| Peg Patiala Limited | | | tax violations | 2024 | UK-HMRC | £56,250 |
| Peking Chef | | | tax violations | 2018 | UK-HMRC | £37,026 |
| Peking Chef Takeaway | | | tax violations | 2018 | UK-HMRC | £40,382 |
| Pembrokeshire Mortgage Centre Limited | | | investor protection violation | 2022 | UK-FCA | £2,354,331 |
| Penn Tandoori Ltd | | | tax violations | 2017 | UK-HMRC | £45,877 |
| Pennine Ways Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,538 |
| Penny Lane Kitchens Limited | | | tax violations | 2016 | UK-HMRC | £25,469 |
| Penrose Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
| Pentland Discount | | | tax violations | 2016 | UK-HMRC | £25,999 |
| Pepper Sauce Restaurant | | | tax violations | 2018 | UK-HMRC | £117,410 |
| Pepperoni's | | | tax violations | 2020 | UK-HMRC | £20,608 |
| Periliciouz | | | tax violations | 2023 | UK-HMRC | £21,798 |
| Perspective Financial Management Limited | | | investor protection violation | 2011 | UK-FSA | £49,000 |
| Peter David Properties Huddersfield Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
| Petrou & Co | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,590 |
| Petru Trans Limited | | | tax violations | 2024 | UK-HMRC | £24,950 |
| Pew Homes Ltd | | | tax violations | 2021 | UK-HMRC | £41,632 |
| Peyton Tyler Mears | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,354 |
| PFK Partners Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
| PH Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,593 |
| Phab Floors | | | tax violations | 2017 | UK-HMRC | £11,421 |
| Phantom Motor Company Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £500 |
| Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. | | | tax violations | 2023 | UK-HMRC | £80,654 |
| Philip Binfield Taxation Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,200 |
| Philip Ellis Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Philip Hodges Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,598 |
| Phillip Cooper & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,030 |
| Phoenix Body Shop | | | tax violations | 2023 | UK-HMRC | £24,868 |
| Phoenix Contractors | | | tax violations | 2017 | UK-HMRC | £12,427 |
| Phoenix Property International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
| Phone Extras | | | tax violations | 2023 | UK-HMRC | £70,065 |
| Photo-Me International plc | | | investor protection violation | 2010 | UK-FSA | £500,000 |
| Pi Financial Limited | | | investor protection violation | 2012 | UK-FSA | £58,300 |
| Pilkington Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Pillow Property Partners Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Pily SE Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,400 |
| Pinkney Grunwells Lawyers LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,699 |
| Pinnacle Freelance Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
| Pirie Homes EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,400 |
| Pizza & Pasta Factory Ltd dba Pizza Factory | | | tax violations | 2021 | UK-HMRC | £38,017 |
| Pizza Bello | | | tax violations | 2023 | UK-HMRC | £27,935 |
| Pizza Plaza 2 Limited | | | tax violations | 2023 | UK-HMRC | £109,948 |
| Pizza Time | | | tax violations | 2018 | UK-HMRC | £9,852 |
| Pizza Time | | | tax violations | 2022 | UK-HMRC | £37,269 |
| PJ Builders | | | tax violations | 2018 | UK-HMRC | £42,837 |
| PJ Eastbourne Limited fka Papa John Eastbourne Ltd. | | | tax violations | 2022 | UK-HMRC | £151,136 |
| PJA Promotions Limited | | | tax violations | 2023 | UK-HMRC | £22,509 |
| PJS Partitions & Ceilings Ltd | | | tax violations | 2019 | UK-HMRC | £49,811 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £12,693 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,353 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,518 |
| Place Flight | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £2,000 |
| Place Trading Limited | | | tax violations | 2017 | UK-HMRC | £80,149 |
| Plan It Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
| Platinum Management Services Ltd | | | tax violations | 2018 | UK-HMRC | £23,657 |
| Platinum Property Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Plew13 Ltd | | | tax violations | 2017 | UK-HMRC | £118,651 |
| Plus 4 Packaging Ltd | | | tax violations | 2024 | UK-HMRC | £27,606 |
| Plus500UK Limited | Plus500 Limited | financial services | investor protection violation | 2012 | UK-FSA | £205,128 |
| PM Guide | | | tax violations | 2023 | UK-HMRC | £21,977 |
| PMC Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £175 |
| PMC Partnership Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
| Poets House Limited | | | tax violations | 2016 | UK-HMRC | £271,078 |
| Polish & International Foods | | | tax violations | 2022 | UK-HMRC | £92,324 |
| Politimore Arms (The) | | | tax violations | 2017 | UK-HMRC | £89,007 |
| Pollock Associates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Polski Sklep Ltd | | | tax violations | 2019 | UK-HMRC | £26,227 |
| Pomodoro Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Pooja Enterprises (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £17,311 |
| Popov Constructions Ltd | | | tax violations | 2021 | UK-HMRC | £228,444 |
| Porritt Rainey | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £700 |
| Porton Biopharma Limited | | | tax violations | 2019 | UK-HMRC | £80,361 |
| Posh Plaice Epsom Limited | | | tax violations | 2018 | UK-HMRC | £19,860 |
| Positive M+E Ltd | | | tax violations | 2023 | UK-HMRC | £75,959 |
| Potraviny Danko | | | tax violations | 2019 | UK-HMRC | £12,045 |
| Potters Drinks Ltd dba The Beer Fella | | | tax violations | 2019 | UK-HMRC | £111,351 |
| Povey Little Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,000 |
| Powell Floors Limited | | | tax violations | 2019 | UK-HMRC | £35,042 |
| Power Fire MT Ltd | | | tax violations | 2024 | UK-HMRC | £40,667 |
| Power Rod and Crann Limited | | | tax violations | 2016 | UK-HMRC | £47,847 |
| PR Finance and Development Ltd | | | tax violations | 2023 | UK-HMRC | £180,941 |
| Prahlad Bubbar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,350 |
| Prayosha Off Licence | | | tax violations | 2021 | UK-HMRC | £14,459 |
| Premier Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Premier Metals (Leeds) Ltd | | | tax violations | 2017 | UK-HMRC | £4,685,825 |
| Premier Property Rentals Limited | | | tax violations | 2016 | UK-HMRC | £40,740 |
| Premier Residential Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,450 |
| Premier Signature London Ltd | | | tax violations | 2023 | UK-HMRC | £125,602 |
| Premier Skip Hire | | | tax violations | 2021 | UK-HMRC | £235,988 |
| Premier Store (Oldham Road) LLP | | | tax violations | 2019 | UK-HMRC | £31,403 |
| Premier Store (Peel Lane) LLP | | | tax violations | 2019 | UK-HMRC | £30,387 |
| Premier Waste & Recycling Ltd | | | tax violations | 2014 | UK-HMRC | £2,806,526 |
| Premiere Bathroom Design Limited | | | tax violations | 2019 | UK-HMRC | £29,607 |
| Premium Brand Management Limited | | | tax violations | 2022 | UK-HMRC | £1,410,110 |
| Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers | | | tax violations | 2018 | UK-HMRC | £59,088 |
| Prestiger Ltd | | | tax violations | 2024 | UK-HMRC | £109,300 |
| Preston London Ltd (Trading as “Thai West Café’) | | | tax violations | 2023 | UK-HMRC | £56,950 |
| Prestons & Jacksons Partnership LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,500 |
| Pretty Nails | | | tax violations | 2019 | UK-HMRC | £27,150 |
| Pretty Nails NLA Ltd | | | tax violations | 2021 | UK-HMRC | £13,312 |
