| Sharmin Restaurants Limited dba L'Oud Des Eurasie | | | tax violations | 2019 | UK-HMRC | £51,539 |
| NRR Entertainment Limited | | | tax violations | 2018 | UK-HMRC | £51,538 |
| Tripoli Ltd formerly trading as Med Max | | | tax violations | 2023 | UK-HMRC | £51,385 |
| Biberetto Ltd | | | tax violations | 2021 | UK-HMRC | £51,339 |
| Elumatic | | | tax violations | 2021 | UK-HMRC | £51,329 |
| Valley Kebabs | | | tax violations | 2023 | UK-HMRC | £51,257 |
| Linxs First Choice Scaffolding Ltd | | | tax violations | 2019 | UK-HMRC | £51,219 |
| Barking & Dagenham Properties Ltd | | | tax violations | 2017 | UK-HMRC | £51,100 |
| Angel Property Group Ltd | | | tax violations | 2024 | UK-HMRC | £51,097 |
| Horbury Construction Limited | | | tax violations | 2017 | UK-HMRC | £50,883 |
| Clark Mobility Services and Nessies Discount Furniture Store | | | tax violations | 2017 | UK-HMRC | £50,873 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £50,755 |
| IZ Solutions Limited | | | tax violations | 2024 | UK-HMRC | £50,685 |
| Able Sports Management Ltd | | | tax violations | 2023 | UK-HMRC | £50,634 |
| FKP Industrial Ltd | | | tax violations | 2018 | UK-HMRC | £50,582 |
| Hazlewoods LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £50,575 |
| Construct Caledonia Limited | | | tax violations | 2024 | UK-HMRC | £50,553 |
| Curtis Groundworks | | | tax violations | 2023 | UK-HMRC | £50,553 |
| Hodge Bakshi Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £50,350 |
| Kar World Limited | | | tax violations | 2016 | UK-HMRC | £50,216 |
| The 7 Spices (Larkhall) Ltd | | | tax violations | 2023 | UK-HMRC | £50,203 |
| Snowflakes Dessert Bar & Deli | | | tax violations | 2023 | UK-HMRC | £50,142 |
| Minerva AG Cafe Limited dba Minerva Cafe | | | tax violations | 2019 | UK-HMRC | £50,102 |
| Snowland Leisure Group Ltd | | | tax violations | 2019 | UK-HMRC | £50,026 |
| P E S Trading Ltd | | | tax violations | 2017 | UK-HMRC | £50,017 |
| TransferGo Limited | | | economic sanction violation | 2021 | UK-OFSI | £50,000 |
| Jamber Construction Limited | | | tax violations | 2022 | UK-HMRC | £49,924 |
| K2 Kebab & Grill Limited | | | tax violations | 2021 | UK-HMRC | £49,915 |
| Curley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £49,906 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
| Rose & Crown (The) | | | tax violations | 2017 | UK-HMRC | £49,838 |
| PJS Partitions & Ceilings Ltd | | | tax violations | 2019 | UK-HMRC | £49,811 |
| A1 Transport | | | tax violations | 2019 | UK-HMRC | £49,791 |
| Scrap A Car Scotland | | | tax violations | 2018 | UK-HMRC | £49,774 |
| Spar | | | tax violations | 2024 | UK-HMRC | £49,654 |
| Imperial Home and Garden | | | tax violations | 2021 | UK-HMRC | £49,591 |
| Tydene Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £49,400 |
| Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK | | | tax violations | 2018 | UK-HMRC | £49,397 |
| Oakleigh House Farm Ltd | | | tax violations | 2023 | UK-HMRC | £49,326 |
| The Fox and Hounds (Leicestershire) Ltd | | | tax violations | 2020 | UK-HMRC | £49,310 |
| Connexus Restaurant Limited (Trading as 'Shimla Pinks') | | | tax violations | 2023 | UK-HMRC | £49,221 |
| My Favourite Chicken Ltd dba Sopranos | | | tax violations | 2021 | UK-HMRC | £49,185 |
| C.J. Pizza Limited dba Lonestar Pizza | | | tax violations | 2020 | UK-HMRC | £49,169 |
| Liu Jian Ltd dba Suk Suran Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
| LJT Limited dba Suk Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
| BHP LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £49,032 |
| James Sharp and Company | | | investor protection violation | 2012 | UK-FSA | £49,000 |
| Perspective Financial Management Limited | | | investor protection violation | 2011 | UK-FSA | £49,000 |
| Surrey Homes Ltd (a company registered in the Isle Of Man) | | | tax violations | 2017 | UK-HMRC | £48,960 |
| Cosmeticity Limited | | | tax violations | 2023 | UK-HMRC | £48,921 |
| Axia Computer Systems Ltd | | | tax violations | 2018 | UK-HMRC | £48,877 |
| Grangevale Property Services UK Ltd | | | tax violations | 2018 | UK-HMRC | £48,833 |
| Sparrowapp Ltd | | | tax violations | 2024 | UK-HMRC | £48,732 |
| Global Best Limited | | | tax violations | 2024 | UK-HMRC | £48,720 |
| Wannbetru Limited | | | tax violations | 2021 | UK-HMRC | £48,706 |
| Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK | | | tax violations | 2018 | UK-HMRC | £48,618 |
| Rocketek Inc dba Rocketek UK | | | tax violations | 2019 | UK-HMRC | £48,531 |
| Little Thai Kitchen Ltd | | | tax violations | 2024 | UK-HMRC | £48,525 |
| Nails & Beauty Limited | | | tax violations | 2020 | UK-HMRC | £48,480 |
| Mi Julies Chippy | | | tax violations | 2014 | UK-HMRC | £48,448 |
| Gardiners Fish & Chips Limited | | | tax violations | 2024 | UK-HMRC | £48,405 |
| New Fujiyama Limited | | | tax violations | 2023 | UK-HMRC | £48,344 |
| Aglow Fashions Ltd | | | tax violations | 2014 | UK-HMRC | £48,331 |
| Rose Orchard Chinese Restaurant | | | tax violations | 2017 | UK-HMRC | £48,258 |
| Crowntree Investments Ltd | | | tax violations | 2017 | UK-HMRC | £48,220 |
| Ravals Luxury Indian Restaurant | | | tax violations | 2020 | UK-HMRC | £48,218 |
| Thai Orchard Restaurants Limited Thai Elephant Restaurant | | | tax violations | 2019 | UK-HMRC | £48,189 |
| Stadium Investments | | | tax violations | 2020 | UK-HMRC | £48,169 |
| Raj Mohal Ltd | | | tax violations | 2018 | UK-HMRC | £48,117 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
| Hastings International UK Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £47,966 |
| Demroko Ltd | | | tax violations | 2018 | UK-HMRC | £47,891 |
| Power Rod and Crann Limited | | | tax violations | 2016 | UK-HMRC | £47,847 |
| M and M (MCR) Limited dba Rice | | | tax violations | 2017 | UK-HMRC | £47,818 |
| Band Hatton Button LLP | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £47,797 |
| VPFS Nationwide Limited | | | tax violations | 2017 | UK-HMRC | £47,562 |
| Belvoir Printing Limited | | | tax violations | 2022 | UK-HMRC | £47,547 |
| Woodthorpe Moto Company | | | tax violations | 2016 | UK-HMRC | £47,525 |
| Cut 'N' Cover Limited | | | tax violations | 2020 | UK-HMRC | £47,458 |
| Fabio's Pizza and Grill | | | tax violations | 2024 | UK-HMRC | £47,388 |
| 7 Star Spices | | | tax violations | 2024 | UK-HMRC | £47,383 |
| Inspection & Technical Services Ltd | | | tax violations | 2022 | UK-HMRC | £47,383 |
| Parkvale Comm Limited dba Assist Education & Training Limited | | | tax violations | 2016 | UK-HMRC | £47,284 |
| Bangla Bazar 2 Ltd | | | tax violations | 2022 | UK-HMRC | £47,230 |
| L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. | | | tax violations | 2018 | UK-HMRC | £47,197 |
| MJB Scheme | | | tax violations | 2017 | UK-HMRC | £47,192 |
| China K Ltd dba China King | | | tax violations | 2018 | UK-HMRC | £47,189 |
| Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
| Grant & Sons Transport Limited | | | tax violations | 2022 | UK-HMRC | £47,144 |
| 4G Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £47,142 |
| Beaver Log Cabins Limited | | | tax violations | 2021 | UK-HMRC | £47,062 |
| Dalton Group Limited | | | tax violations | 2024 | UK-HMRC | £47,026 |
| UK Hire & Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £46,983 |
| EM & MA Services Ltd | | | tax violations | 2024 | UK-HMRC | £46,981 |
| Blue Ice Consortium Ltd dba Maya Fine Indian Dining | | | tax violations | 2020 | UK-HMRC | £46,974 |
| Royal Spice | | | tax violations | 2024 | UK-HMRC | £46,951 |
| Three Cities Media Limited | | | tax violations | 2023 | UK-HMRC | £46,935 |
| Lismore Recruitment Consultants Limited | | | tax violations | 2020 | UK-HMRC | £46,827 |
| Clays Farm Gold Centre | | | tax violations | 2015 | UK-HMRC | £46,781 |
| London Demolition (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £46,778 |
