| Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
| Michael J Dodden & Co | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £7,443 |
| Claremont’s Fine & Country Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,400 |
| Oakwood Letting & Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,350 |
| Property Company Group Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,350 |
| Henn & Westwood | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £7,268 |
| Rawlinsons | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £7,242 |
| Blackstone Properties Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,200 |
| Barnstone Accountancy & Management Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,200 |
| AEL Partners LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,138 |
| Menzies LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £7,080 |
| MMO Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £7,040 |
| Carpenter Box Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
| Anderson, Brown & Clarke Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Bennett And Co Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Clark & Co Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| CMC Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Doorbars EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Edwards & Co Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Hootons Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| James Pye & Son Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| K A Investment & Development Company Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Kungu Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Lettings2sales Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Morgan & Sons Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Pollock Associates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Samuels Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Sq1Re Llp EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| White And Russell LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Williams Estates (North West ) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Griffiths Marshall | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £7,000 |
| The Property Sisters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Propertylink London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| O’Kane Bros Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Happy Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Ginger & Sanders Property Rentals Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Copeland Residential Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Cityzen Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Blu Sky Tax Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
| IProperty Finders Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Love Homes Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Crossley & Davis | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,992 |
| Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
| Cavendish & Co Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,938 |
| Genesis City Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,900 |
| S and L Pearson Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,900 |
| Butterworth Barlow Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,896 |
| Numble Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,888 |
| Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
| London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
| 786 Ali Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,850 |
| Hunter & Hunter (UK) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,766 |
| Morgan Martin (LANCS) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,739 |
| Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
| Maison Dungannon Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,670 |
| TC Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,608 |
| Vision Property Rentals NI Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
| Cityzen Property London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
| Robert Holmes & Company (Coombe) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £6,591 |
| Giblin Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,582 |
| Elderton & Co Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,559 |
| Braham Good LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,555 |
| Jinks Aston Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,550 |
| Scotts Property LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,532 |
| Tom Goy Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,500 |
| B R Siggins Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,500 |
| Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
| BVN Partners LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,455 |
| APS Accountancy and Taxation Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,447 |
| Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
| Blatch Fine Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| Vigeo Property Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| MK18 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
| Fiducia Property Asset Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
| Brighton & Beck Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
| Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
| Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
| Hicks and Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,367 |
| PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,353 |
| Bristow Still | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,350 |
| Hudson THP Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £6,350 |
| Southwell, Tyrrell & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,315 |
| Ours Home Asset Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,313 |
| Garrod Beckett & Company Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £6,300 |
| Jess Simpson Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,300 |
| Ocwen Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
| Dunedin Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
| Evenrock Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,300 |
| Accountability Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,290 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,243 |
| Dominic Murphy & Co. Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,237 |
| Stamp Duty Advisory Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
| Abacus Estates (Kensal Rise) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
| Sworders Agricultural Commercial and Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Thickbroom Coventry Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,091 |
| 3 Sixty Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
| Circa Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
| Concept Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
