| RES Global Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| The Gray House Lettings & Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
| Lamberts Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
| IMW Estate Agents EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
| Roman James Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £24,780 |
| Morgan H Lewis Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
| APC Accountancy (STAFFS) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,558 |
| Janice Chissick Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,696 |
| Laming Hope Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,014 |
| Accountable South Wales Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,481 |
| Urban Art Online Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Andrews & Gregg Belfast Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,000 |
| Annandvilla Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,773 |
| Badgemoor Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,784 |
| Borders & West (Inc. Howe & Co) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,888 |
| Home from Home South West Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
| Pennine Ways Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,538 |
| Elizabeth Scott Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,153 |
| Philip Hodges Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,598 |
| Boot & Son Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| Accountability Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,290 |
| MB & A Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,862 |
| Raybould & Bines Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,558 |
| 3 Sixty Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
| Flashfix Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,050 |
| Bampton Satchwell Bull Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £28,600 |
| L & L Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,792 |
| Mounsey Surveyors Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,007 |
| Ginger & Gold Management Limited BPSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,650 |
| MK18 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
| My Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,561 |
| Farino Cole Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,501 |
| Just-Knock Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Williams Estates Direct Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,450 |
| Kuavo Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
| Robert Pinkus & Co LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,895 |
| Brown & Lee, Aylesbury Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
| Templeton Robinson Commercial (NI) LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
| A1 Meat & Poultry Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £18,200 |
| MMA Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
| Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
| Knight & Knoxley Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,000 |
| Sworders Agricultural Commercial and Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Kays Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,516 |
| A. Ozturk Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| Arden & Way Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Debbie Fuller Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Hutton Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
| EMC Accountants and Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,900 |
| View Properties (Leicester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| Slrbrighton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Kamas Property Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,100 |
| Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
| Davies Harrison Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,767 |
| Gatehouse Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £1,584,100 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £330,000 |
| Metro Bank PLC | Metro Bank PLC | financial services | accounting fraud or deficiencies | 2022 | UK-FCA | £10,002,300 |
| Santander UK Plc | Banco Santander | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £107,793,300 |
| BGC Brokers LP and GFI Brokers Ltd and GFI Securities Ltd | | | investor protection violation | 2022 | UK-FCA | £4,775,200 |
| Pembrokeshire Mortgage Centre Limited | | | investor protection violation | 2022 | UK-FCA | £2,354,331 |
| Julius Baer International Limited | Julius Baer Group | financial services | investor protection violation | 2022 | UK-FCA | £18,022,500 |
| Irfan Ltd | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £524,000 |
| JB Foods (Yorkshire) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| North Swindon Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Specialist Computer Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Bradshaw Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Chong & Associates Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| R & D Tax and Grants Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| A Smart Move Residential limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| M&M (UK) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Pub Hub Accountancy Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Adrian Dowding Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Nathan Samuel Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Dreamhouse Property Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| TSB Bank plc | Banco de Sabadell | financial services | internal controls deficiency | 2022 | UK-FCA | £29,750,000 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £906,250 |
| Crescendo Advisors International Limited | | | anti-money-laundering deficiencies | 2022 | UK-GFSC | £203,000 |
| Artemis Trustees Limited | | | investor protection violation | 2022 | UK-GFSC | £450,000 |
| Bridgnorth Business Services Ltd | | | tax violations | 2022 | UK-HMRC | £59,751 |
| Pear4U Ltd | | | tax violations | 2022 | UK-HMRC | £36,316 |
| Xomo Ltd | | | tax violations | 2022 | UK-HMRC | £14,933 |
| Filaos Company Ltd | | | tax violations | 2022 | UK-HMRC | £33,677 |
| Nico Building Services | | | tax violations | 2022 | UK-HMRC | £18,141 |
| Jamber Construction Limited | | | tax violations | 2022 | UK-HMRC | £49,924 |
| Kidlington Fencing | | | tax violations | 2022 | UK-HMRC | £62,114 |
| Xing Lee Food Manufacturing | | | tax violations | 2022 | UK-HMRC | £26,771 |
| Wilkinson Despatch | | | tax violations | 2022 | UK-HMRC | £21,597 |
| The Tasty | | | tax violations | 2022 | UK-HMRC | £74,128 |
| Chip Ahoy | | | tax violations | 2022 | UK-HMRC | £21,497 |
| Groundwork Landscapes | | | tax violations | 2022 | UK-HMRC | £24,363 |
| Jamber Managment Limited | | | tax violations | 2022 | UK-HMRC | £96,093 |
| Elmocka Limited. fka Massar International Ltd. | | | tax violations | 2022 | UK-HMRC | £18,444 |
| The Upper Scale | | | tax violations | 2022 | UK-HMRC | £70,565 |
| Ditto Payroll Ltd | | | tax violations | 2022 | UK-HMRC | £515,126 |
| Andys Plastering Contractors | | | tax violations | 2022 | UK-HMRC | £28,950 |
| Belvoir Printing Limited | | | tax violations | 2022 | UK-HMRC | £47,547 |
| A & S Printers | | | tax violations | 2022 | UK-HMRC | £211,123 |
| Burleighs Gin Limited. fka 45 West Distillers Limited. | | | tax violations | 2022 | UK-HMRC | £63,939 |
| Arrow Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £533,271 |
| Kennedys | | | tax violations | 2022 | UK-HMRC | £43,958 |
