Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Company	Parent	Parent Major Industry	Offence Type	Year	Agency	Penalty Amount
Barcam Facades Ltd			tax violations	2018	UK-HMRC	£31,082
Papillon CCM			tax violations	2018	UK-HMRC	£30,624
Gurkha Kitchen			tax violations	2018	UK-HMRC	£29,267
Manor House Construction (Holderness) Limited			tax violations	2018	UK-HMRC	£28,408
Rishton Mini Market Limited			tax violations	2018	UK-HMRC	£27,913
City Wharf Apartments Ltd			tax violations	2018	UK-HMRC	£27,204
Bramley Off Licence Ltd			tax violations	2018	UK-HMRC	£25,850
Alxas Limited dba Millards Fish & Chips			tax violations	2018	UK-HMRC	£25,554
EC Surfacing Ltd			tax violations	2018	UK-HMRC	£24,959
Spice Brasserie (Trimdon) Ltd			tax violations	2018	UK-HMRC	£23,619
Bangla Lounge (Hall Green)			tax violations	2018	UK-HMRC	£23,515
Londons Lofts & Extensions Ltd			tax violations	2018	UK-HMRC	£23,377
J G Projects			tax violations	2018	UK-HMRC	£21,936
Beeston Construction Ltd			tax violations	2018	UK-HMRC	£21,170
The Royal Oak			tax violations	2018	UK-HMRC	£20,917
AB Fab Catering			tax violations	2018	UK-HMRC	£20,663
Moonlight Curtains and Interior Design Limited			tax violations	2018	UK-HMRC	£20,412
Sunseeker London Ltd			tax violations	2018	UK-HMRC	£19,851
21st Century Metals & Alloys Limited			tax violations	2018	UK-HMRC	£19,717
Gavneesh Properties Ltd			tax violations	2018	UK-HMRC	£19,634
Iceman Ltd dba Cane Direct			tax violations	2018	UK-HMRC	£19,064
Norcrown Limited dba Chasers Nightclub			tax violations	2018	UK-HMRC	£18,889
Esenay Ltd dba Top Fryers Fish and Kebabs			tax violations	2018	UK-HMRC	£18,800
Top Dogs			tax violations	2018	UK-HMRC	£18,073
Chelsea House Hotel			tax violations	2018	UK-HMRC	£16,925
Shah Jalal Belfast Ltd			tax violations	2018	UK-HMRC	£15,277
Mediterranean Fish Bar			tax violations	2018	UK-HMRC	£14,850
Just Heating Limited			tax violations	2018	UK-HMRC	£14,827
J M Construction (Leeds) Limited			tax violations	2018	UK-HMRC	£13,976
The Codfather Fish Bar			tax violations	2018	UK-HMRC	£13,854
Jaflong Restaurant			tax violations	2018	UK-HMRC	£12,860
ETS			tax violations	2018	UK-HMRC	£12,313
Maintain Northwest			tax violations	2018	UK-HMRC	£12,246
Bigs Agri Engineering			tax violations	2018	UK-HMRC	£12,236
KRM Scaffold Services Ltd			tax violations	2018	UK-HMRC	£9,970
Collectors Paradise			tax violations	2018	UK-HMRC	£9,764
Kirby and Haslam Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£40,168
RDP Newmans LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£3,580
BDO LLP	BDO International	business services	accounting fraud or deficiencies	2018	UK-ICAEW	£3,500
MG Group (Professional Services) Ltd			accounting fraud or deficiencies	2018	UK-ICAEW	£698
Moore Kingston Smith LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£19,724
K M Business Solutions Limited			anti-money-laundering deficiencies	2018	UK-ICAEW	£13,430
Thorne Widgery Accountancy Ltd			accounting fraud or deficiencies	2018	UK-ICAEW	£12,067
ma2 Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£3,500
Buzzacott LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£464
Cavu Corporate Finance Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£1,284
McLintocks (NW) Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£15,000
Horsfield-Smith Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£907
OBC The Accountants Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£850
Auker Rhodes Professional Services LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£19,930
Currie Accountancy Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£5,000
Grant Thornton UK LLP	Grant Thornton	business services	accounting fraud or deficiencies	2018	UK-ICAEW	£50,755
AEL Partners LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£7,138
AEL Markhams Ltd			accounting fraud or deficiencies	2018	UK-ICAEW	£2,610
Hodgsons			accounting fraud or deficiencies	2018	UK-ICAEW	£7,500
Mitchells (Derbyshire) Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£3,800
MCA Breslins Solihull Ltd			accounting fraud or deficiencies	2018	UK-ICAEW	£500
Howard Worth			accounting fraud or deficiencies	2018	UK-ICAEW	£3,500
Michael J Dodden & Co			anti-money-laundering deficiencies	2018	UK-ICAEW	£7,443
Hatfield & John Ltd			accounting fraud or deficiencies	2018	UK-ICAEW	£2,230
Feltons (Bham) Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£943
G P Boyle & Co Ltd			accounting fraud or deficiencies	2018	UK-ICAEW	£3,613
H Miller Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£1,000
K.P. Doherty & Co			accounting fraud or deficiencies	2018	UK-ICAEW	£1,000
Attwood & Co			accounting fraud or deficiencies	2018	UK-ICAEW	£1,000
Barber Harrison & Platt			accounting fraud or deficiencies	2018	UK-ICAEW	£1,000
Thaker & Co.			accounting fraud or deficiencies	2018	UK-ICAEW	£575
Broadhead Accountants Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£9,768
Cloud Genie Ltd			accounting fraud or deficiencies	2018	UK-ICAEW	£5,068
A B Accounting and Consulting Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£1,000
Critchleys Probate Services LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£500
Magma Audit LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£4,209
Matravers			accounting fraud or deficiencies	2018	UK-ICAEW	£1,000
Anderson Musaamil & Co			accounting fraud or deficiencies	2018	UK-ICAEW	£500
DHB Accountants Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£500
Kingett's			accounting fraud or deficiencies	2018	UK-ICAEW	£500
Deloitte LLP	Deloitte	business services	accounting fraud or deficiencies	2018	UK-ICAEW	£2,500
Brooks Mayfield Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£7,500
BDO Limited	BDO International	business services	accounting fraud or deficiencies	2018	UK-ICAEW	£2,593
BBK Partnership			accounting fraud or deficiencies	2018	UK-ICAEW	£4,805
Haines Watts Birmingham LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£4,136
Chantrey Vellacott			accounting fraud or deficiencies	2018	UK-ICAEW	£3,980
Gatley Read			accounting fraud or deficiencies	2018	UK-ICAEW	£2,000
Ridehalgh Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£3,300
Sheppard & Co Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£2,495
Jones Boyd (Durham) Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£1,000
C.J. Lucking & Co			accounting fraud or deficiencies	2018	UK-ICAEW	£1,000
Aspen Waite Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£24,000
Crowe U.K. LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£18,317
Ripe LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£5,488
Attwood & Co			accounting fraud or deficiencies	2018	UK-ICAEW	£5,000
Deloitte LLP	Deloitte	business services	accounting fraud or deficiencies	2018	UK-ICAEW	£40,000
Haywood & Co LLP			accounting fraud or deficiencies	2018	UK-ICAEW	£1,500
Creaseys Group Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£10,000
Calicon and Associates			accounting fraud or deficiencies	2018	UK-ICAEW	£1,000
K.N. Shah & Co			accounting fraud or deficiencies	2018	UK-ICAEW	£1,143
King Hope Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£26,143
SDC (2012) Limited			accounting fraud or deficiencies	2018	UK-ICAEW	£19,005
Sutton McGrath Hartley Ltd			accounting fraud or deficiencies	2018	UK-ICAEW	£30,405
Foster & Co Ltd			accounting fraud or deficiencies	2018	UK-ICAEW	£2,500
KPMG LLP	KPMG	business services	accounting fraud or deficiencies	2018	UK-ICAEW	£2,350