| Seventeen Gallery LLP AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Wilfred Light & Reid | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £3,166 |
| Al Sass Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,150 |
| Bishop Fleming LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,117 |
| Baraka Consultants Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Philip Ellis Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Ratnam Projects Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| The Stratford Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Truemans Management Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,100 |
| Victor Short Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,100 |
| Stratstone Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| Springers (Great Barr) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| R J Billups Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| Otis Bier Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| Karl Bennett & Co Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| High Street Deal Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| GSW Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
| Davies Craddock EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Heartbreak Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Manor And Mill Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Nigel Gibbon & Co lTd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Northam Clover LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Rushbrooks Auctioneers And Valueers Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Biznav Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,096 |
| Alpha P Consulting Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £3,068 |
| FKCA Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £3,067 |
| Redfearns Solicitors LLP | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £3,035 |
| Phillip Cooper & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,030 |
| Castor Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| G8 Consult Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| The Letting Station (Cardiff) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Vantage Properties and Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Williams Estate Agents (Hereford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Kleinman Graham | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,000 |
| Knav UK Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,000 |
| AJP Corporate Accountants Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,000 |
| C H London Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £3,000 |
| Andrew Wiggett | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £3,000 |
| Graeme M. Pike Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| Temple Wharf Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| CFO For Growth Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| BR Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| Belfers Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| Castles Estate Agents Hampshire Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Emily Tsingou Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| City Heights Legal Solutions Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £2,987 |
| Next Level Business Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,944 |
| Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,935 |
| Spotlight Sales and Lettings LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,900 |
| Square Finance Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,900 |
| Raegal Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £2,870 |
| Cadwallader & Co LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,856 |
| Chameleon Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,850 |
| Sixteen Real Estate (Retail) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,850 |
| MGA Accountants LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
| ASE Group Ltd. | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
| Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
| Moore Scarrott Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,795 |
| Aa Tax Consulting ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| AJ Capital Partners Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Avon Estates Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Banwell Accountancy Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Bernard Lister & Co Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Bliss Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Campbell Cairns EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Cassini Properties Estate and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Central Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Cyprofood Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Datarek Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Dawn Business Solutions Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Designated Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Essential Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| F5 Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| H Barnes & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Haiwai Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Hindsight Contractors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Hospice Hall Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| JJ Accounts And Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| JMJ and Associates Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| JMS Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Mackenzie Court Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| MJB Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Morgan Alexander Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Move2Here Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| MSK 9 Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| MTQ Estates Private Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Newhome Scotland Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Newmore Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Nota Bene Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Odukuly Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Pillow Property Partners Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Premier Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Property Partners More Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Redstones Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Rose Williams Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Royal Fox Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| S & J Property Centres Market Drayton Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| S J Warren Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Salisbury & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| SP Sales & Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
