| Bangla Lounge (Hall Green) | | | tax violations | 2018 | UK-HMRC | £23,515 |
| Tutu | | | tax violations | 2017 | UK-HMRC | £23,463 |
| ABC Plant Sales | | | tax violations | 2017 | UK-HMRC | £23,444 |
| Bideshi Ltd dba Desii Restaurant | | | tax violations | 2018 | UK-HMRC | £23,387 |
| Londons Lofts & Extensions Ltd | | | tax violations | 2018 | UK-HMRC | £23,377 |
| Happiness Food Ltd fka Chopsticks | | | tax violations | 2022 | UK-HMRC | £23,369 |
| Olaiya African Food Store Ltd. | | | tax violations | 2023 | UK-HMRC | £23,361 |
| Sein Gellen Ltd | | | tax violations | 2019 | UK-HMRC | £23,348 |
| Indus Telecom Ltd | | | tax violations | 2021 | UK-HMRC | £23,266 |
| SNL Consulting Limited | | | tax violations | 2018 | UK-HMRC | £23,196 |
| PC Motors Sales and Servicing Ltd | | | tax violations | 2019 | UK-HMRC | £23,162 |
| Selplas Ltd | | | tax violations | 2022 | UK-HMRC | £23,161 |
| Coastal Lake | | | tax violations | 2020 | UK-HMRC | £23,156 |
| Temple Industries Ltd dba The Temple | | | tax violations | 2018 | UK-HMRC | £23,142 |
| Laxmi Jewellers UK Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £23,142 |
| Vape Elite Limited dba Vape Royale | | | tax violations | 2019 | UK-HMRC | £23,097 |
| Grundy Homes Ltd | | | tax violations | 2018 | UK-HMRC | £23,089 |
| Clive Owen LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £23,048 |
| Barley Wines Supermarket Ltd | | | tax violations | 2017 | UK-HMRC | £23,041 |
| Combined Utilities Ltd | | | tax violations | 2017 | UK-HMRC | £23,038 |
| J.P.Logan Construction Plant Hire and Sales | | | tax violations | 2023 | UK-HMRC | £23,036 |
| Ceil Private Limited dba Ashoka Southside | | | tax violations | 2019 | UK-HMRC | £23,027 |
| Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
| Red Gurkha Ltd dba Annapurna | | | tax violations | 2019 | UK-HMRC | £22,954 |
| M.B.P Technical Services Limited | | | tax violations | 2018 | UK-HMRC | £22,933 |
| Chickn Lickn Belfast Limited | | | tax violations | 2021 | UK-HMRC | £22,917 |
| Linkerco Limited dba World Energy Link Limited | | | tax violations | 2017 | UK-HMRC | £22,885 |
| Jumpin Sussex Ltd | | | tax violations | 2021 | UK-HMRC | £22,839 |
| TMH Project Management Limited | | | tax violations | 2016 | UK-HMRC | £22,738 |
| Hot Wok Reading Ltd | | | tax violations | 2023 | UK-HMRC | £22,733 |
| More Hair & Beauty | | | tax violations | 2018 | UK-HMRC | £22,722 |
| Gregory Priestley & Stewart | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £22,695 |
| First Industries Limited | | | tax violations | 2014 | UK-HMRC | £22,630 |
| Spice Touch Ltd dba Brecks | | | tax violations | 2019 | UK-HMRC | £22,572 |
| Gold Jewellery Ltd | | | tax violations | 2017 | UK-HMRC | £22,551 |
| Ma Chicken and Pizza Limited | | | tax violations | 2016 | UK-HMRC | £22,548 |
| Slok Interiors Limited | | | tax violations | 2021 | UK-HMRC | £22,541 |
| PJA Promotions Limited | | | tax violations | 2023 | UK-HMRC | £22,509 |
| New Emperor Trading Limited | | | tax violations | 2020 | UK-HMRC | £22,464 |
| Westbere Car Sales Ltd | | | tax violations | 2017 | UK-HMRC | £22,464 |
| UK Official Records Ltd | | | tax violations | 2016 | UK-HMRC | £22,410 |
| Djangos | | | tax violations | 2018 | UK-HMRC | £22,383 |
| Kings Road Parmesan House | | | tax violations | 2019 | UK-HMRC | £22,344 |
| Nigel’s Barber Shop | | | tax violations | 2023 | UK-HMRC | £22,306 |
| Happy Time 168 Ltd | | | tax violations | 2021 | UK-HMRC | £22,300 |
| Badger Stores Ltd dba Brothers News | | | tax violations | 2021 | UK-HMRC | £22,254 |
| B J Plant & Sons | | | tax violations | 2016 | UK-HMRC | £22,240 |
| Wycombe Tandoori Ltd | | | tax violations | 2023 | UK-HMRC | £22,193 |
| Kitchen Koncepts Ltd | | | tax violations | 2019 | UK-HMRC | £22,165 |
| Gill Off Licence | | | tax violations | 2018 | UK-HMRC | £22,136 |
| Northlight Surveying Ltd | | | tax violations | 2018 | UK-HMRC | £22,120 |
| Mai Sushi Limited | | | tax violations | 2020 | UK-HMRC | £22,118 |
| Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si | | | tax violations | 2019 | UK-HMRC | £22,108 |
| Club Spice | | | tax violations | 2023 | UK-HMRC | £22,103 |
| Hereford Coach & Commercial Refinishers Ltd | | | tax violations | 2018 | UK-HMRC | £22,002 |
| Mah Ltd trading as The New Jewel | | | tax violations | 2023 | UK-HMRC | £21,988 |
| PM Guide | | | tax violations | 2023 | UK-HMRC | £21,977 |
| J O Lindsay Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £21,961 |
| J G Projects | | | tax violations | 2018 | UK-HMRC | £21,936 |
| Atlas Cleaning Services | | | tax violations | 2023 | UK-HMRC | £21,899 |
| Rocca Bars Limited dba Rocca Bar | | | tax violations | 2018 | UK-HMRC | £21,871 |
| KP Electrics | | | tax violations | 2023 | UK-HMRC | £21,867 |
| GP Machinery Ltd | | | tax violations | 2017 | UK-HMRC | £21,858 |
| Sadaf Charcoal Grill Ltd | | | tax violations | 2019 | UK-HMRC | £21,812 |
| Periliciouz | | | tax violations | 2023 | UK-HMRC | £21,798 |
| Airbles Fuelling Services Ltd | | | tax violations | 2021 | UK-HMRC | £21,796 |
| Stationers Depot | | | tax violations | 2017 | UK-HMRC | £21,785 |
| Milton Coach and Mini-Bus Hire | | | tax violations | 2018 | UK-HMRC | £21,772 |
| ITL Motor Group Ltd | | | tax violations | 2023 | UK-HMRC | £21,767 |
| Tulips Care Homes Limited | | | tax violations | 2023 | UK-HMRC | £21,755 |
| Exclusive Textiles | | | tax violations | 2016 | UK-HMRC | £21,722 |
| Global Training Solutions | | | tax violations | 2017 | UK-HMRC | £21,637 |
| Bell Windows (NI) Limited | | | tax violations | 2021 | UK-HMRC | £21,637 |
| Wilkins Kennedy LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £21,634 |
| Wilkinson Despatch | | | tax violations | 2022 | UK-HMRC | £21,597 |
| Skol Ltd | | | tax violations | 2019 | UK-HMRC | £21,540 |
| Spice Aroma | | | tax violations | 2018 | UK-HMRC | £21,513 |
| Golden Horse | | | tax violations | 2019 | UK-HMRC | £21,510 |
| Chip Ahoy | | | tax violations | 2022 | UK-HMRC | £21,497 |
| Technica Group | | | tax violations | 2017 | UK-HMRC | £21,486 |
| Leonard Curtis Recovery Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £21,472 |
| Indian Garden Gloucs. Ltd | | | tax violations | 2023 | UK-HMRC | £21,391 |
| Elite Floors | | | tax violations | 2018 | UK-HMRC | £21,306 |
| Donkins and The Inn Place | | | tax violations | 2020 | UK-HMRC | £21,185 |
| Beeston Construction Ltd | | | tax violations | 2018 | UK-HMRC | £21,170 |
| Marlow Motors | | | tax violations | 2016 | UK-HMRC | £21,129 |
| Vigilant Inn Limited | | | tax violations | 2022 | UK-HMRC | £21,119 |
| Karai Lounge | | | tax violations | 2022 | UK-HMRC | £21,094 |
| New Bramber Dragon Restaurant | | | tax violations | 2018 | UK-HMRC | £21,078 |
| Carmarthen Construction Ltd | | | tax violations | 2017 | UK-HMRC | £21,044 |
| N-Hanced LLP | | | investor protection violation | 2010 | UK-FSA | £21,000 |
| Aforderble Catering | | | tax violations | 2021 | UK-HMRC | £20,977 |
| Nan Indian Cuisine Ltd | | | tax violations | 2018 | UK-HMRC | £20,961 |
| Fusion Etc Limited (Trading as ‘House of Agnes’) | | | tax violations | 2023 | UK-HMRC | £20,927 |
| RSA Associates | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,925 |
| The Royal Oak | | | tax violations | 2018 | UK-HMRC | £20,917 |
| Hereford Way Convenience Store | | | tax violations | 2018 | UK-HMRC | £20,914 |
| Gourmet Plaza | | | tax violations | 2018 | UK-HMRC | £20,910 |
| Autotec Ltd | | | tax violations | 2021 | UK-HMRC | £20,867 |
| Tandoori Kitchen | | | tax violations | 2017 | UK-HMRC | £20,805 |
| Adam Sinton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £20,800 |
