| Popov Constructions Ltd | | | tax violations | 2021 | UK-HMRC | £228,444 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2015 | UK-FRC | £227,500 |
| Sure Trading Limited | | | tax violations | 2019 | UK-HMRC | £227,234 |
| Fair Global Prime Ltd fka KCJ Consultancy Ltd. | | | tax violations | 2022 | UK-HMRC | £227,202 |
| UKS Group Limited | | | tax violations | 2022 | UK-HMRC | £226,330 |
| J P Products (Kidderminster) Ltd | | | tax violations | 2019 | UK-HMRC | £225,267 |
| Bridgewater (IOM) Limited | | | anti-money-laundering deficiencies | 2021 | UK-IOM | £225,085 |
| Alhilal Trading Limited | | | tax violations | 2018 | UK-HMRC | £221,702 |
| Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 | | | tax violations | 2018 | UK-HMRC | £220,560 |
| Akal Nation Limited | | | tax violations | 2022 | UK-HMRC | £220,049 |
| Scarlett Fashion Ltd dba Glitz | | | tax violations | 2017 | UK-HMRC | £218,514 |
| Zero Option Rock Promotions and Z Records | | | tax violations | 2018 | UK-HMRC | £218,348 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £217,500 |
| Dry Build Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £215,040 |
| Countrywide Estate Agents | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £215,000 |
| Fat Cat Derby Limited dba The Fat Cat Cafe Bar | | | tax violations | 2018 | UK-HMRC | £213,944 |
| ICD Electrical Ltd | | | tax violations | 2019 | UK-HMRC | £213,505 |
| Vita Cafe ES Limited | | | tax violations | 2017 | UK-HMRC | £212,790 |
| Cafe Cod | | | tax violations | 2019 | UK-HMRC | £212,430 |
| Quay A63 Limited | | | tax violations | 2021 | UK-HMRC | £212,430 |
| Gold Motors Ltd | | | tax violations | 2018 | UK-HMRC | £211,499 |
| A & S Printers | | | tax violations | 2022 | UK-HMRC | £211,123 |
| Countrrywide Ltd | | | tax violations | 2023 | UK-HMRC | £210,565 |
| Build n' Glass | | | tax violations | 2022 | UK-HMRC | £210,142 |
| Healthy Nutrients Ltd | | | tax violations | 2020 | UK-HMRC | £208,970 |
| Sunargow Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £208,774 |
| Kazitula Limited dba Shafiques | | | tax violations | 2018 | UK-HMRC | £208,643 |
| Guangzhou Xuqiao Trading Ltd | | | tax violations | 2018 | UK-HMRC | £208,040 |
| L UK Builders Ltd | | | tax violations | 2019 | UK-HMRC | £205,924 |
| Highway to Heaven Ltd | | | tax violations | 2020 | UK-HMRC | £205,343 |
| Plus500UK Limited | Plus500 Limited | financial services | investor protection violation | 2012 | UK-FSA | £205,128 |
| Liquid Fleet Ltd. | | | tax violations | 2021 | UK-HMRC | £205,125 |
| Patti Raj Limited dba Patti Raj Restaurant | | | tax violations | 2016 | UK-HMRC | £204,019 |
| Crescendo Advisors International Limited | | | anti-money-laundering deficiencies | 2022 | UK-GFSC | £203,000 |
| Rigcharm Limited | | | tax violations | 2022 | UK-HMRC | £202,760 |
| Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd | | | tax violations | 2017 | UK-HMRC | £202,019 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201,615 |
| Atlantic Law LLP | | | investor protection violation | 2010 | UK-FSA | £200,000 |
| Hythe Securities Limited | | | investor protection violation | 2010 | UK-FSA | £200,000 |
| Hillier Hopkins LLP | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £200,000 |
| Brisha Limited dba Bayleaf Restaurant | | | tax violations | 2018 | UK-HMRC | £199,673 |
| Rocket Pizza BR3 Ltd | | | tax violations | 2023 | UK-HMRC | £198,603 |
| 88 75 Ltd dba The Victualler Bar and Restaurant | | | tax violations | 2020 | UK-HMRC | £197,503 |
| RT Incorporated Limited | | | tax violations | 2021 | UK-HMRC | £197,474 |
| Taxation and Accountancy Solutions Limited | | | tax violations | 2021 | UK-HMRC | £197,298 |
| 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 |
| MM Builders Ltd | | | tax violations | 2023 | UK-HMRC | £190,457 |
| The Channel Islands Stock Exchange, LBG | | | investor protection violation | 2014 | UK-GFSC | £190,000 |
| Oasis Catering Limited | | | tax violations | 2023 | UK-HMRC | £189,868 |
| 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 |
| Giltbrook Carehomes Ltd | | | tax violations | 2023 | UK-HMRC | £181,559 |
| 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 |
| Aero Asian Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £178,122 |
| 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 |
| Newday Trading Limited | | | tax violations | 2023 | UK-HMRC | £170,848 |
| 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 |
| Gizo Ltd | | | tax violations | 2024 | UK-HMRC | £164,715 |
| Stalwart Trading Ltd | | | tax violations | 2021 | UK-HMRC | £163,995 |
| BWR Trading Limited | | | tax violations | 2023 | UK-HMRC | £163,729 |
