| Zero and Zero Ltd dba Retro | | | tax violations | 2016 | UK-HMRC | £44,321 |
| Regal Garage Services Ltd dba Ingleside Garage | | | tax violations | 2018 | UK-HMRC | £44,272 |
| RW Invest North Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,210 |
| New Golden Chef | | | tax violations | 2018 | UK-HMRC | £44,109 |
| CJ Decorators Ltd | | | tax violations | 2018 | UK-HMRC | £44,064 |
| BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
| Roosters Chinese Takeaway | | | tax violations | 2019 | UK-HMRC | £44,041 |
| Splash Hot Hand Car Wash and Eurasia Market | | | tax violations | 2017 | UK-HMRC | £44,005 |
| Teams The Pizza Master Ltd | | | tax violations | 2021 | UK-HMRC | £43,970 |
| Kennedys | | | tax violations | 2022 | UK-HMRC | £43,958 |
| Top China | | | tax violations | 2023 | UK-HMRC | £43,874 |
| Libby Libby | | | tax violations | 2018 | UK-HMRC | £43,846 |
| Wonga Group Limited | | | tax violations | 2016 | UK-HMRC | £43,845 |
| Ilpepenero Ltd | | | tax violations | 2018 | UK-HMRC | £43,820 |
| Davies Harrison Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,767 |
| Daft 4 Art 'N' Crafts Ltd | | | tax violations | 2022 | UK-HMRC | £43,734 |
| STR Trucksales Ltd | | | tax violations | 2017 | UK-HMRC | £43,688 |
| Source Software Ltd | | | tax violations | 2022 | UK-HMRC | £43,676 |
| Marzia & Wasif Ltd | | | tax violations | 2018 | UK-HMRC | £43,588 |
| D L Roofing | | | tax violations | 2023 | UK-HMRC | £43,427 |
| Edgware Rd Café Ltd dba Dijia | | | tax violations | 2023 | UK-HMRC | £43,412 |
| Brometals Limited | | | tax violations | 2019 | UK-HMRC | £43,359 |
| Payroll Solutions WM Ltd | | | tax violations | 2020 | UK-HMRC | £43,223 |
| D C Advance Ltd | | | tax violations | 2020 | UK-HMRC | £43,205 |
| Rhythm and Booze | | | tax violations | 2019 | UK-HMRC | £43,105 |
| Solomon New Homes International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,075 |
| Guru Baba Limited | | | tax violations | 2016 | UK-HMRC | £42,992 |
| The District Arms | | | tax violations | 2019 | UK-HMRC | £42,955 |
| Harikrishan's Kitchen | | | tax violations | 2020 | UK-HMRC | £42,856 |
| PJ Builders | | | tax violations | 2018 | UK-HMRC | £42,837 |
| Innov8 Assistance Ltd | | | tax violations | 2018 | UK-HMRC | £42,827 |
| The Country Kitchen | | | tax violations | 2018 | UK-HMRC | £42,807 |
| Kokcu Ltd dba Ealing Mangal | | | tax violations | 2017 | UK-HMRC | £42,784 |
| Real Itaste Limited | | | tax violations | 2021 | UK-HMRC | £42,653 |
| Elite Services | | | tax violations | 2016 | UK-HMRC | £42,640 |
| Auto Partz Ltd | | | tax violations | 2015 | UK-HMRC | £42,628 |
| Nafeez Takeaway | | | tax violations | 2016 | UK-HMRC | £42,613 |
| CPL Foods Ltd | | | tax violations | 2017 | UK-HMRC | £42,532 |
| Lakeside Cafe and Catering | | | tax violations | 2023 | UK-HMRC | £42,432 |
| Low Grange Quarry Ltd | | | tax violations | 2019 | UK-HMRC | £42,401 |
| Bhinda Sahota Construction Ltd | | | tax violations | 2018 | UK-HMRC | £42,359 |
| Charlie Chans | | | tax violations | 2019 | UK-HMRC | £42,352 |
| RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £42,343 |
| Champy's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £42,237 |
| Swiftbooks09 | | | tax violations | 2017 | UK-HMRC | £42,205 |
| RG Contractor Ltd | | | tax violations | 2017 | UK-HMRC | £42,114 |
| Bridging Loans Ltd | | | mortgage abuses | 2010 | UK-FSA | £42,000 |
| Global Insurance Group Limited | | | insurance violation | 2020 | UK-GFSC | £42,000 |
| Louvre Fund Services Limited | | | investor protection violation | 2016 | UK-GFSC | £42,000 |
| Provident Trustees (Guernsey) Limited | | | anti-money-laundering deficiencies | 2016 | UK-GFSC | £42,000 |
| Guernsey Financial Consultants Limited | | | investor protection violation | 2015 | UK-GFSC | £42,000 |
| Benassi & Company Ltd dba Slice | | | tax violations | 2019 | UK-HMRC | £41,925 |
| Trade vans trade prices South Wales | | | tax violations | 2018 | UK-HMRC | £41,831 |
| Chantrey Vellacott DFK LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £41,805 |
| Smith Construction Specialists Limited | | | tax violations | 2019 | UK-HMRC | £41,757 |
| Moy Auto Services | | | tax violations | 2017 | UK-HMRC | £41,702 |
| Saffron Indian Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £41,698 |
| Horizon Knitwear Limited | | | tax violations | 2016 | UK-HMRC | £41,686 |
| Tiryaq Services Ltd | | | tax violations | 2022 | UK-HMRC | £41,662 |
| Bright Entertainment Ltd dba Spices Knutsford | | | tax violations | 2018 | UK-HMRC | £41,657 |
| Mehrab Ltd dba Tava Restaurant | | | tax violations | 2018 | UK-HMRC | £41,646 |
| Pew Homes Ltd | | | tax violations | 2021 | UK-HMRC | £41,632 |
| Copiers (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £41,532 |
| DS Cleaners | | | tax violations | 2022 | UK-HMRC | £41,532 |
| Kunal Dry Cleaners Ltd | | | tax violations | 2018 | UK-HMRC | £41,486 |
| Shaanz Peri Peri Bridgwater Ltd | | | tax violations | 2023 | UK-HMRC | £41,426 |
| Purefleet Limited | | | tax violations | 2018 | UK-HMRC | £41,421 |
| Kuku Hair & Beauty Limited | | | tax violations | 2021 | UK-HMRC | £41,360 |
| Far East Express | | | tax violations | 2023 | UK-HMRC | £41,332 |
| Sicher Properties Ltd | | | tax violations | 2018 | UK-HMRC | £41,319 |
| CR Building Services | | | tax violations | 2016 | UK-HMRC | £41,277 |
| Valley Industrial Products | | | tax violations | 2017 | UK-HMRC | £41,160 |
| Tara's All Nighter | | | tax violations | 2016 | UK-HMRC | £41,058 |
| Smiling Property Services Ltd | | | tax violations | 2018 | UK-HMRC | £41,031 |
| Toya Construct Ltd | | | tax violations | 2018 | UK-HMRC | £41,008 |
| Fountain Bar Café | | | tax violations | 2023 | UK-HMRC | £40,972 |
| T and T Partitioning Limited | | | tax violations | 2016 | UK-HMRC | £40,968 |
| Say Scaffolding Midlands Ltd | | | tax violations | 2020 | UK-HMRC | £40,956 |
| Mumtaz Food Products Ltd | | | tax violations | 2023 | UK-HMRC | £40,938 |
| Arlene's Barber Shop | | | tax violations | 2017 | UK-HMRC | £40,824 |
| Nurtenbirsen Limited dba Istanbul Kebab House | | | tax violations | 2021 | UK-HMRC | £40,745 |
| Premier Property Rentals Limited | | | tax violations | 2016 | UK-HMRC | £40,740 |
| Kasika Ltd dba Kathmandu Valley Restaurant | | | tax violations | 2018 | UK-HMRC | £40,693 |
| Aber House Ltd | | | tax violations | 2018 | UK-HMRC | £40,583 |
| Rotherham Holistic & Beauty and Swiftfit Satelites | | | tax violations | 2017 | UK-HMRC | £40,551 |
| New Sung Chop Suey Ltd | | | tax violations | 2016 | UK-HMRC | £40,539 |
| UAB Guslava | | | tax violations | 2018 | UK-HMRC | £40,514 |
| Fizzthinks360 Limited | | | tax violations | 2021 | UK-HMRC | £40,459 |
| Simla Restaurant Limited | | | tax violations | 2019 | UK-HMRC | £40,390 |
| Peking Chef Takeaway | | | tax violations | 2018 | UK-HMRC | £40,382 |
| The Patek Life | | | tax violations | 2022 | UK-HMRC | £40,362 |
| Antalya Food Express Ltd | | | tax violations | 2019 | UK-HMRC | £40,304 |
| Kirby and Haslam Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £40,168 |
| Yummies Takeaway | | | tax violations | 2023 | UK-HMRC | £40,121 |
| Kim Saigon Limited | | | tax violations | 2018 | UK-HMRC | £40,074 |
| The Windsor Castle | | | tax violations | 2023 | UK-HMRC | £40,045 |
| TJF Drilining Ltd | | | tax violations | 2021 | UK-HMRC | £40,023 |
| Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £40,000 |
| LB Brasserie Ltd dba Left Bank Brasserie | | | tax violations | 2018 | UK-HMRC | £39,968 |
| Najma Group Ltd dba Cafe Muse | | | tax violations | 2022 | UK-HMRC | £39,961 |
| Aldeia Limited | | | tax violations | 2018 | UK-HMRC | £39,818 |
