| DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £15,000 |
| 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 |
| Austen-Jones Solicitors Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £15,202 |
| 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 |
| Smart Chaps Male Grooming | | | tax violations | 2024 | UK-HMRC | £15,307 |
| 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 |
| Myrings Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
| Simon Lee Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
| Tiwani Promotions Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
| 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 |
| White Swan Orp Limited | | | tax violations | 2024 | UK-HMRC | £15,837 |
| 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 |
| D&S Trans Ltd | | | tax violations | 2024 | UK-HMRC | £16,333 |
| 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 |
| IJPS Installations Limited | | | tax violations | 2016 | UK-HMRC | £16,989 |
| Wellington Street Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £17,022 |
| Orbis Wines and Spirits Limited dba Ds Warehouse | | | tax violations | 2016 | UK-HMRC | £17,078 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £17,080 |
| Shipshape Restaurants Ltd | | | tax violations | 2018 | UK-HMRC | £17,114 |
| Black Sparrow Fife Ltd. dba Maya's Indian Restaurant | | | tax violations | 2016 | UK-HMRC | £17,144 |
| Nawaz Food Store | | | tax violations | 2019 | UK-HMRC | £17,146 |
| Montrose Food & Wine Limited | | | tax violations | 2018 | UK-HMRC | £17,156 |
| David Barney & Co | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £17,223 |
| Four Wents Fish Bar | | | tax violations | 2017 | UK-HMRC | £17,310 |
| Pooja Enterprises (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £17,311 |
| Eddie’s Scrap Metal | | | tax violations | 2023 | UK-HMRC | £17,322 |
| CNWC Kennels | | | tax violations | 2020 | UK-HMRC | £17,334 |
| Deezer Limited dba Bell Rock | | | tax violations | 2018 | UK-HMRC | £17,348 |
| Chennai Chutney Ltd | | | tax violations | 2018 | UK-HMRC | £17,379 |
| A1 Commercial Services (Leith) | | | tax violations | 2019 | UK-HMRC | £17,382 |
| Fairbrother & Darlow | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £17,402 |
| Gibson Booth | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £17,505 |
| Al Safina Limited (Formerly trading as ‘Sky Fries’) | | | tax violations | 2023 | UK-HMRC | £17,521 |
| Keel Construction Ltd | | | tax violations | 2021 | UK-HMRC | £17,549 |
| Shacter Cohen & Bor LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £17,551 |
| BCL Industrial Concrete Floors Ltd | | | tax violations | 2021 | UK-HMRC | £17,556 |
| Shenzhenshi Youpicnchuang Shanmao Co Ltd | | | tax violations | 2018 | UK-HMRC | £17,604 |
| Caversham Browne Limited | | | tax violations | 2017 | UK-HMRC | £17,605 |
| Euro Textile Limited | | | tax violations | 2017 | UK-HMRC | £17,617 |
| Wooferz Dog Care | | | tax violations | 2017 | UK-HMRC | £17,630 |
