| 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 |
| Junny Ltd dba Lau's Buffet | | | tax violations | 2018 | UK-HMRC | £78,320 |
| Advance Cars | | | tax violations | 2016 | UK-HMRC | £78,304 |
| Clarke Demolition Company Limited | | | tax violations | 2021 | UK-HMRC | £78,162 |
| E Burns Communications Limited | | | tax violations | 2019 | UK-HMRC | £78,047 |
| Okrich Private Ltd franchise of Rollover | | | tax violations | 2017 | UK-HMRC | £78,007 |
| Stella Mares Ltd dba Barraco | | | tax violations | 2018 | UK-HMRC | £78,004 |
| Theale Tandoori Ltd | | | tax violations | 2019 | UK-HMRC | £77,799 |
| Dains LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £77,572 |
| Panoravision Ltd | | | tax violations | 2016 | UK-HMRC | £77,517 |
| DNB Leisure Ltd dba The Bell Rock Restaurant | | | tax violations | 2014 | UK-HMRC | £77,312 |
| On Yip Restaurant Limited dba Hup Lee Buffet | | | tax violations | 2019 | UK-HMRC | £77,304 |
| Panda House | | | tax violations | 2018 | UK-HMRC | £77,259 |
| Louvre Fund Services Limited | | | investor protection violation | 2020 | UK-GFSC | £77,000 |
| Multi MD Limited | | | tax violations | 2021 | UK-HMRC | £76,910 |
| Mars Global Limited franchise of Papa Johns | | | tax violations | 2016 | UK-HMRC | £76,848 |
| Mude Ltd dba Big Chef Cafe & Restaurant | | | tax violations | 2018 | UK-HMRC | £76,775 |
| Universal Safety & Environmental Consultants Ltd | | | tax violations | 2018 | UK-HMRC | £76,475 |
| Waverling Limited dba Leonardo's | | | tax violations | 2019 | UK-HMRC | £76,356 |
| New Lucky House Dundee Limited dba The Lucky House | | | tax violations | 2017 | UK-HMRC | £76,291 |
| Baharmordan Ltd dba Mint Leaf Indian Brasserie | | | tax violations | 2019 | UK-HMRC | £76,096 |
| Positive M+E Ltd | | | tax violations | 2023 | UK-HMRC | £75,959 |
| New Gables Restaurant Limited | | | tax violations | 2020 | UK-HMRC | £75,889 |
| Pure City Ltd | | | tax violations | 2018 | UK-HMRC | £75,678 |
| B Bostan Building Contractors Limited | | | tax violations | 2016 | UK-HMRC | £75,435 |
| Verde Environmental Technologies Ltd | | | tax violations | 2018 | UK-HMRC | £75,080 |
| Kebab Takeaway Ltd dba Topkapi | | | tax violations | 2018 | UK-HMRC | £75,022 |
| New Palace Ltd dba Tim's Palace | | | tax violations | 2019 | UK-HMRC | £74,945 |
| Faiz Fashion Limited | | | tax violations | 2016 | UK-HMRC | £74,916 |
| Partition Solutions Limited | | | tax violations | 2023 | UK-HMRC | £74,304 |
| Galaxy Constructions (UK) Limited | | | tax violations | 2018 | UK-HMRC | £74,219 |
| The Tasty | | | tax violations | 2022 | UK-HMRC | £74,128 |
| Cayenes Ltd | | | tax violations | 2023 | UK-HMRC | £74,062 |
| Antara Solutions Limited | | | tax violations | 2018 | UK-HMRC | £74,043 |
| Ultimate Roofing & Loft Conversions Ltd | | | tax violations | 2018 | UK-HMRC | £73,921 |
| Paving and Building Contractors Ltd | | | tax violations | 2019 | UK-HMRC | £73,882 |
| S K Medical Practice Ltd | | | tax violations | 2017 | UK-HMRC | £73,372 |
| TSF (Bristol) Limited dba Garam Massala | | | tax violations | 2018 | UK-HMRC | £73,283 |
| Vovan J.D.O.O. | | | tax violations | 2020 | UK-HMRC | £72,846 |
| Boava Solutions Ltd | | | tax violations | 2022 | UK-HMRC | £72,845 |
| Manowar Hussain and Sons Limited | | | tax violations | 2016 | UK-HMRC | £72,843 |
| Fenix Construction Facades Ltd | | | tax violations | 2020 | UK-HMRC | £72,797 |
| Tandoor Mahal (Maidstone) Ltd | | | tax violations | 2019 | UK-HMRC | £72,757 |
| Great Fortune | | | tax violations | 2022 | UK-HMRC | £72,126 |
| Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £72,000 |
| Melsel Food Limited dba Alex's Cafe Restaurant | | | tax violations | 2020 | UK-HMRC | £71,309 |
| Ember Construction Limited | | | tax violations | 2016 | UK-HMRC | £70,781 |
| The Upper Scale | | | tax violations | 2022 | UK-HMRC | £70,565 |
| Opco Leisure Ltd dba Casa | | | tax violations | 2022 | UK-HMRC | £70,417 |
| Pasha London Ltd | | | tax violations | 2023 | UK-HMRC | £70,198 |
| Phone Extras | | | tax violations | 2023 | UK-HMRC | £70,065 |
| Interactive Asset Management Ltd dba Interactive Business Technology Limited | | | tax violations | 2019 | UK-HMRC | £70,008 |
| Tejoori Limited | | | investor protection violation | 2017 | UK-FCA | £70,000 |
| Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-FRC | £70,000 |
| Cricket Hill Financial Planning Limited | | | investor protection violation | 2011 | UK-FSA | £70,000 |
| Louvre Trust (Guernsey Limited) | | | anti-money-laundering deficiencies | 2019 | UK-GFSC | £70,000 |
| Blenheim Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2017 | UK-GFSC | £70,000 |
| Ahli United Bank (UK) PLC | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £70,000 |
| HW Fisher | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £69,928 |
| Apex Food and Wine Limited | | | tax violations | 2017 | UK-HMRC | £69,923 |
| Belle Green Mini Market | | | tax violations | 2018 | UK-HMRC | £69,698 |
| Kosmonaut Ltd | | | tax violations | 2023 | UK-HMRC | £69,676 |
| M1 Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £69,463 |
| Carlane Construction Ltd | | | tax violations | 2019 | UK-HMRC | £69,389 |
| D Wall Transport | | | tax violations | 2016 | UK-HMRC | £69,295 |
| OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. | | | tax violations | 2022 | UK-HMRC | £69,168 |
| Charlie Chan's | | | tax violations | 2018 | UK-HMRC | £69,148 |
| Langley's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £69,081 |
| A Hamilton Construction Ltd | | | tax violations | 2019 | UK-HMRC | £68,998 |
| Gregory Brady Motors | | | tax violations | 2022 | UK-HMRC | £68,626 |
| Acc Dry Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £68,476 |
| R S Recovery (Midlands) Limited | | | tax violations | 2017 | UK-HMRC | £68,235 |
| Quality Pizza Limited | | | tax violations | 2017 | UK-HMRC | £68,227 |
