| Goring Masooms Limited dba Masoom Tandoori | | | tax violations | 2020 | UK-HMRC | £95,677 |
| The Cedar Restaurant and Bar Limited | | | tax violations | 2020 | UK-HMRC | £95,300 |
| Zolsha Ltd | | | tax violations | 2018 | UK-HMRC | £95,276 |
| Wimbledon Ltd dba Woo Jung | | | tax violations | 2017 | UK-HMRC | £95,112 |
| Imperial Construction Recruitment Ltd | | | tax violations | 2019 | UK-HMRC | £93,297 |
| 09247906 Ltd | | | tax violations | 2018 | UK-HMRC | £93,252 |
| W.S.M. (Nottingham) Limited | | | tax violations | 2016 | UK-HMRC | £93,175 |
| Ocean Trawl Grimsby Limited | | | tax violations | 2021 | UK-HMRC | £92,957 |
| Asia World Limited dba Harbour City | | | tax violations | 2017 | UK-HMRC | £92,679 |
| Dean's Plaice | | | tax violations | 2020 | UK-HMRC | £92,388 |
| Polish & International Foods | | | tax violations | 2022 | UK-HMRC | £92,324 |
| Complete Property Maintenance Ltd | | | tax violations | 2017 | UK-HMRC | £92,267 |
| Helliwell & Co Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £92,267 |
| Vasile Hrusca Ltd | | | tax violations | 2021 | UK-HMRC | £92,207 |
| Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) | | | tax violations | 2023 | UK-HMRC | £92,176 |
| Lloyds Management Limited | | | tax violations | 2014 | UK-HMRC | £92,124 |
| Daniela Construction Ltd | | | tax violations | 2023 | UK-HMRC | £91,770 |
| Apex Fund Services (IOM) Limited | | | anti-money-laundering deficiencies | 2018 | UK-IOM | £91,682 |
| Happy Garden Takeaway | | | tax violations | 2022 | UK-HMRC | £91,650 |
| HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar | | | tax violations | 2018 | UK-HMRC | £91,593 |
| Ballards Wok Limited | | | tax violations | 2019 | UK-HMRC | £91,558 |
| M Sure Win Limited (Formerly trading as ‘China Star’) | | | tax violations | 2023 | UK-HMRC | £91,074 |
| C.J.M Tiling Ltd | | | tax violations | 2017 | UK-HMRC | £90,154 |
| MC Wireless Internet Ltd | | | tax violations | 2017 | UK-HMRC | £90,076 |
| RTS Textile Recyclers Limited | | | tax violations | 2018 | UK-HMRC | £89,866 |
| P & G Partnership | | | tax violations | 2023 | UK-HMRC | £89,742 |
| Zobi Ltd | | | tax violations | 2022 | UK-HMRC | £89,661 |
| Ethicor Pharma Ltd | | | tax violations | 2019 | UK-HMRC | £89,547 |
| hcomputers | | | tax violations | 2022 | UK-HMRC | £89,500 |
| Yummies Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £89,196 |
| Lahore Eastcote Trading Limited | | | tax violations | 2023 | UK-HMRC | £89,081 |
| Politimore Arms (The) | | | tax violations | 2017 | UK-HMRC | £89,007 |
| Mett&i Limited | | | tax violations | 2019 | UK-HMRC | £88,463 |
| JMB Investments Limited | | | tax violations | 2023 | UK-HMRC | £88,291 |
| Techsimulater Ltd | | | tax violations | 2023 | UK-HMRC | £88,163 |
| Scream Wholesale Ltd | | | tax violations | 2019 | UK-HMRC | £87,911 |
| Glo Remit Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £87,500 |
| Fresh Central Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £87,425 |
| Armstrongs Fish and Chip Shop Limited | | | tax violations | 2016 | UK-HMRC | £87,254 |
| Road Runner Trans Ltd | | | tax violations | 2023 | UK-HMRC | £87,235 |
| Isle of Man Assurance Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £87,108 |
| Newhold Limited | | | tax violations | 2019 | UK-HMRC | £86,988 |
| HVS London Ltd | | | tax violations | 2018 | UK-HMRC | £86,985 |
| Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) | | | tax violations | 2023 | UK-HMRC | £86,843 |
| Graylaw International Freight Group Ltd | | | tax violations | 2017 | UK-HMRC | £86,667 |
| D J Murphey Construction Ltd | | | tax violations | 2021 | UK-HMRC | £86,625 |
| Pangea Worldwide Ltd | | | tax violations | 2023 | UK-HMRC | £86,500 |
| Xpressions fka Cinnamon Bay & Chicken Cottage | | | tax violations | 2023 | UK-HMRC | £86,296 |
| TBTR Ltd dba The Boat That Rocks | | | tax violations | 2016 | UK-HMRC | £86,248 |
| FM Software Ltd | | | tax violations | 2019 | UK-HMRC | £86,139 |
| Kazoku Restaurant Group Ltd | | | tax violations | 2023 | UK-HMRC | £86,000 |
| Hartwood Ltd | | | tax violations | 2018 | UK-HMRC | £85,966 |
| DCP Contracts Ltd | | | tax violations | 2021 | UK-HMRC | £85,914 |
| Olympus Eyewear Europe Ltd | | | tax violations | 2019 | UK-HMRC | £85,766 |
| ActivTrades Plc | | | investor protection violation | 2011 | UK-FSA | £85,750 |
| Chinese New Garden Ltd | | | tax violations | 2022 | UK-HMRC | £85,543 |
| Correia Limited dba Il Castello | | | tax violations | 2019 | UK-HMRC | £85,477 |
| G K V Development | | | tax violations | 2016 | UK-HMRC | £85,391 |
| Worthington Group PLC | | | tax violations | 2018 | UK-HMRC | £85,313 |
| Charlie Chans | | | tax violations | 2019 | UK-HMRC | £85,193 |
| Top Supermarket Ltd | | | tax violations | 2023 | UK-HMRC | £85,068 |
| Shenzhenshizengtuodianzi Shangwuyouxiangongsi | | | tax violations | 2020 | UK-HMRC | £85,048 |
| Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
| GHM Construction UK Limited | | | tax violations | 2018 | UK-HMRC | £84,872 |
| Favorite Chicken Hatfield Ltd | | | tax violations | 2019 | UK-HMRC | £84,454 |
| M.R.N.W. Ltd dba Mint Staffing Solutions | | | tax violations | 2017 | UK-HMRC | £84,445 |
| MITU Carpentry & Joinery Ltd | | | tax violations | 2022 | UK-HMRC | £84,076 |
| Georgiou & Co. Limited | | | tax violations | 2019 | UK-HMRC | £84,037 |
| Nooris Brighton Ltd fka Nooris Indian Cuisine | | | tax violations | 2022 | UK-HMRC | £83,844 |
| Ecotarius Limited | | | tax violations | 2023 | UK-HMRC | £83,780 |
| New Generation Training and Consultancy Limited | | | tax violations | 2019 | UK-HMRC | £83,352 |
| Ask Catering Ltd dba The Village Curry House | | | tax violations | 2019 | UK-HMRC | £83,263 |
| Retail Court Ltd | | | tax violations | 2020 | UK-HMRC | £82,974 |
| Komal Balti | | | tax violations | 2020 | UK-HMRC | £82,835 |
| Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue | | | tax violations | 2018 | UK-HMRC | £82,604 |
| Energy Fitness Professionals Ltd | Totally PLC | healthcare services | tax violations | 2019 | UK-HMRC | £82,512 |
| Kismet Kebab House Ltd | | | tax violations | 2017 | UK-HMRC | £82,293 |
| Beaumont Street Ltd | | | tax violations | 2019 | UK-HMRC | £82,125 |
| MG Cars | | | tax violations | 2016 | UK-HMRC | £82,123 |
| Acoustic Fire Seal Ltd | | | tax violations | 2019 | UK-HMRC | £81,893 |
| Mr Q Chinese Takeaway | | | tax violations | 2023 | UK-HMRC | £81,735 |
| Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi | | | tax violations | 2018 | UK-HMRC | £81,484 |
| Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. | | | tax violations | 2023 | UK-HMRC | £80,654 |
| Totally Thai | | | tax violations | 2023 | UK-HMRC | £80,646 |
| UAB Logauika | | | tax violations | 2021 | UK-HMRC | £80,531 |
| Porton Biopharma Limited | | | tax violations | 2019 | UK-HMRC | £80,361 |
| Place Trading Limited | | | tax violations | 2017 | UK-HMRC | £80,149 |
| Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) | | | tax violations | 2018 | UK-HMRC | £80,127 |
| Wilkins Kennedy | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £79,940 |
| Berwyn Construction Ltd | | | tax violations | 2020 | UK-HMRC | £79,936 |
| Golden Crest 05 Ltd dba Shaan Restaurant | | | tax violations | 2019 | UK-HMRC | £79,863 |
| Pasha Entertainment Limited | | | tax violations | 2023 | UK-HMRC | £79,854 |
| Waesco Ltd dba Tumeric's Restaurant | | | tax violations | 2018 | UK-HMRC | £79,803 |
| Veraj | | | tax violations | 2018 | UK-HMRC | £79,696 |
| Lemongrass Oriental Takeaway Ltd dba Lemon Grass | | | tax violations | 2018 | UK-HMRC | £79,544 |
| Everwhite | | | tax violations | 2020 | UK-HMRC | £79,384 |
| Mil Logistics Services Ltd | | | tax violations | 2018 | UK-HMRC | £78,941 |
| Sibo Pakuotes UAB | | | tax violations | 2020 | UK-HMRC | £78,707 |
| Camden Kebab Ltd dba Real Taste | | | tax violations | 2018 | UK-HMRC | £78,475 |
| WJE Limited formerly trading as Oriental Garden | | | tax violations | 2023 | UK-HMRC | £78,377 |
| Junny Ltd dba Lau's Buffet | | | tax violations | 2018 | UK-HMRC | £78,320 |
