| TSF (Bristol) Limited dba Garam Massala | | | tax violations | 2018 | UK-HMRC | £73,283 |
| Vovan J.D.O.O. | | | tax violations | 2020 | UK-HMRC | £72,846 |
| Boava Solutions Ltd | | | tax violations | 2022 | UK-HMRC | £72,845 |
| Manowar Hussain and Sons Limited | | | tax violations | 2016 | UK-HMRC | £72,843 |
| Fenix Construction Facades Ltd | | | tax violations | 2020 | UK-HMRC | £72,797 |
| Tandoor Mahal (Maidstone) Ltd | | | tax violations | 2019 | UK-HMRC | £72,757 |
| Great Fortune | | | tax violations | 2022 | UK-HMRC | £72,126 |
| Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £72,000 |
| Melsel Food Limited dba Alex's Cafe Restaurant | | | tax violations | 2020 | UK-HMRC | £71,309 |
| Ember Construction Limited | | | tax violations | 2016 | UK-HMRC | £70,781 |
| The Upper Scale | | | tax violations | 2022 | UK-HMRC | £70,565 |
| Opco Leisure Ltd dba Casa | | | tax violations | 2022 | UK-HMRC | £70,417 |
| Pasha London Ltd | | | tax violations | 2023 | UK-HMRC | £70,198 |
| Phone Extras | | | tax violations | 2023 | UK-HMRC | £70,065 |
| Interactive Asset Management Ltd dba Interactive Business Technology Limited | | | tax violations | 2019 | UK-HMRC | £70,008 |
| Tejoori Limited | | | investor protection violation | 2017 | UK-FCA | £70,000 |
| Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-FRC | £70,000 |
| Cricket Hill Financial Planning Limited | | | investor protection violation | 2011 | UK-FSA | £70,000 |
| Louvre Trust (Guernsey Limited) | | | anti-money-laundering deficiencies | 2019 | UK-GFSC | £70,000 |
| Blenheim Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2017 | UK-GFSC | £70,000 |
| Ahli United Bank (UK) PLC | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £70,000 |
| HW Fisher | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £69,928 |
| Apex Food and Wine Limited | | | tax violations | 2017 | UK-HMRC | £69,923 |
| Thirsty Foods Ltd | | | tax violations | 2023 | UK-HMRC | £69,923 |
| Belle Green Mini Market | | | tax violations | 2018 | UK-HMRC | £69,698 |
| Kosmonaut Ltd | | | tax violations | 2023 | UK-HMRC | £69,676 |
| M1 Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £69,463 |
| Carlane Construction Ltd | | | tax violations | 2019 | UK-HMRC | £69,389 |
| D Wall Transport | | | tax violations | 2016 | UK-HMRC | £69,295 |
| OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. | | | tax violations | 2022 | UK-HMRC | £69,168 |
| Charlie Chan's | | | tax violations | 2018 | UK-HMRC | £69,148 |
| Langley's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £69,081 |
| A Hamilton Construction Ltd | | | tax violations | 2019 | UK-HMRC | £68,998 |
| Gregory Brady Motors | | | tax violations | 2022 | UK-HMRC | £68,626 |
| Kirazu Limited (Trading as ‘Jugemu’) | | | tax violations | 2023 | UK-HMRC | £68,510 |
| Acc Dry Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £68,476 |
| R S Recovery (Midlands) Limited | | | tax violations | 2017 | UK-HMRC | £68,235 |
| Quality Pizza Limited | | | tax violations | 2017 | UK-HMRC | £68,227 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £68,200 |
| MSA Group (UK) Ltd | | | tax violations | 2021 | UK-HMRC | £67,981 |
| RTN Group Ltd | | | tax violations | 2022 | UK-HMRC | £67,771 |
| Happy House (Ely) Limited | | | tax violations | 2020 | UK-HMRC | £67,676 |
| Faz Shimla Limited dba Shimla Palace | | | tax violations | 2018 | UK-HMRC | £67,647 |
| Haines Watts Farnborough LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £67,500 |
| Sati Ltd | | | tax violations | 2018 | UK-HMRC | £67,442 |
| Mono Manchester Ltd | | | tax violations | 2017 | UK-HMRC | £67,376 |
| AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) | | | tax violations | 2023 | UK-HMRC | £67,293 |
| KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £67,152 |
| Delush | | | tax violations | 2019 | UK-HMRC | £67,087 |
| RAC Tyres | | | tax violations | 2019 | UK-HMRC | £66,982 |
| Stericile Ltd | | | tax violations | 2021 | UK-HMRC | £66,941 |
| Ken & Ken Ltd | | | tax violations | 2021 | UK-HMRC | £66,937 |
| Pappadams Ltd | | | tax violations | 2018 | UK-HMRC | £66,923 |
| PSV Tech Engineering Limited | | | tax violations | 2023 | UK-HMRC | £66,911 |
| Data Lake Limited (Formerly Hello Soda Asia Limited) | | | tax violations | 2019 | UK-HMRC | £66,835 |
| Jhinda Sher Gill Construction Ltd | | | tax violations | 2018 | UK-HMRC | £66,773 |
| Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) | | | tax violations | 2023 | UK-HMRC | £66,754 |
| Sculptur | | | tax violations | 2017 | UK-HMRC | £66,657 |
| Lions Group Shop dba Lions Cub Nursery | | | tax violations | 2016 | UK-HMRC | £66,603 |
| Sterling Management Contract Services Ltd | | | tax violations | 2022 | UK-HMRC | £66,580 |
| Allan Desmond Limited | | | tax violations | 2016 | UK-HMRC | £66,560 |
| Alistair's Home Bakery | | | tax violations | 2016 | UK-HMRC | £66,535 |
| Furrytails LLC | | | tax violations | 2018 | UK-HMRC | £66,401 |
| Royl Shopfronts & Shutters Ltd | | | tax violations | 2018 | UK-HMRC | £66,183 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £65,835 |
| Broad Sparks and Construction | | | tax violations | 2023 | UK-HMRC | £65,730 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £65,479 |
| Mantop Construction Ltd | | | tax violations | 2023 | UK-HMRC | £65,457 |
| Tech Traders Ltd | | | tax violations | 2023 | UK-HMRC | £65,448 |
| Ryads Marrakech Cafe Limited | | | tax violations | 2020 | UK-HMRC | £65,318 |
| Melton House Investments Ltd | | | tax violations | 2018 | UK-HMRC | £65,288 |
| New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
| Trentbay Ltd dba Prestige Plumbing and Heating Supplies | | | tax violations | 2016 | UK-HMRC | £65,266 |
| Igen Distribution Limited dba Hashim Banners Limited. | | | tax violations | 2021 | UK-HMRC | £65,153 |
| Julian Francis Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £65,145 |
| Lone Star Pizza Ltd | | | tax violations | 2021 | UK-HMRC | £65,033 |
| W B Raj Restaurant | | | tax violations | 2017 | UK-HMRC | £65,021 |
| HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) | | | tax violations | 2023 | UK-HMRC | £64,881 |
| Dream The Build Ltd | | | tax violations | 2023 | UK-HMRC | £64,724 |
| Camac Engineering Ltd | | | tax violations | 2019 | UK-HMRC | £64,660 |
| Krys Construction | | | tax violations | 2017 | UK-HMRC | £64,458 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £64,452 |
| UK Camera Club Ltd | | | tax violations | 2022 | UK-HMRC | £64,345 |
| Onestopmoneymanager Ltd | | | tax violations | 2022 | UK-HMRC | £64,139 |
| D M Labour Services Ltd | | | tax violations | 2019 | UK-HMRC | £64,099 |
| Jethwa Supermarkets Ltd franchise of Costcutter | | | tax violations | 2018 | UK-HMRC | £64,092 |
| Pamma Rugs Limited dba Pamma Rugs | | | tax violations | 2016 | UK-HMRC | £64,076 |
| Laurfabi Ltd | | | tax violations | 2023 | UK-HMRC | £64,035 |
| Orbit Hosting Ltd | | | tax violations | 2019 | UK-HMRC | £64,032 |
| D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar | | | tax violations | 2017 | UK-HMRC | £64,029 |
| Proper Roast | | | tax violations | 2023 | UK-HMRC | £63,943 |
| Burleighs Gin Limited. fka 45 West Distillers Limited. | | | tax violations | 2022 | UK-HMRC | £63,939 |
| Sadias Enterprise Ltd dba Pink Garlic | | | tax violations | 2018 | UK-HMRC | £63,854 |
| Security Management Services Limited | | | tax violations | 2018 | UK-HMRC | £63,726 |
| Latimer Restaurant Ltd dba Kushboo Restaurant | | | tax violations | 2020 | UK-HMRC | £63,581 |
| Tex-Mex Cantina Ltd dba Cafe Sol | | | tax violations | 2016 | UK-HMRC | £63,461 |
| Code Hove Ltd dba Barcode Ristorante | | | tax violations | 2020 | UK-HMRC | £63,309 |
| P & M McCann (Flooring Specialists) Ltd | | | tax violations | 2021 | UK-HMRC | £63,288 |
| Tailormade Construction (NW) Ltd | | | tax violations | 2020 | UK-HMRC | £63,284 |
| Newford Payless Limited | | | tax violations | 2017 | UK-HMRC | £63,235 |
| Eaton Build Limited | | | tax violations | 2018 | UK-HMRC | £63,050 |
