| D K Gill Ltd franchise of Bargain Booze and Premier | | | tax violations | 2017 | UK-HMRC | £39,241 |
| Mpower4u Limited | | | tax violations | 2017 | UK-HMRC | £37,409 |
| Clearwater Properties | | | tax violations | 2017 | UK-HMRC | £35,259 |
| JBS Decorating & Maintenance Services | | | tax violations | 2017 | UK-HMRC | £33,919 |
| Elizabeth Ann Studios | | | tax violations | 2017 | UK-HMRC | £32,543 |
| Bartrace Enterprises Ltd dba The Green Lady | | | tax violations | 2017 | UK-HMRC | £30,911 |
| Shakun Subway Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £29,251 |
| Construction Sealants Ltd | | | tax violations | 2017 | UK-HMRC | £26,804 |
| Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant | | | tax violations | 2017 | UK-HMRC | £25,336 |
| The Big Screen Co & Persuasive Image | | | tax violations | 2017 | UK-HMRC | £25,240 |
| Solak Trading Limited dba Sol Catering Consultancy | | | tax violations | 2017 | UK-HMRC | £24,956 |
| Tutu | | | tax violations | 2017 | UK-HMRC | £23,463 |
| Barley Wines Supermarket Ltd | | | tax violations | 2017 | UK-HMRC | £23,041 |
| Combined Utilities Ltd | | | tax violations | 2017 | UK-HMRC | £23,038 |
| Gold Jewellery Ltd | | | tax violations | 2017 | UK-HMRC | £22,551 |
| Stationers Depot | | | tax violations | 2017 | UK-HMRC | £21,785 |
| Technica Group | | | tax violations | 2017 | UK-HMRC | £21,486 |
| Carmarthen Construction Ltd | | | tax violations | 2017 | UK-HMRC | £21,044 |
| Tandoori Kitchen | | | tax violations | 2017 | UK-HMRC | £20,805 |
| Sree Sai NI Ltd | | | tax violations | 2017 | UK-HMRC | £20,627 |
| A B P Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £20,508 |
| Mellerstain Developments Ltd | | | tax violations | 2017 | UK-HMRC | £19,600 |
| Elitte Construction Ltd | | | tax violations | 2017 | UK-HMRC | £19,488 |
| G-Pound Zone Ltd | | | tax violations | 2017 | UK-HMRC | £19,424 |
| Rance Roofing | | | tax violations | 2017 | UK-HMRC | £18,964 |
| Pooja Enterprises (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £17,311 |
| Anglian Excavations Ltd dba East Anglian Excavations Ltd. dba Lee Brothers Earthmovers Ltd. | | | tax violations | 2017 | UK-HMRC | £16,439 |
| Bernham Ltd | | | tax violations | 2017 | UK-HMRC | £15,361 |
| Singh's Convenience Stores Ltd | | | tax violations | 2017 | UK-HMRC | £15,072 |
| Rufford Stores | | | tax violations | 2017 | UK-HMRC | £14,787 |
| Jain Europe Ltd | | | tax violations | 2017 | UK-HMRC | £13,879 |
| Welcome Stores (NW) Ltd | | | tax violations | 2017 | UK-HMRC | £13,564 |
| Minik Ltd | | | tax violations | 2017 | UK-HMRC | £13,551 |
| Phoenix Contractors | | | tax violations | 2017 | UK-HMRC | £12,427 |
| Phab Floors | | | tax violations | 2017 | UK-HMRC | £11,421 |
| Skelwith Leisure (Raithwaite) Ltd | | | tax violations | 2017 | UK-HMRC | £4,493,791 |
| Ezy Drinks Ltd | | | tax violations | 2017 | UK-HMRC | £3,482,016 |
| Changtel Solutions UK Ltd dba Enta Technologies Ltd. | | | tax violations | 2017 | UK-HMRC | £501,137 |
| What Next Media Ltd | | | tax violations | 2017 | UK-HMRC | £248,195 |
| Vita Cafe ES Limited | | | tax violations | 2017 | UK-HMRC | £212,790 |
| Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd | | | tax violations | 2017 | UK-HMRC | £202,019 |
| Adams Express Ltd | | | tax violations | 2017 | UK-HMRC | £183,221 |
| Impact Sports Management Ltd | | | tax violations | 2017 | UK-HMRC | £177,119 |
| Euromotion Trading Ltd | | | tax violations | 2017 | UK-HMRC | £172,368 |
| GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel | | | tax violations | 2017 | UK-HMRC | £130,258 |
| Swastik Traders Ltd | | | tax violations | 2017 | UK-HMRC | £127,002 |
| Brandfresh Ltd | | | tax violations | 2017 | UK-HMRC | £123,371 |
| Wimbledon Ltd dba Woo Jung | | | tax violations | 2017 | UK-HMRC | £95,112 |
| Okrich Private Ltd franchise of Rollover | | | tax violations | 2017 | UK-HMRC | £78,007 |
| FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd | | | tax violations | 2017 | UK-HMRC | £58,267 |
| Rosso Woodford Ltd | | | tax violations | 2017 | UK-HMRC | £53,657 |
| Rose & Crown (The) | | | tax violations | 2017 | UK-HMRC | £49,838 |
| Surrey Homes Ltd (a company registered in the Isle Of Man) | | | tax violations | 2017 | UK-HMRC | £48,960 |
| Crowntree Investments Ltd | | | tax violations | 2017 | UK-HMRC | £48,220 |
| London Demolition (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £46,778 |
| OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. | | | tax violations | 2017 | UK-HMRC | £45,575 |
| Moy Auto Services | | | tax violations | 2017 | UK-HMRC | £41,702 |
| Saffron Indian Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £41,698 |
| Johnsons | | | tax violations | 2017 | UK-HMRC | £38,105 |
| AA Baits UK Ltd | | | tax violations | 2017 | UK-HMRC | £37,370 |
| Drymix Ltd dba Sylhet Fresh Veg | | | tax violations | 2017 | UK-HMRC | £36,060 |
| Illumidata Ltd | | | tax violations | 2017 | UK-HMRC | £35,557 |
| O'Hare News | | | tax violations | 2017 | UK-HMRC | £34,771 |
| Wok 2 Walk Ltd franchise of Wok to Walk | | | tax violations | 2017 | UK-HMRC | £34,462 |
| Communion Solutions Ltd Orchid Restaurant | | | tax violations | 2017 | UK-HMRC | £29,489 |
| M.C.L. Transport Ltd | | | tax violations | 2017 | UK-HMRC | £26,650 |
| Butler & Eves Ltd dba Samsons | | | tax violations | 2017 | UK-HMRC | £25,014 |
| GP Machinery Ltd | | | tax violations | 2017 | UK-HMRC | £21,858 |
| Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe | | | tax violations | 2017 | UK-HMRC | £19,197 |
| Monifieth Car Wash | | | tax violations | 2017 | UK-HMRC | £19,057 |
| Scorpio Entertainment UK | | | tax violations | 2017 | UK-HMRC | £18,948 |
| Mint Innovations (MD) Ltd | | | tax violations | 2017 | UK-HMRC | £18,560 |
| Wooferz Dog Care | | | tax violations | 2017 | UK-HMRC | £17,630 |
| Coaching Hotels dba The Griffin Hotel Ltd | | | tax violations | 2017 | UK-HMRC | £16,199 |
| Simon Nicholas Associates Ltd | | | tax violations | 2017 | UK-HMRC | £15,380 |
| Spar West Cross Ltd franchise of Spar | | | tax violations | 2017 | UK-HMRC | £14,472 |
| M&S Groundworks Ltd | | | tax violations | 2017 | UK-HMRC | £14,352 |
| Bakeland Construction Ltd | | | tax violations | 2017 | UK-HMRC | £13,090 |
| U & A Communication Ltd | | | tax violations | 2017 | UK-HMRC | £12,435 |
| Pure Veg Ltd | | | tax violations | 2017 | UK-HMRC | £11,640 |
| Matlock Recycling Limited | | | tax violations | 2017 | UK-HMRC | £2,227,887 |
| Al Pacino Import and Export Limited | | | tax violations | 2017 | UK-HMRC | £831,269 |
| Blue Chilli Transport Limited | | | tax violations | 2017 | UK-HMRC | £417,429 |
| SSD Trading Limited | | | tax violations | 2017 | UK-HMRC | £383,594 |
| Thameside Labour Hire London Limited | | | tax violations | 2017 | UK-HMRC | £364,424 |
| Istanbul Grill Limited | | | tax violations | 2017 | UK-HMRC | £241,100 |
| Lina Enterprises | | | tax violations | 2017 | UK-HMRC | £232,901 |
| Spartan Midlands Limited | | | tax violations | 2017 | UK-HMRC | £183,001 |
| Interlink Scaffolding Limited | | | tax violations | 2017 | UK-HMRC | £116,730 |
| Asia World Limited dba Harbour City | | | tax violations | 2017 | UK-HMRC | £92,679 |
| New Lucky House Dundee Limited dba The Lucky House | | | tax violations | 2017 | UK-HMRC | £76,291 |
| R S Recovery (Midlands) Limited | | | tax violations | 2017 | UK-HMRC | £68,235 |
| W B Raj Restaurant | | | tax violations | 2017 | UK-HMRC | £65,021 |
| Krys Construction | | | tax violations | 2017 | UK-HMRC | £64,458 |
| Newford Payless Limited | | | tax violations | 2017 | UK-HMRC | £63,235 |
| Y R Laundrette and Discount Beds and Y R Furniture | | | tax violations | 2017 | UK-HMRC | £53,680 |
| Horbury Construction Limited | | | tax violations | 2017 | UK-HMRC | £50,883 |
| M and M (MCR) Limited dba Rice | | | tax violations | 2017 | UK-HMRC | £47,818 |
| VPFS Nationwide Limited | | | tax violations | 2017 | UK-HMRC | £47,562 |
| Hansar and Co Limited dba Caddy Fried Chicken Takeaway | | | tax violations | 2017 | UK-HMRC | £46,696 |
| Swiftbooks09 | | | tax violations | 2017 | UK-HMRC | £42,205 |
