| Ezy Drinks Ltd | | | tax violations | 2017 | UK-HMRC | £3,482,016 |
| Changtel Solutions UK Ltd dba Enta Technologies Ltd. | | | tax violations | 2017 | UK-HMRC | £501,137 |
| What Next Media Ltd | | | tax violations | 2017 | UK-HMRC | £248,195 |
| Vita Cafe ES Limited | | | tax violations | 2017 | UK-HMRC | £212,790 |
| Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd | | | tax violations | 2017 | UK-HMRC | £202,019 |
| Adams Express Ltd | | | tax violations | 2017 | UK-HMRC | £183,221 |
| Impact Sports Management Ltd | | | tax violations | 2017 | UK-HMRC | £177,119 |
| Euromotion Trading Ltd | | | tax violations | 2017 | UK-HMRC | £172,368 |
| GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel | | | tax violations | 2017 | UK-HMRC | £130,258 |
| Swastik Traders Ltd | | | tax violations | 2017 | UK-HMRC | £127,002 |
| Brandfresh Ltd | | | tax violations | 2017 | UK-HMRC | £123,371 |
| Wimbledon Ltd dba Woo Jung | | | tax violations | 2017 | UK-HMRC | £95,112 |
| Okrich Private Ltd franchise of Rollover | | | tax violations | 2017 | UK-HMRC | £78,007 |
| FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd | | | tax violations | 2017 | UK-HMRC | £58,267 |
| Rosso Woodford Ltd | | | tax violations | 2017 | UK-HMRC | £53,657 |
| Rose & Crown (The) | | | tax violations | 2017 | UK-HMRC | £49,838 |
| Surrey Homes Ltd (a company registered in the Isle Of Man) | | | tax violations | 2017 | UK-HMRC | £48,960 |
| Crowntree Investments Ltd | | | tax violations | 2017 | UK-HMRC | £48,220 |
| London Demolition (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £46,778 |
| OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. | | | tax violations | 2017 | UK-HMRC | £45,575 |
| Moy Auto Services | | | tax violations | 2017 | UK-HMRC | £41,702 |
| Saffron Indian Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £41,698 |
| Johnsons | | | tax violations | 2017 | UK-HMRC | £38,105 |
| AA Baits UK Ltd | | | tax violations | 2017 | UK-HMRC | £37,370 |
| Drymix Ltd dba Sylhet Fresh Veg | | | tax violations | 2017 | UK-HMRC | £36,060 |
| Illumidata Ltd | | | tax violations | 2017 | UK-HMRC | £35,557 |
| O'Hare News | | | tax violations | 2017 | UK-HMRC | £34,771 |
| Wok 2 Walk Ltd franchise of Wok to Walk | | | tax violations | 2017 | UK-HMRC | £34,462 |
| Communion Solutions Ltd Orchid Restaurant | | | tax violations | 2017 | UK-HMRC | £29,489 |
| M.C.L. Transport Ltd | | | tax violations | 2017 | UK-HMRC | £26,650 |
| Butler & Eves Ltd dba Samsons | | | tax violations | 2017 | UK-HMRC | £25,014 |
| GP Machinery Ltd | | | tax violations | 2017 | UK-HMRC | £21,858 |
| Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe | | | tax violations | 2017 | UK-HMRC | £19,197 |
| Monifieth Car Wash | | | tax violations | 2017 | UK-HMRC | £19,057 |
| Scorpio Entertainment UK | | | tax violations | 2017 | UK-HMRC | £18,948 |
| Mint Innovations (MD) Ltd | | | tax violations | 2017 | UK-HMRC | £18,560 |
| Wooferz Dog Care | | | tax violations | 2017 | UK-HMRC | £17,630 |
| Coaching Hotels dba The Griffin Hotel Ltd | | | tax violations | 2017 | UK-HMRC | £16,199 |
| Simon Nicholas Associates Ltd | | | tax violations | 2017 | UK-HMRC | £15,380 |
| Spar West Cross Ltd franchise of Spar | | | tax violations | 2017 | UK-HMRC | £14,472 |
| M&S Groundworks Ltd | | | tax violations | 2017 | UK-HMRC | £14,352 |
| Bakeland Construction Ltd | | | tax violations | 2017 | UK-HMRC | £13,090 |
| U & A Communication Ltd | | | tax violations | 2017 | UK-HMRC | £12,435 |
| Pure Veg Ltd | | | tax violations | 2017 | UK-HMRC | £11,640 |
| Matlock Recycling Limited | | | tax violations | 2017 | UK-HMRC | £2,227,887 |
| Al Pacino Import and Export Limited | | | tax violations | 2017 | UK-HMRC | £831,269 |
| Blue Chilli Transport Limited | | | tax violations | 2017 | UK-HMRC | £417,429 |
| SSD Trading Limited | | | tax violations | 2017 | UK-HMRC | £383,594 |
| Thameside Labour Hire London Limited | | | tax violations | 2017 | UK-HMRC | £364,424 |
| Istanbul Grill Limited | | | tax violations | 2017 | UK-HMRC | £241,100 |
| Lina Enterprises | | | tax violations | 2017 | UK-HMRC | £232,901 |
| Spartan Midlands Limited | | | tax violations | 2017 | UK-HMRC | £183,001 |
| Interlink Scaffolding Limited | | | tax violations | 2017 | UK-HMRC | £116,730 |
| Asia World Limited dba Harbour City | | | tax violations | 2017 | UK-HMRC | £92,679 |
| New Lucky House Dundee Limited dba The Lucky House | | | tax violations | 2017 | UK-HMRC | £76,291 |
| R S Recovery (Midlands) Limited | | | tax violations | 2017 | UK-HMRC | £68,235 |
| W B Raj Restaurant | | | tax violations | 2017 | UK-HMRC | £65,021 |
| Krys Construction | | | tax violations | 2017 | UK-HMRC | £64,458 |
| Newford Payless Limited | | | tax violations | 2017 | UK-HMRC | £63,235 |
| Y R Laundrette and Discount Beds and Y R Furniture | | | tax violations | 2017 | UK-HMRC | £53,680 |
| Horbury Construction Limited | | | tax violations | 2017 | UK-HMRC | £50,883 |
| M and M (MCR) Limited dba Rice | | | tax violations | 2017 | UK-HMRC | £47,818 |
| VPFS Nationwide Limited | | | tax violations | 2017 | UK-HMRC | £47,562 |
| Hansar and Co Limited dba Caddy Fried Chicken Takeaway | | | tax violations | 2017 | UK-HMRC | £46,696 |
| Swiftbooks09 | | | tax violations | 2017 | UK-HMRC | £42,205 |
| DPS Textile Limited | | | tax violations | 2017 | UK-HMRC | £37,244 |
| C and V Leisure Limited | | | tax violations | 2017 | UK-HMRC | £33,985 |
| A P Waters Building Contractors Limited | | | tax violations | 2017 | UK-HMRC | £33,724 |
| Handyman Scott | | | tax violations | 2017 | UK-HMRC | £33,369 |
| Brafman Enterprises Limited dba Le Cafe | | | tax violations | 2017 | UK-HMRC | £32,113 |
| Hall FM Security Limited | | | tax violations | 2017 | UK-HMRC | £30,114 |
| Velma Mechanical Services Limited dba Pit Stop Auto Centre | | | tax violations | 2017 | UK-HMRC | £29,440 |
| 3 AAA LLP | | | tax violations | 2017 | UK-HMRC | £29,389 |
| Ishan Logistics Limited | | | tax violations | 2017 | UK-HMRC | £26,950 |
| Fairdeal Stores Limited dba Best One | | | tax violations | 2017 | UK-HMRC | £25,493 |
| Crystal Trading Limited dba Pink Turban | | | tax violations | 2017 | UK-HMRC | £24,987 |
| Irlam Commercials Limited | | | tax violations | 2017 | UK-HMRC | £24,774 |
| KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
| KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
| Kings Taxis | | | tax violations | 2017 | UK-HMRC | £23,623 |
| Global Training Solutions | | | tax violations | 2017 | UK-HMRC | £21,637 |
| Weatherhead Pipeline Solutions Limited | | | tax violations | 2017 | UK-HMRC | £19,220 |
| Switch2day Limited dba Uswitch Business Telecommunications Limited | | | tax violations | 2017 | UK-HMRC | £18,672 |
| Euro Textile Limited | | | tax violations | 2017 | UK-HMRC | £17,617 |
| Caversham Browne Limited | | | tax violations | 2017 | UK-HMRC | £17,605 |
| The Men's Room (Lichfield) Limited | | | tax violations | 2017 | UK-HMRC | £14,261 |
| Scafco Limited | | | tax violations | 2017 | UK-HMRC | £13,534 |
| Quality Cafe | | | tax violations | 2017 | UK-HMRC | £11,608 |
| Gavigan Paving Limited | | | tax violations | 2017 | UK-HMRC | £10,704 |
| LL (NI) Limited dba Mandarin Palace Restaurant dba Mandarin Palace Takeaway dba Karma Tapas Bar dba Jasmine Takeaway | | | tax violations | 2016 | UK-HMRC | £530,315 |
| SRS (Sheffield) Limited | | | tax violations | 2016 | UK-HMRC | £518,734 |
| Tan Trading Limited | | | tax violations | 2016 | UK-HMRC | £450,799 |
| Celtic Carriers Limited | | | tax violations | 2016 | UK-HMRC | £318,408 |
| L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited | | | tax violations | 2016 | UK-HMRC | £114,566 |
| CSC | | | tax violations | 2016 | UK-HMRC | £102,514 |
| Armstrongs Fish and Chip Shop Limited | | | tax violations | 2016 | UK-HMRC | £87,254 |
| G K V Development | | | tax violations | 2016 | UK-HMRC | £85,391 |
| Advance Cars | | | tax violations | 2016 | UK-HMRC | £78,304 |
| B Bostan Building Contractors Limited | | | tax violations | 2016 | UK-HMRC | £75,435 |
| Pamma Rugs Limited dba Pamma Rugs | | | tax violations | 2016 | UK-HMRC | £64,076 |
| Dervish | | | tax violations | 2016 | UK-HMRC | £62,943 |
