| Fenleys | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| Libcus Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| Rebos Investments Ltd | | | tax violations | 2022 | UK-HMRC | £258,105 |
| Jimmers of Dunlop Limited | | | tax violations | 2022 | UK-HMRC | £45,817 |
| MITU Carpentry & Joinery Ltd | | | tax violations | 2022 | UK-HMRC | £84,076 |
| Chohan Management Limited | | | tax violations | 2022 | UK-HMRC | £61,352 |
| Siasa Telecom Ltd fka Executive Tools | | | tax violations | 2022 | UK-HMRC | £710,671 |
| A.C.T Construction Services Ltd | | | tax violations | 2022 | UK-HMRC | £12,187 |
| Lebedev Ltd | | | tax violations | 2022 | UK-HMRC | £18,629 |
| Selplas Ltd | | | tax violations | 2022 | UK-HMRC | £23,161 |
| G.Y.Construction Ltd | | | tax violations | 2022 | UK-HMRC | £30,123 |
| BDConstruct Ltd | | | tax violations | 2022 | UK-HMRC | £32,464 |
| Y K General Ltd | | | tax violations | 2022 | UK-HMRC | £110,512 |
| Fair Global Prime Ltd fka KCJ Consultancy Ltd. | | | tax violations | 2022 | UK-HMRC | £227,202 |
| Sterling Management Contract Services Ltd | | | tax violations | 2022 | UK-HMRC | £66,580 |
| Kent Couriers Ltd | | | tax violations | 2022 | UK-HMRC | £16,460 |
| TS Vezuvio Sp Zoo | | | tax violations | 2022 | UK-HMRC | £11,887 |
| Michael Blench Haulage Ltd | | | tax violations | 2022 | UK-HMRC | £13,650 |
| New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
| Kynisi Courier | | | tax violations | 2022 | UK-HMRC | £34,202 |
| Paramount Services (Holdings) Limited | | | tax violations | 2022 | UK-HMRC | £156,419 |
| Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
| Ringmoor Group Limited | | | tax violations | 2022 | UK-HMRC | £20,236 |
| Shoponix Ltd | | | tax violations | 2022 | UK-HMRC | £180,101 |
| Smart Price Bristol Ltd | | | tax violations | 2022 | UK-HMRC | £130,762 |
| La Base Limited fka Nobleman Law Limited. | | | tax violations | 2022 | UK-HMRC | £23,912 |
| Onestopmoneymanager Ltd | | | tax violations | 2022 | UK-HMRC | £64,139 |
| Kingdom Protection Management Ltd | | | tax violations | 2022 | UK-HMRC | £161,845 |
| C Mann Construction Limited | | | tax violations | 2022 | UK-HMRC | £850,781 |
| The Crown (Tur Langton) Ltd | | | tax violations | 2022 | UK-HMRC | £24,137 |
| Wild & Lye Removal Services Ltd | | | tax violations | 2022 | UK-HMRC | £60,691 |
| Kronstadt Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £113,148 |
| E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
| Nooris Brighton Ltd fka Nooris Indian Cuisine | | | tax violations | 2022 | UK-HMRC | £83,844 |
| Bridgeview Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £33,643 |
| JDM Metals | | | tax violations | 2022 | UK-HMRC | £19,865 |
| UKS Group Limited | | | tax violations | 2022 | UK-HMRC | £226,330 |
| London Designer Sales Ltd | | | tax violations | 2022 | UK-HMRC | £16,079 |
| YQMS Limited | | | tax violations | 2022 | UK-HMRC | £1,179,907 |
| Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. | | | tax violations | 2022 | UK-HMRC | £9,504,557 |
| Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
| Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
| Golden Star | | | tax violations | 2022 | UK-HMRC | £51,660 |
| YJ Wu Ltd Ocean City | | | tax violations | 2022 | UK-HMRC | £52,975 |
| Sunny Take Away | | | tax violations | 2022 | UK-HMRC | £186,244 |
| Fiston Limited fka Hadleigh Fast Food | | | tax violations | 2022 | UK-HMRC | £311,635 |
| Liberty Motors | | | tax violations | 2022 | UK-HMRC | £12,040 |
| Birch Vehicle Sales Ltd | | | tax violations | 2022 | UK-HMRC | £18,479 |
| Azets Audit Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
| MGA Accountants LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
| Cobbin Floyd Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,450 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,758 |
| Cheesmans | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £145,000 |
| Waveney Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £16,362 |
| RMR Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
| Gilroy & Brookes Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,000 |
| Parvez & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £25,619 |
| Hazlewoods LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £50,575 |
| Clear Junction Ltd | | | economic sanction violation | 2021 | UK-OFSI | £36,393 |
| The TJM Partnership Limited | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
| Ghana International Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £5,829,900 |
| Ajesh Superstores Ltd dba Select Express | | | tax violations | 2022 | UK-HMRC | £13,838 |
| Bournemouth Lahore Ltd | | | tax violations | 2022 | UK-HMRC | £16,360 |
| New Ship Pub Ltd dba The New Ship | | | tax violations | 2022 | UK-HMRC | £16,839 |
| H Lucky House Limited dba Golden Valley | | | tax violations | 2022 | UK-HMRC | £16,870 |
| Wellington Street Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £17,022 |
| Clancy's | | | tax violations | 2022 | UK-HMRC | £17,731 |
| Foo Lin (Alfreton) Ltd | | | tax violations | 2022 | UK-HMRC | £17,893 |
| Highbase Commercial Ltd. | | | tax violations | 2022 | UK-HMRC | £18,161 |
| Walmley Spices Midlands Ltd | | | tax violations | 2022 | UK-HMRC | £18,685 |
| Buco Digital Limited | | | tax violations | 2022 | UK-HMRC | £19,488 |
| Electro Clouds Limited dba Electro Clouds Vape Co. | | | tax violations | 2022 | UK-HMRC | £19,509 |
| G Force Investments Ltd | | | tax violations | 2022 | UK-HMRC | £20,741 |
| Vigilant Inn Limited | | | tax violations | 2022 | UK-HMRC | £21,119 |
| Renovating 4 U Ltd | | | tax violations | 2022 | UK-HMRC | £24,399 |
| Leaps & Bounds Ltd | | | tax violations | 2022 | UK-HMRC | £26,748 |
| Deniz Kebab Ltd dba Deniz's Kebab House | | | tax violations | 2022 | UK-HMRC | £27,747 |
| New Phoenix | | | tax violations | 2022 | UK-HMRC | £27,844 |
| Sumhas Cars Ltd | | | tax violations | 2022 | UK-HMRC | £28,059 |
| Wok U Like | | | tax violations | 2022 | UK-HMRC | £29,559 |
| Parkfield Central Grill Ltd | | | tax violations | 2022 | UK-HMRC | £33,427 |
| Maintech Solutions | | | tax violations | 2022 | UK-HMRC | £34,533 |
| Pizza Time | | | tax violations | 2022 | UK-HMRC | £37,269 |
| Direct Denim Limited fka Fortwill Car Sales Limited. | | | tax violations | 2022 | UK-HMRC | £38,018 |
| VCL Distribution Ltd | | | tax violations | 2022 | UK-HMRC | £38,306 |
| I D Foods Ltd dba Pepinos Pizza | | | tax violations | 2022 | UK-HMRC | £39,343 |
| Slices | | | tax violations | 2022 | UK-HMRC | £39,351 |
| Alex Construction Ltd | | | tax violations | 2022 | UK-HMRC | £39,526 |
| The Patek Life | | | tax violations | 2022 | UK-HMRC | £40,362 |
| Source Software Ltd | | | tax violations | 2022 | UK-HMRC | £43,676 |
| Madhatters | | | tax violations | 2022 | UK-HMRC | £45,805 |
| Grant & Sons Transport Limited | | | tax violations | 2022 | UK-HMRC | £47,144 |
| Inspection & Technical Services Ltd | | | tax violations | 2022 | UK-HMRC | £47,383 |
| Sea Breeze | | | tax violations | 2022 | UK-HMRC | £52,675 |
| Seaside Pub Company Ltd dba The Royal Albion | | | tax violations | 2022 | UK-HMRC | £53,460 |
| Romeo Pizza Ltd | | | tax violations | 2022 | UK-HMRC | £55,411 |
| Ava Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £57,237 |
| Wok 'N' Roe Ltd | | | tax violations | 2022 | UK-HMRC | £57,801 |
| Glasgow Private Hire Limited | | | tax violations | 2022 | UK-HMRC | £61,545 |
| UK Camera Club Ltd | | | tax violations | 2022 | UK-HMRC | £64,345 |
| Opco Leisure Ltd dba Casa | | | tax violations | 2022 | UK-HMRC | £70,417 |
