| Otium Worcester Limited | | | tax violations | 2016 | UK-HMRC | £28,049 |
| 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 |
| Ebbview Limited dba Mr India | | | tax violations | 2018 | UK-HMRC | £27,997 |
| Golden Palace | | | tax violations | 2018 | UK-HMRC | £27,996 |
| Pizza Bello | | | tax violations | 2023 | UK-HMRC | £27,935 |
| Rishton Mini Market Limited | | | tax violations | 2018 | UK-HMRC | £27,913 |
| Aygo Limited dba Top Grill Kebab & Pizza House | | | tax violations | 2019 | UK-HMRC | £27,909 |
| Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £27,905 |
| Arabica Ltd | | | tax violations | 2018 | UK-HMRC | £27,890 |
| Chips Ahoy | | | tax violations | 2023 | UK-HMRC | £27,854 |
| New Phoenix | | | tax violations | 2022 | UK-HMRC | £27,844 |
| Italia Food &Wain Ltd | | | tax violations | 2023 | UK-HMRC | £27,838 |
| Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows | | | tax violations | 2018 | UK-HMRC | £27,825 |
| Specmar Ltd dba Morrell Offshore Services Ltd. | | | tax violations | 2017 | UK-HMRC | £27,772 |
| Deniz Kebab Ltd dba Deniz's Kebab House | | | tax violations | 2022 | UK-HMRC | £27,747 |
| H & H Security Services Ltd | | | tax violations | 2018 | UK-HMRC | £27,735 |
| Partnership Griggs | | | tax violations | 2018 | UK-HMRC | £27,733 |
| The Tax Repayment Agency Ltd | | | tax violations | 2021 | UK-HMRC | £27,724 |
| CAP10 Limited dba Indian Palace Takeaway | | | tax violations | 2018 | UK-HMRC | £27,716 |
| Ali Baba Pizza | | | tax violations | 2023 | UK-HMRC | £27,716 |
| Farm Café Hanworth Limited | | | tax violations | 2023 | UK-HMRC | £27,678 |
| Spice of Life (EKCW) Ltd | | | tax violations | 2020 | UK-HMRC | £27,637 |
| Ranskill Fencing Ltd | | | tax violations | 2017 | UK-HMRC | £27,611 |
| Plus 4 Packaging Ltd | | | tax violations | 2024 | UK-HMRC | £27,606 |
| Technofix Ltd | | | tax violations | 2021 | UK-HMRC | £27,589 |
| T.F. Solutions Limited | | | tax violations | 2015 | UK-HMRC | £27,470 |
| SC Land And New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,400 |
| Sam Joinery | | | tax violations | 2023 | UK-HMRC | £27,399 |
| Kebabalicious Kebab Limited | | | tax violations | 2020 | UK-HMRC | £27,359 |
| Johnson Print Ltd | | | tax violations | 2022 | UK-HMRC | £27,355 |
| London Lease Ltd | | | tax violations | 2020 | UK-HMRC | £27,336 |
| Badgers Hill Farm Limited | | | tax violations | 2024 | UK-HMRC | £27,335 |
| Cumin Spice Ltd dba Viceroy | | | tax violations | 2018 | UK-HMRC | £27,330 |
| Quad Connect Ltd dba Tele-Unity Ltd. | | | tax violations | 2019 | UK-HMRC | £27,323 |
| UPN South Wales Limited | | | tax violations | 2018 | UK-HMRC | £27,300 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £27,280 |
| Mega Bite | | | tax violations | 2018 | UK-HMRC | £27,260 |
| CEL Group UK Limited | | | tax violations | 2023 | UK-HMRC | £27,245 |
| City Wharf Apartments Ltd | | | tax violations | 2018 | UK-HMRC | £27,204 |
| S-Power Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £27,199 |
| Sunripe Exotic Ltd | | | tax violations | 2017 | UK-HMRC | £27,169 |
| Nino's Pizza | | | tax violations | 2018 | UK-HMRC | £27,168 |
| Pretty Nails | | | tax violations | 2019 | UK-HMRC | £27,150 |
| Yokees Foods | | | tax violations | 2020 | UK-HMRC | £27,148 |
| Flaming Great | | | tax violations | 2016 | UK-HMRC | £27,130 |
| Leaman Mattei Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £27,101 |
| La Tazza Cafe Ltd | | | tax violations | 2018 | UK-HMRC | £27,099 |
| Horsefair Tavern | | | tax violations | 2019 | UK-HMRC | £27,061 |
| Fresh Bishopbriggs Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £27,051 |
| Fresh Darnley Ltd | | | tax violations | 2019 | UK-HMRC | £27,051 |
| The 8848 Limited | | | tax violations | 2024 | UK-HMRC | £27,049 |
| Sachinexpress Limited dba Sachin Express | | | tax violations | 2019 | UK-HMRC | £27,024 |
| Fraser McHugh Ltd | | | tax violations | 2016 | UK-HMRC | £27,012 |
| Foster & Co (Sussex) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
| Metis Real Estate Advisors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
| Synergy Land Group Limited | | | investor protection violation | 2023 | UK-FCA | £27,000 |
| Arnold & Phillips (Ormskirk) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
| Prono Ltd | | | tax violations | 2023 | UK-HMRC | £26,961 |
| Ali Superstore (uk) Ltd | | | tax violations | 2018 | UK-HMRC | £26,957 |
| Ishan Logistics Limited | | | tax violations | 2017 | UK-HMRC | £26,950 |
| Rad Point Ltd | | | tax violations | 2024 | UK-HMRC | £26,940 |
| Saleem Bagh Limited | | | tax violations | 2019 | UK-HMRC | £26,940 |
| Marie S Catering Services Limited dba Deli West | | | tax violations | 2018 | UK-HMRC | £26,940 |
| Tremorfa Takeaway | | | tax violations | 2022 | UK-HMRC | £26,912 |
| Mideast Sat No. 1 | | | tax violations | 2018 | UK-HMRC | £26,873 |
| Templemoyle Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £26,849 |
| GM Electrical | | | tax violations | 2023 | UK-HMRC | £26,827 |
| Construction Sealants Ltd | | | tax violations | 2017 | UK-HMRC | £26,804 |
| Xing Lee Food Manufacturing | | | tax violations | 2022 | UK-HMRC | £26,771 |
| Manakamana GBR Ltd Massalla Restaurant | | | tax violations | 2017 | UK-HMRC | £26,759 |
| Leaps & Bounds Ltd | | | tax violations | 2022 | UK-HMRC | £26,748 |
| Simpson West Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,700 |
| M.C.L. Transport Ltd | | | tax violations | 2017 | UK-HMRC | £26,650 |
| Green Man (The) | | | tax violations | 2017 | UK-HMRC | £26,639 |
| Christchurch Investment Management Limited | | | investor protection violation | 2012 | UK-FSA | £26,600 |
| Northeast Shore Ltd Kinara Indian Restaurant | | | tax violations | 2019 | UK-HMRC | £26,564 |
| Alan Waggott Haulage | | | tax violations | 2023 | UK-HMRC | £26,555 |
| DMD Leisure Limited dba Le D2 | | | tax violations | 2019 | UK-HMRC | £26,491 |
| Le Boutillier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,438 |
| The Plaice to Go | | | tax violations | 2016 | UK-HMRC | £26,406 |
| Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
| Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
| Colour My Life Ltd | | | tax violations | 2018 | UK-HMRC | £26,380 |
| FS Sokoli Limited dba Wimpy | | | tax violations | 2022 | UK-HMRC | £26,367 |
| The Scarborough Hotel | | | tax violations | 2023 | UK-HMRC | £26,312 |
| DE & PA Construction Ltd | | | tax violations | 2024 | UK-HMRC | £26,248 |
| Sharcc Limited formerly trading as The Hen House | | | tax violations | 2023 | UK-HMRC | £26,243 |
| Tantou Limited | | | tax violations | 2023 | UK-HMRC | £26,240 |
| Polski Sklep Ltd | | | tax violations | 2019 | UK-HMRC | £26,227 |
| Mason Recovery Solutions Ltd. | | | tax violations | 2016 | UK-HMRC | £26,200 |
| King Hope Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £26,143 |
| Wilson Tominey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,142 |
| Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
| Pentland Discount | | | tax violations | 2016 | UK-HMRC | £25,999 |
| BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
| Master Chef | | | tax violations | 2019 | UK-HMRC | £25,909 |
| Grapevine Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £25,905 |
| Auto George Ltd formerly trading as George’s Autos | | | tax violations | 2023 | UK-HMRC | £25,900 |
| Bramley Off Licence Ltd | | | tax violations | 2018 | UK-HMRC | £25,850 |
