| Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. | | | tax violations | 2022 | UK-HMRC | £9,504,557 |
| Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
| Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
| Golden Star | | | tax violations | 2022 | UK-HMRC | £51,660 |
| YJ Wu Ltd Ocean City | | | tax violations | 2022 | UK-HMRC | £52,975 |
| Sunny Take Away | | | tax violations | 2022 | UK-HMRC | £186,244 |
| Fiston Limited fka Hadleigh Fast Food | | | tax violations | 2022 | UK-HMRC | £311,635 |
| Liberty Motors | | | tax violations | 2022 | UK-HMRC | £12,040 |
| Birch Vehicle Sales Ltd | | | tax violations | 2022 | UK-HMRC | £18,479 |
| Azets Audit Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
| MGA Accountants LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
| Cobbin Floyd Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,450 |
| KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £67,152 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,758 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
| Cheesmans | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £145,000 |
| Waveney Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £16,362 |
| RMR Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
| The TJM Partnership Limited | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
| Ghana International Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £5,829,900 |
| JLT Specialty Limited | Marsh & McLennan | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £7,881,700 |
| GAM International Management Ltd | GAM Holding AG | financial services | investor protection violation | 2022 | UK-FCA | £9,103,523 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,323,875 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £217,500 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,959,750 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,038,750 |
| KPMG | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,375,000 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £1,450,000 |
| Ajesh Superstores Ltd dba Select Express | | | tax violations | 2022 | UK-HMRC | £13,838 |
| Bournemouth Lahore Ltd | | | tax violations | 2022 | UK-HMRC | £16,360 |
| New Ship Pub Ltd dba The New Ship | | | tax violations | 2022 | UK-HMRC | £16,839 |
| H Lucky House Limited dba Golden Valley | | | tax violations | 2022 | UK-HMRC | £16,870 |
| Wellington Street Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £17,022 |
| Clancy's | | | tax violations | 2022 | UK-HMRC | £17,731 |
| Foo Lin (Alfreton) Ltd | | | tax violations | 2022 | UK-HMRC | £17,893 |
| Highbase Commercial Ltd. | | | tax violations | 2022 | UK-HMRC | £18,161 |
| Walmley Spices Midlands Ltd | | | tax violations | 2022 | UK-HMRC | £18,685 |
| Buco Digital Limited | | | tax violations | 2022 | UK-HMRC | £19,488 |
| Electro Clouds Limited dba Electro Clouds Vape Co. | | | tax violations | 2022 | UK-HMRC | £19,509 |
| G Force Investments Ltd | | | tax violations | 2022 | UK-HMRC | £20,741 |
| Vigilant Inn Limited | | | tax violations | 2022 | UK-HMRC | £21,119 |
| Renovating 4 U Ltd | | | tax violations | 2022 | UK-HMRC | £24,399 |
| Leaps & Bounds Ltd | | | tax violations | 2022 | UK-HMRC | £26,748 |
| Deniz Kebab Ltd dba Deniz's Kebab House | | | tax violations | 2022 | UK-HMRC | £27,747 |
| New Phoenix | | | tax violations | 2022 | UK-HMRC | £27,844 |
| Sumhas Cars Ltd | | | tax violations | 2022 | UK-HMRC | £28,059 |
| Wok U Like | | | tax violations | 2022 | UK-HMRC | £29,559 |
| Parkfield Central Grill Ltd | | | tax violations | 2022 | UK-HMRC | £33,427 |
| Maintech Solutions | | | tax violations | 2022 | UK-HMRC | £34,533 |
| Pizza Time | | | tax violations | 2022 | UK-HMRC | £37,269 |
| Direct Denim Limited fka Fortwill Car Sales Limited. | | | tax violations | 2022 | UK-HMRC | £38,018 |
| VCL Distribution Ltd | | | tax violations | 2022 | UK-HMRC | £38,306 |
| I D Foods Ltd dba Pepinos Pizza | | | tax violations | 2022 | UK-HMRC | £39,343 |
| Slices | | | tax violations | 2022 | UK-HMRC | £39,351 |
| Alex Construction Ltd | | | tax violations | 2022 | UK-HMRC | £39,526 |
| The Patek Life | | | tax violations | 2022 | UK-HMRC | £40,362 |
| Source Software Ltd | | | tax violations | 2022 | UK-HMRC | £43,676 |
| Madhatters | | | tax violations | 2022 | UK-HMRC | £45,805 |
| Grant & Sons Transport Limited | | | tax violations | 2022 | UK-HMRC | £47,144 |
| Inspection & Technical Services Ltd | | | tax violations | 2022 | UK-HMRC | £47,383 |
| Sea Breeze | | | tax violations | 2022 | UK-HMRC | £52,675 |
| Seaside Pub Company Ltd dba The Royal Albion | | | tax violations | 2022 | UK-HMRC | £53,460 |
| Romeo Pizza Ltd | | | tax violations | 2022 | UK-HMRC | £55,411 |
| Ava Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £57,237 |
| Wok 'N' Roe Ltd | | | tax violations | 2022 | UK-HMRC | £57,801 |
| Glasgow Private Hire Limited | | | tax violations | 2022 | UK-HMRC | £61,545 |
| UK Camera Club Ltd | | | tax violations | 2022 | UK-HMRC | £64,345 |
| Opco Leisure Ltd dba Casa | | | tax violations | 2022 | UK-HMRC | £70,417 |
| Boava Solutions Ltd | | | tax violations | 2022 | UK-HMRC | £72,845 |
| Chinese New Garden Ltd | | | tax violations | 2022 | UK-HMRC | £85,543 |
| hcomputers | | | tax violations | 2022 | UK-HMRC | £89,500 |
| Zobi Ltd | | | tax violations | 2022 | UK-HMRC | £89,661 |
| Happy Garden Takeaway | | | tax violations | 2022 | UK-HMRC | £91,650 |
| Polish & International Foods | | | tax violations | 2022 | UK-HMRC | £92,324 |
| Amstone Building Limited | | | tax violations | 2022 | UK-HMRC | £104,084 |
| UAB Migoresta | | | tax violations | 2022 | UK-HMRC | £141,578 |
| PJ Eastbourne Limited fka Papa John Eastbourne Ltd. | | | tax violations | 2022 | UK-HMRC | £151,136 |
| Creditcard Optimisation Ltd | | | tax violations | 2022 | UK-HMRC | £181,028 |
| Rigcharm Limited | | | tax violations | 2022 | UK-HMRC | £202,760 |
| CHG Holdings Ltd | | | tax violations | 2022 | UK-HMRC | £247,463 |
| Consulting Europe Limited | | | tax violations | 2022 | UK-HMRC | £262,261 |
| Torchwood Trading Ltd | | | tax violations | 2022 | UK-HMRC | £286,895 |
| Swift Insulation & Construction Ltd | | | tax violations | 2022 | UK-HMRC | £303,911 |
| The Upper Scale Limited | | | tax violations | 2022 | UK-HMRC | £458,705 |
| Red Jon Ltd | | | tax violations | 2022 | UK-HMRC | £739,931 |
| Barber & Co LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
| Proud Goulbourn | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
| Chelepis Watson Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,162 |
| Tomkinson Teal (Lichfield) LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,617 |
| Farrar Smith Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £19,375 |
| Fintech Associates Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,664 |
| Azets Holdings Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
| Manningtons | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,200 |
| MCT Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
| Hurst Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,250 |
| KLSA LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,020 |
| Tracerco Limited | Johnson Matthey | metals | economic sanction violation | 2022 | UK-OFSI | £0 |
| Sigma Broking Ltd. | | | investor protection violation | 2022 | UK-FCA | £531,000 |
| Citigroup Global Markets Limited | Citigroup | financial services | investor protection violation | 2022 | UK-FCA | £12,553,800 |
| Carillion plc | | | investor protection violation | 2022 | UK-FCA | £0 |
| TJM Partnership | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
