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 |
Chadwick & Company (Manchester) Ltd | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £365 |
Stephen Hill Partnership Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £3,500 |
Bush & Co Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £2,100 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £24,713 |
Meadows & Co Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,050 |
Frost & Company | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £8,735 |
Lomas and Company Accountants Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £13,559 |
DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £15,000 |
Hillier Hopkins LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £3,577 |
Thorne Widgery Accountancy Ltd | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £4,200 |
Kilsby & Williams LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £5,746 |
Ryecroft Glenton | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £13,500 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £248,306 |
Haines Watts Chester Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £4,000 |
Croucher Needham (Essex) LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £0 |
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 |
PMC Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £175 |
Holden Granat LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,179 |
Sowerby FRS LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Jon Essam & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,602 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,573 |
Henderson-Smith Associates Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £17,080 |
Beresfords | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,200 |
Cameron & Associates Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,292 |
Grenfell James Audit LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £821 |
Dains LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £77,572 |
J Ahmed & Co Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £2,100 |
Simon Silver-Myer | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Azets Holdings Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Hilden Park Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,242 |
Southwell, Tyrrell & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,315 |
Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £5,000 |
Cadwallader & Co LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,856 |
Timothy N. Horne Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,757 |
Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £29,115 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,015 |
MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Warr & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £750 |
Nicklin LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £525 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £32,060 |
Parkins Accountants Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £11,848 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £58,260 |
Crossley & Davis | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,050 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,295 |
BW Medical Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,000 |
Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
Higginson & Co (UK) Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
BPC Chandarana & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
Guy Fallows Enterprises Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £350 |
Sedulo Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £696 |
Macalvins Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,500 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,518 |
Robert Evans | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Collins | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £116,558 |