| Simon Nicholas Associates Ltd | | | tax violations | 2017 | UK-HMRC | £15,380 |
| Gostling Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £15,371 |
| Bernham Ltd | | | tax violations | 2017 | UK-HMRC | £15,361 |
| Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
| MVF South Shields Limited dba Man V Food | | | tax violations | 2018 | UK-HMRC | £15,308 |
| Shah Jalal Belfast Ltd | | | tax violations | 2018 | UK-HMRC | £15,277 |
| Saihaj Ltd | | | tax violations | 2018 | UK-HMRC | £15,275 |
| KSC Construction Ltd | | | tax violations | 2018 | UK-HMRC | £15,225 |
| Barns Farmhouse Bed & Breakfast (The) | | | tax violations | 2018 | UK-HMRC | £15,206 |
| DRF Consulting Engineers Ltd | | | tax violations | 2019 | UK-HMRC | £15,160 |
| Singh's Convenience Stores Ltd | | | tax violations | 2017 | UK-HMRC | £15,072 |
| McInroy & Wood Limited | | | investor protection violation | 2011 | UK-FSA | £15,050 |
| T Broadhurst Decorators | | | tax violations | 2016 | UK-HMRC | £15,046 |
| SAI Prem Ltd dba Sanket News | | | tax violations | 2018 | UK-HMRC | £15,009 |
| McLintocks (NW) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £15,000 |
| St John's Innovation Centre Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Lloyds Property Group Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Arena Business Centres Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,000 |
| Inbrella Limited | | | tax violations | 2021 | UK-HMRC | £14,977 |
| BVM Consultancy Services Limited | | | tax violations | 2023 | UK-HMRC | £14,969 |
| Quality Meats | | | tax violations | 2020 | UK-HMRC | £14,940 |
| Euroiso Star S.R.O | | | tax violations | 2021 | UK-HMRC | £14,937 |
| Indian Ocean | | | tax violations | 2023 | UK-HMRC | £14,936 |
| Taobao London Ltd | | | tax violations | 2019 | UK-HMRC | £14,934 |
| Xomo Ltd | | | tax violations | 2022 | UK-HMRC | £14,933 |
| Glazepro Limited dba mr Glassman | | | tax violations | 2018 | UK-HMRC | £14,908 |
| Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
| The Barrygate | | | tax violations | 2018 | UK-HMRC | £14,867 |
| Mediterranean Fish Bar | | | tax violations | 2018 | UK-HMRC | £14,850 |
| 1st Lettings Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,850 |
| Direct Line Supplies Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,850 |
| Just Heating Limited | | | tax violations | 2018 | UK-HMRC | £14,827 |
| Rufford Stores | | | tax violations | 2017 | UK-HMRC | £14,787 |
| Caver Global Sp zoo | | | tax violations | 2022 | UK-HMRC | £14,754 |
| Kirkby Diamond LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,750 |
| Pak Watan Cargo Ltd | | | tax violations | 2020 | UK-HMRC | £14,743 |
| The Oxford Arms | | | tax violations | 2023 | UK-HMRC | £14,730 |
| Hoferber Transporte | | | tax violations | 2019 | UK-HMRC | £14,723 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,683 |
| Sherwood Fish & Kebab House | | | tax violations | 2017 | UK-HMRC | £14,588 |
| Chinese Business Gazette Ltd | | | tax violations | 2019 | UK-HMRC | £14,558 |
| Keenan Haulage Ltd | | | tax violations | 2023 | UK-HMRC | £14,540 |
| Tooting Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Spencer Jakeman Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Property Management (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Natalie Clarke Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lighthouse Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lettings Angels Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Karwood Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Island Homes Kent Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Clicklettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Christopher Thomas & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Jenkinson Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Woodface Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Lever Drive Ltd | | | tax violations | 2018 | UK-HMRC | £14,479 |
| Spar West Cross Ltd franchise of Spar | | | tax violations | 2017 | UK-HMRC | £14,472 |
| Dartford Metal Works Ltd | | | tax violations | 2019 | UK-HMRC | £14,467 |
| RP Estates London Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,460 |
| Prayosha Off Licence | | | tax violations | 2021 | UK-HMRC | £14,459 |
| Trawlpac International Limited | | | tax violations | 2021 | UK-HMRC | £14,430 |
| Mailbox Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,400 |
| Robertson Milroy Limited | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £14,380 |
| Doyle Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,365 |
| M&S Groundworks Ltd | | | tax violations | 2017 | UK-HMRC | £14,352 |
| MG Associates Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £14,350 |
| The Men's Room (Lichfield) Limited | | | tax violations | 2017 | UK-HMRC | £14,261 |
| Raleigh Adhesive Coatings Limited | | | tax violations | 2019 | UK-HMRC | £14,248 |
| Ooki Takeaway Limited | | | tax violations | 2016 | UK-HMRC | £14,212 |
| Abbott & Abbott Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,200 |
| M Berry Caravans Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,200 |
| Oliver & Akers Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,182 |
| Greengrass | | | tax violations | 2018 | UK-HMRC | £14,165 |
| Elite Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,100 |
| Euan Snowie Farms | | | tax violations | 2017 | UK-HMRC | £14,088 |
| Honicknowle Service Station | | | tax violations | 2018 | UK-HMRC | £14,058 |
| Cottage Balti | | | tax violations | 2022 | UK-HMRC | £14,054 |
| Nolan Redshaw Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,039 |
| Cowgill Holloway LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,000 |
| Arden & Way Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Relatus Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Nicholas Greaves Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Harrisons Lettings & Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Bolton Reed Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,000 |
| J M Construction (Leeds) Limited | | | tax violations | 2018 | UK-HMRC | £13,976 |
| Dunwells ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,960 |
| RCG10 Limited | | | tax violations | 2019 | UK-HMRC | £13,957 |
| Connolly Contractors Limited | | | tax violations | 2016 | UK-HMRC | £13,957 |
| Jain Europe Ltd | | | tax violations | 2017 | UK-HMRC | £13,879 |
| The Codfather Fish Bar | | | tax violations | 2018 | UK-HMRC | £13,854 |
| Arga Resturant | | | tax violations | 2018 | UK-HMRC | £13,848 |
| Ajesh Superstores Ltd dba Select Express | | | tax violations | 2022 | UK-HMRC | £13,838 |
| Procare Quality Services Limited. Formerly known as Procare Care Limited. | | | tax violations | 2020 | UK-HMRC | £13,816 |
| Turnbull IOW Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
| Viking Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
| SMS Autos | | | tax violations | 2018 | UK-HMRC | £13,746 |
| Rosebond Ltd | | | tax violations | 2017 | UK-HMRC | £13,744 |
| Rent Assured Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,729 |
| Southern Construction Group Ltd | | | tax violations | 2023 | UK-HMRC | £13,719 |
| Regency Payroll Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,700 |
| Alex Harvey Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,700 |
