| Marzia & Wasif Ltd | | | tax violations | 2018 | UK-HMRC | £43,588 |
| Source Software Ltd | | | tax violations | 2022 | UK-HMRC | £43,676 |
| STR Trucksales Ltd | | | tax violations | 2017 | UK-HMRC | £43,688 |
| Daft 4 Art 'N' Crafts Ltd | | | tax violations | 2022 | UK-HMRC | £43,734 |
| Davies Harrison Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,767 |
| Ilpepenero Ltd | | | tax violations | 2018 | UK-HMRC | £43,820 |
| Wonga Group Limited | | | tax violations | 2016 | UK-HMRC | £43,845 |
| Libby Libby | | | tax violations | 2018 | UK-HMRC | £43,846 |
| Top China | | | tax violations | 2023 | UK-HMRC | £43,874 |
| Kennedys | | | tax violations | 2022 | UK-HMRC | £43,958 |
| Teams The Pizza Master Ltd | | | tax violations | 2021 | UK-HMRC | £43,970 |
| Splash Hot Hand Car Wash and Eurasia Market | | | tax violations | 2017 | UK-HMRC | £44,005 |
| Roosters Chinese Takeaway | | | tax violations | 2019 | UK-HMRC | £44,041 |
| BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
| CJ Decorators Ltd | | | tax violations | 2018 | UK-HMRC | £44,064 |
| New Golden Chef | | | tax violations | 2018 | UK-HMRC | £44,109 |
| RW Invest North Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,210 |
| Regal Garage Services Ltd dba Ingleside Garage | | | tax violations | 2018 | UK-HMRC | £44,272 |
| Zero and Zero Ltd dba Retro | | | tax violations | 2016 | UK-HMRC | £44,321 |
| L Hayes & Co. | | | tax violations | 2017 | UK-HMRC | £44,367 |
| Jones Motor Engineers and ABS Computers | | | tax violations | 2017 | UK-HMRC | £44,388 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £44,613 |
| Eastern Express Food Ltd dba Sheung Moon | | | tax violations | 2020 | UK-HMRC | £44,669 |
| Velvet Boutique | | | tax violations | 2018 | UK-HMRC | £44,757 |
| American Nails | | | tax violations | 2019 | UK-HMRC | £44,767 |
| Keepland Limited | | | tax violations | 2021 | UK-HMRC | £44,987 |
| R Parfitt Construction Limited | | | tax violations | 2023 | UK-HMRC | £45,035 |
| Raja Tandoori Ltd | | | tax violations | 2018 | UK-HMRC | £45,426 |
| Bawarchi Restaurant | | | tax violations | 2022 | UK-HMRC | £45,459 |
| Hard Hat Logistics Limited | | | tax violations | 2020 | UK-HMRC | £45,460 |
| Richmond Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2018 | UK-GFSC | £45,500 |
| Ram Doctor Ltd | | | tax violations | 2023 | UK-HMRC | £45,500 |
| OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. | | | tax violations | 2017 | UK-HMRC | £45,575 |
| The Bridge and Bayleaf Ltd | | | tax violations | 2021 | UK-HMRC | £45,672 |
| Acurate Security Services Ltd | | | tax violations | 2017 | UK-HMRC | £45,676 |
| GM Food & Nutrition Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £45,706 |
| Top Fryers Fish Bar | | | tax violations | 2018 | UK-HMRC | £45,767 |
| Madhatters | | | tax violations | 2022 | UK-HMRC | £45,805 |
| Jimmers of Dunlop Limited | | | tax violations | 2022 | UK-HMRC | £45,817 |
| Guangzhou Tongqiao Trade Company | | | tax violations | 2020 | UK-HMRC | £45,855 |
| Rijaem Cleaner Ltd | | | tax violations | 2023 | UK-HMRC | £45,863 |
| Eco Voice Ltd | | | tax violations | 2018 | UK-HMRC | £45,869 |
| Penn Tandoori Ltd | | | tax violations | 2017 | UK-HMRC | £45,877 |
| Atwal Trading Limited dba Admirals Fish & Chips | | | tax violations | 2019 | UK-HMRC | £45,956 |
| Celebrations Express Limited | | | tax violations | 2020 | UK-HMRC | £46,058 |
| FSL Building Services | | | tax violations | 2016 | UK-HMRC | £46,125 |
| Costcutter Salford Ltd | | | tax violations | 2018 | UK-HMRC | £46,144 |
| CSPD Limited | | | tax violations | 2016 | UK-HMRC | £46,146 |
| Silverhill | | | tax violations | 2022 | UK-HMRC | £46,159 |
| Restaurant 25 Limited | | | tax violations | 2019 | UK-HMRC | £46,212 |
| Boblec Hall Limited | | | tax violations | 2018 | UK-HMRC | £46,288 |
| Nako | | | tax violations | 2019 | UK-HMRC | £46,315 |
| Passage to India (Barnham) Ltd | | | tax violations | 2020 | UK-HMRC | £46,415 |
| C M Simplified Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £46,471 |
| KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £46,505 |
| Hansar and Co Limited dba Caddy Fried Chicken Takeaway | | | tax violations | 2017 | UK-HMRC | £46,696 |
| Holt Fleet Convenience Store | | | tax violations | 2017 | UK-HMRC | £46,728 |
| London Demolition (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £46,778 |
| Clays Farm Gold Centre | | | tax violations | 2015 | UK-HMRC | £46,781 |
| Lismore Recruitment Consultants Limited | | | tax violations | 2020 | UK-HMRC | £46,827 |
| Three Cities Media Limited | | | tax violations | 2023 | UK-HMRC | £46,935 |
| Blue Ice Consortium Ltd dba Maya Fine Indian Dining | | | tax violations | 2020 | UK-HMRC | £46,974 |
| UK Hire & Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £46,983 |
| Beaver Log Cabins Limited | | | tax violations | 2021 | UK-HMRC | £47,062 |
| 4G Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £47,142 |
| Grant & Sons Transport Limited | | | tax violations | 2022 | UK-HMRC | £47,144 |
| Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
| China K Ltd dba China King | | | tax violations | 2018 | UK-HMRC | £47,189 |
| MJB Scheme | | | tax violations | 2017 | UK-HMRC | £47,192 |
| L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. | | | tax violations | 2018 | UK-HMRC | £47,197 |
| Bangla Bazar 2 Ltd | | | tax violations | 2022 | UK-HMRC | £47,230 |
| Parkvale Comm Limited dba Assist Education & Training Limited | | | tax violations | 2016 | UK-HMRC | £47,284 |
| Inspection & Technical Services Ltd | | | tax violations | 2022 | UK-HMRC | £47,383 |
| Cut 'N' Cover Limited | | | tax violations | 2020 | UK-HMRC | £47,458 |
| Woodthorpe Moto Company | | | tax violations | 2016 | UK-HMRC | £47,525 |
| Belvoir Printing Limited | | | tax violations | 2022 | UK-HMRC | £47,547 |
| VPFS Nationwide Limited | | | tax violations | 2017 | UK-HMRC | £47,562 |
| M and M (MCR) Limited dba Rice | | | tax violations | 2017 | UK-HMRC | £47,818 |
| Power Rod and Crann Limited | | | tax violations | 2016 | UK-HMRC | £47,847 |
| Demroko Ltd | | | tax violations | 2018 | UK-HMRC | £47,891 |
| Hastings International UK Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £47,966 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
| Raj Mohal Ltd | | | tax violations | 2018 | UK-HMRC | £48,117 |
| Stadium Investments | | | tax violations | 2020 | UK-HMRC | £48,169 |
| Thai Orchard Restaurants Limited Thai Elephant Restaurant | | | tax violations | 2019 | UK-HMRC | £48,189 |
| Ravals Luxury Indian Restaurant | | | tax violations | 2020 | UK-HMRC | £48,218 |
| Crowntree Investments Ltd | | | tax violations | 2017 | UK-HMRC | £48,220 |
| Rose Orchard Chinese Restaurant | | | tax violations | 2017 | UK-HMRC | £48,258 |
| Aglow Fashions Ltd | | | tax violations | 2014 | UK-HMRC | £48,331 |
| Mi Julies Chippy | | | tax violations | 2014 | UK-HMRC | £48,448 |
| Nails & Beauty Limited | | | tax violations | 2020 | UK-HMRC | £48,480 |
| Rocketek Inc dba Rocketek UK | | | tax violations | 2019 | UK-HMRC | £48,531 |
| Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK | | | tax violations | 2018 | UK-HMRC | £48,618 |
| Wannbetru Limited | | | tax violations | 2021 | UK-HMRC | £48,706 |
| Grangevale Property Services UK Ltd | | | tax violations | 2018 | UK-HMRC | £48,833 |
| Axia Computer Systems Ltd | | | tax violations | 2018 | UK-HMRC | £48,877 |
| Cosmeticity Limited | | | tax violations | 2023 | UK-HMRC | £48,921 |
| Surrey Homes Ltd (a company registered in the Isle Of Man) | | | tax violations | 2017 | UK-HMRC | £48,960 |
| James Sharp and Company | | | investor protection violation | 2012 | UK-FSA | £49,000 |
| Perspective Financial Management Limited | | | investor protection violation | 2011 | UK-FSA | £49,000 |
