| Hang up Pictures Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
| CTA Consultants Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Burrows | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £12,989 |
| Refac Ltd. | | | tax violations | 2015 | UK-HMRC | £12,986 |
| HB Accountancy and Consultancy Services Ltd | | | tax violations | 2019 | UK-HMRC | £12,928 |
| Netimex Verhuur BV | | | tax violations | 2021 | UK-HMRC | £12,922 |
| Alpine Motorhome Ltd | | | tax violations | 2018 | UK-HMRC | £12,902 |
| Charlotte Bradley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £12,877 |
| Dhesi Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,864 |
| Jaflong Restaurant | | | tax violations | 2018 | UK-HMRC | £12,860 |
| Firma Handlowo-Uslugowa | | | tax violations | 2021 | UK-HMRC | £12,825 |
| Bayzos Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £12,800 |
| Brian Paul Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £12,792 |
| Badgemoor Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,784 |
| Alphie's Monopoly Ltd | | | tax violations | 2017 | UK-HMRC | £12,765 |
| The Gate Inn | | | tax violations | 2016 | UK-HMRC | £12,754 |
| P W Thomas Agricultural Services | | | tax violations | 2016 | UK-HMRC | £12,738 |
| Lancasters (Accountants) Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £12,731 |
| David P Clark & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,729 |
| Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £12,720 |
| The Copy Shop (Elgin) Limited | | | tax violations | 2019 | UK-HMRC | £12,695 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £12,693 |
| Iffy’s Food Limited | | | tax violations | 2023 | UK-HMRC | £12,627 |
| Golden Dragon | | | tax violations | 2019 | UK-HMRC | £12,586 |
| Pennine Ways Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,538 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,518 |
| Wrights Accountancy Services Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £12,500 |
| Speakman & Parmar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,500 |
| Oxford Seating Company Ltd dba Chairtrader Ltd. | | | tax violations | 2016 | UK-HMRC | £12,453 |
| A&G Building Contractors | | | tax violations | 2017 | UK-HMRC | £12,439 |
| U & A Communication Ltd | | | tax violations | 2017 | UK-HMRC | £12,435 |
| Phoenix Contractors | | | tax violations | 2017 | UK-HMRC | £12,427 |
| BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
| City View Hotel Ltd | | | tax violations | 2018 | UK-HMRC | £12,384 |
| AKM Trading Services Ltd | | | tax violations | 2021 | UK-HMRC | £12,342 |
| Bengal Dynasty of Market Ltd | | | tax violations | 2020 | UK-HMRC | £12,324 |
| Anwar Property | | | tax violations | 2019 | UK-HMRC | £12,323 |
| ETS | | | tax violations | 2018 | UK-HMRC | £12,313 |
| Simone Food and Wine Ltd | | | tax violations | 2019 | UK-HMRC | £12,312 |
| Maintain Northwest | | | tax violations | 2018 | UK-HMRC | £12,246 |
| Bigs Agri Engineering | | | tax violations | 2018 | UK-HMRC | £12,236 |
| A.C.T Construction Services Ltd | | | tax violations | 2022 | UK-HMRC | £12,187 |
| TP Legal Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £12,181 |
| Morelli’s | | | tax violations | 2024 | UK-HMRC | £12,175 |
| Hayward Wright Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £12,135 |
| Hayward Wright Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,135 |
| Thorne Widgery Accountancy Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £12,067 |
| Westroad Limited dba Mimo | | | tax violations | 2016 | UK-HMRC | £12,054 |
| Riley & Co Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £12,048 |
| Potraviny Danko | | | tax violations | 2019 | UK-HMRC | £12,045 |
| Liberty Motors | | | tax violations | 2022 | UK-HMRC | £12,040 |
| Abacus Commercial Cleaning Ltd | | | tax violations | 2018 | UK-HMRC | £12,029 |
| Laming Hope Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,014 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £12,000 |
| Andrews & Gregg Belfast Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,000 |
| New House Farm (Lorton) Ltd | | | tax violations | 2023 | UK-HMRC | £11,972 |
| Allsopp Contemporary Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,962 |
| Almus Trans | | | tax violations | 2021 | UK-HMRC | £11,958 |
| G & G Engineering Mechanical Services Ltd | | | tax violations | 2018 | UK-HMRC | £11,918 |
| J Ketley Services | | | tax violations | 2022 | UK-HMRC | £11,906 |
| DC North Ltd | | | tax violations | 2019 | UK-HMRC | £11,905 |
| Robert Pinkus & Co LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,895 |
| TS Vezuvio Sp Zoo | | | tax violations | 2022 | UK-HMRC | £11,887 |
| Parkins Accountants Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £11,848 |
| IPS Estate Agents Limited | | | anti-money-laundering deficiencies | 2013 | UK-OFT | £11,844 |
| Breckenridge Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,800 |
| L & L Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,792 |
| Jaffer & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £11,780 |
| Janice Chissick Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,696 |
| Ruposhi Indian Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £11,688 |
| 9th Avenue Limited | | | tax violations | 2020 | UK-HMRC | £11,661 |
| Haines Watts Wirral Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,655 |
| Pure Veg Ltd | | | tax violations | 2017 | UK-HMRC | £11,640 |
| Quality Cafe | | | tax violations | 2017 | UK-HMRC | £11,608 |
| The Soden Collection Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,600 |
| Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,580 |
| Emdec Construction Ltd | | | tax violations | 2023 | UK-HMRC | £11,579 |
| Cranleys Partnership LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £11,567 |
| Fisher, Sassoon & Marks | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £11,537 |
| Ridge Valley Roofing | | | tax violations | 2015 | UK-HMRC | £11,530 |
| Fortune | | | tax violations | 2024 | UK-HMRC | £11,521 |
| Evans & Partners Limited | | | anti-money-laundering deficiencies | 2019 | UK-ICAEW | £11,503 |
| Phab Floors | | | tax violations | 2017 | UK-HMRC | £11,421 |
| Oshin Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,400 |
| Utms Sp Zoo | | | tax violations | 2020 | UK-HMRC | £11,357 |
| Caribbean Legal Services Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £11,347 |
| Forever Recycling UK Ltd | | | tax violations | 2019 | UK-HMRC | £11,345 |
| BBN Grill Limited dba Big Bowl Noodle Bar | | | tax violations | 2019 | UK-HMRC | £11,323 |
| Investment Recovery Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,250 |
| Residential Property Partner S Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,200 |
| Litchfield Holdings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,200 |
| Westgate Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £11,100 |
| Axehayes Farm | | | tax violations | 2021 | UK-HMRC | £11,085 |
| Hart Shaw | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £11,018 |
| Holmfirth Consulting Ltd. | | | tax violations | 2015 | UK-HMRC | £10,972 |
| KJA Kilner Johnson Limited | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £10,893 |
| Gill Off Licence | | | tax violations | 2018 | UK-HMRC | £10,887 |
| Thorpe & Co Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,875 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,818 |
| Integra Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £10,760 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,758 |
