| Tiwani Promotions Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
| KJM Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,600 |
| C5 Clothing | | | tax violations | 2021 | UK-HMRC | £15,572 |
| Wai Kee Limited | | | tax violations | 2019 | UK-HMRC | £15,562 |
| Glass Bending UK Ltd | | | tax violations | 2016 | UK-HMRC | £15,534 |
| Patels Supermarket and Off Licence franchise of Premier | | | tax violations | 2017 | UK-HMRC | £15,441 |
| Bellside Development Ltd | | | tax violations | 2021 | UK-HMRC | £15,429 |
| Bora Bora Limited | | | tax violations | 2023 | UK-HMRC | £15,406 |
| Simon Nicholas Associates Ltd | | | tax violations | 2017 | UK-HMRC | £15,380 |
| Gostling Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £15,371 |
| Bernham Ltd | | | tax violations | 2017 | UK-HMRC | £15,361 |
| Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
| MVF South Shields Limited dba Man V Food | | | tax violations | 2018 | UK-HMRC | £15,308 |
| Smart Chaps Male Grooming | | | tax violations | 2024 | UK-HMRC | £15,307 |
| Shah Jalal Belfast Ltd | | | tax violations | 2018 | UK-HMRC | £15,277 |
| Saihaj Ltd | | | tax violations | 2018 | UK-HMRC | £15,275 |
| KSC Construction Ltd | | | tax violations | 2018 | UK-HMRC | £15,225 |
| Barns Farmhouse Bed & Breakfast (The) | | | tax violations | 2018 | UK-HMRC | £15,206 |
| Austen-Jones Solicitors Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £15,202 |
| DRF Consulting Engineers Ltd | | | tax violations | 2019 | UK-HMRC | £15,160 |
| Singh's Convenience Stores Ltd | | | tax violations | 2017 | UK-HMRC | £15,072 |
| McInroy & Wood Limited | | | investor protection violation | 2011 | UK-FSA | £15,050 |
| T Broadhurst Decorators | | | tax violations | 2016 | UK-HMRC | £15,046 |
| SAI Prem Ltd dba Sanket News | | | tax violations | 2018 | UK-HMRC | £15,009 |
| DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £15,000 |
| Armstrong Watson Audit Ltd | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £15,000 |
| Integral Concierge Services Limited | | | economic sanction violation | 2024 | UK-OFSI | £15,000 |
| McLintocks (NW) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £15,000 |
| St John's Innovation Centre Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Lloyds Property Group Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Arena Business Centres Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,000 |
| Inbrella Limited | | | tax violations | 2021 | UK-HMRC | £14,977 |
| BVM Consultancy Services Limited | | | tax violations | 2023 | UK-HMRC | £14,969 |
| Quality Meats | | | tax violations | 2020 | UK-HMRC | £14,940 |
| Euroiso Star S.R.O | | | tax violations | 2021 | UK-HMRC | £14,937 |
| Indian Ocean | | | tax violations | 2023 | UK-HMRC | £14,936 |
| Taobao London Ltd | | | tax violations | 2019 | UK-HMRC | £14,934 |
| Xomo Ltd | | | tax violations | 2022 | UK-HMRC | £14,933 |
| Glazepro Limited dba mr Glassman | | | tax violations | 2018 | UK-HMRC | £14,908 |
| Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
| The Barrygate | | | tax violations | 2018 | UK-HMRC | £14,867 |
| Mediterranean Fish Bar | | | tax violations | 2018 | UK-HMRC | £14,850 |
| 1st Lettings Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,850 |
| Direct Line Supplies Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,850 |
| Just Heating Limited | | | tax violations | 2018 | UK-HMRC | £14,827 |
| Rufford Stores | | | tax violations | 2017 | UK-HMRC | £14,787 |
| Caver Global Sp zoo | | | tax violations | 2022 | UK-HMRC | £14,754 |
| Kirkby Diamond LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,750 |
| Pak Watan Cargo Ltd | | | tax violations | 2020 | UK-HMRC | £14,743 |
| The Oxford Arms | | | tax violations | 2023 | UK-HMRC | £14,730 |
| Hoferber Transporte | | | tax violations | 2019 | UK-HMRC | £14,723 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,683 |
| Sherwood Fish & Kebab House | | | tax violations | 2017 | UK-HMRC | £14,588 |
| Chinese Business Gazette Ltd | | | tax violations | 2019 | UK-HMRC | £14,558 |
| Keenan Haulage Ltd | | | tax violations | 2023 | UK-HMRC | £14,540 |
| 360 London Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Austin Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Birchall Steel Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Blackshaw Commercial Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Cooper Faure Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Drake Consultancy Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Emanuel Jones LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Esquire Leagrave Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Galaxy Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Home Counties Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Houseen Lettings And Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Imoveproperty Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Iwaan Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Keys (Scotland) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Lewis & Co (SW London) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Mirpa Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Modern Living Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Rab Retail Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Rosewood Real Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Sworder Belcher Holt Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Taylor & Co Property Consult Ants Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| The Residential Collection Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Townbridge Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Village Quality Products Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Wallace Jones (Stapleford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Waters Property Search Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Worldwide Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Zaman Roberts LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Tooting Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Spencer Jakeman Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Property Management (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Natalie Clarke Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lighthouse Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lettings Angels Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Karwood Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Island Homes Kent Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Clicklettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Christopher Thomas & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Jenkinson Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Woodface Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Lever Drive Ltd | | | tax violations | 2018 | UK-HMRC | £14,479 |
| Spar West Cross Ltd franchise of Spar | | | tax violations | 2017 | UK-HMRC | £14,472 |
| Dartford Metal Works Ltd | | | tax violations | 2019 | UK-HMRC | £14,467 |
| RP Estates London Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,460 |
| Prayosha Off Licence | | | tax violations | 2021 | UK-HMRC | £14,459 |
