| MCT Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
| Brian Ziff Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
| Iliffe Poulter Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £447 |
| Lever Bros & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £449 |
| Buzzacott LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £464 |
| Numera Partners LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £480 |
| KBL Advisory LTD | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £490 |
| Agutter-Khanderia | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £500 |
| GMG Roberts | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £500 |
| Cartwrights Audit Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
| Wilkinson and Partners | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
| AM-PM Accounting Solutions Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
| MCA Breslins Solihull Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
| Critchleys Probate Services LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
| Anderson Musaamil & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
| DHB Accountants Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
| Kingett's | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
| Wilds Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £500 |
| A.J. Charik & Co | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £500 |
| Jewellery Hub of London Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
| Bakaal Worldwide Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
| Britaniashaw Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
| Phantom Motor Company Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £500 |
| EZI Tax Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £500 |
| Balmoral Accountancy Services (NE) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £500 |
| Next4UK Consulting Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
| Accstax Consultants Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £519 |
| WBV Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
| Nicklin LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £525 |
| Cube3 Solutions Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £525 |
| Optimum Probate and Estate Administration | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
| Abrams Ashton Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £537 |
| Kingham Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £560 |
| AM Business and Accountancy Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £560 |
| Thaker & Co. | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £575 |
| Wheeler & Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £630 |
| Sedulo Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £696 |
| MG Group (Professional Services) Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £698 |
| Porritt Rainey | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £700 |
| Higginson & Co (UK) Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
| Greenback Alan LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
| Batesons | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Goodale Mardle Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
| Hornbeam Accountancy Services Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| DPC Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Davenport Hodgkiss | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
| Allan George Consultants | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
| Benson Wood Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| BSS & Co (Accountancy Services) Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Lawfords Consulting Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| CAP Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| H.L. Barnes & Sons | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Styles & Co JFC Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
| Connelly & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
| Moore Family Office Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
| Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
| Scrutton Bland LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £705 |
| Warr & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £750 |
| Bradwell & Partners | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £750 |
| ThorntonRones Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750 |
| Blue Arrow Accounting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £779 |
| Grenfell James Audit LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £821 |
| Nickalls Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £840 |
| OBC The Accountants Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £850 |
| Horsfield-Smith Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £907 |
| Quay Business Advice Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £915 |
| Feltons (Bham) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £943 |
| Vincent Clemas CAAS Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,000 |
| K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,000 |
| R P Imray | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,000 |
| Beacon Wills and Probate Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
| Jervis & Partners Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
| Wesley Pemberton LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
| Buckle Barton Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
| Connolly Jones Audit LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
| Charles Alexander & Co Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
| N.S. Amin & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
| Price Pearson Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
| Ridgefield Consulting Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
| H Miller Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| K.P. Doherty & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| Attwood & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| Barber Harrison & Platt | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| A B Accounting and Consulting Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| Matravers | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| Jones Boyd (Durham) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| C.J. Lucking & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| Calicon and Associates | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
| Harrison Holt | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £1,000 |
| Latham Costa Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £1,000 |
| S4B (UK) Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,000 |
| James Anderson & Co Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAS | £1,000 |
| Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,000 |
| Ellis and Partners (Bournemouth) Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Law Firm UK Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| L F Realty Ltd EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Hatam & Co Accountancy Service Provider (ASP) | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Comform Solutions Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,000 |
| Ghousia Food Store | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| A P B S Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,000 |
| Derrick Newman Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £1,003 |
