| The Beach Restaurant | | | tax violations | 2018 | UK-HMRC | £51,875 |
| Flynn Johnson Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
| Bond Wolfe Auctions Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £52,000 |
| Penrose Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
| SGI Builder Limited | | | tax violations | 2023 | UK-HMRC | £52,110 |
| Angie Catering Ltd | | | tax violations | 2023 | UK-HMRC | £52,168 |
| Wine Cellar Midlands Ltd (The) | | | tax violations | 2021 | UK-HMRC | £52,191 |
| Apparel Export Ltd | | | tax violations | 2023 | UK-HMRC | £52,252 |
| Parkview Cafe | | | tax violations | 2023 | UK-HMRC | £52,282 |
| Top Wok | | | tax violations | 2022 | UK-HMRC | £52,326 |
| Shisha House Ltd | | | tax violations | 2017 | UK-HMRC | £52,378 |
| Moss Taverns Ltd dba The Holly Bush | | | tax violations | 2016 | UK-HMRC | £52,450 |
| Fab 4 Takeaway | | | tax violations | 2018 | UK-HMRC | £52,454 |
| North South Technologies Ltd | | | tax violations | 2023 | UK-HMRC | £52,529 |
| Ardnagullion Farm Machinery Limited | | | tax violations | 2016 | UK-HMRC | £52,560 |
| Macalvins Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £52,602 |
| Sea Breeze | | | tax violations | 2022 | UK-HMRC | £52,675 |
| Tepilo Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £52,691 |
| IPI Build Ltd | | | tax violations | 2023 | UK-HMRC | £52,700 |
| Green Spectrum Limited | | | tax violations | 2024 | UK-HMRC | £52,731 |
| Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala | | | tax violations | 2023 | UK-HMRC | £52,753 |
| Salt 'n' Pepper Restaurant (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £52,959 |
| YJ Wu Ltd Ocean City | | | tax violations | 2022 | UK-HMRC | £52,975 |
| Dante’s | | | tax violations | 2023 | UK-HMRC | £53,035 |
| Tap & Spile Ltd | | | tax violations | 2020 | UK-HMRC | £53,093 |
| A H Fire Preventions Ltd | | | tax violations | 2023 | UK-HMRC | £53,193 |
| Spri Limited | | | tax violations | 2023 | UK-HMRC | £53,334 |
| Horton Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £53,400 |
| Deluct Limited | | | tax violations | 2019 | UK-HMRC | £53,402 |
| Seaside Pub Company Ltd dba The Royal Albion | | | tax violations | 2022 | UK-HMRC | £53,460 |
| Oriental Kitchen (Purley) Limited | | | tax violations | 2020 | UK-HMRC | £53,504 |
| HK Taotribe Trade Co Ltd dba Vinsic Direct | | | tax violations | 2018 | UK-HMRC | £53,533 |
| Rosso Woodford Ltd | | | tax violations | 2017 | UK-HMRC | £53,657 |
| Y R Laundrette and Discount Beds and Y R Furniture | | | tax violations | 2017 | UK-HMRC | £53,680 |
| Monkmoor Bathrooms Ltd | | | tax violations | 2023 | UK-HMRC | £53,689 |
| The Golden Lion Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £53,789 |
| Horizon Security Ltd | | | tax violations | 2021 | UK-HMRC | £53,790 |
| Star East 3 Limited (Formerly trading as ‘ Star East’) | | | tax violations | 2023 | UK-HMRC | £53,868 |
| Bakus (UK) Ltd | | | tax violations | 2019 | UK-HMRC | £53,870 |
| Wayne Construction Limited | | | tax violations | 2023 | UK-HMRC | £53,948 |
| TM Foods (U.K.) Ltd fka Haji Babas dba Spice King | | | tax violations | 2022 | UK-HMRC | £53,983 |
| Guri Contractors UK Limited | | | tax violations | 2023 | UK-HMRC | £54,025 |
| McHale Sports Limited | | | tax violations | 2022 | UK-HMRC | £54,180 |
| Shark 4 U | | | tax violations | 2020 | UK-HMRC | £54,332 |
| Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb | | | tax violations | 2018 | UK-HMRC | £54,375 |
| Cafe Jeera Ltd | | | tax violations | 2018 | UK-HMRC | £54,825 |
| Fresh Renfield Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £54,930 |
| Flatbay Ltd dba Oriental Chef | | | tax violations | 2017 | UK-HMRC | £54,978 |
| Amazon.com Inc. | Amazon.com | retailing | investor protection violation | 2020 | UK-CMA | £55,000 |
| Dragon’s Edge | | | tax violations | 2022 | UK-HMRC | £55,141 |
| Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si | | | tax violations | 2018 | UK-HMRC | £55,172 |
| Tyne & Wear Bus Co. | | | tax violations | 2017 | UK-HMRC | £55,176 |
| Old Hong Kong Ltd | | | tax violations | 2018 | UK-HMRC | £55,190 |
| Springfield Quay Ltd dba Ashoka at the Quay | | | tax violations | 2018 | UK-HMRC | £55,253 |
| Romeo Pizza Ltd | | | tax violations | 2022 | UK-HMRC | £55,411 |
| Locum | | | tax violations | 2022 | UK-HMRC | £55,673 |
| Longacre (Bristol) Ltd | | | tax violations | 2021 | UK-HMRC | £55,706 |
| Caterers Friend Limited | | | tax violations | 2014 | UK-HMRC | £55,771 |
| The Mango Lounge | | | tax violations | 2023 | UK-HMRC | £55,880 |
| Care Asset Management Limited | | | investor protection violation | 2013 | UK-FSA | £56,000 |
| Accendo Markets Limited | | | investor protection violation | 2012 | UK-FSA | £56,000 |
| Homes IV You Ltd | | | tax violations | 2023 | UK-HMRC | £56,093 |
| Peg Patiala Limited | | | tax violations | 2024 | UK-HMRC | £56,250 |
| Haines Watts Leeds LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £56,251 |
| The Red House (Newport Pagnell) Ltd | | | tax violations | 2023 | UK-HMRC | £56,378 |
| Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) | | | tax violations | 2023 | UK-HMRC | £56,510 |
| Lordgate Ltd | | | tax violations | 2016 | UK-HMRC | £56,553 |
| MGM Accountancy Ltd | | | tax violations | 2021 | UK-HMRC | £56,603 |
| G1 Cleaning Limited dba Duke of Iron | | | tax violations | 2018 | UK-HMRC | £56,677 |
| Ryan Bailey Groundworks Ltd | | | tax violations | 2019 | UK-HMRC | £56,755 |
| Styleblue Ltd dba The Baked Potato Shop | | | tax violations | 2018 | UK-HMRC | £56,898 |
| Preston London Ltd (Trading as “Thai West Café’) | | | tax violations | 2023 | UK-HMRC | £56,950 |
| Granite City Food Limited dba Shahbaaz Tandoori Restaurant | | | tax violations | 2016 | UK-HMRC | £56,957 |
| Bar Signature Ltd | | | tax violations | 2021 | UK-HMRC | £56,986 |
| Birmon Trading Group Ltd | | | tax violations | 2024 | UK-HMRC | £57,057 |
| NGS Samra Limited fka Star Fish Bar | | | tax violations | 2024 | UK-HMRC | £57,111 |
| Ava Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £57,237 |
| Stefplast Ltd | | | tax violations | 2018 | UK-HMRC | £57,368 |
| JAD Transport | | | tax violations | 2016 | UK-HMRC | £57,381 |
| Jasmine Thai Cuisine Ltd | | | tax violations | 2021 | UK-HMRC | £57,385 |
| Adrian Simner Construction ASC and Erect Extensions | | | tax violations | 2017 | UK-HMRC | £57,501 |
| Harpers (A64) Limited | | | tax violations | 2020 | UK-HMRC | £57,560 |
| Tiger Vision Europe Ltd | | | tax violations | 2019 | UK-HMRC | £57,579 |
| The Grill Co | | | tax violations | 2023 | UK-HMRC | £57,612 |
| Carlos Gardening Services Limited | | | tax violations | 2023 | UK-HMRC | £57,674 |
| Tre Colori Ltd dba Case Italia | | | tax violations | 2020 | UK-HMRC | £57,674 |
| GELU Builder Ltd | | | tax violations | 2023 | UK-HMRC | £57,677 |
| Y Construction Ltd | | | tax violations | 2019 | UK-HMRC | £57,686 |
| Bluevale Structures Ltd | | | tax violations | 2019 | UK-HMRC | £57,709 |
| Wok 'N' Roe Ltd | | | tax violations | 2022 | UK-HMRC | £57,801 |
| Sole Exclusive Ltd | | | tax violations | 2021 | UK-HMRC | £57,827 |
| Liquorstop Convenience Store | | | tax violations | 2021 | UK-HMRC | £57,862 |
| Cattov Ltd | | | tax violations | 2023 | UK-HMRC | £57,889 |
| Kestrel Insurance Services Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £57,927 |
| Automotive Solutions | | | tax violations | 2020 | UK-HMRC | £58,075 |
| Mission Practice Ltd | | | tax violations | 2020 | UK-HMRC | £58,098 |
| New Darjeeling Ltd dba Darjeeling Restaurant | | | tax violations | 2018 | UK-HMRC | £58,185 |
| Bridgegate Patrol Dogs Ltd | | | tax violations | 2018 | UK-HMRC | £58,199 |
| KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £58,260 |
| FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd | | | tax violations | 2017 | UK-HMRC | £58,267 |
| Pi Financial Limited | | | investor protection violation | 2012 | UK-FSA | £58,300 |
