| EPL Construction Limited | | | tax violations | 2023 | UK-HMRC | £34,016 |
| Gerry Food and Wine Ltd dba Gerry's Food and Wine | | | tax violations | 2019 | UK-HMRC | £34,043 |
| Jaymax Uniform Shop Ltd | | | tax violations | 2023 | UK-HMRC | £34,071 |
| Timb-Tech Carpentry Ltd | | | tax violations | 2019 | UK-HMRC | £34,082 |
| Raj’s 59 Stop Ltd | | | tax violations | 2023 | UK-HMRC | £34,093 |
| DG Auto Trading Limited | | | tax violations | 2020 | UK-HMRC | £34,139 |
| The Naz Ormeau Road Ltd | | | tax violations | 2022 | UK-HMRC | £34,160 |
| Kynisi Courier | | | tax violations | 2022 | UK-HMRC | £34,202 |
| IQ Direct Ltd | | | tax violations | 2024 | UK-HMRC | £34,222 |
| Leatherhead Tops Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £34,266 |
| Blacktop Media Ltd fka Hams Sandwich Ltd | | | tax violations | 2024 | UK-HMRC | £34,270 |
| Garden Services | | | tax violations | 2018 | UK-HMRC | £34,406 |
| Ruro Ltd | | | tax violations | 2023 | UK-HMRC | £34,434 |
| Red Retro Wines Ltd | | | tax violations | 2016 | UK-HMRC | £34,435 |
| Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd | | | tax violations | 2019 | UK-HMRC | £34,459 |
| Wok 2 Walk Ltd franchise of Wok to Walk | | | tax violations | 2017 | UK-HMRC | £34,462 |
| K G Electrical Supplies UK Ltd. | | | tax violations | 2015 | UK-HMRC | £34,469 |
| Maintech Solutions | | | tax violations | 2022 | UK-HMRC | £34,533 |
| Loft Professionals Limited | | | tax violations | 2022 | UK-HMRC | £34,539 |
| Bullet Scaffolding Limited | | | tax violations | 2019 | UK-HMRC | £34,607 |
| Midland Steel Services Ltd | | | tax violations | 2020 | UK-HMRC | £34,635 |
| Neil Turner Associates Limited | | | tax violations | 2023 | UK-HMRC | £34,645 |
| Bellissima Fine Wines Ltd | | | tax violations | 2019 | UK-HMRC | £34,752 |
| Alexandra Foods Limited dba Tureen | | | tax violations | 2023 | UK-HMRC | £34,764 |
| O'Hare News | | | tax violations | 2017 | UK-HMRC | £34,771 |
| Soho Bars (London) Limited dba The O Bar dba Freedom | | | tax violations | 2016 | UK-HMRC | £34,828 |
| GPM Construction Ltd | | | tax violations | 2023 | UK-HMRC | £34,915 |
| Gainford Care Homes Ltd | | | tax violations | 2017 | UK-HMRC | £34,993 |
| Rockingham Independent Limited | | | investor protection violation | 2011 | UK-FSA | £35,000 |
| Specialist Solutions plc | | | investor protection violation | 2011 | UK-FSA | £35,000 |
| Thorntons Law LLP | | | investor protection violation | 2010 | UK-FSA | £35,000 |
| Masala 23 Ltd (Formerly trading as ‘Mama Masala’) | | | tax violations | 2023 | UK-HMRC | £35,039 |
| Powell Floors Limited | | | tax violations | 2019 | UK-HMRC | £35,042 |
| Raymat Quilts & Textiles (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £35,112 |
| Clearwater Properties | | | tax violations | 2017 | UK-HMRC | £35,259 |
| SMT Food Limited (Formerly trading as ‘The Rib Shack’) | | | tax violations | 2023 | UK-HMRC | £35,300 |
| Ashan's | | | tax violations | 2016 | UK-HMRC | £35,393 |
| Yummy Yummy Takeaway Limited | | | tax violations | 2023 | UK-HMRC | £35,458 |
| Horseshoe Hotel (The) | | | tax violations | 2019 | UK-HMRC | £35,483 |
| Illumidata Ltd | | | tax violations | 2017 | UK-HMRC | £35,557 |
| GM Service & Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £35,676 |
| Zaidi & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £35,830 |
| Village Mangal Limited | | | tax violations | 2019 | UK-HMRC | £35,840 |
| Shahpron Limited dba Baburchi Cuisine | | | tax violations | 2019 | UK-HMRC | £36,027 |
| E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
| Drymix Ltd dba Sylhet Fresh Veg | | | tax violations | 2017 | UK-HMRC | £36,060 |
| Diamond Pharma Limited | | | tax violations | 2020 | UK-HMRC | £36,145 |
| Singh MM Ltd | | | tax violations | 2023 | UK-HMRC | £36,172 |
| Zara Restaurant Ltd Zara Indian Cuisine | | | tax violations | 2020 | UK-HMRC | £36,257 |
| Insignia Properties Ltd | | | tax violations | 2018 | UK-HMRC | £36,299 |
| Pear4U Ltd | | | tax violations | 2022 | UK-HMRC | £36,316 |
| Clear Junction Ltd | | | economic sanction violation | 2021 | UK-OFSI | £36,393 |
| McWhirter Transport | | | tax violations | 2016 | UK-HMRC | £36,494 |
| Treads N Signs Ltd | | | tax violations | 2019 | UK-HMRC | £36,532 |
| Shabaaz Curry Cottage Limited dba Thai Elephant | | | tax violations | 2018 | UK-HMRC | £36,566 |
| Gill Excavations Ltd (A Company Registered in Ireland) | | | tax violations | 2017 | UK-HMRC | £36,647 |
| Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri | | | tax violations | 2022 | UK-HMRC | £36,663 |
| Tradewell UK Limited dba Hill Top | | | tax violations | 2019 | UK-HMRC | £36,670 |
| Ananthapuri Restaurant Ltd | | | tax violations | 2017 | UK-HMRC | £36,670 |
| Banta Builder Ltd fka Fahadshahbaz Ltd | | | tax violations | 2023 | UK-HMRC | £36,725 |
| Hot Grill Restaurant Limited dba Chirk Tandoori | | | tax violations | 2018 | UK-HMRC | £36,796 |
| G Boat Square Limited dba The Golden Boat R2 | | | tax violations | 2018 | UK-HMRC | £36,807 |
| Sizzlers | | | tax violations | 2019 | UK-HMRC | £36,814 |
| Morley Road Nursery Ltd | | | tax violations | 2018 | UK-HMRC | £36,896 |
| Guspa Ltd | | | tax violations | 2017 | UK-HMRC | £36,917 |
| MM Swansea Ltd dba Mini Masala | | | tax violations | 2018 | UK-HMRC | £36,960 |
| Chai Thali Limited | | | tax violations | 2023 | UK-HMRC | £36,991 |
| Peking Chef | | | tax violations | 2018 | UK-HMRC | £37,026 |
| Changeable Eyewear Ltd | | | tax violations | 2019 | UK-HMRC | £37,039 |
| Zeta Shoes Ltd | | | tax violations | 2023 | UK-HMRC | £37,042 |
| Touch Down Trails | | | tax violations | 2018 | UK-HMRC | £37,150 |
| Architectural Ceramics Ltd | | | tax violations | 2018 | UK-HMRC | £37,228 |
| Abercorn Service Station Ltd | | | tax violations | 2018 | UK-HMRC | £37,235 |
| Neagra UK Construction Ltd | | | tax violations | 2024 | UK-HMRC | £37,238 |
| DPS Textile Limited | | | tax violations | 2017 | UK-HMRC | £37,244 |
| Pizza Time | | | tax violations | 2022 | UK-HMRC | £37,269 |
| Number One Supermarket Ltd | | | tax violations | 2019 | UK-HMRC | £37,271 |
| Rivaprint Limited | | | tax violations | 2022 | UK-HMRC | £37,293 |
| Symor Construction Limited | | | tax violations | 2018 | UK-HMRC | £37,308 |
| Extragear Limited dba Pastiche Bistro | | | tax violations | 2018 | UK-HMRC | £37,337 |
| Verity Frearson Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £37,342 |
| GT Restaurants Limited | | | tax violations | 2018 | UK-HMRC | £37,362 |
| AA Baits UK Ltd | | | tax violations | 2017 | UK-HMRC | £37,370 |
| RIM Scaffolding (Leeds) Ltd | | | tax violations | 2022 | UK-HMRC | £37,375 |
| Mpower4u Limited | | | tax violations | 2017 | UK-HMRC | £37,409 |
| CB Contracts | | | tax violations | 2017 | UK-HMRC | £37,412 |
| Burnley Road Off Licence | | | tax violations | 2023 | UK-HMRC | £37,460 |
| P J West London Limited fka Papa John's West London Limited franchise of Papa John's | | | tax violations | 2018 | UK-HMRC | £37,501 |
| Sajaan Ltd dba Fab Kabab | | | tax violations | 2017 | UK-HMRC | £37,717 |
| Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway | | | tax violations | 2018 | UK-HMRC | £37,757 |
| Brentwood Alaturka Ltd dba A La Turka | | | tax violations | 2020 | UK-HMRC | £37,821 |
| Cannards Well Limited | | | tax violations | 2019 | UK-HMRC | £37,844 |
| The Smile Zone | | | tax violations | 2023 | UK-HMRC | £37,846 |
| Impulse & Response Ltd | | | tax violations | 2018 | UK-HMRC | £37,861 |
| AllBright Cleaning Services | | | tax violations | 2022 | UK-HMRC | £37,888 |
| Computer Matrix Ltd | | | tax violations | 2023 | UK-HMRC | £37,940 |
| Doorsteps Sandwich Bars Ltd | | | tax violations | 2019 | UK-HMRC | £37,967 |
| Pizza & Pasta Factory Ltd dba Pizza Factory | | | tax violations | 2021 | UK-HMRC | £38,017 |
| Direct Denim Limited fka Fortwill Car Sales Limited. | | | tax violations | 2022 | UK-HMRC | £38,018 |
| Void Construction Contracts Limited | | | tax violations | 2023 | UK-HMRC | £38,093 |
| Macsons (UK) Limited dba Raj India | | | tax violations | 2016 | UK-HMRC | £38,096 |
