (£9) includes templates for all of these — editable Word/Google Docs versions.


Which document has saved you from a bad situation? I am curious what people actually use in practice.

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