| Bramley Off Licence Ltd | | | tax violations | 2018 | UK-HMRC | £25,850 |
| SA Kofte Ltd dba Sultanahmet Grill | | | tax violations | 2022 | UK-HMRC | £25,838 |
| AA Sportswear Ltd | | | tax violations | 2023 | UK-HMRC | £25,813 |
| DB Security Install Services Ltd | | | tax violations | 2018 | UK-HMRC | £25,768 |
| SB Design Systems Ltd | | | tax violations | 2017 | UK-HMRC | £25,711 |
| Sehar Holdings Ltd | | | tax violations | 2014 | UK-HMRC | £25,678 |
| In Vogue Floral Design | | | tax violations | 2018 | UK-HMRC | £25,666 |
| Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK | | | tax violations | 2018 | UK-HMRC | £25,636 |
| Parvez & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £25,619 |
| Brown McLeod Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £25,605 |
| Parkside Real Estate | | | tax violations | 2019 | UK-HMRC | £25,572 |
| Shat Limited fka Fresh Almalaky | | | tax violations | 2022 | UK-HMRC | £25,568 |
| Alxas Limited dba Millards Fish & Chips | | | tax violations | 2018 | UK-HMRC | £25,554 |
| Yi Feng Network | | | tax violations | 2019 | UK-HMRC | £25,540 |
| Dong Lin Limited dba Buffet @ Preston | | | tax violations | 2018 | UK-HMRC | £25,508 |
| Fairdeal Stores Limited dba Best One | | | tax violations | 2017 | UK-HMRC | £25,493 |
| Penny Lane Kitchens Limited | | | tax violations | 2016 | UK-HMRC | £25,469 |
| Mobilezone (UK) Limited | | | tax violations | 2016 | UK-HMRC | £25,466 |
| J Weekday Limited dba Jade Dragon House | | | tax violations | 2018 | UK-HMRC | £25,463 |
| Manage Consult Ltd | | | tax violations | 2023 | UK-HMRC | £25,352 |
| A1 Mobile | | | tax violations | 2019 | UK-HMRC | £25,348 |
| Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant | | | tax violations | 2017 | UK-HMRC | £25,336 |
| Delivery People Ltd | | | tax violations | 2021 | UK-HMRC | £25,335 |
| Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
| Tony's Parmesan House | | | tax violations | 2020 | UK-HMRC | £25,253 |
| The Big Screen Co & Persuasive Image | | | tax violations | 2017 | UK-HMRC | £25,240 |
| Shampan of Cardigan Ltd | | | tax violations | 2019 | UK-HMRC | £25,229 |
| SFS (Oldham) Limited | | | tax violations | 2016 | UK-HMRC | £25,194 |
| The Bakers Best Ltd | | | tax violations | 2024 | UK-HMRC | £25,149 |
| Silver Beach Hotel Ltd | | | tax violations | 2019 | UK-HMRC | £25,124 |
| TMG Holdings Ltd | | | tax violations | 2021 | UK-HMRC | £25,058 |
| Etill Epos Ltd | | | tax violations | 2017 | UK-HMRC | £25,018 |
| Butler & Eves Ltd dba Samsons | | | tax violations | 2017 | UK-HMRC | £25,014 |
| Crystal Trading Limited dba Pink Turban | | | tax violations | 2017 | UK-HMRC | £24,987 |
| China Exp Ltd | | | tax violations | 2019 | UK-HMRC | £24,974 |
| EC Surfacing Ltd | | | tax violations | 2018 | UK-HMRC | £24,959 |
| Solak Trading Limited dba Sol Catering Consultancy | | | tax violations | 2017 | UK-HMRC | £24,956 |
| Petru Trans Limited | | | tax violations | 2024 | UK-HMRC | £24,950 |
| Australian Wines | | | tax violations | 2020 | UK-HMRC | £24,906 |
| Willfinish Ltd dba The Corner Studio | | | tax violations | 2017 | UK-HMRC | £24,905 |
| The Mudd Partnership | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £24,905 |
| Phoenix Body Shop | | | tax violations | 2023 | UK-HMRC | £24,868 |
| Providence (Leic) Limited | | | tax violations | 2016 | UK-HMRC | £24,867 |
| MJT Citrix Consultancy Limited | | | tax violations | 2023 | UK-HMRC | £24,849 |
| Madhavan Design Limited | | | tax violations | 2020 | UK-HMRC | £24,805 |
| Roman James Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £24,780 |
| Krazy Cuts | | | tax violations | 2022 | UK-HMRC | £24,779 |
| Irlam Commercials Limited | | | tax violations | 2017 | UK-HMRC | £24,774 |
| Cumbrian Quest Ltd | | | tax violations | 2016 | UK-HMRC | £24,744 |
| Rocks Haulage Ltd | | | tax violations | 2019 | UK-HMRC | £24,729 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £24,713 |
| Mike Phillips Transport Limited | | | tax violations | 2020 | UK-HMRC | £24,690 |
| F Y Investments Limited | | | tax violations | 2019 | UK-HMRC | £24,628 |
| Develop Design & Build Ltd | | | tax violations | 2017 | UK-HMRC | £24,555 |
| Mamma Mia Cucina Ltd | | | tax violations | 2020 | UK-HMRC | £24,552 |
| Robin Bradford (Life and Pension Consultants) Ltd | | | investor protection violation | 2010 | UK-FSA | £24,500 |
| High Tech Motors | | | tax violations | 2023 | UK-HMRC | £24,500 |
| Crowe U.K. LLP | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £24,492 |
| Renovating 4 U Ltd | | | tax violations | 2022 | UK-HMRC | £24,399 |
| Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. | | | tax violations | 2023 | UK-HMRC | £24,389 |
| Buon Appetito Hove Limited | | | tax violations | 2016 | UK-HMRC | £24,363 |
| Groundwork Landscapes | | | tax violations | 2022 | UK-HMRC | £24,363 |
| Lord Line Campus Limited | | | tax violations | 2020 | UK-HMRC | £24,362 |
| Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2022 | UK-HMRC | £24,361 |
| WOJ Buildings Ltd Limited | | | tax violations | 2023 | UK-HMRC | £24,357 |
| KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
| KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
| Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
| Candy Restaurant | | | tax violations | 2016 | UK-HMRC | £24,288 |
| Da Remo Restaurants Limited | | | tax violations | 2019 | UK-HMRC | £24,280 |
| Cheng Du Buckingham Ltd | | | tax violations | 2018 | UK-HMRC | £24,239 |
| Ovenden Polski Skelp | | | tax violations | 2023 | UK-HMRC | £24,216 |
| The Crown (Tur Langton) Ltd | | | tax violations | 2022 | UK-HMRC | £24,137 |
| Purple Island Supplies Ltd | | | tax violations | 2019 | UK-HMRC | £24,114 |
| MSW Consultants Limited | | | tax violations | 2023 | UK-HMRC | £24,047 |
| Aspen Waite Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £24,000 |
| La Base Limited fka Nobleman Law Limited. | | | tax violations | 2022 | UK-HMRC | £23,912 |
| Inacio Limited dba Costa Del Sol | | | tax violations | 2018 | UK-HMRC | £23,895 |
| Horse and Groom Hotel Ltd | | | tax violations | 2020 | UK-HMRC | £23,766 |
| Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
| FB (Broadway) Ltd | | | tax violations | 2017 | UK-HMRC | £23,719 |
| NP Construction Services | | | tax violations | 2024 | UK-HMRC | £23,673 |
| MJI Construction Limited | | | tax violations | 2019 | UK-HMRC | £23,672 |
| Platinum Management Services Ltd | | | tax violations | 2018 | UK-HMRC | £23,657 |
| The Paper Shop | | | tax violations | 2016 | UK-HMRC | £23,642 |
| Kings Taxis | | | tax violations | 2017 | UK-HMRC | £23,623 |
| Spice Brasserie (Trimdon) Ltd | | | tax violations | 2018 | UK-HMRC | £23,619 |
| Cafe 96 | | | tax violations | 2019 | UK-HMRC | £23,539 |
| Stormcheck Roofing Systems Limited | | | tax violations | 2019 | UK-HMRC | £23,535 |
| Bangla Lounge (Hall Green) | | | tax violations | 2018 | UK-HMRC | £23,515 |
| Paman Engineering Ltd | | | tax violations | 2024 | UK-HMRC | £23,497 |
| Tutu | | | tax violations | 2017 | UK-HMRC | £23,463 |
| ABC Plant Sales | | | tax violations | 2017 | UK-HMRC | £23,444 |
| Opal Partners Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £23,400 |
| 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 |
| EU Distribution Ltd | | | tax violations | 2024 | UK-HMRC | £23,312 |
| Indus Telecom Ltd | | | tax violations | 2021 | UK-HMRC | £23,266 |
