| Aldeia Limited | | | tax violations | 2018 | UK-HMRC | £39,818 |
| First Class (Carter Lane) Ltd dba 1st Class Pizza | | | tax violations | 2022 | UK-HMRC | £39,799 |
| Canal View Bus Café Limited | | | tax violations | 2023 | UK-HMRC | £39,799 |
| Tremorfa Takeaway Limited | | | tax violations | 2022 | UK-HMRC | £39,794 |
| Ritchie Building Ltd | | | tax violations | 2017 | UK-HMRC | £39,724 |
| Ming's Happiness | | | tax violations | 2018 | UK-HMRC | £39,681 |
| D.M. Weldon & Sons Limited | | | tax violations | 2017 | UK-HMRC | £39,530 |
| Alex Construction Ltd | | | tax violations | 2022 | UK-HMRC | £39,526 |
| This Is Our Business Limited | | | tax violations | 2018 | UK-HMRC | £39,524 |
| Shrigleys Limited | | | tax violations | 2016 | UK-HMRC | £39,435 |
| Mail Boxes etc | | | tax violations | 2023 | UK-HMRC | £39,417 |
| Slices | | | tax violations | 2022 | UK-HMRC | £39,351 |
| I D Foods Ltd dba Pepinos Pizza | | | tax violations | 2022 | UK-HMRC | £39,343 |
| Alliotts | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £39,280 |
| Safs Burgers | | | tax violations | 2023 | UK-HMRC | £39,262 |
| D K Gill Ltd franchise of Bargain Booze and Premier | | | tax violations | 2017 | UK-HMRC | £39,241 |
| Donsaw Limited | | | tax violations | 2017 | UK-HMRC | £39,156 |
| Hawk Rentals Ltd | | | tax violations | 2019 | UK-HMRC | £39,098 |
| D&I Decorator Ltd | | | tax violations | 2023 | UK-HMRC | £39,054 |
| Maan Construction (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £38,967 |
| Bewar Food Store | | | tax violations | 2018 | UK-HMRC | £38,951 |
| Canim Fruit and Veg (Sheffield) Limited | | | tax violations | 2019 | UK-HMRC | £38,925 |
| Cracherchlo Ltd | | | tax violations | 2019 | UK-HMRC | £38,894 |
| KAD Transport | | | tax violations | 2023 | UK-HMRC | £38,891 |
| Sunshine Valet Ltd | | | tax violations | 2020 | UK-HMRC | £38,726 |
| Man Lee Hot Food Bar 668 Ltd | | | tax violations | 2022 | UK-HMRC | £38,708 |
| Jutla Enterprises | | | tax violations | 2016 | UK-HMRC | £38,704 |
| Valentine Restaurant Ltd | | | tax violations | 2020 | UK-HMRC | £38,683 |
| Mainamoti Limited dba Raj Lodge | | | tax violations | 2023 | UK-HMRC | £38,649 |
| Airlink Compressors | | | tax violations | 2016 | UK-HMRC | £38,624 |
| Armagh Food Company Limited dba Eurospar | | | tax violations | 2018 | UK-HMRC | £38,568 |
| Apex All Trades Limited | | | tax violations | 2022 | UK-HMRC | £38,339 |
| VCL Distribution Ltd | | | tax violations | 2022 | UK-HMRC | £38,306 |
| Tclass Facilities Management Limited | | | tax violations | 2023 | UK-HMRC | £38,275 |
| Tas Building Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £38,267 |
| Extraction Management Ltd | | | tax violations | 2017 | UK-HMRC | £38,183 |
| Western Log Energy LLP | | | tax violations | 2016 | UK-HMRC | £38,128 |
| Johnsons | | | tax violations | 2017 | UK-HMRC | £38,105 |
| Macsons (UK) Limited dba Raj India | | | tax violations | 2016 | UK-HMRC | £38,096 |
| Direct Denim Limited fka Fortwill Car Sales Limited. | | | tax violations | 2022 | UK-HMRC | £38,018 |
| Pizza & Pasta Factory Ltd dba Pizza Factory | | | tax violations | 2021 | UK-HMRC | £38,017 |
| Doorsteps Sandwich Bars Ltd | | | tax violations | 2019 | UK-HMRC | £37,967 |
| AllBright Cleaning Services | | | tax violations | 2022 | UK-HMRC | £37,888 |
| Impulse & Response Ltd | | | tax violations | 2018 | UK-HMRC | £37,861 |
| Cannards Well Limited | | | tax violations | 2019 | UK-HMRC | £37,844 |
| Brentwood Alaturka Ltd dba A La Turka | | | tax violations | 2020 | UK-HMRC | £37,821 |
| Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway | | | tax violations | 2018 | UK-HMRC | £37,757 |
| Sajaan Ltd dba Fab Kabab | | | tax violations | 2017 | UK-HMRC | £37,717 |
| P J West London Limited fka Papa John's West London Limited franchise of Papa John's | | | tax violations | 2018 | UK-HMRC | £37,501 |
| CB Contracts | | | tax violations | 2017 | UK-HMRC | £37,412 |
| Mpower4u Limited | | | tax violations | 2017 | UK-HMRC | £37,409 |
| RIM Scaffolding (Leeds) Ltd | | | tax violations | 2022 | UK-HMRC | £37,375 |
| AA Baits UK Ltd | | | tax violations | 2017 | UK-HMRC | £37,370 |
| GT Restaurants Limited | | | tax violations | 2018 | UK-HMRC | £37,362 |
| Extragear Limited dba Pastiche Bistro | | | tax violations | 2018 | UK-HMRC | £37,337 |
| Symor Construction Limited | | | tax violations | 2018 | UK-HMRC | £37,308 |
| Rivaprint Limited | | | tax violations | 2022 | UK-HMRC | £37,293 |
| Number One Supermarket Ltd | | | tax violations | 2019 | UK-HMRC | £37,271 |
| Pizza Time | | | tax violations | 2022 | UK-HMRC | £37,269 |
| DPS Textile Limited | | | tax violations | 2017 | UK-HMRC | £37,244 |
| Abercorn Service Station Ltd | | | tax violations | 2018 | UK-HMRC | £37,235 |
| Architectural Ceramics Ltd | | | tax violations | 2018 | UK-HMRC | £37,228 |
| Touch Down Trails | | | tax violations | 2018 | UK-HMRC | £37,150 |
| Changeable Eyewear Ltd | | | tax violations | 2019 | UK-HMRC | £37,039 |
| Peking Chef | | | tax violations | 2018 | UK-HMRC | £37,026 |
| Chai Thali Limited | | | tax violations | 2023 | UK-HMRC | £36,991 |
| MM Swansea Ltd dba Mini Masala | | | tax violations | 2018 | UK-HMRC | £36,960 |
| Guspa Ltd | | | tax violations | 2017 | UK-HMRC | £36,917 |
| Morley Road Nursery Ltd | | | tax violations | 2018 | UK-HMRC | £36,896 |
| Sizzlers | Associated British Foods | food products | tax violations | 2019 | UK-HMRC | £36,814 |
| G Boat Square Limited dba The Golden Boat R2 | | | tax violations | 2018 | UK-HMRC | £36,807 |
| Hot Grill Restaurant Limited dba Chirk Tandoori | | | tax violations | 2018 | UK-HMRC | £36,796 |
| Tradewell UK Limited dba Hill Top | | | tax violations | 2019 | UK-HMRC | £36,670 |
| Ananthapuri Restaurant Ltd | | | tax violations | 2017 | UK-HMRC | £36,670 |
| Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri | | | tax violations | 2022 | UK-HMRC | £36,663 |
| Gill Excavations Ltd (A Company Registered in Ireland) | | | tax violations | 2017 | UK-HMRC | £36,647 |
| Shabaaz Curry Cottage Limited dba Thai Elephant | | | tax violations | 2018 | UK-HMRC | £36,566 |
| Treads N Signs Ltd | | | tax violations | 2019 | UK-HMRC | £36,532 |
| McWhirter Transport | | | tax violations | 2016 | UK-HMRC | £36,494 |
| Clear Junction Ltd | | | economic sanction violation | 2021 | UK-OFSI | £36,393 |
| Pear4U Ltd | | | tax violations | 2022 | UK-HMRC | £36,316 |
| Insignia Properties Ltd | | | tax violations | 2018 | UK-HMRC | £36,299 |
| Zara Restaurant Ltd Zara Indian Cuisine | | | tax violations | 2020 | UK-HMRC | £36,257 |
| Singh MM Ltd | | | tax violations | 2023 | UK-HMRC | £36,172 |
| Diamond Pharma Limited | | | tax violations | 2020 | UK-HMRC | £36,145 |
| Drymix Ltd dba Sylhet Fresh Veg | | | tax violations | 2017 | UK-HMRC | £36,060 |
| E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
| Shahpron Limited dba Baburchi Cuisine | | | tax violations | 2019 | UK-HMRC | £36,027 |
| Village Mangal Limited | | | tax violations | 2019 | UK-HMRC | £35,840 |
| Zaidi & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £35,830 |
| Illumidata Ltd | | | tax violations | 2017 | UK-HMRC | £35,557 |
| Horseshoe Hotel (The) | | | tax violations | 2019 | UK-HMRC | £35,483 |
| Yummy Yummy Takeaway Limited | | | tax violations | 2023 | UK-HMRC | £35,458 |
| Ashan's | | | tax violations | 2016 | UK-HMRC | £35,393 |
| Clearwater Properties | | | tax violations | 2017 | UK-HMRC | £35,259 |
| Raymat Quilts & Textiles (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £35,112 |
| Powell Floors Limited | | | tax violations | 2019 | UK-HMRC | £35,042 |
| Rockingham Independent Limited | | | investor protection violation | 2011 | UK-FSA | £35,000 |
| Specialist Solutions plc | | | investor protection violation | 2011 | UK-FSA | £35,000 |
| Thorntons Law LLP | | | investor protection violation | 2010 | UK-FSA | £35,000 |
| Gainford Care Homes Ltd | | | tax violations | 2017 | UK-HMRC | £34,993 |
