| BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
| BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
| Inspire UK Property Investment Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
| Sterling First Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,150 |
| Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
| Speakman & Parmar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,500 |
| D.I.J Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Melissa Ford - Property Expert Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Louise Black Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
| Fidelity Accounting & Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
| Pilkington Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Purple Orange (Northumberland) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
| Sollazzos Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| DB Bookkeeping and Stocktaking Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,955 |
| Dhesi Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,864 |
| Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
| Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
| Turnbull IOW Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
| Zest Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
| Parry Land & Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
| Red Rag Group Limited (AMP) AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
| PWS Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Platinum Property Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
| KG Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
| MDC High Peak Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,908 |
| K Robinson Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,088 |
| Wellington Kindlein ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
| Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Echo Tango Papa Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| David P Clark & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,729 |
| Accounting & Business Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,487 |
| Forge Homes Residential Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,130 |
| APS Accountancy and Taxation Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,447 |
| Diamond Recordings Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,150 |
| APV Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| Zipkin Technologies Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
| Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
| Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
| Helliwell & Co Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £92,267 |
| Graeme M. Pike Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| Rockers Guitars Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
| Circa Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
| Investment Recovery Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,250 |
| Sea Smile Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
| Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £17,912 |
| Hayward Wright Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £12,135 |
| FD Professional Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
| ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
| ASE Audit LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,480 |
| Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
| Lewis Brownlee (Chichester) Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £9,538 |
| ASE Group Ltd. | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
| Hammonds Consultants Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
| Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
| SRLV Audit Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £20,260 |
| Roberts & Co | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,125 |
| Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
| Currie Accountancy Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,680 |
| Hallam Solicitors | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
| Woodroffes | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
| Gorvins LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £1,600 |
| Pinkney Grunwells Lawyers LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,699 |
| Silvermask Ltd | | | tax violations | 2023 | UK-HMRC | £16,102,000 |
| Originals SP Zo.o | | | tax violations | 2023 | UK-HMRC | £1,856,628 |
| Webstar Dixon Limited | | | tax violations | 2023 | UK-HMRC | £1,712,097 |
| Extensive Enterprise Ltd. fka Shan Consultancy Limited. | | | tax violations | 2023 | UK-HMRC | £1,551,129 |
| SMP Support Services Ltd. fka M8 Recruitment Ltd. | | | tax violations | 2023 | UK-HMRC | £1,411,692 |
| Mirroman Ltd | | | tax violations | 2023 | UK-HMRC | £1,403,576 |
| FSport Ltd | | | tax violations | 2023 | UK-HMRC | £775,000 |
| Bangley Quarry Biogas Ltd | | | tax violations | 2023 | UK-HMRC | £187,625 |
| PR Finance and Development Ltd | | | tax violations | 2023 | UK-HMRC | £180,941 |
| Enriched Care Limited | | | tax violations | 2023 | UK-HMRC | £170,302 |
| China City 7 Limited | | | tax violations | 2023 | UK-HMRC | £160,486 |
| Odyssey Construction Services Limited | | | tax violations | 2023 | UK-HMRC | £145,888 |
| Grow Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £141,902 |
| Midland Construction Management Telecoms Limited | | | tax violations | 2023 | UK-HMRC | £134,091 |
| Cent Furniture Limited | | | tax violations | 2023 | UK-HMRC | £128,598 |
| Wah Hing | | | tax violations | 2023 | UK-HMRC | £123,154 |
| The Pioniers Construction Group Ltd. | | | tax violations | 2023 | UK-HMRC | £116,550 |
| Canuta Interiors Ltd | | | tax violations | 2023 | UK-HMRC | £108,856 |
| Happy Meal | | | tax violations | 2023 | UK-HMRC | £102,795 |
| Drivestone Driveways and Patios Ltd | | | tax violations | 2023 | UK-HMRC | £98,587 |
| The London Meat Company Limited | | | tax violations | 2023 | UK-HMRC | £97,057 |
| Red Sun | | | tax violations | 2023 | UK-HMRC | £96,192 |
| Kazoku Restaurant Group Ltd | | | tax violations | 2023 | UK-HMRC | £86,000 |
| Top Supermarket Ltd | | | tax violations | 2023 | UK-HMRC | £85,068 |
| Mr Q Chinese Takeaway | | | tax violations | 2023 | UK-HMRC | £81,735 |
| Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. | | | tax violations | 2023 | UK-HMRC | £80,654 |
| Totally Thai | | | tax violations | 2023 | UK-HMRC | £80,646 |
| Cayenes Ltd | | | tax violations | 2023 | UK-HMRC | £74,062 |
| Pasha London Ltd | | | tax violations | 2023 | UK-HMRC | £70,198 |
| Phone Extras | | | tax violations | 2023 | UK-HMRC | £70,065 |
| Kosmonaut Ltd | | | tax violations | 2023 | UK-HMRC | £69,676 |
| M1 Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £69,463 |
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