| DSC Fitting & Supplies | | | tax violations | 2019 | UK-HMRC | £13,474 |
| DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £128,190 |
| DSM CA Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £10,000 |
| Dubhe WTC Ltd | | | tax violations | 2021 | UK-HMRC | £563,996 |
| Duco Developments Ltd | | | tax violations | 2018 | UK-HMRC | £96,250 |
| Dunedin Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
| Dunwells ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,960 |
| Dutton Moore | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,000 |
| E Burns Communications Limited | | | tax violations | 2019 | UK-HMRC | £78,047 |
| E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
| Eagle Motors (Luton) Limited | | | tax violations | 2016 | UK-HMRC | £287,845 |
| EAS Metals Ltd | | | tax violations | 2016 | UK-HMRC | £443,432 |
| East Coast Retail Ltd dba usave | | | tax violations | 2023 | UK-HMRC | £133,289 |
| East Sussex Distribution Ltd | | | tax violations | 2016 | UK-HMRC | £2,654,014 |
| Eastend Diner | | | tax violations | 2022 | UK-HMRC | £100,948 |
| Eastend Newsagent | | | tax violations | 2019 | UK-HMRC | £20,407 |
| Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Eastern Express Food Ltd dba Sheung Moon | | | tax violations | 2020 | UK-HMRC | £44,669 |
| Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) | | | tax violations | 2023 | UK-HMRC | £45,444 |
| Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
| Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
| Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | | | tax violations | 2023 | UK-HMRC | £97,168 |
| Eaton Build Limited | | | tax violations | 2018 | UK-HMRC | £63,050 |
| Ebbview Limited dba Mr India | | | tax violations | 2018 | UK-HMRC | £27,997 |
| EC Surfacing Ltd | | | tax violations | 2018 | UK-HMRC | £24,959 |
| Echo Tango Papa Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Eco Voice Ltd | | | tax violations | 2018 | UK-HMRC | £45,869 |
| Ecotarius Limited | | | tax violations | 2023 | UK-HMRC | £83,780 |
| Ecovis Wingrave Yeats LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,531 |
| ED&F Man Capital Markets Ltd | | | tax violations | 2023 | UK-FCA | £17,219,300 |
| Eddie’s Scrap Metal | | | tax violations | 2023 | UK-HMRC | £17,322 |
| Edgware Rd Café Ltd dba Dijia | | | tax violations | 2023 | UK-HMRC | £43,412 |
| Edison Green Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
| eDistribute Ltd | | | tax violations | 2019 | UK-HMRC | £470,757 |
| Edmond de Rothschild REIM(UK) Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
| Edward Milton Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Edwards Accountants (Midlands) Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £28,555 |
| Edwards Veeder (UK) Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,600 |
| EE139 Realisations Ltd dba Earn Extra 139 Ltd | | | tax violations | 2018 | UK-HMRC | £10,645,837 |
| EFG Private Bank Ltd | | | anti-money-laundering deficiencies | 2013 | UK-FSA | £4,200,000 |
| Eiddo Susan Jones Properties CYF EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
| Einvoicing Limited fka UK Express Delivery Limited | | | tax violations | 2019 | UK-HMRC | £127,379 |
| Ekey Technology Ltd | | | tax violations | 2018 | UK-HMRC | £2,645,065 |
| Elderton & Co Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,559 |
| Elebond Ltd dba Well Stree Fish Bar | | | tax violations | 2018 | UK-HMRC | £18,142 |
| Electrical Repair Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Electro Clouds Limited dba Electro Clouds Vape Co. | | | tax violations | 2022 | UK-HMRC | £19,509 |
| Elephant & Ant Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £144,357 |
| Elite Floors | | | tax violations | 2018 | UK-HMRC | £21,306 |
| Elite Luxury Watches Ltd | | | tax violations | 2020 | UK-HMRC | £869,064 |
| Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
| Elite Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,100 |
| Elite Services | | | tax violations | 2016 | UK-HMRC | £42,640 |
| Elite-Energy Recruitment Ltd | | | tax violations | 2019 | UK-HMRC | £168,521 |
| Elitte Construction Ltd | | | tax violations | 2017 | UK-HMRC | £19,488 |
| Elizabeth Ann Studios | | | tax violations | 2017 | UK-HMRC | £32,543 |
| Elizabeth Scott Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,153 |
| Elizabeth XI Bauer Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Elliott & Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,050 |
| Ellis and Partners (Bournemouth) Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Ellis Lloyd Jones LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| Elly Construction Limited | | | tax violations | 2022 | UK-HMRC | £30,026 |
| Elmocka Limited. fka Massar International Ltd. | | | tax violations | 2022 | UK-HMRC | £18,444 |
| Elumatic | | | tax violations | 2021 | UK-HMRC | £51,329 |
| Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
| Embee Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £4,475 |
| Ember Construction Limited | | | tax violations | 2016 | UK-HMRC | £70,781 |
| EMC Accountants and Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,900 |
| Emdec Construction Ltd | | | tax violations | 2023 | UK-HMRC | £11,579 |
| Emersons Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
| Emily Tsingou Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Emma’s | | | tax violations | 2023 | UK-HMRC | £28,090 |
| Emoov Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £3,721 |
| Empire Hospitality & Retail Ltd franchise of Premier | | | tax violations | 2018 | UK-HMRC | £97,143 |
| Energy Fitness Professionals Ltd | Totally PLC | healthcare services | tax violations | 2019 | UK-HMRC | £82,512 |
| Energy intelligence and marketing research | | | tax violations | 2023 | UK-HMRC | £147,655 |
| Energy Profitable House Ltd | | | tax violations | 2020 | UK-HMRC | £19,810 |
| Enigma Facilities Management Ltd | | | tax violations | 2023 | UK-HMRC | £1,409,450 |
| Enriched Care Limited | | | tax violations | 2023 | UK-HMRC | £170,302 |
| Ensors Accountants LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,280 |
| Enviro Solutions (Yorkshire) Limited | | | tax violations | 2020 | UK-HMRC | £310,953 |
| EPL Construction Limited | | | tax violations | 2023 | UK-HMRC | £34,016 |
| Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
| Erins Express Ltd | | | tax violations | 2023 | UK-HMRC | £20,473 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2017 | UK-FRC | £2,025,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,580 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | UK-ICAEW | £345,000 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £2,205,000 |
| Esen Bookeeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,750 |
| Esenay Ltd dba Top Fryers Fish and Kebabs | | | tax violations | 2018 | UK-HMRC | £18,800 |
| Essential Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Estana Limited dba Hair by Partners | | | tax violations | 2018 | UK-HMRC | £113,368 |
| Estates and Avenues Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,550 |
| Estates Management Services Limited LAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,100 |
| Ethical Developments UK Ltd | | | tax violations | 2019 | UK-HMRC | £154,779 |
| Ethicor Pharma Ltd | | | tax violations | 2019 | UK-HMRC | £89,547 |
| Ethos Payroll Services Ltd | | | tax violations | 2023 | UK-HMRC | £72,574 |
| Etill Epos Ltd | | | tax violations | 2017 | UK-HMRC | £25,018 |
| ETS | | | tax violations | 2018 | UK-HMRC | £12,313 |
| Euan Snowie Farms | | | tax violations | 2017 | UK-HMRC | £14,088 |
| Eureka Moment of Realization Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
