| Kilsby & Williams LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £5,746 |
| Alexander Clifford Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Baring Fine Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Cobbs Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Helium North Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Lanes Exclusive Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| The Tax Relief People Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Kennedy and Foster Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| RES Global Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| Boot & Son Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| Hutton Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| Tumbi Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| Accounting Hut (New Forest) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| Bachik Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| MBM12 Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| Sparemytime Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
| Exodus Midlands Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
| Ryan James Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| Sterling Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,950 |
| Myers Clark Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £5,980 |
| Delta Tax Agents Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £5,992 |
| Concept Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
| Kier Charles Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
| On The Move Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
| BW Medical Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,000 |
| Stewart & Partners | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £6,000 |
| The Vehicle Finance Gurus Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
| Phoenix Property International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
| Chiddicks Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
| Andrews & Gregg North Down Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
| Menzies LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £6,000 |
| 3 Sixty Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
| Circa Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
| Thickbroom Coventry Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,091 |
| Sworders Agricultural Commercial and Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Stamp Duty Advisory Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
| Abacus Estates (Kensal Rise) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
| Dominic Murphy & Co. Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,237 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,243 |
| Accountability Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,290 |
| Garrod Beckett & Company Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £6,300 |
| Jess Simpson Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,300 |
| Ocwen Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
| Dunedin Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
| Evenrock Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,300 |
| Ours Home Asset Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,313 |
| Southwell, Tyrrell & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,315 |
| Bristow Still | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,350 |
| Hudson THP Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £6,350 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,353 |
| Hicks and Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,367 |
| Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
| Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
| Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
| Blatch Fine Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| Vigeo Property Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| MK18 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
| Fiducia Property Asset Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
| Brighton & Beck Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
| APS Accountancy and Taxation Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,447 |
| BVN Partners LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,455 |
| Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
| Tom Goy Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,500 |
| B R Siggins Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,500 |
| Scotts Property LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,532 |
| Jinks Aston Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,550 |
| Braham Good LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,555 |
| Elderton & Co Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,559 |
| Giblin Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,582 |
| Robert Holmes & Company (Coombe) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £6,591 |
| Vision Property Rentals NI Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
| Cityzen Property London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
| TC Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,608 |
| Maison Dungannon Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,670 |
| Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
| Morgan Martin (LANCS) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,739 |
| Hunter & Hunter (UK) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,766 |
| 786 Ali Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,850 |
| London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
| Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
| Numble Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,888 |
| Butterworth Barlow Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,896 |
| Genesis City Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,900 |
| S and L Pearson Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,900 |
| Cavendish & Co Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,938 |
| Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
| Crossley & Davis | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,992 |
| Carpenter Box Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
| Anderson, Brown & Clarke Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Bennett And Co Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Clark & Co Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| CMC Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Doorbars EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Edwards & Co Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Hootons Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| James Pye & Son Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| K A Investment & Development Company Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
