| 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 |
| Fil Fresh Bathrooms Limited | | | tax violations | 2017 | UK-HMRC | £61,981 |
| Delsauce Restaurant Limited dba Village Indiya | | | tax violations | 2016 | UK-HMRC | £61,985 |
| Kidlington Fencing | | | tax violations | 2022 | UK-HMRC | £62,114 |
| C And D Trading Group Inc dba Supreme Value | | | tax violations | 2019 | UK-HMRC | £62,468 |
| The New Manchurian Ltd | | | tax violations | 2022 | UK-HMRC | £62,581 |
| Dervish | | | tax violations | 2016 | UK-HMRC | £62,943 |
| Matthews Electronics Limited | | | tax violations | 2023 | UK-HMRC | £62,958 |
| Island Financial Solutions Limited | | | investor protection violation | 2020 | UK-IOM | £62,996 |
| Eaton Build Limited | | | tax violations | 2018 | UK-HMRC | £63,050 |
| Newford Payless Limited | | | tax violations | 2017 | UK-HMRC | £63,235 |
| Coffee@The Castle Limited | | | tax violations | 2023 | UK-HMRC | £63,278 |
| Tailormade Construction (NW) Ltd | | | tax violations | 2020 | UK-HMRC | £63,284 |
| P & M McCann (Flooring Specialists) Ltd | | | tax violations | 2021 | UK-HMRC | £63,288 |
| Code Hove Ltd dba Barcode Ristorante | | | tax violations | 2020 | UK-HMRC | £63,309 |
| Tex-Mex Cantina Ltd dba Cafe Sol | | | tax violations | 2016 | UK-HMRC | £63,461 |
| Denwell Joinery Limited | | | tax violations | 2024 | UK-HMRC | £63,536 |
| Latimer Restaurant Ltd dba Kushboo Restaurant | | | tax violations | 2020 | UK-HMRC | £63,581 |
| Security Management Services Limited | | | tax violations | 2018 | UK-HMRC | £63,726 |
| Sadias Enterprise Ltd dba Pink Garlic | | | tax violations | 2018 | UK-HMRC | £63,854 |
| Burleighs Gin Limited. fka 45 West Distillers Limited. | | | tax violations | 2022 | UK-HMRC | £63,939 |
| Proper Roast | | | tax violations | 2023 | UK-HMRC | £63,943 |
| D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar | | | tax violations | 2017 | UK-HMRC | £64,029 |
| Orbit Hosting Ltd | | | tax violations | 2019 | UK-HMRC | £64,032 |
| Laurfabi Ltd | | | tax violations | 2023 | UK-HMRC | £64,035 |
| Pamma Rugs Limited dba Pamma Rugs | | | tax violations | 2016 | UK-HMRC | £64,076 |
| Jethwa Supermarkets Ltd franchise of Costcutter | | | tax violations | 2018 | UK-HMRC | £64,092 |
| D M Labour Services Ltd | | | tax violations | 2019 | UK-HMRC | £64,099 |
| Onestopmoneymanager Ltd | | | tax violations | 2022 | UK-HMRC | £64,139 |
| UK Camera Club Ltd | | | tax violations | 2022 | UK-HMRC | £64,345 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £64,452 |
| Krys Construction | | | tax violations | 2017 | UK-HMRC | £64,458 |
| Camac Engineering Ltd | | | tax violations | 2019 | UK-HMRC | £64,660 |
| Dream The Build Ltd | | | tax violations | 2023 | UK-HMRC | £64,724 |
| HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) | | | tax violations | 2023 | UK-HMRC | £64,881 |
| W B Raj Restaurant | | | tax violations | 2017 | UK-HMRC | £65,021 |
| Lone Star Pizza Ltd | | | tax violations | 2021 | UK-HMRC | £65,033 |
| Julian Francis Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £65,145 |
| Igen Distribution Limited dba Hashim Banners Limited. | | | tax violations | 2021 | UK-HMRC | £65,153 |
| Trentbay Ltd dba Prestige Plumbing and Heating Supplies | | | tax violations | 2016 | UK-HMRC | £65,266 |
| New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
| Melton House Investments Ltd | | | tax violations | 2018 | UK-HMRC | £65,288 |
| Ryads Marrakech Cafe Limited | | | tax violations | 2020 | UK-HMRC | £65,318 |
| Tech Traders Ltd | | | tax violations | 2023 | UK-HMRC | £65,448 |
| Mantop Construction Ltd | | | tax violations | 2023 | UK-HMRC | £65,457 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £65,479 |
| Broad Sparks and Construction | | | tax violations | 2023 | UK-HMRC | £65,730 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £65,835 |
| Royl Shopfronts & Shutters Ltd | | | tax violations | 2018 | UK-HMRC | £66,183 |
| Furrytails LLC | | | tax violations | 2018 | UK-HMRC | £66,401 |
| Alistair's Home Bakery | | | tax violations | 2016 | UK-HMRC | £66,535 |
| Allan Desmond Limited | | | tax violations | 2016 | UK-HMRC | £66,560 |
| Sterling Management Contract Services Ltd | | | tax violations | 2022 | UK-HMRC | £66,580 |
| Lions Group Shop dba Lions Cub Nursery | | | tax violations | 2016 | UK-HMRC | £66,603 |
| Sculptur | | | tax violations | 2017 | UK-HMRC | £66,657 |
| Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) | | | tax violations | 2023 | UK-HMRC | £66,754 |
| Jhinda Sher Gill Construction Ltd | | | tax violations | 2018 | UK-HMRC | £66,773 |
| Data Lake Limited (Formerly Hello Soda Asia Limited) | | | tax violations | 2019 | UK-HMRC | £66,835 |
| PSV Tech Engineering Limited | | | tax violations | 2023 | UK-HMRC | £66,911 |
| Pappadams Ltd | | | tax violations | 2018 | UK-HMRC | £66,923 |
| Ken & Ken Ltd | | | tax violations | 2021 | UK-HMRC | £66,937 |
| Stericile Ltd | | | tax violations | 2021 | UK-HMRC | £66,941 |
