| 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 |
| Argento Wealth Ltd | | | investor protection violation | 2024 | UK-FCA | £1,600,000 |
| Link Fund Solutions | | | investor protection violation | 2024 | UK-FCA | £298,404,919 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2024 | UK-FRC | £40,000 |
| Fides Corporate Services Limited | | | anti-money-laundering deficiencies | 2024 | UK-GFSC | £140,000 |
| Fortune | | | tax violations | 2024 | UK-HMRC | £11,521 |
| Morelli's | | | tax violations | 2024 | UK-HMRC | £12,175 |
| Brennen and Brown Limited fka The Gin Guild | | | tax violations | 2024 | UK-HMRC | £14,015 |
| Smart Chaps Male Grooming | | | tax violations | 2024 | UK-HMRC | £15,307 |
| White Swan Orp Limited | | | tax violations | 2024 | UK-HMRC | £15,837 |
| D&S Trans Ltd | | | tax violations | 2024 | UK-HMRC | £16,333 |
| Stanwyck Fish Bar Limited | | | tax violations | 2024 | UK-HMRC | £19,480 |
| Elite (DFS) Ltd | | | tax violations | 2024 | UK-HMRC | £20,501 |
| Outernational Limited | | | tax violations | 2024 | UK-HMRC | £21,054 |
| West Haugh Farmhouse | | | tax violations | 2024 | UK-HMRC | £21,123 |
| The Sunflower CN Ltd fka Sunflower | | | tax violations | 2024 | UK-HMRC | £21,672 |
| Asia Delight (Northampton) Limited fka Headlands Spice | | | tax violations | 2024 | UK-HMRC | £21,750 |
| EU Distribution Ltd | | | tax violations | 2024 | UK-HMRC | £23,312 |
| Paman Engineering Ltd | | | tax violations | 2024 | UK-HMRC | £23,497 |
| NP Construction Services | | | tax violations | 2024 | UK-HMRC | £23,673 |
| Petru Trans Limited | | | tax violations | 2024 | UK-HMRC | £24,950 |
| The Bakers Best Ltd | | | tax violations | 2024 | UK-HMRC | £25,149 |
| DE & PA Construction Ltd | | | tax violations | 2024 | UK-HMRC | £26,248 |
| Rad Point Ltd | | | tax violations | 2024 | UK-HMRC | £26,940 |
| The 8848 Limited | | | tax violations | 2024 | UK-HMRC | £27,049 |
| Badgers Hill Farm Limited | | | tax violations | 2024 | UK-HMRC | £27,335 |
| Plus 4 Packaging Ltd | | | tax violations | 2024 | UK-HMRC | £27,606 |
| HH Tan 2 Ltd fka Tan Allure | | | tax violations | 2024 | UK-HMRC | £28,173 |
| Luna Stand Ltd | | | tax violations | 2024 | UK-HMRC | £28,226 |
| Q Dumpling Bar Limited | | | tax violations | 2024 | UK-HMRC | £28,407 |
| Five Fingers Hospitality Limited t/a Tayview Hotel | | | tax violations | 2024 | UK-HMRC | £28,694 |
| Joes Burgers Ltd fka Buba Joe's | | | tax violations | 2024 | UK-HMRC | £30,606 |
| HH Tan 3 Ltd fka Tan Allure | | | tax violations | 2024 | UK-HMRC | £30,894 |
| Willowloch Limited | | | tax violations | 2024 | UK-HMRC | £32,022 |
| The Kongo Restaurant Limited | | | tax violations | 2024 | UK-HMRC | £33,814 |
| IQ Direct Ltd | | | tax violations | 2024 | UK-HMRC | £34,222 |
| Blacktop Media Ltd fka Hams Sandwich Ltd | | | tax violations | 2024 | UK-HMRC | £34,270 |
| Neagra UK Construction Ltd | | | tax violations | 2024 | UK-HMRC | £37,238 |
| Love Lane Brewery Ltd | | | tax violations | 2024 | UK-HMRC | £38,226 |
| SB Roofing | | | tax violations | 2024 | UK-HMRC | £38,773 |
| C&L Cleaning and Drylining Ltd | | | tax violations | 2024 | UK-HMRC | £40,318 |
| Power Fire MT Ltd | | | tax violations | 2024 | UK-HMRC | £40,667 |
| V&A Trade Ltd fka V&A Carpentery Ltd | | | tax violations | 2024 | UK-HMRC | £40,811 |
| Steel Gates & Stairs Limited | | | tax violations | 2024 | UK-HMRC | £43,551 |
| Everwoodinteractive Ltd | | | tax violations | 2024 | UK-HMRC | £45,084 |
| Priceline Ltd f/a Rocky's | | | tax violations | 2024 | UK-HMRC | £45,166 |
| Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2024 | UK-HMRC | £45,553 |
| The White Horse Inn | | | tax violations | 2024 | UK-HMRC | £46,186 |
| EM & MA Services Ltd | | | tax violations | 2024 | UK-HMRC | £46,981 |
| Fabio's Pizza and Grill | | | tax violations | 2024 | UK-HMRC | £47,388 |
| Sparrowapp Ltd | | | tax violations | 2024 | UK-HMRC | £48,732 |
| Spar | | | tax violations | 2024 | UK-HMRC | £49,654 |
| IZ Solutions Limited | | | tax violations | 2024 | UK-HMRC | £50,685 |
| Green Spectrum Limited | | | tax violations | 2024 | UK-HMRC | £52,731 |
| Peg Patiala Limited | | | tax violations | 2024 | UK-HMRC | £56,250 |
| Birmon Trading Group Ltd | | | tax violations | 2024 | UK-HMRC | £57,057 |
| NGS Samra Limited fka Star Fish Bar | | | tax violations | 2024 | UK-HMRC | £57,111 |
| Denwell Joinery Limited | | | tax violations | 2024 | UK-HMRC | £63,536 |
| Ecosmart (Wales) Ltd | | | tax violations | 2024 | UK-HMRC | £68,092 |
| Marcos 1 Limited | | | tax violations | 2024 | UK-HMRC | £68,213 |
| TNS Cheetham Hill Ltd | | | tax violations | 2024 | UK-HMRC | £73,031 |
| A1 Ming Foods Limited t/a Great Wall Takeaway | | | tax violations | 2024 | UK-HMRC | £76,492 |
| A1 Labour Supply Limited | | | tax violations | 2024 | UK-HMRC | £80,769 |
| The Talbot | | | tax violations | 2024 | UK-HMRC | £83,749 |
| Fulfilled Living Limited | | | tax violations | 2024 | UK-HMRC | £84,337 |
| Time To Be Me Ltd | | | tax violations | 2024 | UK-HMRC | £85,926 |
| Maggie Cleaning Ltd | | | tax violations | 2024 | UK-HMRC | £87,837 |
| B Bespoke Developments Ltd | | | tax violations | 2024 | UK-HMRC | £87,972 |
| Syntax Trading Limited | | | tax violations | 2024 | UK-HMRC | £88,198 |
| Milomagro Ltd | | | tax violations | 2024 | UK-HMRC | £93,129 |
| Raby Road Convenience Store | | | tax violations | 2024 | UK-HMRC | £95,213 |
| Fox Service Ltd | | | tax violations | 2024 | UK-HMRC | £106,509 |
| N&M Paradise Ltd | | | tax violations | 2024 | UK-HMRC | £107,137 |
| Prestiger Ltd | | | tax violations | 2024 | UK-HMRC | £109,300 |
| Squad Solutions Ltd | | | tax violations | 2024 | UK-HMRC | £116,713 |
| A2 Laundry Limited | | | tax violations | 2024 | UK-HMRC | £142,516 |
| Advinia Care Homes Limited | Advinia Health Care Limited | healthcare services | tax violations | 2024 | UK-HMRC | £145,021 |
| TNS Properties Investment Ltd | | | tax violations | 2024 | UK-HMRC | £157,590 |
| Novision Consulting Ltd | | | tax violations | 2024 | UK-HMRC | £160,625 |
| Gizo Ltd | | | tax violations | 2024 | UK-HMRC | £164,715 |
| Majestic NW Limited | | | tax violations | 2024 | UK-HMRC | £338,963 |
| Winchester Services Ltd | | | tax violations | 2024 | UK-HMRC | £344,888 |
| Orlandomagic Ltd | | | tax violations | 2024 | UK-HMRC | £478,279 |
| Estrada Services Ltd | | | tax violations | 2024 | UK-HMRC | £640,193 |
| Raffles Cockapoos (DF) Ltd | | | tax violations | 2024 | UK-HMRC | £665,717 |
| Protego Security Services Limited | | | tax violations | 2024 | UK-HMRC | £839,306 |
| Cheshire Agricultural Contracting Limited | | | tax violations | 2024 | UK-HMRC | £897,618 |
| Blinkin-Ink & Mobis Ltd t/a 'BIML and Blinking Ink' | | | tax violations | 2024 | UK-HMRC | £1,766,665 |
| L & S Accounting Firm Umbrella Ltd | | | tax violations | 2024 | UK-HMRC | £2,074,840 |
| Simply Plant Sales Limited fka Slater Haringthwaite Limited | | | tax violations | 2024 | UK-HMRC | £2,959,474 |
| JBK Constructions Ltd | | | tax violations | 2024 | UK-HMRC | £3,319,617 |
| Chadwick & Company (Manchester) Ltd | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £365 |
| Stephen Hill Partnership Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £3,500 |
| Bush & Co Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £2,100 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £24,713 |
| Meadows & Co Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,050 |
| Frost & Company | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £8,735 |
| Lomas and Company Accountants Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £13,559 |
