| EMC Accountants and Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,900 |
| Emdec Construction Ltd | | | tax violations | 2023 | UK-HMRC | £11,579 |
| Emersons Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
| Emily Tsingou Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Emma’s | | | tax violations | 2023 | UK-HMRC | £28,090 |
| Emoov Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £3,721 |
| Empire Hospitality & Retail Ltd franchise of Premier | | | tax violations | 2018 | UK-HMRC | £97,143 |
| Empire Lettings And Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Energy Fitness Professionals Ltd | Totally PLC | healthcare services | tax violations | 2019 | UK-HMRC | £82,512 |
| Energy intelligence and marketing research | | | tax violations | 2023 | UK-HMRC | £147,655 |
| Energy Profitable House Ltd | | | tax violations | 2020 | UK-HMRC | £19,810 |
| Enigma Facilities Management Ltd | | | tax violations | 2023 | UK-HMRC | £1,409,450 |
| Enriched Care Limited | | | tax violations | 2023 | UK-HMRC | £170,302 |
| Ensors Accountants LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,280 |
| Enviro Solutions (Yorkshire) Limited | | | tax violations | 2020 | UK-HMRC | £310,953 |
| EPL Construction Limited | | | tax violations | 2023 | UK-HMRC | £34,016 |
| Epponnee Rae Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £18,200 |
| Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
| Erins Express Ltd | | | tax violations | 2023 | UK-HMRC | £20,473 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | UK-FRC | £2,025,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,580 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | UK-ICAEW | £345,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £2,205,000 |
| Esen Bookeeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,750 |
| Esenay Ltd dba Top Fryers Fish and Kebabs | | | tax violations | 2018 | UK-HMRC | £18,800 |
| Esquire Leagrave Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Essential Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Essential Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Essex Guild Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Estana Limited dba Hair by Partners | | | tax violations | 2018 | UK-HMRC | £113,368 |
| Estates and Avenues Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,550 |
| Estates Management Services Limited LAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,100 |
| Estrada Services Ltd | | | tax violations | 2024 | UK-HMRC | £640,193 |
| Ethical Developments UK Ltd | | | tax violations | 2019 | UK-HMRC | £154,779 |
| Ethicor Pharma Ltd | | | tax violations | 2019 | UK-HMRC | £89,547 |
| Ethos Payroll Services Ltd | | | tax violations | 2023 | UK-HMRC | £72,574 |
| Etill Epos Ltd | | | tax violations | 2017 | UK-HMRC | £25,018 |
| ETS | | | tax violations | 2018 | UK-HMRC | £12,313 |
| EU Distribution Ltd | | | tax violations | 2024 | UK-HMRC | £23,312 |
| Euan Snowie Farms | | | tax violations | 2017 | UK-HMRC | £14,088 |
| Eureka Moment of Realization Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Euro Delikatesy | | | tax violations | 2018 | UK-HMRC | £19,627 |
| Euro Mini Market | | | tax violations | 2018 | UK-HMRC | £165,035 |
| Euro Rail Service Ltd | | | tax violations | 2019 | UK-HMRC | £16,613 |
| Euro Textile Limited | | | tax violations | 2017 | UK-HMRC | £17,617 |
| Eurograph Computer Supplies Ltd | | | tax violations | 2016 | UK-HMRC | £33,525 |
| Euroiso Star S.R.O | | | tax violations | 2021 | UK-HMRC | £14,937 |
| Euromotion Trading Ltd | | | tax violations | 2017 | UK-HMRC | £172,368 |
| Evans & Partners | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £9,967 |
| Evans & Partners Limited | | | anti-money-laundering deficiencies | 2019 | UK-ICAEW | £11,503 |
| Evans Bros Auctioneers & Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Evenrock Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,300 |
| Everwhite | | | tax violations | 2020 | UK-HMRC | £79,384 |
| Everwoodinteractive Ltd | | | tax violations | 2024 | UK-HMRC | £45,084 |
| Evolve Protection Services Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Excel Skip Hire Ltd | | | tax violations | 2018 | UK-HMRC | £123,660 |
| Exclusive Textiles | | | tax violations | 2016 | UK-HMRC | £21,722 |
| Execution Noble & Company Limited | | | investor protection violation | 2014 | UK-FCA | £231,000 |
| Exillon Energy plc | | | investor protection violation | 2012 | UK-FSA | £292,950 |
| Exodus Midlands Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
| Expert Interiors & Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £104,083 |
| Exsus UK Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £18,022 |
| Extensive Enterprise Ltd. fka Shan Consultancy Limited. | | | tax violations | 2023 | UK-HMRC | £1,551,129 |
| Extraction Management Ltd | | | tax violations | 2019 | UK-HMRC | £106,492 |
| Extraction Management Ltd | | | tax violations | 2017 | UK-HMRC | £38,183 |
| Extragear Limited dba Pastiche Bistro | | | tax violations | 2018 | UK-HMRC | £37,337 |
| EZI Tax Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £500 |
| Ezy Drinks Ltd | | | tax violations | 2017 | UK-HMRC | £3,482,016 |
| F and S Building Services Limited | | | tax violations | 2016 | UK-HMRC | £190,703 |
| F Y Investments Limited | | | tax violations | 2019 | UK-HMRC | £24,628 |
| F5 Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Fab 4 Takeaway | | | tax violations | 2018 | UK-HMRC | £52,454 |
| Fabio’s Pizza and Grill | | | tax violations | 2024 | UK-HMRC | £47,388 |
| Fabrik Invest Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,200 |
| Fair Global Prime Ltd fka KCJ Consultancy Ltd. | | | tax violations | 2022 | UK-HMRC | £227,202 |
| Fairbrother & Darlow | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £17,402 |
| Fairdeal Stores Limited dba Best One | | | tax violations | 2017 | UK-HMRC | £25,493 |
| Fairfax Gallery (Tunbridge W Ells) Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Faiz Fashion Limited | | | tax violations | 2016 | UK-HMRC | £74,916 |
| Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken | | | tax violations | 2023 | UK-HMRC | £33,409 |
| Far East Express | | | tax violations | 2023 | UK-HMRC | £41,332 |
| Farino Cole Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,501 |
| Farm Café Hanworth Limited | | | tax violations | 2023 | UK-HMRC | £27,678 |
| Farrar Smith Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £19,375 |
| Fast Away Services Ltd | | | tax violations | 2017 | UK-HMRC | £945,285 |
| Fast Dine Ltd | | | tax violations | 2021 | UK-HMRC | £28,179 |
| Fast Remit Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Fat Cat Derby Limited dba The Fat Cat Cafe Bar | | | tax violations | 2018 | UK-HMRC | £213,944 |
| Fat Cat Nottingham Limited | | | tax violations | 2018 | UK-HMRC | £253,244 |
| Fat Cat Sherwood Ltd | | | tax violations | 2018 | UK-HMRC | £263,713 |
| Favorite Chicken Hatfield Ltd | | | tax violations | 2019 | UK-HMRC | £84,454 |
| Faz Shimla Limited dba Shimla Palace | | | tax violations | 2018 | UK-HMRC | £67,647 |
| FB (Broadway) Ltd | | | tax violations | 2017 | UK-HMRC | £23,719 |
| FD Professional Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
| Fedelta Trust Limited | | | anti-money-laundering deficiencies | 2019 | UK-IOM | £51,551 |
| Feeney Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,650 |
| Feltons (Bham) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £943 |
| Fenix Construction Facades Ltd | | | tax violations | 2020 | UK-HMRC | £72,797 |
| Fenleys | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| Fernie Greaves Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £9,000 |
| FFox Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
