| The Island View Inn | | | tax violations | 2024 | UK-HMRC | £31,875 |
| UAB Victoria Service | | | tax violations | 2024 | UK-HMRC | £18,746 |
| EXNG Ltd | | | tax violations | 2024 | UK-HMRC | £31,230 |
| A & S Bros Ltd (Trading as 'Lyca Mobile') | | | tax violations | 2024 | UK-HMRC | £14,176 |
| Themeroo Limited | | | tax violations | 2024 | UK-HMRC | £20,535 |
| GGAD Group UK Limited | | | tax violations | 2024 | UK-HMRC | £20,021 |
| Pacific Coast Group Ltd | | | tax violations | 2024 | UK-HMRC | £26,134 |
| Billericay Developments Ltd | | | tax violations | 2024 | UK-HMRC | £20,982 |
| Nihat Packaging Limited | | | tax violations | 2024 | UK-HMRC | £18,577 |
| Lewthorn Foods Ltd | | | tax violations | 2024 | UK-HMRC | £25,549 |
| Ark Aurora Ltd | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,557 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £29,780 |
| K D Business Advisers | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,608 |
| Poolemead Accountants Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,600 |
| WDS Accountants Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £2,400 |
| Hilden Park Accountants Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £2,100 |
| Moore and Smalley LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £6,650 |
| Stephen Hill Partnership (Holdings) Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,400 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £142,198 |
| Elliot James Legal Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £3,895 |
| City Heights Legal Solutions Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £2,987 |
| William Bailey Solicitors | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £5,824 |
| Raegal Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £2,870 |
| Henry Moorhead & Company | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £4,220 |
| Hannides & Co Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £8,964 |
| Grayfield Solicitors Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £6,663 |
| Fairhurst Menuhin and Co Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £23,930 |
| Obaseki & Co Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £9,000 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2024 | UK-FCA | £15,000,000 |
| Macintyre Hudson LLP | | | accounting fraud or deficiencies | 2024 | UK-FCA | £0 |
| Forex TB Limited | | | investor protection violation | 2024 | UK-FCA | £276,100 |
| H2O AM LLP | | | investor protection violation | 2024 | UK-FCA | £213,070,000 |
| CB Payments Limited | | | anti-money-laundering deficiencies | 2024 | UK-FCA | £3,503,546 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2024 | UK-FRC | £296,305 |
| Starling Bank Limited | | | anti-money-laundering deficiencies | 2024 | UK-FCA | £28,959,426 |
| Genius Pro Contract Services Ltd fka SMP Contract Services Ltd | | | tax violations | 2024 | UK-HMRC | £4,372,303 |
| Hebe & Huhet Ltd | | | tax violations | 2024 | UK-HMRC | £1,283,100 |
| Bridge Transport Services Ltd | | | tax violations | 2024 | UK-HMRC | £1,036,245 |
| Eastside Gas (Welwyn) Ltd | | | tax violations | 2024 | UK-HMRC | £977,679 |
| One Minute Security Limited | | | tax violations | 2024 | UK-HMRC | £841,994 |
| Baran Melisa Limited (formerly trading as 'Marini's') | | | tax violations | 2024 | UK-HMRC | £691,133 |
| Equiom (Guernsey) Limited | | | anti-money-laundering deficiencies | 2024 | UK-GFSC | £455,000 |
| TR Marius Transport Ltd | | | tax violations | 2024 | UK-HMRC | £429,224 |
| Parkstone Construction Ltd | | | tax violations | 2024 | UK-HMRC | £363,958 |
| L J R Fire & Security Group Ltd fka LJR Fire Safety Ltd | | | tax violations | 2024 | UK-HMRC | £307,100 |
| Metaverse Recruitment Limited fka Propello Ata Ltd | | | tax violations | 2024 | UK-HMRC | £282,754 |
| DT Build Ltd | | | tax violations | 2024 | UK-HMRC | £206,624 |
| Techno Master Limited | | | tax violations | 2024 | UK-HMRC | £201,192 |
| Kai Xin Street Limited t/a Kai Xin | | | tax violations | 2024 | UK-HMRC | £177,568 |
| C4C Investments Limited fka Cardboard 4 Cash Limited | | | tax violations | 2024 | UK-HMRC | £162,587 |
| Eko Food Market | | | tax violations | 2024 | UK-HMRC | £154,920 |
| Global Headhunters Ltd | | | tax violations | 2024 | UK-HMRC | £149,653 |
| Hua Tang Ltd (formerly trading as 'One More Chinese Takeaway') | | | tax violations | 2024 | UK-HMRC | £143,353 |
| Capital International Limited | | | anti-money-laundering deficiencies | 2024 | UK-IOM | £119,596 |
| A&D Distribution Services Limited | | | tax violations | 2024 | UK-HMRC | £115,556 |
| Mabow Limited t/a Marmaris | | | tax violations | 2024 | UK-HMRC | £111,996 |
| HJ Design Ltd | | | tax violations | 2024 | UK-HMRC | £101,225 |
| Mubinelectrics Ltd | | | tax violations | 2024 | UK-HMRC | £98,326 |
| Ho&Sun Limited | | | tax violations | 2024 | UK-HMRC | £92,005 |
| Stan Landes Ltd | | | tax violations | 2024 | UK-HMRC | £85,748 |
| NH Takeaway Ltd fka Namploy Takeaway Ltd | | | tax violations | 2024 | UK-HMRC | £82,675 |
| Dorrington Homes (UK) Limited | | | tax violations | 2024 | UK-HMRC | £80,099 |
| Keysholders Ltd | | | tax violations | 2024 | UK-HMRC | £73,750 |
| Jonikas Limited | | | tax violations | 2024 | UK-HMRC | £70,406 |
| Lungu Drylining Expert Ltd | | | tax violations | 2024 | UK-HMRC | £70,342 |
| Equibuild SW Ltd | | | tax violations | 2024 | UK-HMRC | £67,301 |
| Thorhild Ltd | | | tax violations | 2024 | UK-HMRC | £65,601 |
| Manc Trading Limited | | | tax violations | 2024 | UK-HMRC | £65,230 |
| INT Consulting Ltd | | | tax violations | 2024 | UK-HMRC | £62,098 |
| China Garden (Bexhill) Limited (formerly trading as 'China Garden') | | | tax violations | 2024 | UK-HMRC | £60,722 |
| A&I Accounting Ltd | | | tax violations | 2024 | UK-HMRC | £59,465 |
| The Mickdreybshire Ltd | | | tax violations | 2024 | UK-HMRC | £57,969 |
| EPR Accounting Services Ltd | | | tax violations | 2024 | UK-HMRC | £57,595 |
| IncPlast Limited | | | tax violations | 2024 | UK-HMRC | £54,108 |
| Kaziu Barber Ltd | | | tax violations | 2024 | UK-HMRC | £54,072 |
| Kingscott Dix Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £54,000 |
| Thai Enterprises Essex Ltd t/a Vibe | | | tax violations | 2024 | UK-HMRC | £53,998 |
| Pizza Planet | | | tax violations | 2024 | UK-HMRC | £53,765 |
| A Tasquinha Ltd (formerly trading as 'O Barros') | | | tax violations | 2024 | UK-HMRC | £51,641 |
| Gardiners Fish & Chips Limited | | | tax violations | 2024 | UK-HMRC | £48,405 |
| Band Hatton Button LLP | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £47,797 |
| Royal Spice | | | tax violations | 2024 | UK-HMRC | £46,951 |
| Happy House (163) Ltd | | | tax violations | 2024 | UK-HMRC | £46,771 |
| Noodle Xpress | | | tax violations | 2024 | UK-HMRC | £45,127 |
| Brit Fried Chicken Limited (formerly trading as 'Brit Fried Chicken and Pizza') | | | tax violations | 2024 | UK-HMRC | £44,433 |
| Motopro | | | tax violations | 2024 | UK-HMRC | £43,281 |
| Bond Property Trading Ltd | | | tax violations | 2024 | UK-HMRC | £43,208 |
| Fry & Sons | | | tax violations | 2024 | UK-HMRC | £42,811 |
| RC Travels Limited | | | tax violations | 2024 | UK-HMRC | £42,575 |
| Glazers | | | anti-money-laundering deficiencies | 2024 | UK-ICAEW | £40,472 |
| Chickens and Grills Ltd t/a PCG Pizza & Chicken Grill | | | tax violations | 2024 | UK-HMRC | £39,202 |
| Great Kebab House and Favourite Grill | | | tax violations | 2024 | UK-HMRC | £38,426 |
| IW Transport Ltd | | | tax violations | 2024 | UK-HMRC | £38,102 |
| Mazz Kebab House Ltd | | | tax violations | 2024 | UK-HMRC | £35,616 |
| Lebanese Wrap House Limited (formerly trading as 'Lebanese Wrap House') | | | tax violations | 2024 | UK-HMRC | £34,251 |
| Lia K Ltd | | | tax violations | 2024 | UK-HMRC | £33,261 |
| Good Taste 888 Ltd | | | tax violations | 2024 | UK-HMRC | £32,463 |
| Luca Telelogistik Ltd | | | tax violations | 2024 | UK-HMRC | £31,344 |
| Romb Research Ltd | | | tax violations | 2024 | UK-HMRC | £30,906 |
| Genie Tax Solutions Ltd | | | tax violations | 2024 | UK-HMRC | £30,817 |
| ST Spice Limited (formerly trading as 'Station India') | | | tax violations | 2024 | UK-HMRC | £30,715 |
