| The Red House (Newport Pagnell) Ltd | | | tax violations | 2023 | UK-HMRC | £56,378 |
| Wayne Construction Limited | | | tax violations | 2023 | UK-HMRC | £53,948 |
| Angie Catering Ltd | | | tax violations | 2023 | UK-HMRC | £52,168 |
| Curtis Groundworks | | | tax violations | 2023 | UK-HMRC | £50,553 |
| The 7 Spices (Larkhall) Ltd | | | tax violations | 2023 | UK-HMRC | £50,203 |
| Oakleigh House Farm Ltd | | | tax violations | 2023 | UK-HMRC | £49,326 |
| Cosmeticity Limited | | | tax violations | 2023 | UK-HMRC | £48,921 |
| 4G Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £47,142 |
| Three Cities Media Limited | | | tax violations | 2023 | UK-HMRC | £46,935 |
| C M Simplified Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £46,471 |
| Rijaem Cleaner Ltd | | | tax violations | 2023 | UK-HMRC | £45,863 |
| R Parfitt Construction Limited | | | tax violations | 2023 | UK-HMRC | £45,035 |
| D L Roofing | | | tax violations | 2023 | UK-HMRC | £43,427 |
| Lakeside Cafe and Catering | | | tax violations | 2023 | UK-HMRC | £42,432 |
| Shaanz Peri Peri Bridgwater Ltd | | | tax violations | 2023 | UK-HMRC | £41,426 |
| Mumtaz Food Products Ltd | | | tax violations | 2023 | UK-HMRC | £40,938 |
| Canal View Bus Café Limited | | | tax violations | 2023 | UK-HMRC | £39,799 |
| Mail Boxes etc | | | tax violations | 2023 | UK-HMRC | £39,417 |
| Safs Burgers | | | tax violations | 2023 | UK-HMRC | £39,262 |
| D&I Decorator Ltd | | | tax violations | 2023 | UK-HMRC | £39,054 |
| Tas Building Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £38,267 |
| Singh MM Ltd | | | tax violations | 2023 | UK-HMRC | £36,172 |
| Neil Turner Associates Limited | | | tax violations | 2023 | UK-HMRC | £34,645 |
| Leatherhead Tops Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £34,266 |
| Jaymax Uniform Shop Ltd | | | tax violations | 2023 | UK-HMRC | £34,071 |
| Milesforless Ltd | | | tax violations | 2023 | UK-HMRC | £33,294 |
| BBQD Ltd | | | tax violations | 2023 | UK-HMRC | £31,797 |
| Tops Pizza (Leatherhead) Limited | | | tax violations | 2023 | UK-HMRC | £30,819 |
| Tod Inc Limited dba TriBeCa | | | tax violations | 2023 | UK-HMRC | £29,943 |
| Jenny Laurence Limited | | | tax violations | 2023 | UK-HMRC | £29,872 |
| Tasty Foods | | | tax violations | 2023 | UK-HMRC | £29,640 |
| Hexagon Electrical Services UK Ltd | | | tax violations | 2023 | UK-HMRC | £29,059 |
| Tal1 Ltd | | | tax violations | 2023 | UK-HMRC | £28,220 |
| Emma’s | | | tax violations | 2023 | UK-HMRC | £28,090 |
| Palace Balti Hut Ltd | | | tax violations | 2023 | UK-HMRC | £28,085 |
| Italia Food &Wain Ltd | | | tax violations | 2023 | UK-HMRC | £27,838 |
| Ali Baba Pizza | | | tax violations | 2023 | UK-HMRC | £27,716 |
| Sam Joinery | | | tax violations | 2023 | UK-HMRC | £27,399 |
| GM Electrical | | | tax violations | 2023 | UK-HMRC | £26,827 |
| Alan Waggott Haulage | | | tax violations | 2023 | UK-HMRC | £26,555 |
| The Scarborough Hotel | | | tax violations | 2023 | UK-HMRC | £26,312 |
| Tantou Limited | | | tax violations | 2023 | UK-HMRC | £26,240 |
| BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
| Manage Consult Ltd | | | tax violations | 2023 | UK-HMRC | £25,352 |
| MJT Citrix Consultancy Limited | | | tax violations | 2023 | UK-HMRC | £24,849 |
| Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. | | | tax violations | 2023 | UK-HMRC | £24,389 |
| Ovenden Polski Skelp | | | tax violations | 2023 | UK-HMRC | £24,216 |
| Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
| J.P.Logan Construction Plant Hire and Sales | | | tax violations | 2023 | UK-HMRC | £23,036 |
| PM Guide | | | tax violations | 2023 | UK-HMRC | £21,977 |
| KP Electrics | | | tax violations | 2023 | UK-HMRC | £21,867 |
| Erins Express Ltd | | | tax violations | 2023 | UK-HMRC | £20,473 |
| JR Painting and Decorating | | | tax violations | 2023 | UK-HMRC | £19,886 |
| Original 7 Spices Ltd | | | tax violations | 2023 | UK-HMRC | £19,489 |
| CR Plastering Services | | | tax violations | 2023 | UK-HMRC | £18,319 |
| Building Solutions | | | tax violations | 2023 | UK-HMRC | £18,091 |
| LCD Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £17,967 |
| Bora Bora Limited | | | tax violations | 2023 | UK-HMRC | £15,406 |
| Indian Ocean | | | tax violations | 2023 | UK-HMRC | £14,936 |
| The Oxford Arms | | | tax violations | 2023 | UK-HMRC | £14,730 |
| Southern Construction Group Ltd | | | tax violations | 2023 | UK-HMRC | £13,719 |
| Lewis Ballard BBB Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,100 |
| Fitzgerald Mithia Springer Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,200 |
| Chelepis Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,600 |
| Sobell Rhodes LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |
| Haines Watts Farnborough LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £67,500 |
| Clarke Nicklin LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,000 |
| Cheney & Co. | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £10,000 |
| Thompson Taraz Rand Audit and Assurance Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,990 |
| Macalvins Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £52,602 |
| BWM Accountants Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |
| Ward Goodman Accountancy Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,550 |
| Day Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Day Accountants (Herts) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Hayward Wright Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,135 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,562 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,518 |
| Goad & Butcher | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,600 |
| Bazalgette Tunnel Limited | | | accounting fraud or deficiencies | 2023 | UK-OFWAT | £0 |
| ED&F Man Capital Markets Ltd | | | tax violations | 2023 | UK-FCA | £17,219,300 |
| Synergy Land Group Limited | | | investor protection violation | 2023 | UK-FCA | £27,000 |
| 24HR Trading Academy Ltd. | | | investor protection violation | 2023 | UK-FCA | £106,650 |
| Lighthouse Advisory Services Limited | | | investor protection violation | 2023 | UK-FCA | £23,610,000 |
| Apex Fund Services (IOM) Limited | | | anti-money-laundering deficiencies | 2018 | UK-IOM | £91,682 |
| Bridgewater (IOM) Limited | | | anti-money-laundering deficiencies | 2021 | UK-IOM | £225,085 |
| Citadel Insurance Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £2,170 |
| Döhle Yachts Management Services Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £4,127 |
| Fedelta Trust Limited | | | anti-money-laundering deficiencies | 2019 | UK-IOM | £51,551 |
| Island Financial Solutions Limited | | | investor protection violation | 2020 | UK-IOM | £62,996 |
| Isle of Man Assurance Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £87,108 |
| Isle of Man Insurance Management Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £7,770 |
| Kestrel Insurance Services Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £57,927 |
| Standard Bank Isle of Man Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £247,324 |
| Trident Trust Company (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £295,221 |
| R & M Management (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £7,944 |
| Bastion Capital London Limited | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £2,452,700 |
| Kumbhayana Productions Limited. fka Film TMK Limited. | | | tax violations | 2023 | UK-HMRC | £2,546,508 |
| P S Gill Construction Limited dba Parwinder Singh Construction | | | tax violations | 2023 | UK-HMRC | £1,798,261 |
| JDR Commercial Solutions NI Limited | | | tax violations | 2023 | UK-HMRC | £1,156,778 |
| Co Project Ltd | | | tax violations | 2023 | UK-HMRC | £658,008 |
| Hongkong Aibo Electronics Technology International Co Limited dba Poweradd | | | tax violations | 2023 | UK-HMRC | £591,744 |
