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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
NatWest Group PLC£364,725,85610
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Deutsche Bank£170,135,0243
Standard Chartered£169,185,0103
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002

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.

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CompanyParentParent Major IndustryOffence TypeYear sort iconAgencyPenalty Amount
Kandaka Ltd MSB anti-money-laundering deficiencies2023UK-HMRC£2,740
Media Station Ltd ASP anti-money-laundering deficiencies2023UK-HMRC£2,650
Tidal Estates And Lettings Limited EAB anti-money-laundering deficiencies2023UK-HMRC£2,650
Woodplumpton Accounting Limited ASP anti-money-laundering deficiencies2023UK-HMRC£2,585
AGM Accounting Services LTD ASP anti-money-laundering deficiencies2023UK-HMRC£2,550
Oaklands Estates Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,526
TNR Property Ltd EAB anti-money-laundering deficiencies2023UK-HMRC£2,500
Hargreave Music Management ASP anti-money-laundering deficiencies2023UK-HMRC£2,439
Leeds Accommodation Bureau EAB anti-money-laundering deficiencies2023UK-HMRC£2,233
Kaz Accountancy Services Limited ASP anti-money-laundering deficiencies2023UK-HMRC£1,500
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) tax violations2023UK-HMRC£1,896,815
Donton Ltd tax violations2023UK-HMRC£1,302,284
Woodside Contracts Limited tax violations2023UK-HMRC£752,265
Corestore Ltd tax violations2023UK-HMRC£514,039
Wilok’s International tax violations2023UK-HMRC£332,573
Kkrol Ltd tax violations2023UK-HMRC£327,463
Gurmail Construction Ltd tax violations2023UK-HMRC£312,400
Inspiron Networks Ltd tax violations2023UK-HMRC£301,105
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) tax violations2023UK-HMRC£299,634
Wings Edinburgh Limited tax violations2023UK-HMRC£231,318
Giltbrook Carehomes Ltd tax violations2023UK-HMRC£181,559
Aero Asian Textiles Ltd tax violations2023UK-HMRC£178,122
Newday Trading Limited tax violations2023UK-HMRC£170,848
Scorpigem International Ltd tax violations2023UK-HMRC£151,530
Energy intelligence and marketing research tax violations2023UK-HMRC£147,655
LGDK Technology Ltd tax violations2023UK-HMRC£139,443
Global Processors Hull Ltd tax violations2023UK-HMRC£137,172
Mslon Ltd tax violations2023UK-HMRC£132,621
Haytrax Ltd tax violations2023UK-HMRC£132,299
Premier Signature London Ltd tax violations2023UK-HMRC£125,602
The Food Group Ltd tax violations2023UK-HMRC£119,988
Litchfield Development 7 Ltd tax violations2023UK-HMRC£119,401
P & G Partnership tax violations2023UK-HMRC£111,826
Pizza Plaza 2 Limited tax violations2023UK-HMRC£109,948
SD Prestige & Performance Limited tax violations2023UK-HMRC£104,577
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) tax violations2023UK-HMRC£97,168
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) tax violations2023UK-HMRC£92,176
Daniela Construction Ltd tax violations2023UK-HMRC£91,770
M Sure Win Limited (Formerly trading as ‘China Star’) tax violations2023UK-HMRC£91,074
P & G Partnership tax violations2023UK-HMRC£89,742
JMB Investments Limited tax violations2023UK-HMRC£88,291
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) tax violations2023UK-HMRC£86,843
Thirsty Foods Ltd tax violations2023UK-HMRC£69,923
Kirazu Limited (Trading as ‘Jugemu’) tax violations2023UK-HMRC£68,510
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) tax violations2023UK-HMRC£67,293
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) tax violations2023UK-HMRC£66,754
Tech Traders Ltd tax violations2023UK-HMRC£65,448
Julian Francis Logistics Ltd tax violations2023UK-HMRC£65,145
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) tax violations2023UK-HMRC£64,881
R A Contractors (UK) Limited tax violations2023UK-HMRC£59,564
Acute Recruitment Consultants Ltd tax violations2023UK-HMRC£59,001
Cattov Ltd tax violations2023UK-HMRC£57,889
Preston London Ltd (Trading as “Thai West Café’) tax violations2023UK-HMRC£56,950
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) tax violations2023UK-HMRC£56,510
Star East 3 Limited (Formerly trading as ‘ Star East’) tax violations2023UK-HMRC£53,868
IPI Build Ltd tax violations2023UK-HMRC£52,700
Parkview Cafe tax violations2023UK-HMRC£52,282
Apparel Export Ltd tax violations2023UK-HMRC£52,252
Best Kebab tax violations2023UK-HMRC£51,668
Valley Kebabs tax violations2023UK-HMRC£51,257
Able Sports Management Ltd tax violations2023UK-HMRC£50,634
Snowflakes Dessert Bar & Deli tax violations2023UK-HMRC£50,142
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) tax violations2023UK-HMRC£49,221
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) tax violations2023UK-HMRC£46,319
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) tax violations2023UK-HMRC£45,444
Knockout Kitchen Ltd tax violations2023UK-HMRC£45,411
Quick Cladding Solutions Limited tax violations2023UK-HMRC£44,179
Aerovision IT tax violations2023UK-HMRC£42,236
AGCS tax violations2023UK-HMRC£38,840
Computer Matrix Ltd tax violations2023UK-HMRC£37,940
The Smile Zone tax violations2023UK-HMRC£37,846
GM Service & Logistics Ltd tax violations2023UK-HMRC£35,676
SMT Food Limited (Formerly trading as ‘The Rib Shack’) tax violations2023UK-HMRC£35,300
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) tax violations2023UK-HMRC£35,039
Ruro Ltd tax violations2023UK-HMRC£34,434
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) tax violations2023UK-HMRC£33,416
Istanbul Kebabs tax violations2023UK-HMRC£32,171
VIO Contractors Limited tax violations2023UK-HMRC£32,028
Richard Cree Limited (Trading as ‘Landscaping Scotland’) tax violations2023UK-HMRC£29,788
Time for Thai tax violations2023UK-HMRC£28,915
Prono Ltd tax violations2023UK-HMRC£26,961
Sina Grupa Ltd (Trading as ‘Anni’s’) tax violations2023UK-HMRC£25,254
PJA Promotions Limited tax violations2023UK-HMRC£22,509
Mah Ltd trading as The New Jewel tax violations2023UK-HMRC£21,988
J O Lindsay Contractors (UK) Limited tax violations2023UK-HMRC£21,961
Atlas Cleaning Services tax violations2023UK-HMRC£21,899
Periliciouz tax violations2023UK-HMRC£21,798
ITL Motor Group Ltd tax violations2023UK-HMRC£21,767
Tulips Care Homes Limited tax violations2023UK-HMRC£21,755
Fusion Etc Limited (Trading as ‘House of Agnes’) tax violations2023UK-HMRC£20,927
Al Safina Limited (Formerly trading as ‘Sky Fries’) tax violations2023UK-HMRC£17,521
Equileben - UK Ltd tax violations2023UK-HMRC£14,891
Zabka Polski Sklep tax violations2023UK-HMRC£13,222
Paul Crowdy Partnership Limited accounting fraud or deficiencies2023UK-ICAEW£2,450
Optimum Probate and Estate Administration accounting fraud or deficiencies2023UK-ICAEW£525
AM Business and Accountancy Services Ltd accounting fraud or deficiencies2023UK-ICAEW£560
A & N (Haslemere) Limited accounting fraud or deficiencies2023UK-ICAEW£1,750
Blackman Terry LLP accounting fraud or deficiencies2023UK-ICAEW£201
Chris Duckett Limited accounting fraud or deficiencies2023UK-ICAEW£234
Sagars Accountants Ltd accounting fraud or deficiencies2023UK-ICAEW£7,500
Alliotts LLP accounting fraud or deficiencies2023UK-ICAEW£1,750