| Horizon Knitwear Limited | | | tax violations | 2016 | UK-HMRC | £41,686 |
| Tara's All Nighter | | | tax violations | 2016 | UK-HMRC | £41,058 |
| T and T Partitioning Limited | | | tax violations | 2016 | UK-HMRC | £40,968 |
| Premier Property Rentals Limited | | | tax violations | 2016 | UK-HMRC | £40,740 |
| McWhirter Transport | | | tax violations | 2016 | UK-HMRC | £36,494 |
| Ashan's | | | tax violations | 2016 | UK-HMRC | £35,393 |
| Cookson Contracts Limited | | | tax violations | 2016 | UK-HMRC | £30,850 |
| Totterdale Builders Limited | | | tax violations | 2016 | UK-HMRC | £30,537 |
| Taylors Avenue Developments Limited | | | tax violations | 2016 | UK-HMRC | £29,882 |
| Jofzaj Limited dba The Mogul | | | tax violations | 2016 | UK-HMRC | £28,434 |
| New Silvertex Limited | | | tax violations | 2016 | UK-HMRC | £28,237 |
| Otium Worcester Limited | | | tax violations | 2016 | UK-HMRC | £28,049 |
| Penny Lane Kitchens Limited | | | tax violations | 2016 | UK-HMRC | £25,469 |
| Mobilezone (UK) Limited | | | tax violations | 2016 | UK-HMRC | £25,466 |
| SFS (Oldham) Limited | | | tax violations | 2016 | UK-HMRC | £25,194 |
| Candy Restaurant | | | tax violations | 2016 | UK-HMRC | £24,288 |
| Ma Chicken and Pizza Limited | | | tax violations | 2016 | UK-HMRC | £22,548 |
| Marlow Motors | | | tax violations | 2016 | UK-HMRC | £21,129 |
| Zara Cash and Carry (Liverpool) Limited | | | tax violations | 2016 | UK-HMRC | £20,571 |
| Homemakers I.M. Limited | | | tax violations | 2016 | UK-HMRC | £20,334 |
| International Carrier Services Limited | | | tax violations | 2016 | UK-HMRC | £20,118 |
| Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited | | | tax violations | 2016 | UK-HMRC | £19,958 |
| SS Leisure Limited | | | tax violations | 2016 | UK-HMRC | £19,228 |
| Silver Bullet Petroleum Consultants Limited | | | tax violations | 2016 | UK-HMRC | £17,953 |
| Orbis Wines and Spirits Limited dba Ds Warehouse | | | tax violations | 2016 | UK-HMRC | £17,078 |
| IJPS Installations Limited | | | tax violations | 2016 | UK-HMRC | £16,989 |
| P L Design and Build Limited | | | tax violations | 2016 | UK-HMRC | £16,623 |
| T Broadhurst Decorators | | | tax violations | 2016 | UK-HMRC | £15,046 |
| Ooki Takeaway Limited | | | tax violations | 2016 | UK-HMRC | £14,212 |
| P W Thomas Agricultural Services | | | tax violations | 2016 | UK-HMRC | £12,738 |
| Westroad Limited dba Mimo | | | tax violations | 2016 | UK-HMRC | £12,054 |
| EAS Metals Ltd | | | tax violations | 2016 | UK-HMRC | £443,432 |
| Willows Construction Services Ltd. | | | tax violations | 2016 | UK-HMRC | £315,928 |
| London Fast Food Developments Ltd | | | tax violations | 2016 | UK-HMRC | £157,983 |
| D J Oliver Property Services Ltd. | | | tax violations | 2016 | UK-HMRC | £100,341 |
| Ardnagullion Farm Machinery Limited | | | tax violations | 2016 | UK-HMRC | £52,560 |
| Dharma Group LLP | | | tax violations | 2016 | UK-HMRC | £51,868 |
| Parkvale Comm Limited dba Assist Education & Training Limited | | | tax violations | 2016 | UK-HMRC | £47,284 |
| Elite Services | | | tax violations | 2016 | UK-HMRC | £42,640 |
| Western Log Energy LLP | | | tax violations | 2016 | UK-HMRC | £38,128 |
| Mason Recovery Solutions Ltd. | | | tax violations | 2016 | UK-HMRC | £26,200 |
| Cumbrian Quest Ltd | | | tax violations | 2016 | UK-HMRC | £24,744 |
| Buon Appetito Hove Limited | | | tax violations | 2016 | UK-HMRC | £24,363 |
| UK Official Records Ltd | | | tax violations | 2016 | UK-HMRC | £22,410 |
| Moonlight Pharmacy Ltd. | | | tax violations | 2016 | UK-HMRC | £18,673 |
| Black Sparrow Fife Ltd. dba Maya's Indian Restaurant | | | tax violations | 2016 | UK-HMRC | £17,144 |
| The Gate Inn | | | tax violations | 2016 | UK-HMRC | £12,754 |
| Protouch Valeting Services | | | tax violations | 2016 | UK-HMRC | £10,240 |
| Clays Farm Gold Centre | | | tax violations | 2015 | UK-HMRC | £46,781 |
| Auto Partz Ltd | | | tax violations | 2015 | UK-HMRC | £42,628 |
| K G Electrical Supplies UK Ltd. | | | tax violations | 2015 | UK-HMRC | £34,469 |
| T.F. Solutions Limited | | | tax violations | 2015 | UK-HMRC | £27,470 |
| Sheena Knitwear (M/CR) Limited | | | tax violations | 2015 | UK-HMRC | £20,572 |
| Ashley Cash and Carry (UK) Ltd. | | | tax violations | 2015 | UK-HMRC | £13,699 |
| Refac Ltd. | | | tax violations | 2015 | UK-HMRC | £12,986 |
| Ridge Valley Roofing | | | tax violations | 2015 | UK-HMRC | £11,530 |
| Holmfirth Consulting Ltd. | | | tax violations | 2015 | UK-HMRC | £10,972 |
| Work Legal-E Ltd. | | | tax violations | 2014 | UK-HMRC | £18,747,375 |
| Premier Waste & Recycling Ltd | | | tax violations | 2014 | UK-HMRC | £2,806,526 |
| Lloyds Management Limited | | | tax violations | 2014 | UK-HMRC | £92,124 |
| DNB Leisure Ltd dba The Bell Rock Restaurant | | | tax violations | 2014 | UK-HMRC | £77,312 |
| Caterers Friend Limited | | | tax violations | 2014 | UK-HMRC | £55,771 |
| Mi Julies Chippy | | | tax violations | 2014 | UK-HMRC | £48,448 |
| Aglow Fashions Ltd | | | tax violations | 2014 | UK-HMRC | £48,331 |
| KDCNI.COM Ltd | | | tax violations | 2014 | UK-HMRC | £33,801 |
| Ryebridge Limited | | | tax violations | 2014 | UK-HMRC | £33,481 |
| Wessex Biodiesel Ltd | | | tax violations | 2014 | UK-HMRC | £30,209 |
| Sehar Holdings Ltd | | | tax violations | 2014 | UK-HMRC | £25,678 |
| First Industries Limited | | | tax violations | 2014 | UK-HMRC | £22,630 |
| East Sussex Distribution Ltd | | | tax violations | 2016 | UK-HMRC | £2,654,014 |
| Aluminium Recycling (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £578,497 |
| MDM Global Ltd | | | tax violations | 2016 | UK-HMRC | £490,501 |
| Tin Cars Ltd | | | tax violations | 2016 | UK-HMRC | £194,688 |
| Borneo House Ltd dba The Laughing Buddha | | | tax violations | 2016 | UK-HMRC | £136,149 |
| Golden Earl Ltd | | | tax violations | 2016 | UK-HMRC | £109,394 |
| Rock Projects Ltd | | | tax violations | 2016 | UK-HMRC | £96,900 |
| TBTR Ltd dba The Boat That Rocks | | | tax violations | 2016 | UK-HMRC | £86,248 |
| MG Cars | | | tax violations | 2016 | UK-HMRC | £82,123 |
| Panoravision Ltd | | | tax violations | 2016 | UK-HMRC | £77,517 |
| D Wall Transport | | | tax violations | 2016 | UK-HMRC | £69,295 |
| Trentbay Ltd dba Prestige Plumbing and Heating Supplies | | | tax violations | 2016 | UK-HMRC | £65,266 |
| Tex-Mex Cantina Ltd dba Cafe Sol | | | tax violations | 2016 | UK-HMRC | £63,461 |
| I.D. Construction | | | tax violations | 2016 | UK-HMRC | £59,955 |
| Lordgate Ltd | | | tax violations | 2016 | UK-HMRC | £56,553 |
| Moss Taverns Ltd dba The Holly Bush | | | tax violations | 2016 | UK-HMRC | £52,450 |
| Curley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £49,906 |
| Zero and Zero Ltd dba Retro | | | tax violations | 2016 | UK-HMRC | £44,321 |
| CR Building Services | | | tax violations | 2016 | UK-HMRC | £41,277 |
| New Sung Chop Suey Ltd | | | tax violations | 2016 | UK-HMRC | £40,539 |
| Airlink Compressors | | | tax violations | 2016 | UK-HMRC | £38,624 |
| Raymat Quilts & Textiles (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £35,112 |
| Red Retro Wines Ltd | | | tax violations | 2016 | UK-HMRC | £34,435 |
| Eurograph Computer Supplies Ltd | | | tax violations | 2016 | UK-HMRC | £33,525 |
| Qmin Limited | | | tax violations | 2016 | UK-HMRC | £32,825 |
| Otium Swindon Ltd dba Bushwackers | | | tax violations | 2016 | UK-HMRC | £31,258 |
| Flaming Great | | | tax violations | 2016 | UK-HMRC | £27,130 |
| Fraser McHugh Ltd | | | tax violations | 2016 | UK-HMRC | £27,012 |
| The Paper Shop | | | tax violations | 2016 | UK-HMRC | £23,642 |
| Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
| B J Plant & Sons | | | tax violations | 2016 | UK-HMRC | £22,240 |
| Avenue Food & Wine Stores dba Cheema's Restaurant & Bar | | | tax violations | 2016 | UK-HMRC | £20,220 |
