| Safehaven International Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £100,000 |
| Marlborough Trust Company Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
| Bordeaux Services (Guernsey) Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
| D J Oliver Property Services Ltd. | | | tax violations | 2016 | UK-HMRC | £100,341 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £100,783 |
| Eastend Diner | | | tax violations | 2022 | UK-HMRC | £100,948 |
| Visolaris Limited | | | tax violations | 2023 | UK-HMRC | £101,337 |
| Direct Sharedeal Limited | | | investor protection violation | 2010 | UK-FSA | £101,500 |
| Zedeye Limited dba Le Moon Restaurant | | | tax violations | 2020 | UK-HMRC | £101,674 |
| CWJ Developments Ltd | | | tax violations | 2019 | UK-HMRC | £101,972 |
| Macktron Management Ltd | | | tax violations | 2018 | UK-HMRC | £102,326 |
| CSC | | | tax violations | 2016 | UK-HMRC | £102,514 |
| Happy Meal | | | tax violations | 2023 | UK-HMRC | £102,795 |
| Construct Corp Ltd | | | tax violations | 2018 | UK-HMRC | £103,742 |
| The Shalimar | | | tax violations | 2018 | UK-HMRC | £103,808 |
| Amstone Building Limited | | | tax violations | 2022 | UK-HMRC | £104,084 |
| Sushi Land Ltd. | | | tax violations | 2021 | UK-HMRC | £104,251 |
| Property Park Mortgages | | | mortgage abuses | 2010 | UK-FSA | £104,294 |
| RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2020 | UK-ICAS | £104,300 |
| Tomtop Supplies Limited | | | tax violations | 2019 | UK-HMRC | £104,955 |
| Wilshers & Co. | | | tax violations | 2018 | UK-HMRC | £105,043 |
| 77 Tapas Limited | | | tax violations | 2023 | UK-HMRC | £105,172 |
| Leon International Hong Kong Company Limited dba Gemini UK | | | tax violations | 2018 | UK-HMRC | £105,373 |
| Carr's BK Ltd | | | tax violations | 2019 | UK-HMRC | £105,395 |
| KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £106,307 |
| Extraction Management Ltd | | | tax violations | 2019 | UK-HMRC | £106,492 |
| Lewis Partnership | | | mortgage abuses | 2011 | UK-FSA | £106,499 |
| 24HR Trading Academy Ltd. | | | investor protection violation | 2023 | UK-FCA | £106,650 |
| Tap and Spile | | | tax violations | 2020 | UK-HMRC | £107,058 |
| LJ Financial Planning Ltd. | | | investor protection violation | 2020 | UK-FCA | £107,200 |
| Decon Taxis Ltd | | | tax violations | 2018 | UK-HMRC | £107,384 |
| UEE Technology Co Limited | | | tax violations | 2019 | UK-HMRC | £107,439 |
| O'Reilly Contract Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £107,682 |
| Trafficflow Management Ltd | | | tax violations | 2018 | UK-HMRC | £107,705 |
| Aksaray Kebabs Limited | | | tax violations | 2021 | UK-HMRC | £108,184 |
| Rev-Solutions | | | tax violations | 2018 | UK-HMRC | £108,252 |
| C E Mechanical Services | | | tax violations | 2019 | UK-HMRC | £108,292 |
| Turadh Limited | | | tax violations | 2021 | UK-HMRC | £108,544 |
| River and Mercantile Asset Management LLP | | | insider trading | 2019 | UK-FCA | £108,600 |
| Canuta Interiors Ltd | | | tax violations | 2023 | UK-HMRC | £108,856 |
| Gooseberry Online Ltd | | | tax violations | 2019 | UK-HMRC | £109,137 |
| Rocco Fashion Limited | | | tax violations | 2019 | UK-HMRC | £109,231 |
| Golden Crest Fast Food Ltd dba Golden Crust | | | tax violations | 2019 | UK-HMRC | £109,372 |
| Golden Earl Ltd | | | tax violations | 2016 | UK-HMRC | £109,394 |
| Landtex Limited | | | tax violations | 2021 | UK-HMRC | £109,904 |
| Y K General Ltd | | | tax violations | 2022 | UK-HMRC | £110,512 |
| Ambridge's Fish and Chips | | | tax violations | 2019 | UK-HMRC | £110,633 |
| Naz Bedford Limited dba Nazar Restaurant | | | tax violations | 2020 | UK-HMRC | £110,945 |
| Potters Drinks Ltd dba The Beer Fella | | | tax violations | 2019 | UK-HMRC | £111,351 |
| Specialist Cars of Malton Limited | | | tax violations | 2021 | UK-HMRC | £112,432 |
| Digontho Limited dba Khushboo | | | tax violations | 2018 | UK-HMRC | £112,876 |
| Beycafe Ltd dba Frenchgate Cafe | | | tax violations | 2019 | UK-HMRC | £112,984 |
| Bilston High Street Fish Bar Ltd | | | tax violations | 2019 | UK-HMRC | £113,020 |
| Kronstadt Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £113,148 |
| First Walk Limited dba Cook & Indi's Buffet | | | tax violations | 2018 | UK-HMRC | £113,366 |
| Estana Limited dba Hair by Partners | | | tax violations | 2018 | UK-HMRC | £113,368 |
| Globalforce Contracts Ltd | | | tax violations | 2018 | UK-HMRC | £114,203 |
| L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited | | | tax violations | 2016 | UK-HMRC | £114,566 |
| G.K.T. Scaffolding Ltd | | | tax violations | 2017 | UK-HMRC | £115,338 |
| ST Takeaway Ltd dba Marmaris Kebab House | | | tax violations | 2019 | UK-HMRC | £115,721 |
| R M Wholesalers Limited dba Booze Depot RM Drinks | | | tax violations | 2018 | UK-HMRC | £116,270 |
| The Pioniers Construction Group Ltd. | | | tax violations | 2023 | UK-HMRC | £116,550 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £116,558 |
| Interlink Scaffolding Limited | | | tax violations | 2017 | UK-HMRC | £116,730 |
| Pepper Sauce Restaurant | | | tax violations | 2018 | UK-HMRC | £117,410 |
| Sunnerd Ltd | | | tax violations | 2018 | UK-HMRC | £118,115 |
| Sund Delivery Limited dba TGF Pizza | | | tax violations | 2016 | UK-HMRC | £118,369 |
| Plew13 Ltd | | | tax violations | 2017 | UK-HMRC | £118,651 |
| McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi | | | tax violations | 2020 | UK-HMRC | £118,878 |
| Nahid Residential Limited | | | tax violations | 2020 | UK-HMRC | £118,956 |
| Cartier Property Management Ltd | | | tax violations | 2018 | UK-HMRC | £119,128 |
| Graham Long Car Centre | | | tax violations | 2017 | UK-HMRC | £119,579 |
| ASB Drinks Supplies Limited | | | tax violations | 2016 | UK-HMRC | £119,876 |
| Xcap Securities PLC | | | investor protection violation | 2013 | UK-FCA | £120,900 |
| Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo | | | tax violations | 2019 | UK-HMRC | £121,007 |
| Ayana & Co Ltd dba Purbani Netley | | | tax violations | 2019 | UK-HMRC | £122,149 |
| Ossies Fish and Chips Ltd | | | tax violations | 2019 | UK-HMRC | £122,371 |
| M.S. Chahal & Sons (Wholesale) Limited | | | tax violations | 2017 | UK-HMRC | £122,528 |
| Wah Hing | | | tax violations | 2023 | UK-HMRC | £123,154 |
| Risbury Building Developments Ltd | | | tax violations | 2021 | UK-HMRC | £123,266 |
| Brandfresh Ltd | | | tax violations | 2017 | UK-HMRC | £123,371 |
| Excel Skip Hire Ltd | | | tax violations | 2018 | UK-HMRC | £123,660 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £123,807 |
| Zoya Investments Limited | | | tax violations | 2023 | UK-HMRC | £124,321 |
| London Waterloo Hostel | | | tax violations | 2018 | UK-HMRC | £124,403 |
| W M Darleys Properties Ltd | | | tax violations | 2017 | UK-HMRC | £124,796 |
| Upsovs Limited | | | tax violations | 2021 | UK-HMRC | £124,800 |
| O.B. Gallery Limited | | | tax violations | 2019 | UK-HMRC | £125,393 |
| Swastik Traders Ltd | | | tax violations | 2017 | UK-HMRC | £127,002 |
| Einvoicing Limited fka UK Express Delivery Limited | | | tax violations | 2019 | UK-HMRC | £127,379 |
| VLF Labour Limited | | | tax violations | 2021 | UK-HMRC | £127,387 |
| Riverside Tenpin Bowling Ltd | | | tax violations | 2021 | UK-HMRC | £127,396 |
| Cummings Civils Ltd | | | tax violations | 2021 | UK-HMRC | £127,518 |
| Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. | | | tax violations | 2022 | UK-HMRC | £127,875 |
| O.S.L | | | tax violations | 2017 | UK-HMRC | £127,957 |
| GVM Scarborough Ltd | | | tax violations | 2020 | UK-HMRC | £128,595 |
| Cent Furniture Limited | | | tax violations | 2023 | UK-HMRC | £128,598 |
| Hawkfield Investment Ltd | | | tax violations | 2018 | UK-HMRC | £129,176 |
| W R Utilities Limited | | | tax violations | 2016 | UK-HMRC | £129,222 |
| KP Services | | | tax violations | 2017 | UK-HMRC | £129,482 |
| Relief Secure Services Ltd | | | tax violations | 2022 | UK-HMRC | £129,870 |
