| Fresh Bishopbriggs Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £27,051 |
| Fresh Darnley Ltd | | | tax violations | 2019 | UK-HMRC | £27,051 |
| The 8848 Limited | | | tax violations | 2024 | UK-HMRC | £27,049 |
| Sachinexpress Limited dba Sachin Express | | | tax violations | 2019 | UK-HMRC | £27,024 |
| Fraser McHugh Ltd | | | tax violations | 2016 | UK-HMRC | £27,012 |
| Foster & Co (Sussex) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
| Metis Real Estate Advisors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
| Synergy Land Group Limited | | | investor protection violation | 2023 | UK-FCA | £27,000 |
| Arnold & Phillips (Ormskirk) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
| Complete Construction (GB) Ltd | | | tax violations | 2024 | UK-HMRC | £26,976 |
| Prono Ltd | | | tax violations | 2023 | UK-HMRC | £26,961 |
| Ali Superstore (uk) Ltd | | | tax violations | 2018 | UK-HMRC | £26,957 |
| Ishan Logistics Limited | | | tax violations | 2017 | UK-HMRC | £26,950 |
| Rad Point Ltd | | | tax violations | 2024 | UK-HMRC | £26,940 |
| Saleem Bagh Limited | | | tax violations | 2019 | UK-HMRC | £26,940 |
| Marie S Catering Services Limited dba Deli West | | | tax violations | 2018 | UK-HMRC | £26,940 |
| Tremorfa Takeaway | | | tax violations | 2022 | UK-HMRC | £26,912 |
| Mideast Sat No. 1 | | | tax violations | 2018 | UK-HMRC | £26,873 |
| Templemoyle Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £26,849 |
| GM Electrical | | | tax violations | 2023 | UK-HMRC | £26,827 |
| Construction Sealants Ltd | | | tax violations | 2017 | UK-HMRC | £26,804 |
| Xing Lee Food Manufacturing | | | tax violations | 2022 | UK-HMRC | £26,771 |
| Manakamana GBR Ltd Massalla Restaurant | | | tax violations | 2017 | UK-HMRC | £26,759 |
| Leaps & Bounds Ltd | | | tax violations | 2022 | UK-HMRC | £26,748 |
| Simpson West Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,700 |
| M.C.L. Transport Ltd | | | tax violations | 2017 | UK-HMRC | £26,650 |
| Green Man (The) | | | tax violations | 2017 | UK-HMRC | £26,639 |
| The Kash Mir 1950 Limited | | | tax violations | 2024 | UK-HMRC | £26,629 |
| Christchurch Investment Management Limited | | | investor protection violation | 2012 | UK-FSA | £26,600 |
| Northeast Shore Ltd Kinara Indian Restaurant | | | tax violations | 2019 | UK-HMRC | £26,564 |
| Alan Waggott Haulage | | | tax violations | 2023 | UK-HMRC | £26,555 |
| DMD Leisure Limited dba Le D2 | | | tax violations | 2019 | UK-HMRC | £26,491 |
| Le Boutillier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,438 |
| The Plaice to Go | | | tax violations | 2016 | UK-HMRC | £26,406 |
| Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
| Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
| Colour My Life Ltd | | | tax violations | 2018 | UK-HMRC | £26,380 |
| FS Sokoli Limited dba Wimpy | | | tax violations | 2022 | UK-HMRC | £26,367 |
| Harrison Thames Valley Solicitors LLP | | | anti-money-laundering deficiencies | 2025 | UK-SRA | £26,350 |
| The Scarborough Hotel | | | tax violations | 2023 | UK-HMRC | £26,312 |
| Saffron Indian Takeaway | | | tax violations | 2024 | UK-HMRC | £26,304 |
| DE & PA Construction Ltd | | | tax violations | 2024 | UK-HMRC | £26,248 |
| Sharcc Limited formerly trading as The Hen House | | | tax violations | 2023 | UK-HMRC | £26,243 |
| Tantou Limited | | | tax violations | 2023 | UK-HMRC | £26,240 |
| Polski Sklep Ltd | | | tax violations | 2019 | UK-HMRC | £26,227 |
| Mason Recovery Solutions Ltd. | | | tax violations | 2016 | UK-HMRC | £26,200 |
| King Hope Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £26,143 |
| Wilson Tominey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,142 |
| Pacific Coast Group Ltd | | | tax violations | 2024 | UK-HMRC | £26,134 |
| Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
| Pentland Discount | | | tax violations | 2016 | UK-HMRC | £25,999 |
| BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
| Master Chef | | | tax violations | 2019 | UK-HMRC | £25,909 |
| Grapevine Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £25,905 |
| Auto George Ltd formerly trading as George's Autos | | | tax violations | 2023 | UK-HMRC | £25,900 |
| Bramley Off Licence Ltd | | | tax violations | 2018 | UK-HMRC | £25,850 |
| SA Kofte Ltd dba Sultanahmet Grill | | | tax violations | 2022 | UK-HMRC | £25,838 |
| The Big Red Food Shed Ltd | | | tax violations | 2024 | UK-HMRC | £25,815 |
| AA Sportswear Ltd | | | tax violations | 2023 | UK-HMRC | £25,813 |
| DB Security Install Services Ltd | | | tax violations | 2018 | UK-HMRC | £25,768 |
| SB Design Systems Ltd | | | tax violations | 2017 | UK-HMRC | £25,711 |
| Sehar Holdings Ltd | | | tax violations | 2014 | UK-HMRC | £25,678 |
| In Vogue Floral Design | | | tax violations | 2018 | UK-HMRC | £25,666 |
| Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK | | | tax violations | 2018 | UK-HMRC | £25,636 |
| Parvez & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £25,619 |
| Brown McLeod Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £25,605 |
| Parkside Real Estate | | | tax violations | 2019 | UK-HMRC | £25,572 |
| Shat Limited fka Fresh Almalaky | | | tax violations | 2022 | UK-HMRC | £25,568 |
| Jordans Solicitors Midlands Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £25,554 |
| Alxas Limited dba Millards Fish & Chips | | | tax violations | 2018 | UK-HMRC | £25,554 |
| Lewthorn Foods Ltd | | | tax violations | 2024 | UK-HMRC | £25,549 |
| Yi Feng Network | | | tax violations | 2019 | UK-HMRC | £25,540 |
| Dong Lin Limited dba Buffet @ Preston | | | tax violations | 2018 | UK-HMRC | £25,508 |
| Fairdeal Stores Limited dba Best One | | | tax violations | 2017 | UK-HMRC | £25,493 |
| The Mickdreybshire Accountants (UK) Ltd | | | tax violations | 2024 | UK-HMRC | £25,481 |
| Penny Lane Kitchens Limited | | | tax violations | 2016 | UK-HMRC | £25,469 |
| Mobilezone (UK) Limited | | | tax violations | 2016 | UK-HMRC | £25,466 |
| J Weekday Limited dba Jade Dragon House | | | tax violations | 2018 | UK-HMRC | £25,463 |
| Manage Consult Ltd | | | tax violations | 2023 | UK-HMRC | £25,352 |
| A1 Mobile | | | tax violations | 2019 | UK-HMRC | £25,348 |
| Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant | | | tax violations | 2017 | UK-HMRC | £25,336 |
| Delivery People Ltd | | | tax violations | 2021 | UK-HMRC | £25,335 |
| Sina Grupa Ltd (Trading as 'Anni's') | | | tax violations | 2023 | UK-HMRC | £25,254 |
| Tony's Parmesan House | | | tax violations | 2020 | UK-HMRC | £25,253 |
| The Big Screen Co & Persuasive Image | | | tax violations | 2017 | UK-HMRC | £25,240 |
| Shampan of Cardigan Ltd | | | tax violations | 2019 | UK-HMRC | £25,229 |
| SFS (Oldham) Limited | | | tax violations | 2016 | UK-HMRC | £25,194 |
| The Bakers Best Ltd | | | tax violations | 2024 | UK-HMRC | £25,149 |
| Silver Beach Hotel Ltd | | | tax violations | 2019 | UK-HMRC | £25,124 |
| TMG Holdings Ltd | | | tax violations | 2021 | UK-HMRC | £25,058 |
| Etill Epos Ltd | | | tax violations | 2017 | UK-HMRC | £25,018 |
| Butler & Eves Ltd dba Samsons | | | tax violations | 2017 | UK-HMRC | £25,014 |
| Crystal Trading Limited dba Pink Turban | | | tax violations | 2017 | UK-HMRC | £24,987 |
| China Exp Ltd | | | tax violations | 2019 | UK-HMRC | £24,974 |
| Abercarn Store Ltd | | | tax violations | 2024 | UK-HMRC | £24,962 |
| EC Surfacing Ltd | | | tax violations | 2018 | UK-HMRC | £24,959 |
| Solak Trading Limited dba Sol Catering Consultancy | | | tax violations | 2017 | UK-HMRC | £24,956 |
| Petru Trans Limited | | | tax violations | 2024 | UK-HMRC | £24,950 |
| UHY Hacker Young | UHY Hacker Young | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £24,920 |
| Australian Wines | | | tax violations | 2020 | UK-HMRC | £24,906 |
| Willfinish Ltd dba The Corner Studio | | | tax violations | 2017 | UK-HMRC | £24,905 |
