| Horton Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £53,400 |
| Spri Limited | | | tax violations | 2023 | UK-HMRC | £53,334 |
| A H Fire Preventions Ltd | | | tax violations | 2023 | UK-HMRC | £53,193 |
| Tap & Spile Ltd | | | tax violations | 2020 | UK-HMRC | £53,093 |
| Dante's | | | tax violations | 2023 | UK-HMRC | £53,035 |
| YJ Wu Ltd Ocean City | | | tax violations | 2022 | UK-HMRC | £52,975 |
| Salt 'n' Pepper Restaurant (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £52,959 |
| Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala | | | tax violations | 2023 | UK-HMRC | £52,753 |
| Green Spectrum Limited | | | tax violations | 2024 | UK-HMRC | £52,731 |
| IPI Build Ltd | | | tax violations | 2023 | UK-HMRC | £52,700 |
| Tepilo Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £52,691 |
| Sea Breeze | | | tax violations | 2022 | UK-HMRC | £52,675 |
| Macalvins Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £52,602 |
| Ardnagullion Farm Machinery Limited | | | tax violations | 2016 | UK-HMRC | £52,560 |
| North South Technologies Ltd | | | tax violations | 2023 | UK-HMRC | £52,529 |
| Fab 4 Takeaway | | | tax violations | 2018 | UK-HMRC | £52,454 |
| Moss Taverns Ltd dba The Holly Bush | | | tax violations | 2016 | UK-HMRC | £52,450 |
| Shisha House Ltd | | | tax violations | 2017 | UK-HMRC | £52,378 |
| Top Wok | | | tax violations | 2022 | UK-HMRC | £52,326 |
| Parkview Cafe | | | tax violations | 2023 | UK-HMRC | £52,282 |
| Apparel Export Ltd | | | tax violations | 2023 | UK-HMRC | £52,252 |
| Wine Cellar Midlands Ltd (The) | | | tax violations | 2021 | UK-HMRC | £52,191 |
| Angie Catering Ltd | | | tax violations | 2023 | UK-HMRC | £52,168 |
| SGI Builder Limited | | | tax violations | 2023 | UK-HMRC | £52,110 |
| Flynn Johnson Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
| Bond Wolfe Auctions Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £52,000 |
| Penrose Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
| The Beach Restaurant | | | tax violations | 2018 | UK-HMRC | £51,875 |
| Dharma Group LLP | | | tax violations | 2016 | UK-HMRC | £51,868 |
| Graham Enterprises & Services Ltd. fka Epic Services Limited. | | | tax violations | 2023 | UK-HMRC | £51,712 |
| Best Kebab | | | tax violations | 2023 | UK-HMRC | £51,668 |
| Golden Star | | | tax violations | 2022 | UK-HMRC | £51,660 |
| A Tasquinha Ltd (formerly trading as 'O Barros') | | | tax violations | 2024 | UK-HMRC | £51,641 |
| Fedelta Trust Limited | | | anti-money-laundering deficiencies | 2019 | UK-IOM | £51,551 |
| Sharmin Restaurants Limited dba L'Oud Des Eurasie | | | tax violations | 2019 | UK-HMRC | £51,539 |
| NRR Entertainment Limited | | | tax violations | 2018 | UK-HMRC | £51,538 |
| Tripoli Ltd formerly trading as Med Max | | | tax violations | 2023 | UK-HMRC | £51,385 |
| Biberetto Ltd | | | tax violations | 2021 | UK-HMRC | £51,339 |
| Elumatic | | | tax violations | 2021 | UK-HMRC | £51,329 |
| Valley Kebabs | | | tax violations | 2023 | UK-HMRC | £51,257 |
| Linxs First Choice Scaffolding Ltd | | | tax violations | 2019 | UK-HMRC | £51,219 |
| Barking & Dagenham Properties Ltd | | | tax violations | 2017 | UK-HMRC | £51,100 |
| Horbury Construction Limited | | | tax violations | 2017 | UK-HMRC | £50,883 |
| Clark Mobility Services and Nessies Discount Furniture Store | | | tax violations | 2017 | UK-HMRC | £50,873 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £50,755 |
| IZ Solutions Limited | | | tax violations | 2024 | UK-HMRC | £50,685 |
| Able Sports Management Ltd | | | tax violations | 2023 | UK-HMRC | £50,634 |
| FKP Industrial Ltd | | | tax violations | 2018 | UK-HMRC | £50,582 |
| Hazlewoods LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £50,575 |
| Construct Caledonia Limited | | | tax violations | 2024 | UK-HMRC | £50,553 |
| Curtis Groundworks | | | tax violations | 2023 | UK-HMRC | £50,553 |
| Hodge Bakshi Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £50,350 |
| Kar World Limited | | | tax violations | 2016 | UK-HMRC | £50,216 |
| The 7 Spices (Larkhall) Ltd | | | tax violations | 2023 | UK-HMRC | £50,203 |
| Snowflakes Dessert Bar & Deli | | | tax violations | 2023 | UK-HMRC | £50,142 |
| Minerva AG Cafe Limited dba Minerva Cafe | | | tax violations | 2019 | UK-HMRC | £50,102 |
| Snowland Leisure Group Ltd | | | tax violations | 2019 | UK-HMRC | £50,026 |
| P E S Trading Ltd | | | tax violations | 2017 | UK-HMRC | £50,017 |
| TransferGo Limited | | | economic sanction violation | 2021 | UK-OFSI | £50,000 |
| Jamber Construction Limited | | | tax violations | 2022 | UK-HMRC | £49,924 |
| K2 Kebab & Grill Limited | | | tax violations | 2021 | UK-HMRC | £49,915 |
| Curley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £49,906 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
| Rose & Crown (The) | | | tax violations | 2017 | UK-HMRC | £49,838 |
| PJS Partitions & Ceilings Ltd | | | tax violations | 2019 | UK-HMRC | £49,811 |
| A1 Transport | | | tax violations | 2019 | UK-HMRC | £49,791 |
| Scrap A Car Scotland | | | tax violations | 2018 | UK-HMRC | £49,774 |
| Spar | | | tax violations | 2024 | UK-HMRC | £49,654 |
| Imperial Home and Garden | | | tax violations | 2021 | UK-HMRC | £49,591 |
| Tydene Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £49,400 |
| Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK | | | tax violations | 2018 | UK-HMRC | £49,397 |
| Oakleigh House Farm Ltd | | | tax violations | 2023 | UK-HMRC | £49,326 |
| The Fox and Hounds (Leicestershire) Ltd | | | tax violations | 2020 | UK-HMRC | £49,310 |
| Connexus Restaurant Limited (Trading as 'Shimla Pinks') | | | tax violations | 2023 | UK-HMRC | £49,221 |
| My Favourite Chicken Ltd dba Sopranos | | | tax violations | 2021 | UK-HMRC | £49,185 |
| C.J. Pizza Limited dba Lonestar Pizza | | | tax violations | 2020 | UK-HMRC | £49,169 |
| Liu Jian Ltd dba Suk Suran Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
| LJT Limited dba Suk Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
| James Sharp and Company | | | investor protection violation | 2012 | UK-FSA | £49,000 |
| Perspective Financial Management Limited | | | investor protection violation | 2011 | UK-FSA | £49,000 |
| Surrey Homes Ltd (a company registered in the Isle Of Man) | | | tax violations | 2017 | UK-HMRC | £48,960 |
| Cosmeticity Limited | | | tax violations | 2023 | UK-HMRC | £48,921 |
| Axia Computer Systems Ltd | | | tax violations | 2018 | UK-HMRC | £48,877 |
| Grangevale Property Services UK Ltd | | | tax violations | 2018 | UK-HMRC | £48,833 |
| Sparrowapp Ltd | | | tax violations | 2024 | UK-HMRC | £48,732 |
| Wannbetru Limited | | | tax violations | 2021 | UK-HMRC | £48,706 |
| Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK | | | tax violations | 2018 | UK-HMRC | £48,618 |
| Rocketek Inc dba Rocketek UK | | | tax violations | 2019 | UK-HMRC | £48,531 |
| Nails & Beauty Limited | | | tax violations | 2020 | UK-HMRC | £48,480 |
| Mi Julies Chippy | | | tax violations | 2014 | UK-HMRC | £48,448 |
| Gardiners Fish & Chips Limited | | | tax violations | 2024 | UK-HMRC | £48,405 |
| New Fujiyama Limited | | | tax violations | 2023 | UK-HMRC | £48,344 |
| Aglow Fashions Ltd | | | tax violations | 2014 | UK-HMRC | £48,331 |
| Rose Orchard Chinese Restaurant | | | tax violations | 2017 | UK-HMRC | £48,258 |
| Crowntree Investments Ltd | | | tax violations | 2017 | UK-HMRC | £48,220 |
| Ravals Luxury Indian Restaurant | | | tax violations | 2020 | UK-HMRC | £48,218 |
| Thai Orchard Restaurants Limited Thai Elephant Restaurant | | | tax violations | 2019 | UK-HMRC | £48,189 |
| Stadium Investments | | | tax violations | 2020 | UK-HMRC | £48,169 |
| Raj Mohal Ltd | | | tax violations | 2018 | UK-HMRC | £48,117 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
