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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Deutsche Bank£170,135,0243
Standard Chartered£169,185,0103
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002
Barclays£144,677,3696

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML (maximum 1000; for access to larger downloads contact Phil Mattera)
CompanyParentParent Major IndustryOffence Type sort iconYearAgencyPenalty Amount
Shoponix Ltd tax violations2022UK-HMRC£180,101
Smart Price Bristol Ltd tax violations2022UK-HMRC£130,762
La Base Limited fka Nobleman Law Limited. tax violations2022UK-HMRC£23,912
Onestopmoneymanager Ltd tax violations2022UK-HMRC£64,139
Kingdom Protection Management Ltd tax violations2022UK-HMRC£161,845
C Mann Construction Limited tax violations2022UK-HMRC£850,781
The Crown (Tur Langton) Ltd tax violations2022UK-HMRC£24,137
Wild & Lye Removal Services Ltd tax violations2022UK-HMRC£60,691
Kronstadt Contractors Ltd tax violations2022UK-HMRC£113,148
E Happy Palace Ltd dba Sichuan Savour tax violations2022UK-HMRC£36,037
Nooris Brighton Ltd fka Nooris Indian Cuisine tax violations2022UK-HMRC£83,844
Bridgeview Logistics Ltd tax violations2022UK-HMRC£33,643
JDM Metals tax violations2022UK-HMRC£19,865
UKS Group Limited tax violations2022UK-HMRC£226,330
London Designer Sales Ltd tax violations2022UK-HMRC£16,079
YQMS Limited tax violations2022UK-HMRC£1,179,907
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. tax violations2022UK-HMRC£9,504,557
Eat Well Kebabs Ltd fka Istanbul Kebab House tax violations2022UK-HMRC£19,283
Folkestone Kebab & Pizza Limited tax violations2022UK-HMRC£47,162
Golden Star tax violations2022UK-HMRC£51,660
YJ Wu Ltd Ocean City tax violations2022UK-HMRC£52,975
Sunny Take Away tax violations2022UK-HMRC£186,244
Fiston Limited fka Hadleigh Fast Food tax violations2022UK-HMRC£311,635
Liberty Motors tax violations2022UK-HMRC£12,040
Birch Vehicle Sales Ltd tax violations2022UK-HMRC£18,479
Ajesh Superstores Ltd dba Select Express tax violations2022UK-HMRC£13,838
Bournemouth Lahore Ltd tax violations2022UK-HMRC£16,360
New Ship Pub Ltd dba The New Ship tax violations2022UK-HMRC£16,839
H Lucky House Limited dba Golden Valley tax violations2022UK-HMRC£16,870
Wellington Street Car Sales Ltd tax violations2022UK-HMRC£17,022
Clancy's tax violations2022UK-HMRC£17,731
Foo Lin (Alfreton) Ltd tax violations2022UK-HMRC£17,893
Highbase Commercial Ltd. tax violations2022UK-HMRC£18,161
Walmley Spices Midlands Ltd tax violations2022UK-HMRC£18,685
Buco Digital Limited tax violations2022UK-HMRC£19,488
Electro Clouds Limited dba Electro Clouds Vape Co. tax violations2022UK-HMRC£19,509
G Force Investments Ltd tax violations2022UK-HMRC£20,741
Vigilant Inn Limited tax violations2022UK-HMRC£21,119
Renovating 4 U Ltd tax violations2022UK-HMRC£24,399
Leaps & Bounds Ltd tax violations2022UK-HMRC£26,748
Deniz Kebab Ltd dba Deniz's Kebab House tax violations2022UK-HMRC£27,747
New Phoenix tax violations2022UK-HMRC£27,844
Sumhas Cars Ltd tax violations2022UK-HMRC£28,059
Wok U Like tax violations2022UK-HMRC£29,559
Parkfield Central Grill Ltd tax violations2022UK-HMRC£33,427
Maintech Solutions tax violations2022UK-HMRC£34,533
Pizza Time tax violations2022UK-HMRC£37,269
Direct Denim Limited fka Fortwill Car Sales Limited. tax violations2022UK-HMRC£38,018
VCL Distribution Ltd tax violations2022UK-HMRC£38,306
I D Foods Ltd dba Pepinos Pizza tax violations2022UK-HMRC£39,343
Slices tax violations2022UK-HMRC£39,351
Alex Construction Ltd tax violations2022UK-HMRC£39,526
The Patek Life tax violations2022UK-HMRC£40,362
Source Software Ltd tax violations2022UK-HMRC£43,676
Madhatters tax violations2022UK-HMRC£45,805
Grant & Sons Transport Limited tax violations2022UK-HMRC£47,144
Inspection & Technical Services Ltd tax violations2022UK-HMRC£47,383
Sea Breeze tax violations2022UK-HMRC£52,675
Seaside Pub Company Ltd dba The Royal Albion tax violations2022UK-HMRC£53,460
Romeo Pizza Ltd tax violations2022UK-HMRC£55,411
Ava Contractors Ltd tax violations2022UK-HMRC£57,237
Wok 'N' Roe Ltd tax violations2022UK-HMRC£57,801
Glasgow Private Hire Limited tax violations2022UK-HMRC£61,545
UK Camera Club Ltd tax violations2022UK-HMRC£64,345
Opco Leisure Ltd dba Casa tax violations2022UK-HMRC£70,417
Boava Solutions Ltd tax violations2022UK-HMRC£72,845
Chinese New Garden Ltd tax violations2022UK-HMRC£85,543
hcomputers tax violations2022UK-HMRC£89,500
Zobi Ltd tax violations2022UK-HMRC£89,661
Happy Garden Takeaway tax violations2022UK-HMRC£91,650
Polish & International Foods tax violations2022UK-HMRC£92,324
Amstone Building Limited tax violations2022UK-HMRC£104,084
UAB Migoresta tax violations2022UK-HMRC£141,578
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. tax violations2022UK-HMRC£151,136
Creditcard Optimisation Ltd tax violations2022UK-HMRC£181,028
Rigcharm Limited tax violations2022UK-HMRC£202,760
CHG Holdings Ltd tax violations2022UK-HMRC£247,463
Consulting Europe Limited tax violations2022UK-HMRC£262,261
Torchwood Trading Ltd tax violations2022UK-HMRC£286,895
Swift Insulation & Construction Ltd tax violations2022UK-HMRC£303,911
The Upper Scale Limited tax violations2022UK-HMRC£458,705
Red Jon Ltd tax violations2022UK-HMRC£739,931
Premium Brand Management Limited tax violations2022UK-HMRC£1,410,110
Mos Services Mid Ltd tax violations2022UK-HMRC£647,422
Boy Plant Ltd tax violations2022UK-HMRC£602,191
UAB Vaidmilda tax violations2022UK-HMRC£599,825
Diva Dee Limited tax violations2022UK-HMRC£556,881
Hebe & Huhet Ltd tax violations2022UK-HMRC£516,507
Algorbet Limited. Formerly known as Aurora Contracts Limited. tax violations2022UK-HMRC£447,889
Newglobe Resources Limited tax violations2022UK-HMRC£367,247
Services A-Z Ltd tax violations2022UK-HMRC£316,602
The Rowley Bar and Grill Ltd tax violations2022UK-HMRC£260,656
Blueprint Partnership (Manchester) Ltd tax violations2022UK-HMRC£243,757
B&B Convenience Stores Ltd dba Kwik Stop Convenience Store tax violations2022UK-HMRC£231,073
Build n' Glass tax violations2022UK-HMRC£210,142
Dashi Cuisine Ltd Lychee Oriental tax violations2022UK-HMRC£151,165
Mookys Print and Design Ltd tax violations2022UK-HMRC£147,923
Relief Secure Services Ltd tax violations2022UK-HMRC£129,870
Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. tax violations2022UK-HMRC£127,875
O'Reilly Contract Scaffolding Ltd tax violations2022UK-HMRC£107,682
Eastend Diner tax violations2022UK-HMRC£100,948