PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £12,693 |
HSBC Bank plc and HSBC UK Bank plc | HSBC | financial services | internal controls deficiency | 2024 | UK-PRA | £57,417,500 |
Inspirational Financial Management Ltd | | | investor protection violation | 2024 | UK-FCA | £897,840 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2024 | UK-FRC | £1,462,500 |
Devonalds | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
Bevan-Evans & Capehorn Solicitors LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £4,000 |
Reilly & Co Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
Morton Chater Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
NMC Health Plc | | | investor protection violation | 2023 | UK-FCA | £0 |
Enigma Facilities Management Ltd | | | tax violations | 2023 | UK-HMRC | £1,409,450 |
Expert Interiors & Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £104,083 |
Magic Wok Mei Limited | | | tax violations | 2023 | UK-HMRC | £105,073 |
Mold Elm Kebab Ltd | | | tax violations | 2023 | UK-HMRC | £113,332 |
A M A Catering Limited | | | tax violations | 2023 | UK-HMRC | £115,613 |
Nails@555 Limited fka Nails @5 Limited | | | tax violations | 2023 | UK-HMRC | £116,981 |
Abwab Global Limited | | | tax violations | 2023 | UK-HMRC | £119,128 |
Iffy’s Food Limited | | | tax violations | 2023 | UK-HMRC | £12,627 |
Chloe’s Antique Ltd | | | tax violations | 2023 | UK-HMRC | £13,073 |
Ridgeworks DS Ltd t/a Ridgeworks | | | tax violations | 2023 | UK-HMRC | £130,461 |
BVM Consultancy Services Limited | | | tax violations | 2023 | UK-HMRC | £14,969 |
Nazar Ltd formerly trading as Kebab King | | | tax violations | 2023 | UK-HMRC | £147,670 |
Stellar Central Services Limited | | | tax violations | 2023 | UK-HMRC | £154,509 |
Daily Drinks 007 Ltd | | | tax violations | 2023 | UK-HMRC | £157,761 |
Barkat Cuisine Ltd | | | tax violations | 2023 | UK-HMRC | £18,726 |
Oasis Catering Limited | | | tax violations | 2023 | UK-HMRC | £189,868 |
MM Builders Ltd | | | tax violations | 2023 | UK-HMRC | £190,457 |
Rocket Pizza BR3 Ltd | | | tax violations | 2023 | UK-HMRC | £198,603 |
Indian Garden Gloucs. Ltd | | | tax violations | 2023 | UK-HMRC | £21,391 |
Wycombe Tandoori Ltd | | | tax violations | 2023 | UK-HMRC | £22,193 |
Hot Wok Reading Ltd | | | tax violations | 2023 | UK-HMRC | £22,733 |
Olaiya African Food Store Ltd. | | | tax violations | 2023 | UK-HMRC | £23,361 |
Auto George Ltd formerly trading as George’s Autos | | | tax violations | 2023 | UK-HMRC | £25,900 |
Sharcc Limited formerly trading as The Hen House | | | tax violations | 2023 | UK-HMRC | £26,243 |
Red Point Recruitment Ltd | | | tax violations | 2023 | UK-HMRC | £260,578 |
CEL Group UK Limited | | | tax violations | 2023 | UK-HMRC | £27,245 |
Chips Ahoy | | | tax violations | 2023 | UK-HMRC | £27,854 |
Pizza Bello | | | tax violations | 2023 | UK-HMRC | £27,935 |
On Point Reviews Ltd | | | tax violations | 2023 | UK-HMRC | £273,986 |
WE Cre8 Events Limited | | | tax violations | 2023 | UK-HMRC | £28,232 |
Tasty Village Ltd | | | tax violations | 2023 | UK-HMRC | £28,458 |
Manor Cars | | | tax violations | 2023 | UK-HMRC | £28,503 |
Dica Building Ltd | | | tax violations | 2023 | UK-HMRC | £29,092 |
Swiss Cottage | | | tax violations | 2023 | UK-HMRC | £29,093 |
MDIS Construction Ltd | | | tax violations | 2023 | UK-HMRC | £302,577 |
Delta Force Guarding Ltd | | | tax violations | 2023 | UK-HMRC | £306,703 |
GN Pro Build Ltd | | | tax violations | 2023 | UK-HMRC | £31,886 |
Saray Restaurant (Doncaster) Limited | | | tax violations | 2023 | UK-HMRC | £32,704 |
Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken | | | tax violations | 2023 | UK-HMRC | £33,409 |
Selby Holdings Limited | | | tax violations | 2023 | UK-HMRC | £33,590 |
Banta Builder Ltd fka Fahadshahbaz Ltd | | | tax violations | 2023 | UK-HMRC | £36,725 |
Zeta Shoes Ltd | | | tax violations | 2023 | UK-HMRC | £37,042 |
Burnley Road Off Licence | | | tax violations | 2023 | UK-HMRC | £37,460 |
Void Construction Contracts Limited | | | tax violations | 2023 | UK-HMRC | £38,093 |
UK Premier Parking Ltd | | | tax violations | 2023 | UK-HMRC | £39,467 |
Carlton Buildings | | | tax violations | 2023 | UK-HMRC | £4,225,950 |
Northern Bespoke Developments Ltd | | | tax violations | 2023 | UK-HMRC | £40,154 |
Paragon Restaurants Limited formerly trading as Manjaros | | | tax violations | 2023 | UK-HMRC | £40,269 |
Superior Scaffolding Limited | | | tax violations | 2023 | UK-HMRC | £40,796 |
Crowthers Construction Limited | | | tax violations | 2023 | UK-HMRC | £41,019 |
Azure Grand Limited formerly trading as Life Glasgow | | | tax violations | 2023 | UK-HMRC | £416,139 |
Handsome Dog Ltd t/a Handsome Dog Pub Co | | | tax violations | 2023 | UK-HMRC | £42,000 |
Pure & Fresh London Ltd | | | tax violations | 2023 | UK-HMRC | £43,102 |
ULS UK Ltd | | | tax violations | 2023 | UK-HMRC | £43,330 |
BMB Corrosion Prevention Consultancy Ltd | | | tax violations | 2023 | UK-HMRC | £43,400 |
Solihull Financial Services Limited | | | tax violations | 2023 | UK-HMRC | £43,569 |
New Fujiyama Limited | | | tax violations | 2023 | UK-HMRC | £48,344 |
The Sun Inn | | | tax violations | 2023 | UK-HMRC | £481,280 |
Tripoli Ltd formerly trading as Med Max | | | tax violations | 2023 | UK-HMRC | £51,385 |
North South Technologies Ltd | | | tax violations | 2023 | UK-HMRC | £52,529 |
Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala | | | tax violations | 2023 | UK-HMRC | £52,753 |
A H Fire Preventions Ltd | | | tax violations | 2023 | UK-HMRC | £53,193 |
Spri Limited | | | tax violations | 2023 | UK-HMRC | £53,334 |
Monkmoor Bathrooms Ltd | | | tax violations | 2023 | UK-HMRC | £53,689 |
Homes IV You Ltd | | | tax violations | 2023 | UK-HMRC | £56,093 |
Carlos Gardening Services Limited | | | tax violations | 2023 | UK-HMRC | £57,674 |
GELU Builder Ltd | | | tax violations | 2023 | UK-HMRC | £57,677 |
MDIS Painting Ltd | | | tax violations | 2023 | UK-HMRC | £59,024 |
Golden City Limited t/a Golden City | | | tax violations | 2023 | UK-HMRC | £60,067 |
China Time | | | tax violations | 2023 | UK-HMRC | £60,273 |
Matthews Electronics Limited | | | tax violations | 2023 | UK-HMRC | £62,958 |
Coffee@The Castle Limited | | | tax violations | 2023 | UK-HMRC | £63,278 |
Zaike Dar Food Ltd formerly trading as Kebabish Peri Peri | | | tax violations | 2023 | UK-HMRC | £67,026 |
Laura Roxana Ltd | | | tax violations | 2023 | UK-HMRC | £67,500 |
N9 Beijing Limited formerly trading as Chef Beijing | | | tax violations | 2023 | UK-HMRC | £71,422 |
Project G Ltd | | | tax violations | 2023 | UK-HMRC | £71,886 |
K A MOT & Repair Centre Ltd t/a K Amar MOT & Repair | | | tax violations | 2023 | UK-HMRC | £72,261 |
Ethos Payroll Services Ltd | | | tax violations | 2023 | UK-HMRC | £72,574 |
WJE Limited formerly trading as Oriental Garden | | | tax violations | 2023 | UK-HMRC | £78,377 |
Ecotarius Limited | | | tax violations | 2023 | UK-HMRC | £83,780 |
Xpressions fka Cinnamon Bay & Chicken Cottage | | | tax violations | 2023 | UK-HMRC | £86,296 |
Pangea Worldwide Ltd | | | tax violations | 2023 | UK-HMRC | £86,500 |
Techsimulater Ltd | | | tax violations | 2023 | UK-HMRC | £88,163 |
Lahore Eastcote Trading Limited | | | tax violations | 2023 | UK-HMRC | £89,081 |
Venatu Payroll Solutions Ltd fks RTS Payroll Solutions Ltd and Bondix Administration Ltd | | | tax violations | 2023 | UK-HMRC | £942,776 |
Staffscanner Payroll Bureau Ltd fka Apollo Payroll Bureau Ltd | | | tax violations | 2023 | UK-HMRC | £990,703 |
Aquarius Tax Consultancy Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,604 |
DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £128,190 |
Buckley Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,110 |
Marks & Co | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,531 |
Porritt Rainey | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £700 |
Harris Bassett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £8,750 |