| 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 |
| DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £15,000 |
| Hillier Hopkins LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £3,577 |
| Thorne Widgery Accountancy Ltd | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £4,200 |
| Kilsby & Williams LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £5,746 |
| Ryecroft Glenton | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £13,500 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £248,306 |
| Haines Watts Chester Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £4,000 |
| Croucher Needham (Essex) LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £0 |
| The Royal Bank of Scotland International Limited | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2024 | UK-IOM | £1,008,337 |
| Clyde & Co LLP | | | anti-money-laundering deficiencies | 2024 | UK-SDT | £628,197 |
| Austen-Jones Solicitors Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £15,202 |
| Clement Hughes & Co | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £9,993 |
| TP Legal Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £12,181 |
| Carpenter & Co | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £14,122 |
| David Barney & Co | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £17,223 |
| Austins LLP | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £4,893 |
| Hine Downing LLP | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £20,870 |
| McQueen Turner Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £4,240 |
| Beighton Singh Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £19,482 |
| Fairbrother & Darlow | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £17,402 |
| Stephens Wilmot Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £20,733 |
| Burrows | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £12,989 |
| Bright Managment Solution Limited | | | investor protection violation | 2024 | UK-FCA | £533,000 |
| Crowe U.K. LLP | | | accounting fraud or deficiencies | 2024 | UK-FRC | £144,000 |
| Oliver Clive & Co Limited | | | accounting fraud or deficiencies | 2024 | UK-FRC | £262,692 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | UK-FRC | £5,173,730 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2024 | UK-FRC | £4,649,639 |
| HSBC UK Bank plc and HSBC Bank plc and Marks and Spencer Financial Services plc | HSBC | financial services | banking violation | 2024 | UK-FCA | £6,280,100 |
| Citigroup Global Markets Limited | Citigroup | financial services | internal controls deficiency | 2024 | UK-FCA | £27,766,200 |
| Citigroup Global Markets Limited | Citigroup | financial services | internal controls deficiency | 2024 | UK-PRA | £33,880,000 |
| SVS Securities Plc | | | investor protection violation | 2024 | UK-FCA | £215,500 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2024 | UK-FRC | £450,250 |
| Trident Trust Company (Guernsey) Limited | | | anti-money-laundering deficiencies | 2024 | UK-GFSC | £266,000 |
| The Nameless Ltd | | | tax violations | 2024 | UK-HMRC | £3,782,295 |
| Slatehouse Farm | | | tax violations | 2024 | UK-HMRC | £1,927,778 |
| Audal Trading UK Ltd (formerly trading as 'Audal') | | | tax violations | 2024 | UK-HMRC | £507,986 |
| Jubilee Trading Ltd | | | tax violations | 2024 | UK-HMRC | £900,026 |
| Cabezo Ltd | | | tax violations | 2024 | UK-HMRC | £804,212 |
| JGR Construction Ltd | | | tax violations | 2024 | UK-HMRC | £645,646 |
| Drinks Enterprises Limited | | | tax violations | 2024 | UK-HMRC | £892,684 |
| Jemdean Ltd | | | tax violations | 2024 | UK-HMRC | £455,478 |
| The Travellers Inn Birdwell Limited (formerly trading as 'Travellers Inn') | | | tax violations | 2024 | UK-HMRC | £453,970 |
| Lymington Consultants Limited (Trading as 'Onepay Solutions') | | | tax violations | 2024 | UK-HMRC | £268,991 |
| New PWR NKU Limited | | | tax violations | 2024 | UK-HMRC | £312,164 |
| Riki Oil Ltd | | | tax violations | 2024 | UK-HMRC | £425,069 |
| KGT Electrical & Building Solutions Limited (formerly known as KGT Electrical Ltd) | | | tax violations | 2024 | UK-HMRC | £264,659 |
| ISupply Group WLS Ltd | | | tax violations | 2024 | UK-HMRC | £208,105 |
| Vatan Catering Limited (Trading as 'Vatan') | | | tax violations | 2024 | UK-HMRC | £160,490 |
| Octane Holding Group Limited | | | tax violations | 2024 | UK-HMRC | £140,974 |
| Dunne and Family Limited (formerly trading as 'Crown Chicken Easington') | | | tax violations | 2024 | UK-HMRC | £131,570 |
| Cheshunt Fabrications Ltd | | | tax violations | 2024 | UK-HMRC | £171,441 |
| China Dong | | | tax violations | 2024 | UK-HMRC | £118,586 |
| MJ Plumbing & Heating | | | tax violations | 2024 | UK-HMRC | £128,571 |
| Artaria Ltd | | | tax violations | 2024 | UK-HMRC | £165,631 |
| London Storage & Distribution Ltd | | | tax violations | 2024 | UK-HMRC | £159,492 |
| Ecarlogical Limited | | | tax violations | 2024 | UK-HMRC | £196,889 |
| Nunes Consultant Ltd | | | tax violations | 2024 | UK-HMRC | £113,851 |
| George Predescu 0382 Limited | | | tax violations | 2024 | UK-HMRC | £127,165 |
| City Fox Investments Limited | | | tax violations | 2024 | UK-HMRC | £124,955 |
| Sahara Lounge Ltd | | | tax violations | 2024 | UK-HMRC | £74,726 |
| Devscore Limited | | | tax violations | 2024 | UK-HMRC | £110,879 |
| The Soller Group Limited | | | tax violations | 2024 | UK-HMRC | £83,479 |
| Acreage Homes Ltd | | | tax violations | 2024 | UK-HMRC | £73,259 |
| Sims Milling Services Ltd | | | tax violations | 2024 | UK-HMRC | £61,320 |
| S.T.R.L. Limited (Trading as 'Shalimar') | | | tax violations | 2024 | UK-HMRC | £43,641 |
| Kenford Constructions Limited | | | tax violations | 2024 | UK-HMRC | £64,819 |
| Gogoasa Pro Services Limited | | | tax violations | 2024 | UK-HMRC | £64,615 |
| Health-Connected Limited | | | tax violations | 2024 | UK-HMRC | £80,032 |
| Rom Market Ltd (formerly trading as 'Rom Market') | | | tax violations | 2024 | UK-HMRC | £74,325 |
| XP Golden Dragon Ltd (formerly trading as 'Golden Dragon') | | | tax violations | 2024 | UK-HMRC | £61,175 |
| Studley Rogers Ltd | | | tax violations | 2024 | UK-HMRC | £61,081 |
| Freshprepare Ltd | | | tax violations | 2024 | UK-HMRC | £76,275 |
| Willow View Construction Ltd | | | tax violations | 2024 | UK-HMRC | £66,745 |
| R Ingram Coins | | | tax violations | 2024 | UK-HMRC | £39,890 |
| Construct Caledonia Limited | | | tax violations | 2024 | UK-HMRC | £50,553 |
| Dalton Group Limited | | | tax violations | 2024 | UK-HMRC | £47,026 |
| SBT | | | tax violations | 2024 | UK-HMRC | £42,383 |
| V&H Recovery Ltd (Trading as 'VH Recovery') | | | tax violations | 2024 | UK-HMRC | £28,797 |
| Zehd Ltd (formerly known as Zehd Caterers Limited) | | | tax violations | 2024 | UK-HMRC | £38,390 |
| Beraca Art Ltd | | | tax violations | 2024 | UK-HMRC | £66,136 |
| Coro Chocolate Ltd (formerly trading as 'Coro The Chocolate Cafe') | | | tax violations | 2024 | UK-HMRC | £62,796 |
| Sussex Style Limited | | | tax violations | 2024 | UK-HMRC | £43,803 |
| Deer Park Retail Village Ltd | | | tax violations | 2024 | UK-HMRC | £45,278 |
| Peri Peri Delight Limited (Formerly trading as 'Peri Peri Delight') | | | tax violations | 2024 | UK-HMRC | £24,387 |
| The Pro Academy Football Ltd (formerly known as Profa London Ltd) | | | tax violations | 2024 | UK-HMRC | £31,992 |
| Anderton Motor Group Ltd | | | tax violations | 2024 | UK-HMRC | £38,065 |
| Park Street Global Asset Management Ltd | | | tax violations | 2024 | UK-HMRC | £36,747 |
| Emperors Garden | | | tax violations | 2024 | UK-HMRC | £31,755 |
| Almahmud Restaurant Ltd | | | tax violations | 2024 | UK-HMRC | £20,935 |
| Arrow Mixed Concrete Ltd | | | tax violations | 2024 | UK-HMRC | £32,897 |
| Fashion Avenue (Leics) Limited | | | tax violations | 2024 | UK-HMRC | £28,810 |
| Dogal Ltd | | | tax violations | 2024 | UK-HMRC | £40,084 |
| Abercarn Store Ltd | | | tax violations | 2024 | UK-HMRC | £24,962 |
| The QC Pizza and Grill House Limited (formerly trading as 'QC Pizza & Grill House') | | | tax violations | 2024 | UK-HMRC | £17,120 |
| Gatto Matto Trading Limited (formerly trading as 'Davinci Ice Cream') | | | tax violations | 2024 | UK-HMRC | £36,948 |
