| MM Swansea Ltd dba Mini Masala | | | tax violations | 2018 | UK-HMRC | £36,960 |
| Morley Road Nursery Ltd | | | tax violations | 2018 | UK-HMRC | £36,896 |
| News 'n' Chews | | | tax violations | 2018 | UK-HMRC | £34,004 |
| Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd | | | tax violations | 2018 | UK-HMRC | £33,931 |
| Art Car Sales Ltd | | | tax violations | 2018 | UK-HMRC | £32,415 |
| Sandersons Property Services Ltd | | | tax violations | 2018 | UK-HMRC | £32,018 |
| Merthyr Industrial Services Biomass Ltd | | | tax violations | 2018 | UK-HMRC | £31,692 |
| Prism Perceptions Ltd | | | tax violations | 2018 | UK-HMRC | £30,476 |
| Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows | | | tax violations | 2018 | UK-HMRC | £27,825 |
| H & H Security Services Ltd | | | tax violations | 2018 | UK-HMRC | £27,735 |
| Cumin Spice Ltd dba Viceroy | | | tax violations | 2018 | UK-HMRC | £27,330 |
| UPN South Wales Limited | | | tax violations | 2018 | UK-HMRC | £27,300 |
| S-Power Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £27,199 |
| Marie S Catering Services Limited dba Deli West | | | tax violations | 2018 | UK-HMRC | £26,940 |
| Colour My Life Ltd | | | tax violations | 2018 | UK-HMRC | £26,380 |
| DB Security Install Services Ltd | | | tax violations | 2018 | UK-HMRC | £25,768 |
| Inacio Limited dba Costa Del Sol | | | tax violations | 2018 | UK-HMRC | £23,895 |
| More Hair & Beauty | | | tax violations | 2018 | UK-HMRC | £22,722 |
| Djangos | | | tax violations | 2018 | UK-HMRC | £22,383 |
| Gill Off Licence | | | tax violations | 2018 | UK-HMRC | £22,136 |
| Hereford Coach & Commercial Refinishers Ltd | | | tax violations | 2018 | UK-HMRC | £22,002 |
| Rocca Bars Limited dba Rocca Bar | | | tax violations | 2018 | UK-HMRC | £21,871 |
| Milton Coach and Mini-Bus Hire | | | tax violations | 2018 | UK-HMRC | £21,772 |
| Spice Aroma | | | tax violations | 2018 | UK-HMRC | £21,513 |
| New Bramber Dragon Restaurant | | | tax violations | 2018 | UK-HMRC | £21,078 |
| Nan Indian Cuisine Ltd | | | tax violations | 2018 | UK-HMRC | £20,961 |
| Venezia Pizzeria | | | tax violations | 2018 | UK-HMRC | £20,621 |
| S W Bars (UK) Limited dba TJ's Bar & Grill | | | tax violations | 2018 | UK-HMRC | £20,507 |
| Sperrin Restaurant | | | tax violations | 2018 | UK-HMRC | £19,892 |
| Leighs Property Services | | | tax violations | 2018 | UK-HMRC | £19,712 |
| Vizy Recruitment UK Ltd | | | tax violations | 2018 | UK-HMRC | £19,623 |
| Top Fryers Fish Bar | | | tax violations | 2018 | UK-HMRC | £18,904 |
| Top Fryers Fish Bar | | | tax violations | 2018 | UK-HMRC | £18,812 |
| Keystore (Moredun) Ltd | | | tax violations | 2018 | UK-HMRC | £18,123 |
| Aarretar Ltd dba Rina Tairo Jewellery | | | tax violations | 2018 | UK-HMRC | £17,808 |
| Deezer Limited dba Bell Rock | | | tax violations | 2018 | UK-HMRC | £17,348 |
| Montrose Food & Wine Limited | | | tax violations | 2018 | UK-HMRC | £17,156 |
| Shipshape Restaurants Ltd | | | tax violations | 2018 | UK-HMRC | £17,114 |
| Real India Ltd | | | tax violations | 2018 | UK-HMRC | £16,894 |
| KSC Construction Ltd | | | tax violations | 2018 | UK-HMRC | £15,225 |
| The Barrygate | | | tax violations | 2018 | UK-HMRC | £14,867 |
| Bearsden Foods Ltd | | | tax violations | 2018 | UK-HMRC | £13,202 |
| Alpine Motorhome Ltd | | | tax violations | 2018 | UK-HMRC | £12,902 |
| Abacus Commercial Cleaning Ltd | | | tax violations | 2018 | UK-HMRC | £12,029 |
| G & G Engineering Mechanical Services Ltd | | | tax violations | 2018 | UK-HMRC | £11,918 |
| Ruposhi Indian Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £11,688 |
| Gill Off Licence | | | tax violations | 2018 | UK-HMRC | £10,887 |
| Chawla and Gulati Property Investments Ltd | | | tax violations | 2018 | UK-HMRC | £10,666 |
| Business Networks Management Ltd dba Zambezi Business Mangement Ltd | | | tax violations | 2018 | UK-HMRC | £4,351,395 |
| Salut E Hind Limited dba Cook & Indi's World Buffet | | | tax violations | 2018 | UK-HMRC | £412,606 |
| Niu Yashan Ltd | | | tax violations | 2018 | UK-HMRC | £358,241 |
| Gold Motors Ltd | | | tax violations | 2018 | UK-HMRC | £211,499 |
| The EPH Core Trading Co Ltd | | | tax violations | 2018 | UK-HMRC | £192,512 |
| Ammantex Ltd | | | tax violations | 2018 | UK-HMRC | £192,334 |
| Gurkha Khukuri Ltd dba The Gurkha | | | tax violations | 2018 | UK-HMRC | £180,247 |
| M B Removals | | | tax violations | 2018 | UK-HMRC | £170,013 |
| Shenzhen Qingaimin Consulting Ltd Company | | | tax violations | 2018 | UK-HMRC | £146,056 |
| Transwaste Recycling and Aggregates Limited | | | tax violations | 2018 | UK-HMRC | £133,999 |
| Excel Skip Hire Ltd | | | tax violations | 2018 | UK-HMRC | £123,660 |
| Cartier Property Management Ltd | | | tax violations | 2018 | UK-HMRC | £119,128 |
| Estana Limited dba Hair by Partners | | | tax violations | 2018 | UK-HMRC | £113,368 |
| Trafficflow Management Ltd | | | tax violations | 2018 | UK-HMRC | £107,705 |
| Decon Taxis Ltd | | | tax violations | 2018 | UK-HMRC | £107,384 |
| Macktron Management Ltd | | | tax violations | 2018 | UK-HMRC | £102,326 |
| Scotland Electronics (International) Ltd | | | tax violations | 2018 | UK-HMRC | £96,662 |
| 09247906 Ltd | | | tax violations | 2018 | UK-HMRC | £93,252 |
| GHM Construction UK Limited | | | tax violations | 2018 | UK-HMRC | £84,872 |
| Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) | | | tax violations | 2018 | UK-HMRC | £80,127 |
| Waesco Ltd dba Tumeric's Restaurant | | | tax violations | 2018 | UK-HMRC | £79,803 |
| Veraj | | | tax violations | 2018 | UK-HMRC | £79,696 |
| Galaxy Constructions (UK) Limited | | | tax violations | 2018 | UK-HMRC | £74,219 |
| Ultimate Roofing & Loft Conversions Ltd | | | tax violations | 2018 | UK-HMRC | £73,921 |
| TSF (Bristol) Limited dba Garam Massala | | | tax violations | 2018 | UK-HMRC | £73,283 |
| Sati Ltd | | | tax violations | 2018 | UK-HMRC | £67,442 |
| Pappadams Ltd | | | tax violations | 2018 | UK-HMRC | £66,923 |
| Furrytails LLC | | | tax violations | 2018 | UK-HMRC | £66,401 |
| Royl Shopfronts & Shutters Ltd | | | tax violations | 2018 | UK-HMRC | £66,183 |
| Jethwa Supermarkets Ltd franchise of Costcutter | | | tax violations | 2018 | UK-HMRC | £64,092 |
| Thai Sunshine Restaurant | | | tax violations | 2018 | UK-HMRC | £61,908 |
| Una Bella Vita Ltd | | | tax violations | 2018 | UK-HMRC | £60,220 |
| Amalgemated Asphalt & Roofing Ltd | | | tax violations | 2018 | UK-HMRC | £60,203 |
| M M UK | | | tax violations | 2018 | UK-HMRC | £60,165 |
| P A Baxter & Son Ltd | | | tax violations | 2018 | UK-HMRC | £59,290 |
| Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers | | | tax violations | 2018 | UK-HMRC | £59,088 |
| New Darjeeling Ltd dba Darjeeling Restaurant | | | tax violations | 2018 | UK-HMRC | £58,185 |
| Springfield Quay Ltd dba Ashoka at the Quay | | | tax violations | 2018 | UK-HMRC | £55,253 |
| Cafe Jeera Ltd | | | tax violations | 2018 | UK-HMRC | £54,825 |
| The Golden Lion Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £53,789 |
| Scrap A Car Scotland | | | tax violations | 2018 | UK-HMRC | £49,774 |
| Demroko Ltd | | | tax violations | 2018 | UK-HMRC | £47,891 |
| CJ Decorators Ltd | | | tax violations | 2018 | UK-HMRC | £44,064 |
| Libby Libby | | | tax violations | 2018 | UK-HMRC | £43,846 |
| Ilpepenero Ltd | | | tax violations | 2018 | UK-HMRC | £43,820 |
| Bright Entertainment Ltd dba Spices Knutsford | | | tax violations | 2018 | UK-HMRC | £41,657 |
| Sicher Properties Ltd | | | tax violations | 2018 | UK-HMRC | £41,319 |
| Kim Saigon Limited | | | tax violations | 2018 | UK-HMRC | £40,074 |
| Maan Construction (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £38,967 |
| Armagh Food Company Limited dba Eurospar | | | tax violations | 2018 | UK-HMRC | £38,568 |
| Extragear Limited dba Pastiche Bistro | | | tax violations | 2018 | UK-HMRC | £37,337 |
| Best Kebabs (Limbury) Ltd | | | tax violations | 2018 | UK-HMRC | £34,012 |
| Barcam Facades Ltd | | | tax violations | 2018 | UK-HMRC | £31,082 |
