| Property Management (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Natalie Clarke Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lighthouse Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lettings Angels Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Karwood Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Island Homes Kent Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Clicklettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Christopher Thomas & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Jenkinson Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Woodface Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Keenan Haulage Ltd | | | tax violations | 2023 | UK-HMRC | £14,540 |
| Chinese Business Gazette Ltd | | | tax violations | 2019 | UK-HMRC | £14,558 |
| Sherwood Fish & Kebab House | | | tax violations | 2017 | UK-HMRC | £14,588 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,683 |
| Hoferber Transporte | | | tax violations | 2019 | UK-HMRC | £14,723 |
| The Oxford Arms | | | tax violations | 2023 | UK-HMRC | £14,730 |
| Pak Watan Cargo Ltd | | | tax violations | 2020 | UK-HMRC | £14,743 |
| Kirkby Diamond LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,750 |
| Caver Global Sp zoo | | | tax violations | 2022 | UK-HMRC | £14,754 |
| Rufford Stores | | | tax violations | 2017 | UK-HMRC | £14,787 |
| Just Heating Limited | | | tax violations | 2018 | UK-HMRC | £14,827 |
| Mediterranean Fish Bar | | | tax violations | 2018 | UK-HMRC | £14,850 |
| 1st Lettings Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,850 |
| Direct Line Supplies Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,850 |
| The Barrygate | | | tax violations | 2018 | UK-HMRC | £14,867 |
| Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
| Glazepro Limited dba mr Glassman | | | tax violations | 2018 | UK-HMRC | £14,908 |
| Xomo Ltd | | | tax violations | 2022 | UK-HMRC | £14,933 |
| Taobao London Ltd | | | tax violations | 2019 | UK-HMRC | £14,934 |
| Indian Ocean | | | tax violations | 2023 | UK-HMRC | £14,936 |
| Euroiso Star S.R.O | | | tax violations | 2021 | UK-HMRC | £14,937 |
| Quality Meats | | | tax violations | 2020 | UK-HMRC | £14,940 |
| BVM Consultancy Services Limited | | | tax violations | 2023 | UK-HMRC | £14,969 |
| Inbrella Limited | | | tax violations | 2021 | UK-HMRC | £14,977 |
| McLintocks (NW) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £15,000 |
| St John's Innovation Centre Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Lloyds Property Group Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Arena Business Centres Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,000 |
| SAI Prem Ltd dba Sanket News | | | tax violations | 2018 | UK-HMRC | £15,009 |
| T Broadhurst Decorators | | | tax violations | 2016 | UK-HMRC | £15,046 |
| McInroy & Wood Limited | | | investor protection violation | 2011 | UK-FSA | £15,050 |
| Singh's Convenience Stores Ltd | | | tax violations | 2017 | UK-HMRC | £15,072 |
| DRF Consulting Engineers Ltd | | | tax violations | 2019 | UK-HMRC | £15,160 |
| Barns Farmhouse Bed & Breakfast (The) | | | tax violations | 2018 | UK-HMRC | £15,206 |
| KSC Construction Ltd | | | tax violations | 2018 | UK-HMRC | £15,225 |
| Saihaj Ltd | | | tax violations | 2018 | UK-HMRC | £15,275 |
| Shah Jalal Belfast Ltd | | | tax violations | 2018 | UK-HMRC | £15,277 |
| MVF South Shields Limited dba Man V Food | | | tax violations | 2018 | UK-HMRC | £15,308 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
| Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
| Bernham Ltd | | | tax violations | 2017 | UK-HMRC | £15,361 |
| Gostling Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £15,371 |
| Simon Nicholas Associates Ltd | | | tax violations | 2017 | UK-HMRC | £15,380 |
| Bora Bora Limited | | | tax violations | 2023 | UK-HMRC | £15,406 |
| Bellside Development Ltd | | | tax violations | 2021 | UK-HMRC | £15,429 |
| Patels Supermarket and Off Licence franchise of Premier | | | tax violations | 2017 | UK-HMRC | £15,441 |
| Glass Bending UK Ltd | | | tax violations | 2016 | UK-HMRC | £15,534 |
| Wai Kee Limited | | | tax violations | 2019 | UK-HMRC | £15,562 |
| C5 Clothing | | | tax violations | 2021 | UK-HMRC | £15,572 |
| KJM Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,600 |
| Haines Watts Exeter LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £15,613 |
| S.I News and Off Licence | | | tax violations | 2018 | UK-HMRC | £15,641 |
| Kirin Ltd dba Lalli's Foodmarket | | | tax violations | 2018 | UK-HMRC | £15,804 |
| Cafe TJ Limited | | | tax violations | 2019 | UK-HMRC | £15,863 |
| Timna Ltd | | | tax violations | 2021 | UK-HMRC | £15,866 |
| Barlow Andrews LLP | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £15,880 |
| Banks Newsagent | | | tax violations | 2019 | UK-HMRC | £15,890 |
| JH Chen 33 Ltd dba Peking Garden | | | tax violations | 2020 | UK-HMRC | £15,915 |
| Andrews Accountancy Services Ltd | | | tax violations | 2020 | UK-HMRC | £15,931 |
| A & A MOT Centre Ltd | | | tax violations | 2023 | UK-HMRC | £15,974 |
| SMZ South Ltd dba Ashoka Ashton Lane | | | tax violations | 2019 | UK-HMRC | £15,992 |
| Cottage Balti | | | tax violations | 2022 | UK-HMRC | £15,997 |
| Shipleys LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £16,030 |
| London Designer Sales Ltd | | | tax violations | 2022 | UK-HMRC | £16,079 |
| Contractors 4 U Limited | | | tax violations | 2016 | UK-HMRC | £16,090 |
| Kang Discount Store | | | tax violations | 2019 | UK-HMRC | £16,097 |
| Tolan Brothers | | | tax violations | 2019 | UK-HMRC | £16,145 |
| Coaching Hotels dba The Griffin Hotel Ltd | | | tax violations | 2017 | UK-HMRC | £16,199 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £16,270 |
| Papu Miya Ltd | | | tax violations | 2020 | UK-HMRC | £16,304 |
| Sugjarern Limited dba Tong Thai Restaurant | | | tax violations | 2020 | UK-HMRC | £16,334 |
| Bournemouth Lahore Ltd | | | tax violations | 2022 | UK-HMRC | £16,360 |
| Waveney Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £16,362 |
| Rhema Solutions Ltd | | | tax violations | 2016 | UK-HMRC | £16,414 |
| Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. | | | tax violations | 2017 | UK-HMRC | £16,439 |
| Kent Couriers Ltd | | | tax violations | 2022 | UK-HMRC | £16,460 |
| Euro Rail Service Ltd | | | tax violations | 2019 | UK-HMRC | £16,613 |
| P L Design and Build Limited | | | tax violations | 2016 | UK-HMRC | £16,623 |
| JPK Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £16,634 |
| M&S Services 4 You Limited | | | tax violations | 2022 | UK-HMRC | £16,685 |
| Wells Professional Partnership LLP | | | accounting fraud or deficiencies | 2014 | UK-ICAEW | £16,705 |
| Young Alarms Gas and Electric Services Ltd | | | tax violations | 2020 | UK-HMRC | £16,768 |
| Sandwich Express (Liverpool) Ltd | | | tax violations | 2018 | UK-HMRC | £16,792 |
| MHA MacIntyre Hudson | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £16,805 |
| New Ship Pub Ltd dba The New Ship | | | tax violations | 2022 | UK-HMRC | £16,839 |
| H Lucky House Limited dba Golden Valley | | | tax violations | 2022 | UK-HMRC | £16,870 |
| Real India Ltd | | | tax violations | 2018 | UK-HMRC | £16,894 |
| Chelsea House Hotel | | | tax violations | 2018 | UK-HMRC | £16,925 |
| Yours Fashion Jewelry Ltd | | | tax violations | 2019 | UK-HMRC | £16,952 |
| Woldwaste Ltd | | | tax violations | 2019 | UK-HMRC | £16,980 |
| Thetford Food Centre Ltd | | | tax violations | 2020 | UK-HMRC | £16,986 |
