| 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 |
| Dougan Property Consultants Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,151 |
| Carpenter & Co | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £14,122 |
| Bomford & Coffey Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,100 |
| 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 |
| Brennen and Brown Limited fka The Gin Guild | | | tax violations | 2024 | UK-HMRC | £14,015 |
| Hinchliffe Holmes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,000 |
| 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 |
| Freeagent247.Com Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,950 |
| Jain Europe Ltd | | | tax violations | 2017 | UK-HMRC | £13,879 |
| Branocs Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,872 |
| Upsdales Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,864 |
| 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 |
| Ashley Cash and Carry (UK) Ltd. | | | tax violations | 2015 | UK-HMRC | £13,699 |
| Michael Blench Haulage Ltd | | | tax violations | 2022 | UK-HMRC | £13,650 |
| Nail Express | | | tax violations | 2019 | UK-HMRC | £13,615 |
| Murdock & Wasley Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
| Team N Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
| NB Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
| Welcome Stores (NW) Ltd | | | tax violations | 2017 | UK-HMRC | £13,564 |
| Lomas and Company Accountants Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £13,559 |
| Minik Ltd | | | tax violations | 2017 | UK-HMRC | £13,551 |
| Scafco Limited | | | tax violations | 2017 | UK-HMRC | £13,534 |
| Marksimon Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,523 |
| Oldland Consulting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,500 |
| Ryecroft Glenton | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £13,500 |
| Dains LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £13,500 |
| DSC Fitting & Supplies | | | tax violations | 2019 | UK-HMRC | £13,474 |
| K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £13,430 |
| DKLM LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £13,422 |
| Pirie Homes EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,400 |
| GSL Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
| IMW Estate Agents EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
| MMA Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
| Accountancy Matters(Golf & Leisure)Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,400 |
| Prahlad Bubbar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,350 |
| SS Euro Distribution | | | tax violations | 2021 | UK-HMRC | £13,322 |
| Pretty Nails NLA Ltd | | | tax violations | 2021 | UK-HMRC | £13,312 |
| Hattens Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £13,300 |
| Acumen Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,300 |
| Eiddo Susan Jones Properties CYF EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
| Waterhouse Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
| Knights MK Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,261 |
| Zabka Polski Sklep | | | tax violations | 2023 | UK-HMRC | £13,222 |
| Bearsden Foods Ltd | | | tax violations | 2018 | UK-HMRC | £13,202 |
| Philip Binfield Taxation Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,200 |
| Fabrik Invest Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,200 |
| Tabern Home To Home Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,196 |
| Shipleys LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £13,193 |
| Anwar Property | | | tax violations | 2019 | UK-HMRC | £13,186 |
| Jeffrey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,100 |
| Orinsen Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,100 |
| Estates Management Services Limited LAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,100 |
| Bear Joe Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,100 |
| Bakeland Construction Ltd | | | tax violations | 2017 | UK-HMRC | £13,090 |
| Chloe’s Antique Ltd | | | tax violations | 2023 | UK-HMRC | £13,073 |
| B.L.A. (Bradford) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Greenaway Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| RWM Estates Sales & Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Springfield (UK) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Venture Residential Lettings Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,000 |
| Rockers Guitars Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
| Hope & Braim Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
| Hang up Pictures Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
