| Horizon Security Ltd | | | tax violations | 2021 | UK-HMRC | £53,790 |
| Star East 3 Limited (Formerly trading as ‘ Star East’) | | | tax violations | 2023 | UK-HMRC | £53,868 |
| Bakus (UK) Ltd | | | tax violations | 2019 | UK-HMRC | £53,870 |
| Wayne Construction Limited | | | tax violations | 2023 | UK-HMRC | £53,948 |
| TM Foods (U.K.) Ltd fka Haji Babas dba Spice King | | | tax violations | 2022 | UK-HMRC | £53,983 |
| Guri Contractors UK Limited | | | tax violations | 2023 | UK-HMRC | £54,025 |
| McHale Sports Limited | | | tax violations | 2022 | UK-HMRC | £54,180 |
| Shark 4 U | | | tax violations | 2020 | UK-HMRC | £54,332 |
| Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb | | | tax violations | 2018 | UK-HMRC | £54,375 |
| Cafe Jeera Ltd | | | tax violations | 2018 | UK-HMRC | £54,825 |
| Fresh Renfield Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £54,930 |
| Flatbay Ltd dba Oriental Chef | | | tax violations | 2017 | UK-HMRC | £54,978 |
| Amazon.com Inc. | Amazon.com | retailing | investor protection violation | 2020 | UK-CMA | £55,000 |
| Dragon’s Edge | | | tax violations | 2022 | UK-HMRC | £55,141 |
| Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si | | | tax violations | 2018 | UK-HMRC | £55,172 |
| Tyne & Wear Bus Co. | | | tax violations | 2017 | UK-HMRC | £55,176 |
| Old Hong Kong Ltd | | | tax violations | 2018 | UK-HMRC | £55,190 |
| Springfield Quay Ltd dba Ashoka at the Quay | | | tax violations | 2018 | UK-HMRC | £55,253 |
| Romeo Pizza Ltd | | | tax violations | 2022 | UK-HMRC | £55,411 |
| Locum | | | tax violations | 2022 | UK-HMRC | £55,673 |
| Longacre (Bristol) Ltd | | | tax violations | 2021 | UK-HMRC | £55,706 |
| Caterers Friend Limited | | | tax violations | 2014 | UK-HMRC | £55,771 |
| The Mango Lounge | | | tax violations | 2023 | UK-HMRC | £55,880 |
| Care Asset Management Limited | | | investor protection violation | 2013 | UK-FSA | £56,000 |
| Accendo Markets Limited | | | investor protection violation | 2012 | UK-FSA | £56,000 |
| Homes IV You Ltd | | | tax violations | 2023 | UK-HMRC | £56,093 |
| Haines Watts Leeds LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £56,251 |
| The Red House (Newport Pagnell) Ltd | | | tax violations | 2023 | UK-HMRC | £56,378 |
| Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) | | | tax violations | 2023 | UK-HMRC | £56,510 |
| Lordgate Ltd | | | tax violations | 2016 | UK-HMRC | £56,553 |
| MGM Accountancy Ltd | | | tax violations | 2021 | UK-HMRC | £56,603 |
| G1 Cleaning Limited dba Duke of Iron | | | tax violations | 2018 | UK-HMRC | £56,677 |
| Ryan Bailey Groundworks Ltd | | | tax violations | 2019 | UK-HMRC | £56,755 |
| Styleblue Ltd dba The Baked Potato Shop | | | tax violations | 2018 | UK-HMRC | £56,898 |
| Preston London Ltd (Trading as “Thai West Café’) | | | tax violations | 2023 | UK-HMRC | £56,950 |
| Granite City Food Limited dba Shahbaaz Tandoori Restaurant | | | tax violations | 2016 | UK-HMRC | £56,957 |
| Bar Signature Ltd | | | tax violations | 2021 | UK-HMRC | £56,986 |
| Ava Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £57,237 |
| Stefplast Ltd | | | tax violations | 2018 | UK-HMRC | £57,368 |
| JAD Transport | | | tax violations | 2016 | UK-HMRC | £57,381 |
| Jasmine Thai Cuisine Ltd | | | tax violations | 2021 | UK-HMRC | £57,385 |
| Adrian Simner Construction ASC and Erect Extensions | | | tax violations | 2017 | UK-HMRC | £57,501 |
| Harpers (A64) Limited | | | tax violations | 2020 | UK-HMRC | £57,560 |
| Tiger Vision Europe Ltd | | | tax violations | 2019 | UK-HMRC | £57,579 |
| The Grill Co | | | tax violations | 2023 | UK-HMRC | £57,612 |
| Carlos Gardening Services Limited | | | tax violations | 2023 | UK-HMRC | £57,674 |
| Tre Colori Ltd dba Case Italia | | | tax violations | 2020 | UK-HMRC | £57,674 |
| GELU Builder Ltd | | | tax violations | 2023 | UK-HMRC | £57,677 |
| Y Construction Ltd | | | tax violations | 2019 | UK-HMRC | £57,686 |
| Bluevale Structures Ltd | | | tax violations | 2019 | UK-HMRC | £57,709 |
| Wok 'N' Roe Ltd | | | tax violations | 2022 | UK-HMRC | £57,801 |
| Sole Exclusive Ltd | | | tax violations | 2021 | UK-HMRC | £57,827 |
| Liquorstop Convenience Store | | | tax violations | 2021 | UK-HMRC | £57,862 |
| Cattov Ltd | | | tax violations | 2023 | UK-HMRC | £57,889 |
| Kestrel Insurance Services Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £57,927 |
| Automotive Solutions | | | tax violations | 2020 | UK-HMRC | £58,075 |
| Mission Practice Ltd | | | tax violations | 2020 | UK-HMRC | £58,098 |
| New Darjeeling Ltd dba Darjeeling Restaurant | | | tax violations | 2018 | UK-HMRC | £58,185 |
| Bridgegate Patrol Dogs Ltd | | | tax violations | 2018 | UK-HMRC | £58,199 |
| KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £58,260 |
| FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd | | | tax violations | 2017 | UK-HMRC | £58,267 |
| Pi Financial Limited | | | investor protection violation | 2012 | UK-FSA | £58,300 |
| Aitch London Limited | | | tax violations | 2016 | UK-HMRC | £58,452 |
| Yellow Label Ltd | | | tax violations | 2018 | UK-HMRC | £58,896 |
| Loganberry | | | tax violations | 2020 | UK-HMRC | £58,969 |
| Acute Recruitment Consultants Ltd | | | tax violations | 2023 | UK-HMRC | £59,001 |
| MDIS Painting Ltd | | | tax violations | 2023 | UK-HMRC | £59,024 |
| R & P McDonald LTD | | | tax violations | 2019 | UK-HMRC | £59,041 |
| Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers | | | tax violations | 2018 | UK-HMRC | £59,088 |
| Complex Staging Solutions Ltd dba CGS | | | tax violations | 2017 | UK-HMRC | £59,156 |
| Sambu Ltd | | | tax violations | 2021 | UK-HMRC | £59,251 |
| P A Baxter & Son Ltd | | | tax violations | 2018 | UK-HMRC | £59,290 |
| Caterpak Limited | | | tax violations | 2020 | UK-HMRC | £59,389 |
| More Booze Ltd | | | tax violations | 2018 | UK-HMRC | £59,469 |
| R A Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £59,564 |
| Figaro Fashion Ltd | | | tax violations | 2017 | UK-HMRC | £59,584 |
| Bridgnorth Business Services Ltd | | | tax violations | 2022 | UK-HMRC | £59,751 |
| Tekin Trading Ltd dba Kirve Food Centre | | | tax violations | 2019 | UK-HMRC | £59,760 |
| North West Building and Design Limited | | | tax violations | 2016 | UK-HMRC | £59,771 |
| I.D. Construction | | | tax violations | 2016 | UK-HMRC | £59,955 |
| Golden City Limited t/a Golden City | | | tax violations | 2023 | UK-HMRC | £60,067 |
| M M UK | | | tax violations | 2018 | UK-HMRC | £60,165 |
| Amalgemated Asphalt & Roofing Ltd | | | tax violations | 2018 | UK-HMRC | £60,203 |
| Una Bella Vita Ltd | | | tax violations | 2018 | UK-HMRC | £60,220 |
| China Time | | | tax violations | 2023 | UK-HMRC | £60,273 |
| S&S Enterprises dba The Imporioum of Darkness and Light | | | tax violations | 2023 | UK-HMRC | £60,653 |
| Wild & Lye Removal Services Ltd | | | tax violations | 2022 | UK-HMRC | £60,691 |
| Ceiling Form Ltd | | | tax violations | 2017 | UK-HMRC | £60,694 |
| Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited | | | tax violations | 2016 | UK-HMRC | £60,907 |
| Blaze Tanning | | | tax violations | 2019 | UK-HMRC | £61,158 |
| YZ Enterprises Limited dba New China House | | | tax violations | 2016 | UK-HMRC | £61,160 |
| Five Rivers Catering Division Limited | | | tax violations | 2021 | UK-HMRC | £61,225 |
| Amans (Bramhall) Ltd dba Amans Resturant | | | tax violations | 2019 | UK-HMRC | £61,274 |
| Chohan Management Limited | | | tax violations | 2022 | UK-HMRC | £61,352 |
| J J Timisoreana Ltd | | | tax violations | 2019 | UK-HMRC | £61,411 |
| Glasgow Private Hire Limited | | | tax violations | 2022 | UK-HMRC | £61,545 |
| Chen Li Limited dba China Garden | | | tax violations | 2016 | UK-HMRC | £61,578 |
| Tacorite Trading | | | tax violations | 2018 | UK-HMRC | £61,759 |
| M P Pizza Ltd | | | tax violations | 2019 | UK-HMRC | £61,786 |
| Burgoyne Plumbing & Heating | | | tax violations | 2017 | UK-HMRC | £61,854 |
| Thai Sunshine Restaurant | | | tax violations | 2018 | UK-HMRC | £61,908 |
