| Kkrol Ltd | | | tax violations | 2023 | UK-HMRC | £327,463 |
| Gurmail Construction Ltd | | | tax violations | 2023 | UK-HMRC | £312,400 |
| Inspiron Networks Ltd | | | tax violations | 2023 | UK-HMRC | £301,105 |
| Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) | | | tax violations | 2023 | UK-HMRC | £299,634 |
| Wings Edinburgh Limited | | | tax violations | 2023 | UK-HMRC | £231,318 |
| Giltbrook Carehomes Ltd | | | tax violations | 2023 | UK-HMRC | £181,559 |
| Aero Asian Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £178,122 |
| Newday Trading Limited | | | tax violations | 2023 | UK-HMRC | £170,848 |
| Scorpigem International Ltd | | | tax violations | 2023 | UK-HMRC | £151,530 |
| Energy intelligence and marketing research | | | tax violations | 2023 | UK-HMRC | £147,655 |
| LGDK Technology Ltd | | | tax violations | 2023 | UK-HMRC | £139,443 |
| Global Processors Hull Ltd | | | tax violations | 2023 | UK-HMRC | £137,172 |
| Mslon Ltd | | | tax violations | 2023 | UK-HMRC | £132,621 |
| Haytrax Ltd | | | tax violations | 2023 | UK-HMRC | £132,299 |
| Premier Signature London Ltd | | | tax violations | 2023 | UK-HMRC | £125,602 |
| The Food Group Ltd | | | tax violations | 2023 | UK-HMRC | £119,988 |
| Litchfield Development 7 Ltd | | | tax violations | 2023 | UK-HMRC | £119,401 |
| P & G Partnership | | | tax violations | 2023 | UK-HMRC | £111,826 |
| Pizza Plaza 2 Limited | | | tax violations | 2023 | UK-HMRC | £109,948 |
| SD Prestige & Performance Limited | | | tax violations | 2023 | UK-HMRC | £104,577 |
| Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | | | tax violations | 2023 | UK-HMRC | £97,168 |
| Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) | | | tax violations | 2023 | UK-HMRC | £92,176 |
| Daniela Construction Ltd | | | tax violations | 2023 | UK-HMRC | £91,770 |
| M Sure Win Limited (Formerly trading as ‘China Star’) | | | tax violations | 2023 | UK-HMRC | £91,074 |
| P & G Partnership | | | tax violations | 2023 | UK-HMRC | £89,742 |
| JMB Investments Limited | | | tax violations | 2023 | UK-HMRC | £88,291 |
| Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) | | | tax violations | 2023 | UK-HMRC | £86,843 |
| Thirsty Foods Ltd | | | tax violations | 2023 | UK-HMRC | £69,923 |
| Kirazu Limited (Trading as ‘Jugemu’) | | | tax violations | 2023 | UK-HMRC | £68,510 |
| AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) | | | tax violations | 2023 | UK-HMRC | £67,293 |
| Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) | | | tax violations | 2023 | UK-HMRC | £66,754 |
| Tech Traders Ltd | | | tax violations | 2023 | UK-HMRC | £65,448 |
| Julian Francis Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £65,145 |
| HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) | | | tax violations | 2023 | UK-HMRC | £64,881 |
| R A Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £59,564 |
| Acute Recruitment Consultants Ltd | | | tax violations | 2023 | UK-HMRC | £59,001 |
| Cattov Ltd | | | tax violations | 2023 | UK-HMRC | £57,889 |
| Preston London Ltd (Trading as “Thai West Café’) | | | tax violations | 2023 | UK-HMRC | £56,950 |
| Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) | | | tax violations | 2023 | UK-HMRC | £56,510 |
| Star East 3 Limited (Formerly trading as ‘ Star East’) | | | tax violations | 2023 | UK-HMRC | £53,868 |
| IPI Build Ltd | | | tax violations | 2023 | UK-HMRC | £52,700 |
| Parkview Cafe | | | tax violations | 2023 | UK-HMRC | £52,282 |
| Apparel Export Ltd | | | tax violations | 2023 | UK-HMRC | £52,252 |
| Best Kebab | | | tax violations | 2023 | UK-HMRC | £51,668 |
| Valley Kebabs | | | tax violations | 2023 | UK-HMRC | £51,257 |
| Able Sports Management Ltd | | | tax violations | 2023 | UK-HMRC | £50,634 |
| Snowflakes Dessert Bar & Deli | | | tax violations | 2023 | UK-HMRC | £50,142 |
| Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) | | | tax violations | 2023 | UK-HMRC | £49,221 |
| Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) | | | tax violations | 2023 | UK-HMRC | £46,319 |
| Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) | | | tax violations | 2023 | UK-HMRC | £45,444 |
| Knockout Kitchen Ltd | | | tax violations | 2023 | UK-HMRC | £45,411 |
| Quick Cladding Solutions Limited | | | tax violations | 2023 | UK-HMRC | £44,179 |
| Aerovision IT | | | tax violations | 2023 | UK-HMRC | £42,236 |
| AGCS | | | tax violations | 2023 | UK-HMRC | £38,840 |
| Computer Matrix Ltd | | | tax violations | 2023 | UK-HMRC | £37,940 |
| The Smile Zone | | | tax violations | 2023 | UK-HMRC | £37,846 |
| GM Service & Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £35,676 |
| SMT Food Limited (Formerly trading as ‘The Rib Shack’) | | | tax violations | 2023 | UK-HMRC | £35,300 |
| Masala 23 Ltd (Formerly trading as ‘Mama Masala’) | | | tax violations | 2023 | UK-HMRC | £35,039 |
| Ruro Ltd | | | tax violations | 2023 | UK-HMRC | £34,434 |
| Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) | | | tax violations | 2023 | UK-HMRC | £33,416 |
| Istanbul Kebabs | | | tax violations | 2023 | UK-HMRC | £32,171 |
| VIO Contractors Limited | | | tax violations | 2023 | UK-HMRC | £32,028 |
| Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
| Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
| Prono Ltd | | | tax violations | 2023 | UK-HMRC | £26,961 |
| Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
| PJA Promotions Limited | | | tax violations | 2023 | UK-HMRC | £22,509 |
| Mah Ltd trading as The New Jewel | | | tax violations | 2023 | UK-HMRC | £21,988 |
| J O Lindsay Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £21,961 |
| Atlas Cleaning Services | | | tax violations | 2023 | UK-HMRC | £21,899 |
| Periliciouz | | | tax violations | 2023 | UK-HMRC | £21,798 |
| ITL Motor Group Ltd | | | tax violations | 2023 | UK-HMRC | £21,767 |
| Tulips Care Homes Limited | | | tax violations | 2023 | UK-HMRC | £21,755 |
| Fusion Etc Limited (Trading as ‘House of Agnes’) | | | tax violations | 2023 | UK-HMRC | £20,927 |
| Al Safina Limited (Formerly trading as ‘Sky Fries’) | | | tax violations | 2023 | UK-HMRC | £17,521 |
| Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
| Zabka Polski Sklep | | | tax violations | 2023 | UK-HMRC | £13,222 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £12,693 |
| Aquarius Tax Consultancy Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,604 |
| DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £128,190 |
| Buckley Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,110 |
| Marks & Co | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,531 |
| Porritt Rainey | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £700 |
| Harris Bassett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £8,750 |
| Peyton Tyler Mears | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,354 |
| BOSeCo | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £0 |
| WBV Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
| Willis Scott Group | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £350 |
| Muras Baker Jones Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,656 |
| Brown McLeod Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £25,605 |
| DKR Audit Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £350 |
| Shipleys LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £13,193 |
| Carpenter Box Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
| Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
| Blue Arrow Accounting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £779 |
| Biznav Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,096 |
| Cowgill Holloway LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,000 |
| Military House Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,258 |
| G. Spratt Accountancy Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,500 |
| KBL Advisory LTD | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £490 |
