| Andrews Accountancy Services Ltd | | | tax violations | 2020 | UK-HMRC | £15,931 |
| JH Chen 33 Ltd dba Peking Garden | | | tax violations | 2020 | UK-HMRC | £15,915 |
| Pak Watan Cargo Ltd | | | tax violations | 2020 | UK-HMRC | £14,743 |
| Procare Quality Services Limited. Formerly known as Procare Care Limited. | | | tax violations | 2020 | UK-HMRC | £13,816 |
| Bengal Dynasty of Market Ltd | | | tax violations | 2020 | UK-HMRC | £12,324 |
| Utms Sp Zoo | | | tax violations | 2020 | UK-HMRC | £11,357 |
| Cafe Zoot Limited | | | tax violations | 2020 | UK-HMRC | £1,340,674 |
| Hong Kong Aosen Int. Group Co. Ltd | | | tax violations | 2020 | UK-HMRC | £1,073,627 |
| Product Placement Sales and Marketing Consultants Limited | | | tax violations | 2020 | UK-HMRC | £1,006,335 |
| Palms Palace Ltd | | | tax violations | 2020 | UK-HMRC | £803,537 |
| Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles | | | tax violations | 2020 | UK-HMRC | £798,806 |
| Biresa Limited dba Pomodoro E Basilico | | | tax violations | 2020 | UK-HMRC | £736,929 |
| Muranda Electrical Services Ltd | | | tax violations | 2020 | UK-HMRC | £499,203 |
| Universal Discount UK Limited | | | tax violations | 2020 | UK-HMRC | £400,286 |
| Upgradeyourtv.com Ltd | | | tax violations | 2020 | UK-HMRC | £367,005 |
| Tequila's Limited | | | tax violations | 2020 | UK-HMRC | £349,187 |
| Oatfield Developments Ltd | | | tax violations | 2020 | UK-HMRC | £309,846 |
| Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying | | | tax violations | 2020 | UK-HMRC | £279,484 |
| Al-Ummah Halal Poultry Limited | | | tax violations | 2020 | UK-HMRC | £228,531 |
| Healthy Nutrients Ltd | | | tax violations | 2020 | UK-HMRC | £208,970 |
| HK Construction Ltd | | | tax violations | 2020 | UK-HMRC | £184,796 |
| T & S 2556 Ltd dba Thai Sarocha | | | tax violations | 2020 | UK-HMRC | £165,764 |
| Tiger Taxis (HW) Ltd | | | tax violations | 2020 | UK-HMRC | £165,649 |
| Foods 1 Ltd | | | tax violations | 2020 | UK-HMRC | £140,772 |
| Prima Gusto Ltd | | | tax violations | 2020 | UK-HMRC | £130,958 |
| GVM Scarborough Ltd | | | tax violations | 2020 | UK-HMRC | £128,595 |
| McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi | | | tax violations | 2020 | UK-HMRC | £118,878 |
| Naz Bedford Limited dba Nazar Restaurant | | | tax violations | 2020 | UK-HMRC | £110,945 |
| Tap and Spile | | | tax violations | 2020 | UK-HMRC | £107,058 |
| Basil Traders Limited | | | tax violations | 2020 | UK-HMRC | £99,255 |
| The Cedar Restaurant and Bar Limited | | | tax violations | 2020 | UK-HMRC | £95,300 |
| Dean's Plaice | | | tax violations | 2020 | UK-HMRC | £92,388 |
| Shenzhenshizengtuodianzi Shangwuyouxiangongsi | | | tax violations | 2020 | UK-HMRC | £85,048 |
| Retail Court Ltd | | | tax violations | 2020 | UK-HMRC | £82,974 |
| Komal Balti | | | tax violations | 2020 | UK-HMRC | £82,835 |
| Berwyn Construction Ltd | | | tax violations | 2020 | UK-HMRC | £79,936 |
| Vovan J.D.O.O. | | | tax violations | 2020 | UK-HMRC | £72,846 |
| Fenix Construction Facades Ltd | | | tax violations | 2020 | UK-HMRC | £72,797 |
| Melsel Food Limited dba Alex's Cafe Restaurant | | | tax violations | 2020 | UK-HMRC | £71,309 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £68,200 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £65,479 |
| Ryads Marrakech Cafe Limited | | | tax violations | 2020 | UK-HMRC | £65,318 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £64,452 |
| Code Hove Ltd dba Barcode Ristorante | | | tax violations | 2020 | UK-HMRC | £63,309 |
| Tailormade Construction (NW) Ltd | | | tax violations | 2020 | UK-HMRC | £63,284 |
| Caterpak Limited | | | tax violations | 2020 | UK-HMRC | £59,389 |
| Mission Practice Ltd | | | tax violations | 2020 | UK-HMRC | £58,098 |
| Automotive Solutions | | | tax violations | 2020 | UK-HMRC | £58,075 |
| Shark 4 U | | | tax violations | 2020 | UK-HMRC | £54,332 |
| Tap & Spile Ltd | | | tax violations | 2020 | UK-HMRC | £53,093 |
| Ravals Luxury Indian Restaurant | | | tax violations | 2020 | UK-HMRC | £48,218 |
| Blue Ice Consortium Ltd dba Maya Fine Indian Dining | | | tax violations | 2020 | UK-HMRC | £46,974 |
| Celebrations Express Limited | | | tax violations | 2020 | UK-HMRC | £46,058 |
| Eastern Express Food Ltd dba Sheung Moon | | | tax violations | 2020 | UK-HMRC | £44,669 |
| D C Advance Ltd | | | tax violations | 2020 | UK-HMRC | £43,205 |
| Brentwood Alaturka Ltd dba A La Turka | | | tax violations | 2020 | UK-HMRC | £37,821 |
| Zara Restaurant Ltd Zara Indian Cuisine | | | tax violations | 2020 | UK-HMRC | £36,257 |
| DG Auto Trading Limited | | | tax violations | 2020 | UK-HMRC | £34,139 |
| Comlights UK Ltd | | | tax violations | 2020 | UK-HMRC | £33,722 |
| G&A Fastfood | | | tax violations | 2020 | UK-HMRC | £32,955 |
| CMHDMX | | | tax violations | 2020 | UK-HMRC | £29,939 |
| Tony's Parmesan House | | | tax violations | 2020 | UK-HMRC | £25,253 |
| Mamma Mia Cucina Ltd | | | tax violations | 2020 | UK-HMRC | £24,552 |
| Coastal Lake | | | tax violations | 2020 | UK-HMRC | £23,156 |
| New Emperor Trading Limited | | | tax violations | 2020 | UK-HMRC | £22,464 |
| Donkins and The Inn Place | | | tax violations | 2020 | UK-HMRC | £21,185 |
| Pepperoni's | | | tax violations | 2020 | UK-HMRC | £20,608 |
| Ballyards Ltd | | | tax violations | 2020 | UK-HMRC | £19,955 |
| Caterina Belluardo Ltd | | | tax violations | 2020 | UK-HMRC | £19,925 |
| Akshay Contracts Ltd | | | tax violations | 2020 | UK-HMRC | £19,339 |
| Taste Of Gurkhas Limited | | | tax violations | 2020 | UK-HMRC | £19,202 |
| Sugjarern Limited dba Tong Thai Restaurant | | | tax violations | 2020 | UK-HMRC | £16,334 |
| Quality Meats | | | tax violations | 2020 | UK-HMRC | £14,940 |
| 9th Avenue Limited | | | tax violations | 2020 | UK-HMRC | £11,661 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £44,613 |
| MBL (Business and Tax Advisers) Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £8,587 |
| Crowe U.K. LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £0 |
| Batesons | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Goodale Mardle Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,353 |
| Haines Watts Leeds LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £56,251 |
| Creaseys LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £18,363 |
| Creaseys Group Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,219 |
| Mitchell Glanville Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £18,587 |
| Hornbeam Accountancy Services Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Rotherham Taylor Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
| Complete Audit and Accounting Solutions Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,500 |
| Vincent Clemas CAAS Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,000 |
| Lever Bros & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £449 |
| Azets Audit Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,750 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,585 |
| Garside & Co Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,267 |
| Wills Bingley Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,612 |
| MMO Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £7,040 |
| A4G LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,937 |
| Blick Rothenberg Global Business Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,924 |
| DPC Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Davenport Hodgkiss | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
| DSM CA Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £10,000 |
| Nexia Smith & Williamson Audit Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £254,248 |
