| Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK | | | tax violations | 2018 | UK-HMRC | £49,397 |
| Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK | | | tax violations | 2018 | UK-HMRC | £48,618 |
| Shenzhen Qiao Zhuo E-Commerce Ltd | | | tax violations | 2019 | UK-HMRC | £1,411,508 |
| Shenzhen Qingaimin Consulting Ltd Company | | | tax violations | 2018 | UK-HMRC | £146,056 |
| Shenzhen Shi Chenghaoming Kejiyouxiangongsi | | | tax violations | 2019 | UK-HMRC | £95,900 |
| Shenzhen Tuoting Technology Co Ltd dba MicroYep UK | | | tax violations | 2021 | UK-HMRC | £381,501 |
| Shenzhen Youke Shangmao Co. Ltd | | | tax violations | 2019 | UK-HMRC | £143,339 |
| Shenzhen Yuanbei Technologies Co. Ltd | | | tax violations | 2019 | UK-HMRC | £259,497 |
| Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall | | | tax violations | 2019 | UK-HMRC | £142,303 |
| Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK | | | tax violations | 2018 | UK-HMRC | £364,618 |
| Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK | | | tax violations | 2018 | UK-HMRC | £25,636 |
| Shenzhenshi Youpicnchuang Shanmao Co Ltd | | | tax violations | 2018 | UK-HMRC | £17,604 |
| Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying | | | tax violations | 2020 | UK-HMRC | £279,484 |
| Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi | | | tax violations | 2018 | UK-HMRC | £81,484 |
| Shenzhenshizengtuodianzi Shangwuyouxiangongsi | | | tax violations | 2020 | UK-HMRC | £85,048 |
| Sheppard & Co Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,495 |
| Sheridans Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,553 |
| Sherwood Fish & Kebab House | | | tax violations | 2017 | UK-HMRC | £14,588 |
| Sherzi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £270,530 |
| Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
| Shiny Bikes Ltd | | | tax violations | 2017 | UK-HMRC | £142,038 |
| Shipleys LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £13,193 |
| Shipleys LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £16,030 |
| Shipshape Restaurants Ltd | | | tax violations | 2018 | UK-HMRC | £17,114 |
| Shisha House Ltd | | | tax violations | 2017 | UK-HMRC | £52,378 |
| Shop it Again | | | tax violations | 2018 | UK-HMRC | £169,887 |
| Shoponix Ltd | | | tax violations | 2022 | UK-HMRC | £180,101 |
| Shrigleys Limited | | | tax violations | 2016 | UK-HMRC | £39,435 |
| Shulman & Company | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
| Siasa Telecom Ltd fka Executive Tools | | | tax violations | 2022 | UK-HMRC | £710,671 |
| Sibo Pakuotes UAB | | | tax violations | 2020 | UK-HMRC | £78,707 |
| Sicher Properties Ltd | | | tax violations | 2018 | UK-HMRC | £41,319 |
| SID Trading Limited | | | tax violations | 2021 | UK-HMRC | £147,314 |
| Sigma Broking Ltd. | | | investor protection violation | 2022 | UK-FCA | £531,000 |
| Silver Beach Hotel Ltd | | | tax violations | 2019 | UK-HMRC | £25,124 |
| Silver Bullet Petroleum Consultants Limited | | | tax violations | 2016 | UK-HMRC | £17,953 |
| Silverhill | | | tax violations | 2022 | UK-HMRC | £46,159 |
| Silverkey Property Management LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,100 |
| Silvermask Ltd | | | tax violations | 2023 | UK-HMRC | £16,102,000 |
| Simla Restaurant Limited | | | tax violations | 2019 | UK-HMRC | £40,390 |
| Simon Nicholas Associates Ltd | | | tax violations | 2017 | UK-HMRC | £15,380 |
| Simon Silver-Myer | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| Simone Food and Wine Ltd | | | tax violations | 2019 | UK-HMRC | £12,312 |
| Simply Move Estate And Lettings Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
| Simply Move Estate And Lettings Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Simpson West Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,700 |
| Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
| Singh MM Ltd | | | tax violations | 2023 | UK-HMRC | £36,172 |
| Singh's Convenience Stores Ltd | | | tax violations | 2017 | UK-HMRC | £15,072 |
| Singham Construction Ltd | | | tax violations | 2018 | UK-HMRC | £31,598 |
| Sixonethreeone Limited | | | accounting fraud or deficiencies | 2014 | UK-FRC | £450,000 |
| Sixteen Real Estate (Industrial) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Sixteen Real Estate (Retail) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,850 |
| Sizzlers | | | tax violations | 2019 | UK-HMRC | £36,814 |
| SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery | | | tax violations | 2022 | UK-HMRC | £20,338 |
| Skelwith Leisure (Raithwaite) Ltd | | | tax violations | 2017 | UK-HMRC | £4,493,791 |
| Skol Ltd | | | tax violations | 2019 | UK-HMRC | £21,540 |
| Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
| SlaveDriver | | | tax violations | 2018 | UK-HMRC | £143,212 |
| Slices | | | tax violations | 2022 | UK-HMRC | £39,351 |
| Slobrasil Limited | | | tax violations | 2021 | UK-HMRC | £251,177 |
| Slok Interiors Limited | | | tax violations | 2021 | UK-HMRC | £22,541 |
| Slrbrighton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Smart Construction and Civil Engineering Limited dba Smart Plant Limited | | | tax violations | 2018 | UK-HMRC | £710,495 |
| Smart Lettings Luton Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| Smart Price Bristol Ltd | | | tax violations | 2022 | UK-HMRC | £130,762 |
| Smart Property Central Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,631 |
| Smiley's Plaice | | | tax violations | 2020 | UK-HMRC | £18,749 |
| Smiling Property Services Ltd | | | tax violations | 2018 | UK-HMRC | £41,031 |
| Smith & Williamson LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,325 |
| Smith Construction Specialists Limited | | | tax violations | 2019 | UK-HMRC | £41,757 |
| Smithdown Fast Food Ltd | | | tax violations | 2018 | UK-HMRC | £31,636 |
| SMP Support Services Ltd. fka M8 Recruitment Ltd. | | | tax violations | 2023 | UK-HMRC | £1,411,692 |
| SMS Autos | | | tax violations | 2018 | UK-HMRC | £13,746 |
| SMT Food Limited (Formerly trading as ‘The Rib Shack’) | | | tax violations | 2023 | UK-HMRC | £35,300 |
| SMZ South Ltd dba Ashoka Ashton Lane | | | tax violations | 2019 | UK-HMRC | £15,992 |
| SNL Consulting Limited | | | tax violations | 2018 | UK-HMRC | £23,196 |
| Snowflakes Dessert Bar & Deli | | | tax violations | 2023 | UK-HMRC | £50,142 |
| Snowland Leisure Group Ltd | | | tax violations | 2019 | UK-HMRC | £50,026 |
| Sobell Rhodes LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |
| Societe Generale | Societe Generale | financial services | investor protection violation | 2010 | UK-FSA | £1,575,000 |
| Soho Bars (London) Limited dba The O Bar dba Freedom | | | tax violations | 2016 | UK-HMRC | £34,828 |
| Solak Trading Limited dba Sol Catering Consultancy | | | tax violations | 2017 | UK-HMRC | £24,956 |
| Sole Exclusive Ltd | | | tax violations | 2021 | UK-HMRC | £57,827 |
| Solihull Financial Services Limited | | | tax violations | 2023 | UK-HMRC | £43,569 |
| Sollazzos Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Solomon New Homes International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,075 |
| Somerston & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
| Somexchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
| Sonali Bank (UK) Limited | | | anti-money-laundering deficiencies | 2016 | UK-FCA | £3,250,600 |
| Sosia Constructions UK Ltd | | | tax violations | 2019 | UK-HMRC | £454,201 |
| Soul Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Source Software Ltd | | | tax violations | 2022 | UK-HMRC | £43,676 |
| South Cornelly Services | | | tax violations | 2017 | UK-HMRC | £18,735 |
| South-hams Book-Keeping & Payroll Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Southern Construction Group Ltd | | | tax violations | 2023 | UK-HMRC | £13,719 |
| Southwell, Tyrrell & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,315 |
| Sowerby FRS LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
| Spain Brothers & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,000 |
| Spar West Cross Ltd franchise of Spar | | | tax violations | 2017 | UK-HMRC | £14,472 |
| Spartan Midlands Limited | | | tax violations | 2017 | UK-HMRC | £183,001 |
