| Cappawhite Plant Hire Ltd | | | tax violations | 2017 | UK-HMRC | £32,464 |
| BDConstruct Ltd | | | tax violations | 2022 | UK-HMRC | £32,464 |
| Art Car Sales Ltd | | | tax violations | 2018 | UK-HMRC | £32,415 |
| OPR Sports Management Ltd fka OPR Sports Consultancy Ltd | | | tax violations | 2018 | UK-HMRC | £32,300 |
| Integra Corporate Finance Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £32,250 |
| Cakes and Bakes | | | tax violations | 2017 | UK-HMRC | £32,234 |
| Istanbul Kebabs | | | tax violations | 2023 | UK-HMRC | £32,171 |
| Brafman Enterprises Limited dba Le Cafe | | | tax violations | 2017 | UK-HMRC | £32,113 |
| Cece Cornwall Ltd dba Funky's | | | tax violations | 2019 | UK-HMRC | £32,088 |
| Clive Owen LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £32,060 |
| Quindene Ltd dba Taormina Restaurant | | | tax violations | 2017 | UK-HMRC | £32,051 |
| VIO Contractors Limited | | | tax violations | 2023 | UK-HMRC | £32,028 |
| Sandersons Property Services Ltd | | | tax violations | 2018 | UK-HMRC | £32,018 |
| Main Road Bar Ltd dba Bukharah World Buffet | | | tax violations | 2020 | UK-HMRC | £31,906 |
| GN Pro Build Ltd | | | tax violations | 2023 | UK-HMRC | £31,886 |
| BBQD Ltd | | | tax violations | 2023 | UK-HMRC | £31,797 |
| Xinyang Industrial Hong Kong Limited dba Besmall | | | tax violations | 2019 | UK-HMRC | £31,784 |
| Anderson Choice Limited | | | tax violations | 2021 | UK-HMRC | £31,739 |
| Merthyr Industrial Services Biomass Ltd | | | tax violations | 2018 | UK-HMRC | £31,692 |
| Quick Practical Services Ltd | | | tax violations | 2019 | UK-HMRC | £31,683 |
| San Giovanni Ltd dba Il Gusto | | | tax violations | 2022 | UK-HMRC | £31,663 |
| Smithdown Fast Food Ltd | | | tax violations | 2018 | UK-HMRC | £31,636 |
| Singham Construction Ltd | | | tax violations | 2018 | UK-HMRC | £31,598 |
| Aura RB Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £31,574 |
| The Wellington | | | tax violations | 2023 | UK-HMRC | £31,414 |
| Premier Store (Oldham Road) LLP | | | tax violations | 2019 | UK-HMRC | £31,403 |
| Otium Swindon Ltd dba Bushwackers | | | tax violations | 2016 | UK-HMRC | £31,258 |
| Barcam Facades Ltd | | | tax violations | 2018 | UK-HMRC | £31,082 |
| Avenbrae Limited dba Cyan Restaurant | | | tax violations | 2018 | UK-HMRC | £31,060 |
| Bartrace Enterprises Ltd dba The Green Lady | | | tax violations | 2017 | UK-HMRC | £30,911 |
| Cookson Contracts Limited | | | tax violations | 2016 | UK-HMRC | £30,850 |
| Anthonys A1 Aj's Taxis | | | tax violations | 2017 | UK-HMRC | £30,822 |
| Vivere | | | tax violations | 2019 | UK-HMRC | £30,820 |
| Tops Pizza (Leatherhead) Limited | | | tax violations | 2023 | UK-HMRC | £30,819 |
| D M Cameron and Co Ltd | | | tax violations | 2019 | UK-HMRC | £30,786 |
| Yi Liu Eatery Ltd dba Dragon Inn | | | tax violations | 2019 | UK-HMRC | £30,728 |
| MSR Partners LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £30,693 |
| Mama Mia APOS Ltd | | | tax violations | 2021 | UK-HMRC | £30,650 |
| Papillon CCM | | | tax violations | 2018 | UK-HMRC | £30,624 |
| Tomkinson Teal (Lichfield) LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,617 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,612 |
| Totterdale Builders Limited | | | tax violations | 2016 | UK-HMRC | £30,537 |
| Khanna Peena Ltd dba Taste of India | | | tax violations | 2019 | UK-HMRC | £30,496 |
| Prism Perceptions Ltd | | | tax violations | 2018 | UK-HMRC | £30,476 |
| Indian Style Ltd | | | tax violations | 2018 | UK-HMRC | £30,473 |
| Voll Auto Ceck SRL | | | tax violations | 2021 | UK-HMRC | £30,414 |
| Sutton McGrath Hartley Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £30,405 |
| Premier Store (Peel Lane) LLP | | | tax violations | 2019 | UK-HMRC | £30,387 |
| AK Construction Limited | | | tax violations | 2023 | UK-HMRC | £30,316 |
| Vindaloo (Dordon) Ltd | | | tax violations | 2023 | UK-HMRC | £30,277 |
| Wessex Biodiesel Ltd | | | tax violations | 2014 | UK-HMRC | £30,209 |
| Furnisherworld Ltd | | | tax violations | 2019 | UK-HMRC | £30,171 |
| All Star Films Limited | | | tax violations | 2018 | UK-HMRC | £30,134 |
| Roberts & Co | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,125 |
| Paving Plus Direct UK Ltd | | | tax violations | 2021 | UK-HMRC | £30,123 |
| G.Y.Construction Ltd | | | tax violations | 2022 | UK-HMRC | £30,123 |
| Hall FM Security Limited | | | tax violations | 2017 | UK-HMRC | £30,114 |
| Indiaah Ltd | | | tax violations | 2019 | UK-HMRC | £30,030 |
| Elly Construction Limited | | | tax violations | 2022 | UK-HMRC | £30,026 |
| Garton Graham & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,000 |
| Hong Kong International Wine and Spirits Competition Ltd | | | economic sanction violation | 2022 | UK-OFSI | £30,000 |
| Vida Financial Services Limited | | | investor protection violation | 2019 | UK-GFSC | £30,000 |
| Willow Trust Limited | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £30,000 |
| The Limes Cafe | | | tax violations | 2022 | UK-HMRC | £29,965 |
| Tod Inc Limited dba TriBeCa | | | tax violations | 2023 | UK-HMRC | £29,943 |
| Rowland Co | | | tax violations | 2020 | UK-HMRC | £29,939 |
| CMHDMX | | | tax violations | 2020 | UK-HMRC | £29,939 |
| Taylors Avenue Developments Limited | | | tax violations | 2016 | UK-HMRC | £29,882 |
| Jenny Laurence Limited | | | tax violations | 2023 | UK-HMRC | £29,872 |
| Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
| RG Trading Surrey Limited dba Tandoori Nights | | | tax violations | 2020 | UK-HMRC | £29,738 |
| Dione Traders Ltd | | | tax violations | 2023 | UK-HMRC | £29,723 |
| Habibi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,721 |
| Action Rail Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
| Giftland (Scotland) Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
| Tasty Foods | | | tax violations | 2023 | UK-HMRC | £29,640 |
| Premiere Bathroom Design Limited | | | tax violations | 2019 | UK-HMRC | £29,607 |
| Wok U Like | | | tax violations | 2022 | UK-HMRC | £29,559 |
| Joanna's Fish Bar | | | tax violations | 2018 | UK-HMRC | £29,550 |
| Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
| Communion Solutions Ltd Orchid Restaurant | | | tax violations | 2017 | UK-HMRC | £29,489 |
| Velma Mechanical Services Limited dba Pit Stop Auto Centre | | | tax violations | 2017 | UK-HMRC | £29,440 |
| Fresh Sauchiehall Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £29,439 |
| 3 AAA LLP | | | tax violations | 2017 | UK-HMRC | £29,389 |
| Nova Inc Ltd dba The Harbour | | | tax violations | 2023 | UK-HMRC | £29,388 |
| Gurkha Kitchen | | | tax violations | 2018 | UK-HMRC | £29,267 |
| Shakun Subway Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £29,251 |
| B1 Tyres | | | tax violations | 2021 | UK-HMRC | £29,146 |
| Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £29,115 |
| Grantham Food Limited dba Best Kebabs | | | tax violations | 2019 | UK-HMRC | £29,107 |
| Laughing Halibut Fish Bar | | | tax violations | 2019 | UK-HMRC | £29,097 |
| Swiss Cottage | | | tax violations | 2023 | UK-HMRC | £29,093 |
| Dica Building Ltd | | | tax violations | 2023 | UK-HMRC | £29,092 |
| Hexagon Electrical Services UK Ltd | | | tax violations | 2023 | UK-HMRC | £29,059 |
| Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
| S & Y Catering Limited dba Silver Hill | | | tax violations | 2022 | UK-HMRC | £29,004 |
| Jeffrey Ross Ltd. | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £29,000 |
| Knight & Knoxley Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,000 |
| Andys Plastering Contractors | | | tax violations | 2022 | UK-HMRC | £28,950 |
| Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
| Afghan Grill House Ltd | | | tax violations | 2023 | UK-HMRC | £28,848 |
