| Robert Holmes & Company (Coombe) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £6,591 |
| Vision Property Rentals NI Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
| Cityzen Property London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
| TC Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,608 |
| Moore and Smalley LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £6,650 |
| Grayfield Solicitors Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £6,663 |
| Maison Dungannon Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,670 |
| Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
| Morgan Martin (LANCS) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,739 |
| Hunter & Hunter (UK) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,766 |
| 786 Ali Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,850 |
| London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
| Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
| Numble Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,888 |
| Butterworth Barlow Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,896 |
| Genesis City Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,900 |
| S and L Pearson Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,900 |
| Cavendish & Co Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,938 |
| Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
| Crossley & Davis | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,992 |
| Carpenter Box Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
| Anderson, Brown & Clarke Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Bennett And Co Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Clark & Co Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| CMC Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Doorbars EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Edwards & Co Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Hootons Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| James Pye & Son Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| K A Investment & Development Company Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Kungu Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Lettings2sales Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Morgan & Sons Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Pollock Associates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Samuels Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Sq1Re Llp EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| White And Russell LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Williams Estates (North West ) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Griffiths Marshall | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £7,000 |
| The Property Sisters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Propertylink London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| O'Kane Bros Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Happy Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Ginger & Sanders Property Rentals Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Copeland Residential Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Cityzen Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Blu Sky Tax Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
| IProperty Finders Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Love Homes Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| MMO Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £7,040 |
| Menzies LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £7,080 |
| AEL Partners LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,138 |
| Blackstone Properties Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,200 |
| Barnstone Accountancy & Management Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,200 |
| Rawlinsons | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £7,242 |
| Henn & Westwood | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £7,268 |
| Oakwood Letting & Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,350 |
| Property Company Group Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,350 |
| Claremont's Fine & Country Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,400 |
| Michael J Dodden & Co | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £7,443 |
| Hodgsons | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,500 |
| Brooks Mayfield Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,500 |
| Abbie Drew Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Urban Art Online Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| WTAX UK Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
| VAT IT UK Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
| Dronsfield Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
| Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Eureka Moment of Realization Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Almyra Consultants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Go View Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Kalmars Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Riddell McKibben Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
| Mehta & Tengra | | | anti-money-laundering deficiencies | 2015 | UK-ICAEW | £7,505 |
| Bayonne Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,600 |
| Humphrey & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £7,661 |
| Isle of Man Insurance Management Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £7,770 |
| Alexander & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,808 |
| Rebase Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,850 |
| Blick Rothenberg Global Business Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,924 |
| A4G LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,937 |
| R & M Management (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £7,944 |
| Dutton Moore | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,000 |
| Hayward Wright Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
| Baxters | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
| Guernsey Insurance Brokers Limited | | | investor protection violation | 2014 | UK-GFSC | £8,000 |
| Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,015 |
| Stampback Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £8,200 |
| Gerald Edelman | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £8,250 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,295 |
| The Waterfront Accountancy Group Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £8,340 |
| Bridge Investment & Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £8,400 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,518 |
| MBL (Business and Tax Advisers) Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £8,587 |
| Peacheys CA Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £8,613 |
| A.H.Cross & Co | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £8,703 |
| Frost & Company | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £8,735 |
| Harris Bassett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £8,750 |
| Baird Consulting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £8,763 |
