| 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 |
| CasellaeXpress | | | tax violations | 2024 | UK-HMRC | £21,871 |
| 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 |
| Al Bayda Limited (formerly trading as 'Hot Pizza') | | | tax violations | 2024 | UK-HMRC | £21,823 |
| 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 |
| Asia Delight (Northampton) Limited fka Headlands Spice | | | tax violations | 2024 | UK-HMRC | £21,750 |
| Exclusive Textiles | | | tax violations | 2016 | UK-HMRC | £21,722 |
| The Sunflower CN Ltd fka Sunflower | | | tax violations | 2024 | UK-HMRC | £21,672 |
| 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 |
| West Haugh Farmhouse | | | tax violations | 2024 | UK-HMRC | £21,123 |
| 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 |
| Outernational Limited | | | tax violations | 2024 | UK-HMRC | £21,054 |
| Carmarthen Construction Ltd | | | tax violations | 2017 | UK-HMRC | £21,044 |
| N-Hanced LLP | | | investor protection violation | 2010 | UK-FSA | £21,000 |
| Billericay Developments Ltd | | | tax violations | 2024 | UK-HMRC | £20,982 |
| Aforderble Catering | | | tax violations | 2021 | UK-HMRC | £20,977 |
| Nan Indian Cuisine Ltd | | | tax violations | 2018 | UK-HMRC | £20,961 |
| Almahmud Restaurant Ltd | | | tax violations | 2024 | UK-HMRC | £20,935 |
| 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 |
| Hine Downing LLP | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £20,870 |
| 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 |
| Four Oaks Taxation & Accounting Services Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £20,799 |
| G Force Investments Ltd | | | tax violations | 2022 | UK-HMRC | £20,741 |
| Newbridge Fish Bar Limited | | | tax violations | 2016 | UK-HMRC | £20,740 |
| Stephens Wilmot Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £20,733 |
| FSPG | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £20,731 |
| Wise & Co | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,705 |
| AB Fab Catering | | | tax violations | 2018 | UK-HMRC | £20,663 |
| Northstar Isolation Products Ltd | | | tax violations | 2019 | UK-HMRC | £20,648 |
| St Cyprian's Student Halls Limited | | | tax violations | 2019 | UK-HMRC | £20,636 |
| Sree Sai NI Ltd | | | tax violations | 2017 | UK-HMRC | £20,627 |
| Venezia Pizzeria | | | tax violations | 2018 | UK-HMRC | £20,621 |
| Pepperoni's | | | tax violations | 2020 | UK-HMRC | £20,608 |
| Sheena Knitwear (M/CR) Limited | | | tax violations | 2015 | UK-HMRC | £20,572 |
| UK Plant Services | | | tax violations | 2019 | UK-HMRC | £20,571 |
| Zara Cash and Carry (Liverpool) Limited | | | tax violations | 2016 | UK-HMRC | £20,571 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,562 |
| Themeroo Limited | | | tax violations | 2024 | UK-HMRC | £20,535 |
| A B P Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £20,508 |
| S W Bars (UK) Limited dba TJ's Bar & Grill | | | tax violations | 2018 | UK-HMRC | £20,507 |
| Elite (DFS) Ltd | | | tax violations | 2024 | UK-HMRC | £20,501 |
| Quality Home Improvements Ltd | | | tax violations | 2018 | UK-HMRC | £20,500 |
| Erins Express Ltd | | | tax violations | 2023 | UK-HMRC | £20,473 |
| Moonlight Curtains and Interior Design Limited | | | tax violations | 2018 | UK-HMRC | £20,412 |
| Eastend Newsagent | | | tax violations | 2019 | UK-HMRC | £20,407 |
| Cox Costello & Horne Limited | | | accounting fraud or deficiencies | 2014 | UK-ICAEW | £20,380 |
| SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery | | | tax violations | 2022 | UK-HMRC | £20,338 |
| Homemakers I.M. Limited | | | tax violations | 2016 | UK-HMRC | £20,334 |
| Koka Enterprises Ltd | | | tax violations | 2021 | UK-HMRC | £20,288 |
| Midnight Cafe Ltd dba Flames | | | tax violations | 2019 | UK-HMRC | £20,269 |
| SRLV Audit Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £20,260 |
| Ringmoor Group Limited | | | tax violations | 2022 | UK-HMRC | £20,236 |
| JustSubs Limited franchise of Subway | | | tax violations | 2018 | UK-HMRC | £20,234 |
| Avenue Food & Wine Stores dba Cheema's Restaurant & Bar | | | tax violations | 2016 | UK-HMRC | £20,220 |
| Yotool Ltd | | | tax violations | 2019 | UK-HMRC | £20,178 |
| Haci Boo Ltd dba Oakleigh Kebab House | | | tax violations | 2019 | UK-HMRC | £20,164 |
| Crowe U.K. LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £20,155 |
| International Carrier Services Limited | | | tax violations | 2016 | UK-HMRC | £20,118 |
| Apton Projects Limited | | | tax violations | 2019 | UK-HMRC | £20,106 |
| Dawkins Ales | | | tax violations | 2024 | UK-HMRC | £20,097 |
