| Masala 23 Ltd (Formerly trading as ‘Mama Masala’) | | | tax violations | 2023 | UK-HMRC | £35,039 |
| Rockingham Independent Limited | | | investor protection violation | 2011 | UK-FSA | £35,000 |
| Specialist Solutions plc | | | investor protection violation | 2011 | UK-FSA | £35,000 |
| Thorntons Law LLP | | | investor protection violation | 2010 | UK-FSA | £35,000 |
| Gainford Care Homes Ltd | | | tax violations | 2017 | UK-HMRC | £34,993 |
| GPM Construction Ltd | | | tax violations | 2023 | UK-HMRC | £34,915 |
| Soho Bars (London) Limited dba The O Bar dba Freedom | | | tax violations | 2016 | UK-HMRC | £34,828 |
| O'Hare News | | | tax violations | 2017 | UK-HMRC | £34,771 |
| Alexandra Foods Limited dba Tureen | | | tax violations | 2023 | UK-HMRC | £34,764 |
| Bellissima Fine Wines Ltd | | | tax violations | 2019 | UK-HMRC | £34,752 |
| Neil Turner Associates Limited | | | tax violations | 2023 | UK-HMRC | £34,645 |
| Midland Steel Services Ltd | | | tax violations | 2020 | UK-HMRC | £34,635 |
| Bullet Scaffolding Limited | | | tax violations | 2019 | UK-HMRC | £34,607 |
| Loft Professionals Limited | | | tax violations | 2022 | UK-HMRC | £34,539 |
| Maintech Solutions | | | tax violations | 2022 | UK-HMRC | £34,533 |
| K G Electrical Supplies UK Ltd. | | | tax violations | 2015 | UK-HMRC | £34,469 |
| Wok 2 Walk Ltd franchise of Wok to Walk | | | tax violations | 2017 | UK-HMRC | £34,462 |
| Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd | | | tax violations | 2019 | UK-HMRC | £34,459 |
| Red Retro Wines Ltd | | | tax violations | 2016 | UK-HMRC | £34,435 |
| Ruro Ltd | | | tax violations | 2023 | UK-HMRC | £34,434 |
| Garden Services | | | tax violations | 2018 | UK-HMRC | £34,406 |
| Blacktop Media Ltd fka Hams Sandwich Ltd | | | tax violations | 2024 | UK-HMRC | £34,270 |
| Leatherhead Tops Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £34,266 |
| IQ Direct Ltd | | | tax violations | 2024 | UK-HMRC | £34,222 |
| Kynisi Courier | | | tax violations | 2022 | UK-HMRC | £34,202 |
| The Naz Ormeau Road Ltd | | | tax violations | 2022 | UK-HMRC | £34,160 |
| DG Auto Trading Limited | | | tax violations | 2020 | UK-HMRC | £34,139 |
| Raj’s 59 Stop Ltd | | | tax violations | 2023 | UK-HMRC | £34,093 |
| Timb-Tech Carpentry Ltd | | | tax violations | 2019 | UK-HMRC | £34,082 |
| Jaymax Uniform Shop Ltd | | | tax violations | 2023 | UK-HMRC | £34,071 |
| Gerry Food and Wine Ltd dba Gerry's Food and Wine | | | tax violations | 2019 | UK-HMRC | £34,043 |
| EPL Construction Limited | | | tax violations | 2023 | UK-HMRC | £34,016 |
| Best Kebabs (Limbury) Ltd | | | tax violations | 2018 | UK-HMRC | £34,012 |
| News 'n' Chews | | | tax violations | 2018 | UK-HMRC | £34,004 |
| C and V Leisure Limited | | | tax violations | 2017 | UK-HMRC | £33,985 |
| Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd | | | tax violations | 2018 | UK-HMRC | £33,931 |
| JBS Decorating & Maintenance Services | | | tax violations | 2017 | UK-HMRC | £33,919 |
| The Kongo Restaurant Limited | | | tax violations | 2024 | UK-HMRC | £33,814 |
| KDCNI.COM Ltd | | | tax violations | 2014 | UK-HMRC | £33,801 |
| A P Waters Building Contractors Limited | | | tax violations | 2017 | UK-HMRC | £33,724 |
| Comlights UK Ltd | | | tax violations | 2020 | UK-HMRC | £33,722 |
| Filaos Company Ltd | | | tax violations | 2022 | UK-HMRC | £33,677 |
| Bridgeview Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £33,643 |
| Selby Holdings Limited | | | tax violations | 2023 | UK-HMRC | £33,590 |
| Eurograph Computer Supplies Ltd | | | tax violations | 2016 | UK-HMRC | £33,525 |
| Ryebridge Limited | | | tax violations | 2014 | UK-HMRC | £33,481 |
| Huzeifa Hardware & DIY | | | tax violations | 2019 | UK-HMRC | £33,451 |
| Parkfield Central Grill Ltd | | | tax violations | 2022 | UK-HMRC | £33,427 |
| Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) | | | tax violations | 2023 | UK-HMRC | £33,416 |
| Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken | | | tax violations | 2023 | UK-HMRC | £33,409 |
| NB Supersave Limited franchise of Day-Today | | | tax violations | 2018 | UK-HMRC | £33,407 |
| Handyman Scott | | | tax violations | 2017 | UK-HMRC | £33,369 |
| Milesforless Ltd | | | tax violations | 2023 | UK-HMRC | £33,294 |
| Springroll Chen Limited dba Spring Roll Takeaway | | | tax violations | 2020 | UK-HMRC | £33,288 |
| Suomen Puhallinteknikka OY | | | tax violations | 2021 | UK-HMRC | £33,285 |
| North Star FWTD Ltd | | | tax violations | 2021 | UK-HMRC | £33,168 |
| Wilkins Kennedy | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £33,121 |
| Bukhoor Ltd | | | tax violations | 2023 | UK-HMRC | £33,004 |
| G&A Fastfood | | | tax violations | 2020 | UK-HMRC | £32,955 |
| AMT Energy Solutions | | | tax violations | 2018 | UK-HMRC | £32,912 |
| Qmin Limited | | | tax violations | 2016 | UK-HMRC | £32,825 |
| The Trading Exchange Network Limited | | | tax violations | 2021 | UK-HMRC | £32,777 |
| Saray Restaurant (Doncaster) Limited | | | tax violations | 2023 | UK-HMRC | £32,704 |
| Future Renewable Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £32,666 |
| Taylor Made Renewable Energy Technologies Limited | | | tax violations | 2020 | UK-HMRC | £32,561 |
| Elizabeth Ann Studios | | | tax violations | 2017 | UK-HMRC | £32,543 |
| Brynmawr Tandoori Balti House | | | tax violations | 2018 | UK-HMRC | £32,508 |
| Cappawhite Plant Hire Ltd | | | tax violations | 2017 | UK-HMRC | £32,464 |
| BDConstruct Ltd | | | tax violations | 2022 | UK-HMRC | £32,464 |
| Art Car Sales Ltd | | | tax violations | 2018 | UK-HMRC | £32,415 |
| OPR Sports Management Ltd fka OPR Sports Consultancy Ltd | | | tax violations | 2018 | UK-HMRC | £32,300 |
| Integra Corporate Finance Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £32,250 |
| Cakes and Bakes | | | tax violations | 2017 | UK-HMRC | £32,234 |
| Istanbul Kebabs | | | tax violations | 2023 | UK-HMRC | £32,171 |
| Brafman Enterprises Limited dba Le Cafe | | | tax violations | 2017 | UK-HMRC | £32,113 |
| Cece Cornwall Ltd dba Funky's | | | tax violations | 2019 | UK-HMRC | £32,088 |
| Clive Owen LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £32,060 |
| Quindene Ltd dba Taormina Restaurant | | | tax violations | 2017 | UK-HMRC | £32,051 |
| VIO Contractors Limited | | | tax violations | 2023 | UK-HMRC | £32,028 |
| Willowloch Limited | | | tax violations | 2024 | UK-HMRC | £32,022 |
| Sandersons Property Services Ltd | | | tax violations | 2018 | UK-HMRC | £32,018 |
| Main Road Bar Ltd dba Bukharah World Buffet | | | tax violations | 2020 | UK-HMRC | £31,906 |
| GN Pro Build Ltd | | | tax violations | 2023 | UK-HMRC | £31,886 |
| BBQD Ltd | | | tax violations | 2023 | UK-HMRC | £31,797 |
| Xinyang Industrial Hong Kong Limited dba Besmall | | | tax violations | 2019 | UK-HMRC | £31,784 |
| Anderson Choice Limited | | | tax violations | 2021 | UK-HMRC | £31,739 |
| Merthyr Industrial Services Biomass Ltd | | | tax violations | 2018 | UK-HMRC | £31,692 |
| Quick Practical Services Ltd | | | tax violations | 2019 | UK-HMRC | £31,683 |
| San Giovanni Ltd dba Il Gusto | | | tax violations | 2022 | UK-HMRC | £31,663 |
| Smithdown Fast Food Ltd | | | tax violations | 2018 | UK-HMRC | £31,636 |
| Singham Construction Ltd | | | tax violations | 2018 | UK-HMRC | £31,598 |
| Aura RB Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £31,574 |
| The Wellington | | | tax violations | 2023 | UK-HMRC | £31,414 |
| Premier Store (Oldham Road) LLP | | | tax violations | 2019 | UK-HMRC | £31,403 |
| Otium Swindon Ltd dba Bushwackers | | | tax violations | 2016 | UK-HMRC | £31,258 |
| Barcam Facades Ltd | | | tax violations | 2018 | UK-HMRC | £31,082 |
| Avenbrae Limited dba Cyan Restaurant | | | tax violations | 2018 | UK-HMRC | £31,060 |
| Bartrace Enterprises Ltd dba The Green Lady | | | tax violations | 2017 | UK-HMRC | £30,911 |
| HH Tan 3 Ltd fka Tan Allure | | | tax violations | 2024 | UK-HMRC | £30,894 |
| Cookson Contracts Limited | | | tax violations | 2016 | UK-HMRC | £30,850 |
| Anthonys A1 Aj's Taxis | | | tax violations | 2017 | UK-HMRC | £30,822 |
