| Plew13 Ltd | | | tax violations | 2017 | UK-HMRC | £118,651 |
| Sund Delivery Limited dba TGF Pizza | | | tax violations | 2016 | UK-HMRC | £118,369 |
| Sunnerd Ltd | | | tax violations | 2018 | UK-HMRC | £118,115 |
| Pepper Sauce Restaurant | | | tax violations | 2018 | UK-HMRC | £117,410 |
| Nails@555 Limited fka Nails @5 Limited | | | tax violations | 2023 | UK-HMRC | £116,981 |
| Interlink Scaffolding Limited | | | tax violations | 2017 | UK-HMRC | £116,730 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £116,558 |
| The Pioniers Construction Group Ltd. | | | tax violations | 2023 | UK-HMRC | £116,550 |
| R M Wholesalers Limited dba Booze Depot RM Drinks | | | tax violations | 2018 | UK-HMRC | £116,270 |
| ST Takeaway Ltd dba Marmaris Kebab House | | | tax violations | 2019 | UK-HMRC | £115,721 |
| A M A Catering Limited | | | tax violations | 2023 | UK-HMRC | £115,613 |
| G.K.T. Scaffolding Ltd | | | tax violations | 2017 | UK-HMRC | £115,338 |
| L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited | | | tax violations | 2016 | UK-HMRC | £114,566 |
| Globalforce Contracts Ltd | | | tax violations | 2018 | UK-HMRC | £114,203 |
| Estana Limited dba Hair by Partners | | | tax violations | 2018 | UK-HMRC | £113,368 |
| First Walk Limited dba Cook & Indi's Buffet | | | tax violations | 2018 | UK-HMRC | £113,366 |
| Mold Elm Kebab Ltd | | | tax violations | 2023 | UK-HMRC | £113,332 |
| Kronstadt Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £113,148 |
| Bilston High Street Fish Bar Ltd | | | tax violations | 2019 | UK-HMRC | £113,020 |
| Beycafe Ltd dba Frenchgate Cafe | | | tax violations | 2019 | UK-HMRC | £112,984 |
| Digontho Limited dba Khushboo | | | tax violations | 2018 | UK-HMRC | £112,876 |
| Specialist Cars of Malton Limited | | | tax violations | 2021 | UK-HMRC | £112,432 |
| P & G Partnership | | | tax violations | 2023 | UK-HMRC | £111,826 |
| Potters Drinks Ltd dba The Beer Fella | | | tax violations | 2019 | UK-HMRC | £111,351 |
| Naz Bedford Limited dba Nazar Restaurant | | | tax violations | 2020 | UK-HMRC | £110,945 |
| Ambridge's Fish and Chips | | | tax violations | 2019 | UK-HMRC | £110,633 |
| Y K General Ltd | | | tax violations | 2022 | UK-HMRC | £110,512 |
| Pizza Plaza 2 Limited | | | tax violations | 2023 | UK-HMRC | £109,948 |
| Landtex Limited | | | tax violations | 2021 | UK-HMRC | £109,904 |
| Golden Earl Ltd | | | tax violations | 2016 | UK-HMRC | £109,394 |
| Golden Crest Fast Food Ltd dba Golden Crust | | | tax violations | 2019 | UK-HMRC | £109,372 |
| Rocco Fashion Limited | | | tax violations | 2019 | UK-HMRC | £109,231 |
| Gooseberry Online Ltd | | | tax violations | 2019 | UK-HMRC | £109,137 |
| Canuta Interiors Ltd | | | tax violations | 2023 | UK-HMRC | £108,856 |
| River and Mercantile Asset Management LLP | | | insider trading | 2019 | UK-FCA | £108,600 |
| Turadh Limited | | | tax violations | 2021 | UK-HMRC | £108,544 |
| C E Mechanical Services | | | tax violations | 2019 | UK-HMRC | £108,292 |
| Rev-Solutions | | | tax violations | 2018 | UK-HMRC | £108,252 |
| Aksaray Kebabs Limited | | | tax violations | 2021 | UK-HMRC | £108,184 |
| Trafficflow Management Ltd | | | tax violations | 2018 | UK-HMRC | £107,705 |
| O'Reilly Contract Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £107,682 |
| UEE Technology Co Limited | | | tax violations | 2019 | UK-HMRC | £107,439 |
| Decon Taxis Ltd | | | tax violations | 2018 | UK-HMRC | £107,384 |
| LJ Financial Planning Ltd. | | | investor protection violation | 2020 | UK-FCA | £107,200 |
| Tap and Spile | | | tax violations | 2020 | UK-HMRC | £107,058 |
| 24HR Trading Academy Ltd. | | | investor protection violation | 2023 | UK-FCA | £106,650 |
| Lewis Partnership | | | mortgage abuses | 2011 | UK-FSA | £106,499 |
| Extraction Management Ltd | | | tax violations | 2019 | UK-HMRC | £106,492 |
| KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £106,307 |
| Carr's BK Ltd | | | tax violations | 2019 | UK-HMRC | £105,395 |
| Leon International Hong Kong Company Limited dba Gemini UK | | | tax violations | 2018 | UK-HMRC | £105,373 |
| 77 Tapas Limited | | | tax violations | 2023 | UK-HMRC | £105,172 |
| Magic Wok Mei Limited | | | tax violations | 2023 | UK-HMRC | £105,073 |
| Wilshers & Co. | | | tax violations | 2018 | UK-HMRC | £105,043 |
| Tomtop Supplies Limited | | | tax violations | 2019 | UK-HMRC | £104,955 |
| SD Prestige & Performance Limited | | | tax violations | 2023 | UK-HMRC | £104,577 |
| RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2020 | UK-ICAS | £104,300 |
| Property Park Mortgages | | | mortgage abuses | 2010 | UK-FSA | £104,294 |
| Sushi Land Ltd. | | | tax violations | 2021 | UK-HMRC | £104,251 |
| Amstone Building Limited | | | tax violations | 2022 | UK-HMRC | £104,084 |
| Expert Interiors & Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £104,083 |
| The Shalimar | | | tax violations | 2018 | UK-HMRC | £103,808 |
| Construct Corp Ltd | | | tax violations | 2018 | UK-HMRC | £103,742 |
| Happy Meal | | | tax violations | 2023 | UK-HMRC | £102,795 |
| Ashfords LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £102,707 |
| CSC | | | tax violations | 2016 | UK-HMRC | £102,514 |
| Macktron Management Ltd | | | tax violations | 2018 | UK-HMRC | £102,326 |
| CWJ Developments Ltd | | | tax violations | 2019 | UK-HMRC | £101,972 |
| Zedeye Limited dba Le Moon Restaurant | | | tax violations | 2020 | UK-HMRC | £101,674 |
| Direct Sharedeal Limited | | | investor protection violation | 2010 | UK-FSA | £101,500 |
| Visolaris Limited | | | tax violations | 2023 | UK-HMRC | £101,337 |
| Eastend Diner | | | tax violations | 2022 | UK-HMRC | £100,948 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £100,783 |
| D J Oliver Property Services Ltd. | | | tax violations | 2016 | UK-HMRC | £100,341 |
| Westwood Independent Financial Planners | | | investor protection violation | 2013 | UK-FCA | £100,000 |
| Safehaven International Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £100,000 |
| Marlborough Trust Company Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
| Bordeaux Services (Guernsey) Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
| Basil Traders Limited | | | tax violations | 2020 | UK-HMRC | £99,255 |
| Basil Restaurant Limited | | | tax violations | 2018 | UK-HMRC | £98,854 |
| Fresh Motherwell Ltd | | | tax violations | 2019 | UK-HMRC | £98,604 |
| Drivestone Driveways and Patios Ltd | | | tax violations | 2023 | UK-HMRC | £98,587 |
| Oriental Express | | | tax violations | 2018 | UK-HMRC | £98,560 |
| D Chicken Ltd | | | tax violations | 2019 | UK-HMRC | £98,514 |
| Liu Tang Ltd dba Sukho Fine Thai Cuisine | | | tax violations | 2019 | UK-HMRC | £98,302 |
| Paintwise | | | tax violations | 2020 | UK-HMRC | £98,296 |
| Close Investments Limited | Close Brothers Group PLC | financial services | investor protection violation | 2010 | UK-FSA | £98,000 |
| Topps Rogers Financial Management | | | investor protection violation | 2012 | UK-FSA | £97,600 |
| SFYK Ltd | | | tax violations | 2017 | UK-HMRC | £97,324 |
| Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | | | tax violations | 2023 | UK-HMRC | £97,168 |
| Empire Hospitality & Retail Ltd franchise of Premier | | | tax violations | 2018 | UK-HMRC | £97,143 |
| The London Meat Company Limited | | | tax violations | 2023 | UK-HMRC | £97,057 |
| Whittenham Estates Limited | | | tax violations | 2018 | UK-HMRC | £97,035 |
| Rock Projects Ltd | | | tax violations | 2016 | UK-HMRC | £96,900 |
| Scotland Electronics (International) Ltd | | | tax violations | 2018 | UK-HMRC | £96,662 |
| Duco Developments Ltd | | | tax violations | 2018 | UK-HMRC | £96,250 |
| Red Sun | | | tax violations | 2023 | UK-HMRC | £96,192 |
| Jamber Managment Limited | | | tax violations | 2022 | UK-HMRC | £96,093 |
| Fusion Foods (BFD) Ltd | | | tax violations | 2023 | UK-HMRC | £95,901 |
| Shenzhen Shi Chenghaoming Kejiyouxiangongsi | | | tax violations | 2019 | UK-HMRC | £95,900 |
| Goring Masooms Limited dba Masoom Tandoori | | | tax violations | 2020 | UK-HMRC | £95,677 |
