| Moonlight Curtains and Interior Design Limited | | | tax violations | 2018 | UK-HMRC | £20,412 |
| Eastend Newsagent | | | tax violations | 2019 | UK-HMRC | £20,407 |
| Cox Costello & Horne Limited | | | accounting fraud or deficiencies | 2014 | UK-ICAEW | £20,380 |
| SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery | | | tax violations | 2022 | UK-HMRC | £20,338 |
| Homemakers I.M. Limited | | | tax violations | 2016 | UK-HMRC | £20,334 |
| Koka Enterprises Ltd | | | tax violations | 2021 | UK-HMRC | £20,288 |
| Midnight Cafe Ltd dba Flames | | | tax violations | 2019 | UK-HMRC | £20,269 |
| SRLV Audit Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £20,260 |
| Ringmoor Group Limited | | | tax violations | 2022 | UK-HMRC | £20,236 |
| JustSubs Limited franchise of Subway | | | tax violations | 2018 | UK-HMRC | £20,234 |
| Avenue Food & Wine Stores dba Cheema's Restaurant & Bar | | | tax violations | 2016 | UK-HMRC | £20,220 |
| Corleone Pizza Ltd | | | tax violations | 2024 | UK-HMRC | £20,203 |
| Yotool Ltd | | | tax violations | 2019 | UK-HMRC | £20,178 |
| Haci Boo Ltd dba Oakleigh Kebab House | | | tax violations | 2019 | UK-HMRC | £20,164 |
| Crowe U.K. LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £20,155 |
| International Carrier Services Limited | | | tax violations | 2016 | UK-HMRC | £20,118 |
| Apton Projects Limited | | | tax violations | 2019 | UK-HMRC | £20,106 |
| Dawkins Ales | | | tax violations | 2024 | UK-HMRC | £20,097 |
| JDG Electrical Services | | | tax violations | 2019 | UK-HMRC | £20,073 |
| Lala Abdul Malik Khadam-Al-Hajjaj Ltd | | | tax violations | 2022 | UK-HMRC | £20,037 |
| GGAD Group UK Limited | | | tax violations | 2024 | UK-HMRC | £20,021 |
| John Joseph Financial Services Limited | | | investor protection violation | 2015 | UK-FCA | £20,000 |
| Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited | | | tax violations | 2016 | UK-HMRC | £19,958 |
| Ballyards Ltd | | | tax violations | 2020 | UK-HMRC | £19,955 |
| Auker Rhodes Professional Services LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £19,930 |
| Caterina Belluardo Ltd | | | tax violations | 2020 | UK-HMRC | £19,925 |
| Isarn Ltd | | | tax violations | 2019 | UK-HMRC | £19,921 |
| Sperrin Restaurant | | | tax violations | 2018 | UK-HMRC | £19,892 |
| JR Painting and Decorating | | | tax violations | 2023 | UK-HMRC | £19,886 |
| Hybrid (Grimsby) Limited | | | tax violations | 2016 | UK-HMRC | £19,877 |
| JDM Metals | | | tax violations | 2022 | UK-HMRC | £19,865 |
| Posh Plaice Epsom Limited | | | tax violations | 2018 | UK-HMRC | £19,860 |
| Sunseeker London Ltd | | | tax violations | 2018 | UK-HMRC | £19,851 |
| HBACS Ltd | | | tax violations | 2019 | UK-HMRC | £19,816 |
| Energy Profitable House Ltd | | | tax violations | 2020 | UK-HMRC | £19,810 |
| Saluja Kadariya (formerly trading as 'Pizza Hotland') | | | tax violations | 2024 | UK-HMRC | £19,780 |
| Stratford Solicitors Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £19,775 |
| Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £19,724 |
| 21st Century Metals & Alloys Limited | | | tax violations | 2018 | UK-HMRC | £19,717 |
| Leighs Property Services | | | tax violations | 2018 | UK-HMRC | £19,712 |
| Morley Fencing & Landscaping Ltd | | | tax violations | 2018 | UK-HMRC | £19,682 |
| Gavneesh Properties Ltd | | | tax violations | 2018 | UK-HMRC | £19,634 |
| Euro Delikatesy | | | tax violations | 2018 | UK-HMRC | £19,627 |
| Vizy Recruitment UK Ltd | | | tax violations | 2018 | UK-HMRC | £19,623 |
| Moneywise IFA Limited | | | investor protection violation | 2010 | UK-FSA | £19,600 |
| Mellerstain Developments Ltd | | | tax violations | 2017 | UK-HMRC | £19,600 |
| A D Fencing | | | tax violations | 2024 | UK-HMRC | £19,573 |
| Rollmast Ltd | | | tax violations | 2016 | UK-HMRC | £19,557 |
| Brittons Solicitors Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £19,523 |
| Electro Clouds Limited dba Electro Clouds Vape Co. | | | tax violations | 2022 | UK-HMRC | £19,509 |
| Original 7 Spices Ltd | | | tax violations | 2023 | UK-HMRC | £19,489 |
| Elitte Construction Ltd | | | tax violations | 2017 | UK-HMRC | £19,488 |
| Buco Digital Limited | | | tax violations | 2022 | UK-HMRC | £19,488 |
| Beighton Singh Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £19,482 |
| Sheepridge Off Licence Limited dba Best One Xpress | | | tax violations | 2018 | UK-HMRC | £19,481 |
| Stanwyck Fish Bar Limited | | | tax violations | 2024 | UK-HMRC | £19,480 |
| G-Pound Zone Ltd | | | tax violations | 2017 | UK-HMRC | £19,424 |
| Farrar Smith Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £19,375 |
| O.C.O. Glenrothes Limited dba Pizza Hut Franchise | | | tax violations | 2019 | UK-HMRC | £19,351 |
| Akshay Contracts Ltd | | | tax violations | 2020 | UK-HMRC | £19,339 |
| Macalvins Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £19,305 |
| Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
| McNeill Fast Foods Ltd franchise of Subway | | | tax violations | 2018 | UK-HMRC | £19,250 |
| Papa Dinos Limited (formerly trading as 'Papa Dino's') | | | tax violations | 2024 | UK-HMRC | £19,230 |
| SS Leisure Limited | | | tax violations | 2016 | UK-HMRC | £19,228 |
| Weatherhead Pipeline Solutions Limited | | | tax violations | 2017 | UK-HMRC | £19,220 |
| Taste Of Gurkhas Limited | | | tax violations | 2020 | UK-HMRC | £19,202 |
| Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe | | | tax violations | 2017 | UK-HMRC | £19,197 |
| Carbon Technologies Group PLC | | | tax violations | 2018 | UK-HMRC | £19,174 |
| M H Building Services | | | tax violations | 2019 | UK-HMRC | £19,172 |
| MA Tamworth Ltd | | | tax violations | 2021 | UK-HMRC | £19,146 |
| Iceman Ltd dba Cane Direct | | | tax violations | 2018 | UK-HMRC | £19,064 |
| Monifieth Car Wash | | | tax violations | 2017 | UK-HMRC | £19,057 |
| SDC (2012) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £19,005 |
| Rance Roofing | | | tax violations | 2017 | UK-HMRC | £18,964 |
| Scorpio Entertainment UK | | | tax violations | 2017 | UK-HMRC | £18,948 |
| Top Fryers Fish Bar | | | tax violations | 2018 | UK-HMRC | £18,904 |
| Norcrown Limited dba Chasers Nightclub | | | tax violations | 2018 | UK-HMRC | £18,889 |
| Global Translation Services Ltd | | | tax violations | 2019 | UK-HMRC | £18,881 |
| Fourth Culture Films Limited | | | tax violations | 2016 | UK-HMRC | £18,871 |
| Gurus House Of Luxury Ltd | | | tax violations | 2023 | UK-HMRC | £18,824 |
| Top Fryers Fish Bar | | | tax violations | 2018 | UK-HMRC | £18,812 |
| Esenay Ltd dba Top Fryers Fish and Kebabs | | | tax violations | 2018 | UK-HMRC | £18,800 |
| Synergy Retail Support Ltd | | | tax violations | 2024 | UK-HMRC | £18,754 |
| Smiley's Plaice | | | tax violations | 2020 | UK-HMRC | £18,749 |
| UAB Victoria Service | | | tax violations | 2024 | UK-HMRC | £18,746 |
| South Cornelly Services | | | tax violations | 2017 | UK-HMRC | £18,735 |
| Barkat Cuisine Ltd | | | tax violations | 2023 | UK-HMRC | £18,726 |
| Sterte Print Limited | | | tax violations | 2019 | UK-HMRC | £18,721 |
| Hill Johnson & Leo | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £18,694 |
| Walmley Spices Midlands Ltd | | | tax violations | 2022 | UK-HMRC | £18,685 |
| Moonlight Pharmacy Ltd. | | | tax violations | 2016 | UK-HMRC | £18,673 |
| Switch2day Limited dba Uswitch Business Telecommunications Limited | | | tax violations | 2017 | UK-HMRC | £18,672 |
| Lebedev Ltd | | | tax violations | 2022 | UK-HMRC | £18,629 |
| Mitchell Glanville Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £18,587 |
| Nihat Packaging Limited | | | tax violations | 2024 | UK-HMRC | £18,577 |
| Mint Innovations (MD) Ltd | | | tax violations | 2017 | UK-HMRC | £18,560 |
| One Local, Barringer Road | | | tax violations | 2024 | UK-HMRC | £18,486 |
| Birch Vehicle Sales Ltd | | | tax violations | 2022 | UK-HMRC | £18,479 |
| Coulogne Logistics Services | | | tax violations | 2021 | UK-HMRC | £18,454 |
| TC Railways Limited | | | tax violations | 2018 | UK-HMRC | £18,450 |
