| Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
| Peyton Tyler Mears | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,354 |
| Walker Singleton (Property Management) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,350 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,350 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,350 |
| Nigel J Humes & Co | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,345 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,305 |
| Malvi Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,300 |
| B.H. Accountancy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,289 |
| Athena House Enterprise Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| PCL Brokering Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| Tumbleweed Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| Venture Commercial Partners Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
| Leeds Accommodation Bureau EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,233 |
| Hatfield & John Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,230 |
| Belgrave Motor Company Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,226 |
| Holden Granat LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,179 |
| Citadel Insurance Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £2,170 |
| Elizabeth Scott Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,153 |
| Ap International Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Godfrey Investment Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Gray Point Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Peter David Properties Huddersfield Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Mayfair and Morgan Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,150 |
| Diamond Recordings Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,150 |
| Barnes Business Services Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,131 |
| Bush & Co Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £2,100 |
| Sowerby FRS LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
| J Ahmed & Co Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £2,100 |
| Azets Holdings Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
| MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
| Brooks Carling Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,100 |
| J W Hinks LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,100 |
| Barber & Co LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
| Proud Goulbourn | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
| Silverkey Property Management LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,100 |
| Hammonds Consultants Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
| Lewis Ballard BBB Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,100 |
| Abacus 114 Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £2,082 |
| Landestate.Co.Uk Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,062 |
| Access R&D Tax Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
| Langdown Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
| Alun Evans | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,024 |
| KLSA LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,020 |
| J W Walsh Accountants 2018 Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
| Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
| Machin & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,000 |
| Gatley Read | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,000 |
| Place Flight | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £2,000 |
| Spain Brothers & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,000 |
| Landau Baker Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,988 |
| Chester Estate Agents Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Nguyen Properties UK Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Purple Patch Profits Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Slaterchristiholdings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| TPS (2020) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Springer Homes Thanet Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,950 |
| Barclays Bank UK plc and Barclays Bank plc | Barclays | financial services | banking violation | 2019 | UK-CMA | £1,910 |
| Turner Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAS | £1,900 |
| Lionhead Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,850 |
| ARB Property's Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,850 |
| Ram Jewellers Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,834 |
| Leicestershire Living Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,762 |
| Timothy N. Horne Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,757 |
| ADW Technologies Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Buying Agent Partnership (Kerry Arnold) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Cannon Street Business Centre Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Drummonds Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Integral Relocation Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Kirkstone Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| KRE Developments Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| London Wall Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Miles Byron Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| BPC Chandarana & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
| John A Hyde & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
| View Properties (Leicester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| Esen Bookeeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,750 |
| GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
| Day Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Day Accountants (Herts) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
| Currie Accountancy Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,680 |
| 1 Global Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| KLA Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| SLP Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| Ginger & Gold Management Limited BPSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,650 |
| Procters Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
| Gateway Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
| Jon Essam & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,602 |
| BCD Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,600 |
| CIE Europe Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,600 |
| Gorvins LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £1,600 |
| MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,573 |
| Raybould & Bines Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,558 |
| Ashmore Lettings & Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Cloud Counting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Fairfax Gallery (Tunbridge W Ells) Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Next Move Estates (Manchester) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
