| Marine House At Beer Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Prime Central Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Relocate To Cornwall Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Shri Ram Property & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Skymeadow Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Altus Oil & Gas Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Morgan H Lewis Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Slrbrighton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Rubix Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,450 |
| Platinum Property Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Amarco Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,462 |
| Bramwell Morris | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,464 |
| Air Contemporary Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Circle Contemporary AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Macalvins Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,500 |
| Lanham & Francis | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
| Bairstow & Atkinson | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
| Alliotts | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
| Haywood & Co LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,500 |
| YPO | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £1,500 |
| Fitzgerald & Law LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,500 |
| David Lindon & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,500 |
| Landau Morley LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,500 |
| Grosvenor Hill Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
| PFK Partners Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
| LAB Accounting and Consultancy Limited TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
| Just Properties 4 U Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
| Capital Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
| Ainleys Accountants Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
| Plan It Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
| Kaz Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Hornbeam Accountancy Services Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,501 |
| Arnold Hill & Co LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,530 |
| Ashmore Lettings & Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Cloud Counting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Fairfax Gallery (Tunbridge W Ells) Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Next Move Estates (Manchester) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Profit By Design Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| White Sails Gallery AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Varcity Living Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Debbie Fuller Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Arwaith Cyfyngedig ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,550 |
| Pilkington Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Ward Goodman Accountancy Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,550 |
| Ark Aurora Ltd | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,557 |
| Raybould & Bines Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,558 |
| Beever and Struthers | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,572 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,573 |
| Poolemead Accountants Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,600 |
| BCD Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,600 |
| CIE Europe Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,600 |
| Gorvins LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £1,600 |
| Jon Essam & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,602 |
| K D Business Advisers | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,608 |
| 1 Global Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| KLA Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| SLP Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| Ginger & Gold Management Limited BPSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,650 |
| Procters Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
| Gateway Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
| Currie Accountancy Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,680 |
| ADW Technologies Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Buying Agent Partnership (Kerry Arnold) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Cannon Street Business Centre Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Drummonds Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Integral Relocation Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Kirkstone Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| KRE Developments Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| London Wall Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Miles Byron Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| BPC Chandarana & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
| John A Hyde & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
| View Properties (Leicester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| Esen Bookeeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,750 |
| GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
| Day Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Day Accountants (Herts) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Timothy N. Horne Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,757 |
| Leicestershire Living Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,762 |
| Ram Jewellers Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,834 |
| Lionhead Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,850 |
| ARB Property's Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,850 |
| Turner Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAS | £1,900 |
| Barclays Bank UK plc and Barclays Bank plc | Barclays | financial services | banking violation | 2019 | UK-CMA | £1,910 |
| Chester Estate Agents Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Nguyen Properties UK Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Purple Patch Profits Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Slaterchristiholdings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| TPS (2020) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Springer Homes Thanet Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,950 |
| Landau Baker Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,988 |
| J W Walsh Accountants 2018 Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
| Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
| Machin & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,000 |
| Gatley Read | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,000 |
| Place Flight | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £2,000 |
| Spain Brothers & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,000 |
| KLSA LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,020 |
