| 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 |
| Rollmast Ltd | | | tax violations | 2016 | UK-HMRC | £19,557 |
| Rhema Solutions Ltd | | | tax violations | 2016 | UK-HMRC | £16,414 |
| Glass Bending UK Ltd | | | tax violations | 2016 | UK-HMRC | £15,534 |
| Charlotte Bradley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £12,877 |
| Oxford Seating Company Ltd dba Chairtrader Ltd. | | | tax violations | 2016 | UK-HMRC | £12,453 |
| London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
| Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
| Blue Arrow Accounting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £779 |
| Biznav Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,096 |
| Cowgill Holloway LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,000 |
| Military House Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,258 |
| G. Spratt Accountancy Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,500 |
| KBL Advisory LTD | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £490 |
| PMC Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £175 |
| Holden Granat LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,179 |
| Sowerby FRS LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
| Jon Essam & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,602 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,573 |
| Henderson-Smith Associates Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £17,080 |
| Beresfords | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,200 |
| Cameron & Associates Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,292 |
| Grenfell James Audit LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £821 |
| Dains LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £77,572 |
| J Ahmed & Co Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £2,100 |
| Simon Silver-Myer | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| Azets Holdings Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
| Hilden Park Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,242 |
| Southwell, Tyrrell & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,315 |
| Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £5,000 |
| Cadwallader & Co LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,856 |
| Timothy N. Horne Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,757 |
| Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £29,115 |
| Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,015 |
| MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
| Warr & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £750 |
| Nicklin LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £525 |
| Clive Owen LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £32,060 |
| Parkins Accountants Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £11,848 |
| Crossley & Davis | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,050 |
| BW Medical Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,000 |
| Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
| Higginson & Co (UK) Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
| BPC Chandarana & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
| Guy Fallows Enterprises Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £350 |
| Sedulo Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £696 |
| Macalvins Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,500 |
| Robert Evans | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| Collins | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| A.H.Cross & Co | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £8,703 |
| Greenback Alan LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
| Dutton Moore | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,000 |
| Ellis Lloyd Jones LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| MBL (Business and Tax Advisers) Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £8,587 |
| Crowe U.K. LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £0 |
| Batesons | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Goodale Mardle Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,353 |
| Haines Watts Leeds LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £56,251 |
| Creaseys LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £18,363 |
| Creaseys Group Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,219 |
| Mitchell Glanville Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £18,587 |
| Hornbeam Accountancy Services Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Rotherham Taylor Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
