| Newland Park Manor Ltd | | | tax violations | 2017 | UK-HMRC | £195,081 |
| Tin Cars Ltd | | | tax violations | 2016 | UK-HMRC | £194,688 |
| Graphics Technology Limited dba Hulon | | | tax violations | 2019 | UK-HMRC | £194,582 |
| Adspec Limited | | | tax violations | 2023 | UK-HMRC | £193,585 |
| Paddocks House Limited | | | tax violations | 2016 | UK-HMRC | £192,701 |
| Newham Pizza Ltd dba TGF Pizza | | | tax violations | 2018 | UK-HMRC | £192,668 |
| The EPH Core Trading Co Ltd | | | tax violations | 2018 | UK-HMRC | £192,512 |
| Ammantex Ltd | | | tax violations | 2018 | UK-HMRC | £192,334 |
| F and S Building Services Limited | | | tax violations | 2016 | UK-HMRC | £190,703 |
| The Channel Islands Stock Exchange, LBG | | | investor protection violation | 2014 | UK-GFSC | £190,000 |
| Bangley Quarry Biogas Ltd | | | tax violations | 2023 | UK-HMRC | £187,625 |
| Sunny Take Away | | | tax violations | 2022 | UK-HMRC | £186,244 |
| Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. | | | tax violations | 2023 | UK-HMRC | £184,855 |
| HK Construction Ltd | | | tax violations | 2020 | UK-HMRC | £184,796 |
| Five Hands Limited dba Milano Pizza | | | tax violations | 2017 | UK-HMRC | £184,074 |
| Adams Express Ltd | | | tax violations | 2017 | UK-HMRC | £183,221 |
| Spartan Midlands Limited | | | tax violations | 2017 | UK-HMRC | £183,001 |
| AQSA (UK) Ltd dba Shere Khan | | | tax violations | 2018 | UK-HMRC | £182,634 |
| Creditcard Optimisation Ltd | | | tax violations | 2022 | UK-HMRC | £181,028 |
| PR Finance and Development Ltd | | | tax violations | 2023 | UK-HMRC | £180,941 |
| Gurkha Khukuri Ltd dba The Gurkha | | | tax violations | 2018 | UK-HMRC | £180,247 |
| Shoponix Ltd | | | tax violations | 2022 | UK-HMRC | £180,101 |
| Mercy Global Consult Ltd | | | tax violations | 2023 | UK-HMRC | £179,810 |
| The Beer and Wine Company Ltd dba Gianluca Drinks | | | tax violations | 2019 | UK-HMRC | £179,465 |
| MDistribution Limited dba Milano Pizza | | | tax violations | 2019 | UK-HMRC | £179,261 |
| ISupply Drivers Limited | | | tax violations | 2023 | UK-HMRC | £179,231 |
| Taram Ltd dba Caledonian Kebab | | | tax violations | 2019 | UK-HMRC | £178,523 |
| Impact Sports Management Ltd | | | tax violations | 2017 | UK-HMRC | £177,119 |
| Limbani Limited | | | tax violations | 2022 | UK-HMRC | £176,285 |
| Nestor Healthcare Group Limited | | | investor protection violation | 2013 | UK-FSA | £175,000 |
| On Site Recruitment Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £174,637 |
| Balti International Ltd | | | tax violations | 2021 | UK-HMRC | £173,929 |
| Harpers (Wetwang) Ltd | | | tax violations | 2020 | UK-HMRC | £172,902 |
| First Stop Shop Ltd dba First Stop Service Station | | | tax violations | 2019 | UK-HMRC | £172,777 |
| Rainbow Assa Limited dba Assa | | | tax violations | 2019 | UK-HMRC | £172,646 |
| Euromotion Trading Ltd | | | tax violations | 2017 | UK-HMRC | £172,368 |
| Belvedere Homes (UK) Ltd | | | tax violations | 2019 | UK-HMRC | £172,042 |
| Enriched Care Limited | | | tax violations | 2023 | UK-HMRC | £170,302 |
| M B Removals | | | tax violations | 2018 | UK-HMRC | £170,013 |
| Shop it Again | | | tax violations | 2018 | UK-HMRC | £169,887 |
| Data People (Staffing) Ltd dba Out Staff Ltd. | | | tax violations | 2017 | UK-HMRC | £169,877 |
| Jackson Grundy Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £169,652 |
| Elite-Energy Recruitment Ltd | | | tax violations | 2019 | UK-HMRC | £168,521 |
| Surrey Pubs And Inns Ltd | | | tax violations | 2017 | UK-HMRC | £167,838 |
| The Eye of the Tiger UK Ltd | | | tax violations | 2018 | UK-HMRC | £166,788 |
| T & S 2556 Ltd dba Thai Sarocha | | | tax violations | 2020 | UK-HMRC | £165,764 |
| Tiger Taxis (HW) Ltd | | | tax violations | 2020 | UK-HMRC | £165,649 |
| Euro Mini Market | | | tax violations | 2018 | UK-HMRC | £165,035 |
| Stalwart Trading Ltd | | | tax violations | 2021 | UK-HMRC | £163,995 |
| BWR Trading Limited | | | tax violations | 2023 | UK-HMRC | £163,729 |
| KPMG Audit Plc | KPMG | business services | accounting fraud or deficiencies | 2015 | UK-FRC | £162,500 |
| Kingdom Protection Management Ltd | | | tax violations | 2022 | UK-HMRC | £161,845 |
| Accessorise Phone dba Smithy07 | | | tax violations | 2019 | UK-HMRC | £161,436 |
| China City 7 Limited | | | tax violations | 2023 | UK-HMRC | £160,486 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2020 | UK-FRC | £160,000 |
| UK Coachways Limited | | | tax violations | 2018 | UK-HMRC | £159,680 |
| Fossa Consulting Ltd | | | tax violations | 2017 | UK-HMRC | £159,081 |
| London Fast Food Developments Ltd | | | tax violations | 2016 | UK-HMRC | £157,983 |
| Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. | | | tax violations | 2023 | UK-HMRC | £156,983 |
| Paramount Services (Holdings) Limited | | | tax violations | 2022 | UK-HMRC | £156,419 |
| Ethical Developments UK Ltd | | | tax violations | 2019 | UK-HMRC | £154,779 |
| VN Electrics Limited | | | tax violations | 2021 | UK-HMRC | £152,844 |
| A S Site Preparation Limited | | | tax violations | 2019 | UK-HMRC | £152,616 |
| Citified Management Services Limited | | | tax violations | 2017 | UK-HMRC | £152,480 |
| Grantbridge Limited dba Charcoal Grill | | | tax violations | 2018 | UK-HMRC | £151,817 |
| Dashi Cuisine Ltd Lychee Oriental | | | tax violations | 2022 | UK-HMRC | £151,165 |
| PJ Eastbourne Limited fka Papa John Eastbourne Ltd. | | | tax violations | 2022 | UK-HMRC | £151,136 |
| Generali Worldwide Insurance Company Limited | Assicurazioni Generali | financial services | insurance violation | 2013 | UK-GFSC | £150,000 |
| Mookys Print and Design Ltd | | | tax violations | 2022 | UK-HMRC | £147,923 |
| Up N Down Under Ltd | | | tax violations | 2018 | UK-HMRC | £147,623 |
| SID Trading Limited | | | tax violations | 2021 | UK-HMRC | £147,314 |
| Claremont Homes (UK) Limited | | | tax violations | 2019 | UK-HMRC | £146,418 |
| Telia Carrier UK Limited | | | economic sanction violation | 2019 | UK-OFSI | £146,341 |
| Shenzhen Qingaimin Consulting Ltd Company | | | tax violations | 2018 | UK-HMRC | £146,056 |
| Odyssey Construction Services Limited | | | tax violations | 2023 | UK-HMRC | £145,888 |
| Business Services MK Ltd | | | tax violations | 2023 | UK-HMRC | £145,684 |
| Cheesmans | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £145,000 |
| Elephant & Ant Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £144,357 |
| Kelly Cellars Ltd dba Kelly's Cellar | | | tax violations | 2018 | UK-HMRC | £143,985 |
| Guangzhou City Qianluo Trading Co Ltd dba La Isla | | | tax violations | 2018 | UK-HMRC | £143,577 |
| Christina Nail Spa Ltd | | | tax violations | 2021 | UK-HMRC | £143,372 |
| Shenzhen Youke Shangmao Co. Ltd | | | tax violations | 2019 | UK-HMRC | £143,339 |
| Mojito Lounge Limited (The) dba Blueberry | | | tax violations | 2016 | UK-HMRC | £143,288 |
| SlaveDriver | | | tax violations | 2018 | UK-HMRC | £143,212 |
| Vero Gusto Limited fka Cafe Guso Ltd. | | | tax violations | 2019 | UK-HMRC | £142,924 |
| P D Properties & Investments Ltd | | | tax violations | 2021 | UK-HMRC | £142,450 |
| Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall | | | tax violations | 2019 | UK-HMRC | £142,303 |
| Rocket Joe's Pizza | | | tax violations | 2019 | UK-HMRC | £142,079 |
| Shiny Bikes Ltd | | | tax violations | 2017 | UK-HMRC | £142,038 |
| Grow Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £141,902 |
| Springburn Stores Ltd | | | tax violations | 2018 | UK-HMRC | £141,739 |
| UAB Migoresta | | | tax violations | 2022 | UK-HMRC | £141,578 |
| Foods 1 Ltd | | | tax violations | 2020 | UK-HMRC | £140,772 |
| Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd | | | tax violations | 2018 | UK-HMRC | £140,676 |
| Moore Stephens (NI) LLP | | | accounting fraud or deficiencies | 2016 | UK-FRC | £140,000 |
| Alpari (UK) Limited | | | anti-money-laundering deficiencies | 2010 | UK-FSA | £140,000 |
| Hansard Limited | | | anti-money-laundering deficiencies | 2021 | UK-GFSC | £140,000 |
| Standard Chartered Trust (Guernsey) Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £140,000 |
| CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
| Glass UK Limited | | | tax violations | 2016 | UK-HMRC | £138,096 |
| KPMG Audit LLC | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,818 |
