| 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 |
| Peyton Tyler Mears | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,354 |
| BOSeCo | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £0 |
| WBV Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
| Willis Scott Group | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £350 |
| Muras Baker Jones Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,656 |
| Brown McLeod Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £25,605 |
| DKR Audit Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £350 |
| Shipleys LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £13,193 |
| Carpenter Box Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
| Nedbank Private Wealth Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £535,185 |
| Oakmount Law Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £3,720 |
| Ashfords LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £102,707 |
| GJ Templeman Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,150 |
| Nigel J Humes & Co | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,345 |
| Hattens Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £13,300 |
| DKLM LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £13,422 |
| Credit Suisse International and Credit Suisse Securities (Europe) Ltd | UBS | financial services | internal controls deficiency | 2023 | UK-PRA | £87,082,000 |
| The Art Ahead Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,162 |
| Canale Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Coombe Gallery Dartmouth AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Horizon Business Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Ingleby Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Inlair Easybuy Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Nexis Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Roscoe Financials Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Scuderia Prestige Automobile Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Seeart Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Smart Move Sales And Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Trade Wind Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Ambel Accountancy Services LTD ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Beatrice Carter Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| CBW Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Finbridge Advisors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| J & AR London Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| James Hope Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Kanopi Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| SJS Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Surrey And Hants Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| The Tax Advisory Group Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Adalta Real Holdings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| ALJ Antiques Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Book-Keeping & Accountancy Services (M/C) Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Collier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Element Properties Alexandra Park Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| JP Accounts And Bookkeeping Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| M & N Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Marine House At Beer Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Prime Central Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Relocate To Cornwall Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Shri Ram Property & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Skymeadow Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Amarco Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,462 |
| Air Contemporary Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Circle Contemporary AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Ashmore Lettings & Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Cloud Counting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Fairfax Gallery (Tunbridge W Ells) Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Next Move Estates (Manchester) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Profit By Design Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| White Sails Gallery AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| 1 Global Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| KLA Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| SLP Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| ADW Technologies Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Buying Agent Partnership (Kerry Arnold) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Cannon Street Business Centre Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Drummonds Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Integral Relocation Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Kirkstone Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| KRE Developments Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| London Wall Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Miles Byron Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Leicestershire Living Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,762 |
| Lionhead Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,850 |
| Chester Estate Agents Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Nguyen Properties UK Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Purple Patch Profits Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Slaterchristiholdings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| TPS (2020) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Access R&D Tax Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
| Langdown Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
