| Willfinish Ltd dba The Corner Studio | | | tax violations | 2017 | UK-HMRC | £24,905 |
| The Mudd Partnership | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £24,905 |
| Phoenix Body Shop | | | tax violations | 2023 | UK-HMRC | £24,868 |
| Providence (Leic) Limited | | | tax violations | 2016 | UK-HMRC | £24,867 |
| MJT Citrix Consultancy Limited | | | tax violations | 2023 | UK-HMRC | £24,849 |
| Madhavan Design Limited | | | tax violations | 2020 | UK-HMRC | £24,805 |
| Roman James Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £24,780 |
| Krazy Cuts | | | tax violations | 2022 | UK-HMRC | £24,779 |
| Irlam Commercials Limited | | | tax violations | 2017 | UK-HMRC | £24,774 |
| Cumbrian Quest Ltd | | | tax violations | 2016 | UK-HMRC | £24,744 |
| Rocks Haulage Ltd | | | tax violations | 2019 | UK-HMRC | £24,729 |
| Wrigley Claydon Solicitors | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £24,723 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £24,713 |
| Mike Phillips Transport Limited | | | tax violations | 2020 | UK-HMRC | £24,690 |
| F Y Investments Limited | | | tax violations | 2019 | UK-HMRC | £24,628 |
| Develop Design & Build Ltd | | | tax violations | 2017 | UK-HMRC | £24,555 |
| Mamma Mia Cucina Ltd | | | tax violations | 2020 | UK-HMRC | £24,552 |
| Robin Bradford (Life and Pension Consultants) Ltd | | | investor protection violation | 2010 | UK-FSA | £24,500 |
| High Tech Motors | | | tax violations | 2023 | UK-HMRC | £24,500 |
| Crowe U.K. LLP | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £24,492 |
| Costain Services Limited | | | tax violations | 2024 | UK-HMRC | £24,440 |
| Renovating 4 U Ltd | | | tax violations | 2022 | UK-HMRC | £24,399 |
| Ollie's Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. | | | tax violations | 2023 | UK-HMRC | £24,389 |
| Peri Peri Delight Limited (Formerly trading as 'Peri Peri Delight') | | | tax violations | 2024 | UK-HMRC | £24,387 |
| Buon Appetito Hove Limited | | | tax violations | 2016 | UK-HMRC | £24,363 |
| Groundwork Landscapes | | | tax violations | 2022 | UK-HMRC | £24,363 |
| Lord Line Campus Limited | | | tax violations | 2020 | UK-HMRC | £24,362 |
| Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2022 | UK-HMRC | £24,361 |
| WOJ Buildings Ltd Limited | | | tax violations | 2023 | UK-HMRC | £24,357 |
| KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
| KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
| Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
| Candy Restaurant | | | tax violations | 2016 | UK-HMRC | £24,288 |
| Da Remo Restaurants Limited | | | tax violations | 2019 | UK-HMRC | £24,280 |
| Cheng Du Buckingham Ltd | | | tax violations | 2018 | UK-HMRC | £24,239 |
| Ovenden Polski Skelp | | | tax violations | 2023 | UK-HMRC | £24,216 |
| P&RE Limited | | | tax violations | 2024 | UK-HMRC | £24,139 |
| The Crown (Tur Langton) Ltd | | | tax violations | 2022 | UK-HMRC | £24,137 |
| Soni Hair & Beauty Ltd | | | tax violations | 2024 | UK-HMRC | £24,120 |
| Purple Island Supplies Ltd | | | tax violations | 2019 | UK-HMRC | £24,114 |
| Pearlai Ltd | | | tax violations | 2024 | UK-HMRC | £24,104 |
| MSW Consultants Limited | | | tax violations | 2023 | UK-HMRC | £24,047 |
| Aspen Waite Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £24,000 |
| Fairhurst Menuhin and Co Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £23,930 |
| La Base Limited fka Nobleman Law Limited. | | | tax violations | 2022 | UK-HMRC | £23,912 |
| Inacio Limited dba Costa Del Sol | | | tax violations | 2018 | UK-HMRC | £23,895 |
| Horse and Groom Hotel Ltd | | | tax violations | 2020 | UK-HMRC | £23,766 |
| Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
| FB (Broadway) Ltd | | | tax violations | 2017 | UK-HMRC | £23,719 |
| Stenfield Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £23,695 |
| NP Construction Services | | | tax violations | 2024 | UK-HMRC | £23,673 |
| MJI Construction Limited | | | tax violations | 2019 | UK-HMRC | £23,672 |
| Platinum Management Services Ltd | | | tax violations | 2018 | UK-HMRC | £23,657 |
| The Paper Shop | | | tax violations | 2016 | UK-HMRC | £23,642 |
| Kings Taxis | | | tax violations | 2017 | UK-HMRC | £23,623 |
| Spice Brasserie (Trimdon) Ltd | | | tax violations | 2018 | UK-HMRC | £23,619 |
| 1st Communications Installation and Maintenance Limited | | | tax violations | 2024 | UK-HMRC | £23,593 |
| Cafe 96 | | | tax violations | 2019 | UK-HMRC | £23,539 |
| Stormcheck Roofing Systems Limited | | | tax violations | 2019 | UK-HMRC | £23,535 |
| Bangla Lounge (Hall Green) | | | tax violations | 2018 | UK-HMRC | £23,515 |
| Paman Engineering Ltd | | | tax violations | 2024 | UK-HMRC | £23,497 |
| Tutu | | | tax violations | 2017 | UK-HMRC | £23,463 |
| ABC Plant Sales | | | tax violations | 2017 | UK-HMRC | £23,444 |
| Opal Partners Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £23,400 |
| Bideshi Ltd dba Desii Restaurant | | | tax violations | 2018 | UK-HMRC | £23,387 |
| Londons Lofts & Extensions Ltd | | | tax violations | 2018 | UK-HMRC | £23,377 |
| Happiness Food Ltd fka Chopsticks | | | tax violations | 2022 | UK-HMRC | £23,369 |
| Olaiya African Food Store Ltd. | | | tax violations | 2023 | UK-HMRC | £23,361 |
| Sein Gellen Ltd | | | tax violations | 2019 | UK-HMRC | £23,348 |
| EU Distribution Ltd | | | tax violations | 2024 | UK-HMRC | £23,312 |
| Indus Telecom Ltd | | | tax violations | 2021 | UK-HMRC | £23,266 |
| TTS Legal Ltd | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £23,216 |
| SNL Consulting Limited | | | tax violations | 2018 | UK-HMRC | £23,196 |
| GD Legal Solicitors Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £23,193 |
| PC Motors Sales and Servicing Ltd | | | tax violations | 2019 | UK-HMRC | £23,162 |
| Selplas Ltd | | | tax violations | 2022 | UK-HMRC | £23,161 |
| Coastal Lake | | | tax violations | 2020 | UK-HMRC | £23,156 |
| Temple Industries Ltd dba The Temple | | | tax violations | 2018 | UK-HMRC | £23,142 |
| Laxmi Jewellers UK Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £23,142 |
| Vape Elite Limited dba Vape Royale | | | tax violations | 2019 | UK-HMRC | £23,097 |
| Grundy Homes Ltd | | | tax violations | 2018 | UK-HMRC | £23,089 |
| Clive Owen LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £23,048 |
| Barley Wines Supermarket Ltd | | | tax violations | 2017 | UK-HMRC | £23,041 |
| Combined Utilities Ltd | | | tax violations | 2017 | UK-HMRC | £23,038 |
| J.P.Logan Construction Plant Hire and Sales | | | tax violations | 2023 | UK-HMRC | £23,036 |
| Ceil Private Limited dba Ashoka Southside | | | tax violations | 2019 | UK-HMRC | £23,027 |
| Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
| Red Gurkha Ltd dba Annapurna | | | tax violations | 2019 | UK-HMRC | £22,954 |
| Paul Berg & Taylor | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £22,938 |
| M.B.P Technical Services Limited | | | tax violations | 2018 | UK-HMRC | £22,933 |
| Chickn Lickn Belfast Limited | | | tax violations | 2021 | UK-HMRC | £22,917 |
| CEQ Limited | | | tax violations | 2024 | UK-HMRC | £22,888 |
| Linkerco Limited dba World Energy Link Limited | | | tax violations | 2017 | UK-HMRC | £22,885 |
| Jumpin Sussex Ltd | | | tax violations | 2021 | UK-HMRC | £22,839 |
| TMH Project Management Limited | | | tax violations | 2016 | UK-HMRC | £22,738 |
| Hot Wok Reading Ltd | | | tax violations | 2023 | UK-HMRC | £22,733 |
| More Hair & Beauty | | | tax violations | 2018 | UK-HMRC | £22,722 |
| Gregory Priestley & Stewart | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £22,695 |
| First Industries Limited | | | tax violations | 2014 | UK-HMRC | £22,630 |
| Spice Touch Ltd dba Brecks | | | tax violations | 2019 | UK-HMRC | £22,572 |
| Gold Jewellery Ltd | | | tax violations | 2017 | UK-HMRC | £22,551 |
