| New Lucky House Dundee Limited dba The Lucky House | | | tax violations | 2017 | UK-HMRC | £76,291 |
| R S Recovery (Midlands) Limited | | | tax violations | 2017 | UK-HMRC | £68,235 |
| W B Raj Restaurant | | | tax violations | 2017 | UK-HMRC | £65,021 |
| Krys Construction | | | tax violations | 2017 | UK-HMRC | £64,458 |
| Newford Payless Limited | | | tax violations | 2017 | UK-HMRC | £63,235 |
| Y R Laundrette and Discount Beds and Y R Furniture | | | tax violations | 2017 | UK-HMRC | £53,680 |
| Horbury Construction Limited | | | tax violations | 2017 | UK-HMRC | £50,883 |
| M and M (MCR) Limited dba Rice | | | tax violations | 2017 | UK-HMRC | £47,818 |
| VPFS Nationwide Limited | | | tax violations | 2017 | UK-HMRC | £47,562 |
| Hansar and Co Limited dba Caddy Fried Chicken Takeaway | | | tax violations | 2017 | UK-HMRC | £46,696 |
| Swiftbooks09 | | | tax violations | 2017 | UK-HMRC | £42,205 |
| DPS Textile Limited | | | tax violations | 2017 | UK-HMRC | £37,244 |
| C and V Leisure Limited | | | tax violations | 2017 | UK-HMRC | £33,985 |
| A P Waters Building Contractors Limited | | | tax violations | 2017 | UK-HMRC | £33,724 |
| Handyman Scott | | | tax violations | 2017 | UK-HMRC | £33,369 |
| Brafman Enterprises Limited dba Le Cafe | | | tax violations | 2017 | UK-HMRC | £32,113 |
| Hall FM Security Limited | | | tax violations | 2017 | UK-HMRC | £30,114 |
| Velma Mechanical Services Limited dba Pit Stop Auto Centre | | | tax violations | 2017 | UK-HMRC | £29,440 |
| 3 AAA LLP | | | tax violations | 2017 | UK-HMRC | £29,389 |
| Ishan Logistics Limited | | | tax violations | 2017 | UK-HMRC | £26,950 |
| Fairdeal Stores Limited dba Best One | | | tax violations | 2017 | UK-HMRC | £25,493 |
| Crystal Trading Limited dba Pink Turban | | | tax violations | 2017 | UK-HMRC | £24,987 |
| Irlam Commercials Limited | | | tax violations | 2017 | UK-HMRC | £24,774 |
| KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
| KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
| Kings Taxis | | | tax violations | 2017 | UK-HMRC | £23,623 |
| Global Training Solutions | | | tax violations | 2017 | UK-HMRC | £21,637 |
| Weatherhead Pipeline Solutions Limited | | | tax violations | 2017 | UK-HMRC | £19,220 |
| Switch2day Limited dba Uswitch Business Telecommunications Limited | | | tax violations | 2017 | UK-HMRC | £18,672 |
| Euro Textile Limited | | | tax violations | 2017 | UK-HMRC | £17,617 |
| Caversham Browne Limited | | | tax violations | 2017 | UK-HMRC | £17,605 |
| The Men's Room (Lichfield) Limited | | | tax violations | 2017 | UK-HMRC | £14,261 |
| Scafco Limited | | | tax violations | 2017 | UK-HMRC | £13,534 |
| Quality Cafe | | | tax violations | 2017 | UK-HMRC | £11,608 |
| Gavigan Paving Limited | | | tax violations | 2017 | UK-HMRC | £10,704 |
| LL (NI) Limited dba Mandarin Palace Restaurant dba Mandarin Palace Takeaway dba Karma Tapas Bar dba Jasmine Takeaway | | | tax violations | 2016 | UK-HMRC | £530,315 |
| SRS (Sheffield) Limited | | | tax violations | 2016 | UK-HMRC | £518,734 |
| Tan Trading Limited | | | tax violations | 2016 | UK-HMRC | £450,799 |
| Celtic Carriers Limited | | | tax violations | 2016 | UK-HMRC | £318,408 |
| L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited | | | tax violations | 2016 | UK-HMRC | £114,566 |
| CSC | | | tax violations | 2016 | UK-HMRC | £102,514 |
| Armstrongs Fish and Chip Shop Limited | | | tax violations | 2016 | UK-HMRC | £87,254 |
| G K V Development | | | tax violations | 2016 | UK-HMRC | £85,391 |
| Advance Cars | | | tax violations | 2016 | UK-HMRC | £78,304 |
| B Bostan Building Contractors Limited | | | tax violations | 2016 | UK-HMRC | £75,435 |
| Pamma Rugs Limited dba Pamma Rugs | | | tax violations | 2016 | UK-HMRC | £64,076 |
| Dervish | | | tax violations | 2016 | UK-HMRC | £62,943 |
| Delsauce Restaurant Limited dba Village Indiya | | | tax violations | 2016 | UK-HMRC | £61,985 |
| Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited | | | tax violations | 2016 | UK-HMRC | £60,907 |
| JAD Transport | | | tax violations | 2016 | UK-HMRC | £57,381 |
| Woodthorpe Moto Company | | | tax violations | 2016 | UK-HMRC | £47,525 |
| Wonga Group Limited | | | tax violations | 2016 | UK-HMRC | £43,845 |
| Shrigleys Limited | | | tax violations | 2016 | UK-HMRC | £39,435 |
| Jutla Enterprises | | | tax violations | 2016 | UK-HMRC | £38,704 |
| Macsons (UK) Limited dba Raj India | | | tax violations | 2016 | UK-HMRC | £38,096 |
| Soho Bars (London) Limited dba The O Bar dba Freedom | | | tax violations | 2016 | UK-HMRC | £34,828 |
| The Plaice to Go | | | tax violations | 2016 | UK-HMRC | £26,406 |
| Pentland Discount | | | tax violations | 2016 | UK-HMRC | £25,999 |
| Providence (Leic) Limited | | | tax violations | 2016 | UK-HMRC | £24,867 |
| TMH Project Management Limited | | | tax violations | 2016 | UK-HMRC | £22,738 |
| Exclusive Textiles | | | tax violations | 2016 | UK-HMRC | £21,722 |
| Newbridge Fish Bar Limited | | | tax violations | 2016 | UK-HMRC | £20,740 |
| Hybrid (Grimsby) Limited | | | tax violations | 2016 | UK-HMRC | £19,877 |
| Fourth Culture Films Limited | | | tax violations | 2016 | UK-HMRC | £18,871 |
| Contractors 4 U Limited | | | tax violations | 2016 | UK-HMRC | £16,090 |
| Connolly Contractors Limited | | | tax violations | 2016 | UK-HMRC | £13,957 |
| Avonhouse Cleaning | | | tax violations | 2016 | UK-HMRC | £10,268 |
| Superpower Payroll Limited | | | tax violations | 2016 | UK-HMRC | £1,457,539 |
| G and GT Foods Limited | | | tax violations | 2016 | UK-HMRC | £723,333 |
| TM Payroll Limited | | | tax violations | 2016 | UK-HMRC | £515,471 |
| Chadico Limited dba Mia Lounge | | | tax violations | 2016 | UK-HMRC | £435,129 |
| Rich and Famous Limited franchise of Papa Johns | | | tax violations | 2016 | UK-HMRC | £357,464 |
| A G Plant Hire Limited | | | tax violations | 2016 | UK-HMRC | £331,223 |
| Eagle Motors (Luton) Limited | | | tax violations | 2016 | UK-HMRC | £287,845 |
| Poets House Limited | | | tax violations | 2016 | UK-HMRC | £271,078 |
| Monter Limited | | | tax violations | 2016 | UK-HMRC | £266,766 |
| UK Waste 2 Energy Limited | | | tax violations | 2016 | UK-HMRC | £236,146 |
| Patti Raj Limited dba Patti Raj Restaurant | | | tax violations | 2016 | UK-HMRC | £204,019 |
| Paddocks House Limited | | | tax violations | 2016 | UK-HMRC | £192,701 |
| F and S Building Services Limited | | | tax violations | 2016 | UK-HMRC | £190,703 |
| Mojito Lounge Limited (The) dba Blueberry | | | tax violations | 2016 | UK-HMRC | £143,288 |
| Glass UK Limited | | | tax violations | 2016 | UK-HMRC | £138,096 |
| A and M Wholesale Limited | | | tax violations | 2016 | UK-HMRC | £134,662 |
| Sumo Products | | | tax violations | 2016 | UK-HMRC | £133,309 |
| W R Utilities Limited | | | tax violations | 2016 | UK-HMRC | £129,222 |
| ASB Drinks Supplies Limited | | | tax violations | 2016 | UK-HMRC | £119,876 |
| Sund Delivery Limited dba TGF Pizza | | | tax violations | 2016 | UK-HMRC | £118,369 |
| W.S.M. (Nottingham) Limited | | | tax violations | 2016 | UK-HMRC | £93,175 |
| Mars Global Limited franchise of Papa Johns | | | tax violations | 2016 | UK-HMRC | £76,848 |
| Faiz Fashion Limited | | | tax violations | 2016 | UK-HMRC | £74,916 |
| Manowar Hussain and Sons Limited | | | tax violations | 2016 | UK-HMRC | £72,843 |
| Ember Construction Limited | | | tax violations | 2016 | UK-HMRC | £70,781 |
| Lions Group Shop dba Lions Cub Nursery | | | tax violations | 2016 | UK-HMRC | £66,603 |
| Allan Desmond Limited | | | tax violations | 2016 | UK-HMRC | £66,560 |
| Alistair's Home Bakery | | | tax violations | 2016 | UK-HMRC | £66,535 |
| Chen Li Limited dba China Garden | | | tax violations | 2016 | UK-HMRC | £61,578 |
| YZ Enterprises Limited dba New China House | | | tax violations | 2016 | UK-HMRC | £61,160 |
| North West Building and Design Limited | | | tax violations | 2016 | UK-HMRC | £59,771 |
| Aitch London Limited | | | tax violations | 2016 | UK-HMRC | £58,452 |
| Granite City Food Limited dba Shahbaaz Tandoori Restaurant | | | tax violations | 2016 | UK-HMRC | £56,957 |
| Kar World Limited | | | tax violations | 2016 | UK-HMRC | £50,216 |
