| Johnson Print Ltd | | | tax violations | 2022 | UK-HMRC | £27,355 |
| Kebabalicious Kebab Limited | | | tax violations | 2020 | UK-HMRC | £27,359 |
| Sam Joinery | | | tax violations | 2023 | UK-HMRC | £27,399 |
| SC Land And New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,400 |
| T.F. Solutions Limited | | | tax violations | 2015 | UK-HMRC | £27,470 |
| Technofix Ltd | | | tax violations | 2021 | UK-HMRC | £27,589 |
| Plus 4 Packaging Ltd | | | tax violations | 2024 | UK-HMRC | £27,606 |
| Ranskill Fencing Ltd | | | tax violations | 2017 | UK-HMRC | £27,611 |
| Spice of Life (EKCW) Ltd | | | tax violations | 2020 | UK-HMRC | £27,637 |
| Farm Café Hanworth Limited | | | tax violations | 2023 | UK-HMRC | £27,678 |
| CAP10 Limited dba Indian Palace Takeaway | | | tax violations | 2018 | UK-HMRC | £27,716 |
| Ali Baba Pizza | | | tax violations | 2023 | UK-HMRC | £27,716 |
| The Tax Repayment Agency Ltd | | | tax violations | 2021 | UK-HMRC | £27,724 |
| Partnership Griggs | | | tax violations | 2018 | UK-HMRC | £27,733 |
| H & H Security Services Ltd | | | tax violations | 2018 | UK-HMRC | £27,735 |
| Deniz Kebab Ltd dba Deniz's Kebab House | | | tax violations | 2022 | UK-HMRC | £27,747 |
| Specmar Ltd dba Morrell Offshore Services Ltd. | | | tax violations | 2017 | UK-HMRC | £27,772 |
| Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows | | | tax violations | 2018 | UK-HMRC | £27,825 |
| Italia Food &Wain Ltd | | | tax violations | 2023 | UK-HMRC | £27,838 |
| New Phoenix | | | tax violations | 2022 | UK-HMRC | £27,844 |
| Chips Ahoy | | | tax violations | 2023 | UK-HMRC | £27,854 |
| Arabica Ltd | | | tax violations | 2018 | UK-HMRC | £27,890 |
| Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £27,905 |
| Aygo Limited dba Top Grill Kebab & Pizza House | | | tax violations | 2019 | UK-HMRC | £27,909 |
| Rishton Mini Market Limited | | | tax violations | 2018 | UK-HMRC | £27,913 |
| Pizza Bello | | | tax violations | 2023 | UK-HMRC | £27,935 |
| Golden Palace | | | tax violations | 2018 | UK-HMRC | £27,996 |
| Ebbview Limited dba Mr India | | | tax violations | 2018 | UK-HMRC | £27,997 |
| Sett Valley Insurance Services | | | investor protection violation | 2010 | UK-FSA | £28,000 |
| Woodlock Financial Services (1998) Limited | | | investor protection violation | 2015 | UK-GFSC | £28,000 |
| Clarke Nicklin LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,000 |
| Otium Worcester Limited | | | tax violations | 2016 | UK-HMRC | £28,049 |
| Sumhas Cars Ltd | | | tax violations | 2022 | UK-HMRC | £28,059 |
| Palace Balti Hut Ltd | | | tax violations | 2023 | UK-HMRC | £28,085 |
| Emma’s | | | tax violations | 2023 | UK-HMRC | £28,090 |
| HH Tan 2 Ltd fka Tan Allure | | | tax violations | 2024 | UK-HMRC | £28,173 |
| Fast Dine Ltd | | | tax violations | 2021 | UK-HMRC | £28,179 |
| Tal1 Ltd | | | tax violations | 2023 | UK-HMRC | £28,220 |
| Luna Stand Ltd | | | tax violations | 2024 | UK-HMRC | £28,226 |
| WE Cre8 Events Limited | | | tax violations | 2023 | UK-HMRC | £28,232 |
| New Silvertex Limited | | | tax violations | 2016 | UK-HMRC | £28,237 |
| Hawk Logistics Ltd | | | tax violations | 2019 | UK-HMRC | £28,243 |
| Argun 20 Ltd dba Hayat | | | tax violations | 2023 | UK-HMRC | £28,328 |
| Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,358 |
| BSS NW Ltd | | | tax violations | 2019 | UK-HMRC | £28,368 |
| Project Force Limited | | | tax violations | 2020 | UK-HMRC | £28,370 |
| New Collection Leicester Ltd | | | tax violations | 2020 | UK-HMRC | £28,378 |
| Q Dumpling Bar Limited | | | tax violations | 2024 | UK-HMRC | £28,407 |
| Manor House Construction (Holderness) Limited | | | tax violations | 2018 | UK-HMRC | £28,408 |
| Jofzaj Limited dba The Mogul | | | tax violations | 2016 | UK-HMRC | £28,434 |
| Tasty Village Ltd | | | tax violations | 2023 | UK-HMRC | £28,458 |
| Lovecamelone MCR Ltd dba Camel One | | | tax violations | 2023 | UK-HMRC | £28,494 |
| Manor Cars | | | tax violations | 2023 | UK-HMRC | £28,503 |
| Edwards Accountants (Midlands) Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £28,555 |
| Bampton Satchwell Bull Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £28,600 |
| Lister Horsefall Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £28,600 |
| Y & A Group, LP | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £28,631 |
| Five Fingers Hospitality Limited t/a Tayview Hotel | | | tax violations | 2024 | UK-HMRC | £28,694 |
| Adlington Spice Limited | | | tax violations | 2023 | UK-HMRC | £28,702 |
| Bando Boxes Ltd. | | | tax violations | 2022 | UK-HMRC | £28,770 |
| Myint Construction Ltd | | | tax violations | 2021 | UK-HMRC | £28,772 |
| Afghan Grill House Ltd | | | tax violations | 2023 | UK-HMRC | £28,848 |
| Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
| Andys Plastering Contractors | | | tax violations | 2022 | UK-HMRC | £28,950 |
| Jeffrey Ross Ltd. | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £29,000 |
| Knight & Knoxley Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,000 |
| S & Y Catering Limited dba Silver Hill | | | tax violations | 2022 | UK-HMRC | £29,004 |
| Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
| Hexagon Electrical Services UK Ltd | | | tax violations | 2023 | UK-HMRC | £29,059 |
| Dica Building Ltd | | | tax violations | 2023 | UK-HMRC | £29,092 |
| Swiss Cottage | | | tax violations | 2023 | UK-HMRC | £29,093 |
| Laughing Halibut Fish Bar | | | tax violations | 2019 | UK-HMRC | £29,097 |
| Grantham Food Limited dba Best Kebabs | | | tax violations | 2019 | UK-HMRC | £29,107 |
| Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £29,115 |
| B1 Tyres | | | tax violations | 2021 | UK-HMRC | £29,146 |
| Shakun Subway Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £29,251 |
| Gurkha Kitchen | | | tax violations | 2018 | UK-HMRC | £29,267 |
| Nova Inc Ltd dba The Harbour | | | tax violations | 2023 | UK-HMRC | £29,388 |
| 3 AAA LLP | | | tax violations | 2017 | UK-HMRC | £29,389 |
| Fresh Sauchiehall Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £29,439 |
| Velma Mechanical Services Limited dba Pit Stop Auto Centre | | | tax violations | 2017 | UK-HMRC | £29,440 |
| Communion Solutions Ltd Orchid Restaurant | | | tax violations | 2017 | UK-HMRC | £29,489 |
| Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
| Joanna's Fish Bar | | | tax violations | 2018 | UK-HMRC | £29,550 |
| Wok U Like | | | tax violations | 2022 | UK-HMRC | £29,559 |
| Premiere Bathroom Design Limited | | | tax violations | 2019 | UK-HMRC | £29,607 |
| Tasty Foods | | | tax violations | 2023 | UK-HMRC | £29,640 |
| Action Rail Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
| Giftland (Scotland) Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
| Habibi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,721 |
| Dione Traders Ltd | | | tax violations | 2023 | UK-HMRC | £29,723 |
| RG Trading Surrey Limited dba Tandoori Nights | | | tax violations | 2020 | UK-HMRC | £29,738 |
| Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
| Jenny Laurence Limited | | | tax violations | 2023 | UK-HMRC | £29,872 |
| Taylors Avenue Developments Limited | | | tax violations | 2016 | UK-HMRC | £29,882 |
| Rowland Co | | | tax violations | 2020 | UK-HMRC | £29,939 |
| CMHDMX | | | tax violations | 2020 | UK-HMRC | £29,939 |
| Tod Inc Limited dba TriBeCa | | | tax violations | 2023 | UK-HMRC | £29,943 |
| The Limes Cafe | | | tax violations | 2022 | UK-HMRC | £29,965 |
| Garton Graham & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,000 |
| Hong Kong International Wine and Spirits Competition Ltd | | | economic sanction violation | 2022 | UK-OFSI | £30,000 |
