| Clarke Cole Accounting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,419 |
| Pily SE Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,400 |
| Naren & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,386 |
| Accountancy Solutions (Midlands) UK Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,381 |
| Primary Care Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,334 |
| Lloyd Williams Search And Select Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,300 |
| Ammej Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,261 |
| Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
| De Villiers Commercial Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,163 |
| Longstar Estates (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,100 |
| Lapis Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,100 |
| Bono Properties Number Two Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,950 |
| Maxwell Evans Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,750 |
| South-hams Book-Keeping & Payroll Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Sandosmanagement Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Comfort Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Blackman Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| BDE Consultancy Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Feeney Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,650 |
| Finnigan McNeill Properties (Sourcing) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
| Tax Expert Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
| Monarch Commercial Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
| UK Clothing Caravan Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
| Ultimate Connexions Sales & Commercial Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,375 |
| Swift Real Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Real & Dream Bookkeeping Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Bevells Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| 360 Properties EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Loyal Properties International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| Stratstone Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| Springers (Great Barr) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| R J Billups Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| Otis Bier Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| Karl Bennett & Co Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| High Street Deal Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| GSW Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| Temple Wharf Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| CFO For Growth Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| BR Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| Belfers Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| Sixteen Real Estate (Retail) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,850 |
| Sunny Bay Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Stratos Property Development and Investment Consultants EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| S.H. Acc Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Richard Marchant Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Panoptic Business Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| P K Properties (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| O’Connor Bowden Property Management (Manchester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Marchanson Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Livingwell Realties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Lane Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| James Alexander Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Goding & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Flat Quest Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Essential Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Corserve Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Centurion Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| 106 Business Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Oxford Academy of Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,736 |
| Heritage Estates Kent & South East Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
| AK Accounting & Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
| Redland Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,703 |
| Smart Lettings Luton Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| JCM Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| George Titley Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,660 |
| Tidal Estates and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| Redcastle Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| M.L.P Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| G Mann Accountancy Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| Smart Property Central Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,631 |
| Acorn Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,626 |
| Gaffney’s Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,609 |
| London House Hunters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,596 |
| PH Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,593 |
| Estates and Avenues Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,550 |
| The LK Partnership LLP ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,549 |
| More Than Just Admin Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,543 |
| Bismilla Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,530 |
| Plan It Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
| BDSwiss Holding Plc | | | investor protection violation | 2021 | UK-FCA | £0 |
| Avacade Future Solutions et al. | | | investor protection violation | 2021 | UK-FCA | £0 |
| Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-FRC | £70,000 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £0 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £15,450,000 |
| Danske Bank | Danske Bank | financial services | banking violation | 2021 | UK-CMA | £0 |
| Clydesdale Bank plc | Virgin Money UK PLC | financial services | banking violation | 2021 | UK-CMA | £0 |
| Delta Trade SPRL | | | tax violations | 2021 | UK-HMRC | £1,625,982 |
| Lucky Dairy Ltd | | | tax violations | 2021 | UK-HMRC | £1,317,433 |
| Cotton Design Ltd | | | tax violations | 2021 | UK-HMRC | £779,691 |
| Maryland Web Builders LLC dba I-Innovate | | | tax violations | 2021 | UK-HMRC | £397,571 |
| Shenzhen Tuoting Technology Co Ltd dba MicroYep UK | | | tax violations | 2021 | UK-HMRC | £381,501 |
| ALP Scaffolding Services Limited | | | tax violations | 2021 | UK-HMRC | £373,973 |
| Logwooden Investments Ltd | | | tax violations | 2021 | UK-HMRC | £346,682 |
| GPSK Limited | | | tax violations | 2021 | UK-HMRC | £286,593 |
| Capital Impex Ltd | | | tax violations | 2021 | UK-HMRC | £257,029 |
| Slobrasil Limited | | | tax violations | 2021 | UK-HMRC | £251,177 |
| Premier Skip Hire | | | tax violations | 2021 | UK-HMRC | £235,988 |
| VN Electrics Limited | | | tax violations | 2021 | UK-HMRC | £152,844 |
| VLF Labour Limited | | | tax violations | 2021 | UK-HMRC | £127,387 |
| Specialist Cars of Malton Limited | | | tax violations | 2021 | UK-HMRC | £112,432 |
| Landtex Limited | | | tax violations | 2021 | UK-HMRC | £109,904 |
