| Lymington Consultants Limited (Trading as 'Onepay Solutions') | | | tax violations | 2024 | UK-HMRC | £268,991 |
| Purplebricks Group PLC | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £266,793 |
| Monter Limited | | | tax violations | 2016 | UK-HMRC | £266,766 |
| Trident Trust Company (Guernsey) Limited | | | anti-money-laundering deficiencies | 2024 | UK-GFSC | £266,000 |
| J D J Group (NW) Limited | | | tax violations | 2024 | UK-HMRC | £265,220 |
| KGT Electrical & Building Solutions Limited (formerly known as KGT Electrical Ltd) | | | tax violations | 2024 | UK-HMRC | £264,659 |
| Fat Cat Sherwood Ltd | | | tax violations | 2018 | UK-HMRC | £263,713 |
| UK Camera Ltd | | | tax violations | 2021 | UK-HMRC | £263,163 |
| Crosstube Rail Limited | | | tax violations | 2018 | UK-HMRC | £262,709 |
| Oliver Clive & Co Limited | | | accounting fraud or deficiencies | 2024 | UK-FRC | £262,692 |
| Consulting Europe Limited | | | tax violations | 2022 | UK-HMRC | £262,261 |
| The Rowley Bar and Grill Ltd | | | tax violations | 2022 | UK-HMRC | £260,656 |
| Red Point Recruitment Ltd | | | tax violations | 2023 | UK-HMRC | £260,578 |
| Harpers (Brandesburton) Ltd | | | tax violations | 2020 | UK-HMRC | £260,404 |
| Shenzhen Yuanbei Technologies Co. Ltd | | | tax violations | 2019 | UK-HMRC | £259,497 |
| Rebos Investments Ltd | | | tax violations | 2022 | UK-HMRC | £258,105 |
| Maaz Supermarket Ltd | | | tax violations | 2017 | UK-HMRC | £257,148 |
| Capital Impex Ltd | | | tax violations | 2021 | UK-HMRC | £257,029 |
| Nexia Smith & Williamson Audit Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £254,248 |
| Fat Cat Nottingham Limited | | | tax violations | 2018 | UK-HMRC | £253,244 |
| A.B.V Southeast Ltd | | | tax violations | 2023 | UK-HMRC | £252,955 |
| Slobrasil Limited | | | tax violations | 2021 | UK-HMRC | £251,177 |
| PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SE | PayPal Holdings | financial services | investor protection violation | 2019 | UK-CMA | £250,000 |
| Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
| Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
| Allyan Ltd dba Canton Cuisine | | | tax violations | 2019 | UK-HMRC | £249,339 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £248,306 |
| What Next Media Ltd | | | tax violations | 2017 | UK-HMRC | £248,195 |
| CHG Holdings Ltd | | | tax violations | 2022 | UK-HMRC | £247,463 |
| Standard Bank Isle of Man Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £247,324 |
| AWM Accountant and Tax Advisors | | | tax violations | 2019 | UK-HMRC | £244,445 |
| Blueprint Partnership (Manchester) Ltd | | | tax violations | 2022 | UK-HMRC | £243,757 |
| Deluxe Printers Ltd | | | tax violations | 2019 | UK-HMRC | £243,278 |
| Bridgwater Plant and Recycling Services Ltd | | | tax violations | 2024 | UK-HMRC | £242,171 |
| Istanbul Grill Limited | | | tax violations | 2017 | UK-HMRC | £241,100 |
| Haweli Twyford Ltd | | | tax violations | 2019 | UK-HMRC | £240,095 |
| Gali (London) Ltd | | | tax violations | 2021 | UK-HMRC | £239,817 |
| AWA Contractors Ltd | | | tax violations | 2019 | UK-HMRC | £239,102 |
| TM Construction (NW) Ltd | | | tax violations | 2024 | UK-HMRC | £239,006 |
| UK Waste 2 Energy Limited | | | tax violations | 2016 | UK-HMRC | £236,146 |
| Premier Skip Hire | | | tax violations | 2021 | UK-HMRC | £235,988 |
| Boyce Care Ltd | | | tax violations | 2018 | UK-HMRC | £235,770 |
| PricewaterhouseCoopers CI LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £234,405 |
| TMT Autobodies Limited | | | tax violations | 2023 | UK-HMRC | £233,031 |
| Lina Enterprises | | | tax violations | 2017 | UK-HMRC | £232,901 |
| Mr Food Design Limited | | | tax violations | 2019 | UK-HMRC | £232,482 |
| Wings Edinburgh Limited | | | tax violations | 2023 | UK-HMRC | £231,318 |
| B&B Convenience Stores Ltd dba Kwik Stop Convenience Store | | | tax violations | 2022 | UK-HMRC | £231,073 |
| Execution Noble & Company Limited | | | investor protection violation | 2014 | UK-FCA | £231,000 |
| Banssi Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £229,988 |
| Guangzhou Wenyi Communication Equipment Co Ltd | | | tax violations | 2019 | UK-HMRC | £229,938 |
| Al-Ummah Halal Poultry Limited | | | tax violations | 2020 | UK-HMRC | £228,531 |
| Popov Constructions Ltd | | | tax violations | 2021 | UK-HMRC | £228,444 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2015 | UK-FRC | £227,500 |
| Sure Trading Limited | | | tax violations | 2019 | UK-HMRC | £227,234 |
| Fair Global Prime Ltd fka KCJ Consultancy Ltd. | | | tax violations | 2022 | UK-HMRC | £227,202 |
| UKS Group Limited | | | tax violations | 2022 | UK-HMRC | £226,330 |
| J P Products (Kidderminster) Ltd | | | tax violations | 2019 | UK-HMRC | £225,267 |
| Bridgewater (IOM) Limited | | | anti-money-laundering deficiencies | 2021 | UK-IOM | £225,085 |
| Sharp Force Limited | | | tax violations | 2024 | UK-HMRC | £223,069 |
| Alhilal Trading Limited | | | tax violations | 2018 | UK-HMRC | £221,702 |
| Sati Textile Mills Ltd | | | tax violations | 2024 | UK-HMRC | £220,988 |
| Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789 | | | tax violations | 2018 | UK-HMRC | £220,560 |
| JB5 Trans Ltd | | | tax violations | 2024 | UK-HMRC | £220,393 |
| Akal Nation Limited | | | tax violations | 2022 | UK-HMRC | £220,049 |
| Scarlett Fashion Ltd dba Glitz | | | tax violations | 2017 | UK-HMRC | £218,514 |
| Zero Option Rock Promotions and Z Records | | | tax violations | 2018 | UK-HMRC | £218,348 |
| UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £217,500 |
| SVS Securities Plc | | | investor protection violation | 2024 | UK-FCA | £215,500 |
| Dry Build Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £215,040 |
| Countrywide Estate Agents | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £215,000 |
| Fat Cat Derby Limited dba The Fat Cat Cafe Bar | | | tax violations | 2018 | UK-HMRC | £213,944 |
| TheKashmir Yorkshire Limited (formerly trading as 'Kashmir Restaurant') | | | tax violations | 2024 | UK-HMRC | £213,559 |
| ICD Electrical Ltd | | | tax violations | 2019 | UK-HMRC | £213,505 |
| Vita Cafe ES Limited | | | tax violations | 2017 | UK-HMRC | £212,790 |
| Cafe Cod | | | tax violations | 2019 | UK-HMRC | £212,430 |
| Quay A63 Limited | | | tax violations | 2021 | UK-HMRC | £212,430 |
| Gold Motors Ltd | | | tax violations | 2018 | UK-HMRC | £211,499 |
| A & S Printers | | | tax violations | 2022 | UK-HMRC | £211,123 |
| Countrrywide Ltd | | | tax violations | 2023 | UK-HMRC | £210,565 |
| Build n' Glass | | | tax violations | 2022 | UK-HMRC | £210,142 |
| Healthy Nutrients Ltd | | | tax violations | 2020 | UK-HMRC | £208,970 |
| Sunargow Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £208,774 |
| Kazitula Limited dba Shafiques | | | tax violations | 2018 | UK-HMRC | £208,643 |
| ISupply Group WLS Ltd | | | tax violations | 2024 | UK-HMRC | £208,105 |
| Guangzhou Xuqiao Trading Ltd | | | tax violations | 2018 | UK-HMRC | £208,040 |
| DT Build Ltd | | | tax violations | 2024 | UK-HMRC | £206,624 |
| L UK Builders Ltd | | | tax violations | 2019 | UK-HMRC | £205,924 |
| Highway to Heaven Ltd | | | tax violations | 2020 | UK-HMRC | £205,343 |
| Plus500UK Limited | Plus500 Limited | financial services | investor protection violation | 2012 | UK-FSA | £205,128 |
| Liquid Fleet Ltd. | | | tax violations | 2021 | UK-HMRC | £205,125 |
| Patti Raj Limited dba Patti Raj Restaurant | | | tax violations | 2016 | UK-HMRC | £204,019 |
| Crescendo Advisors International Limited | | | anti-money-laundering deficiencies | 2022 | UK-GFSC | £203,000 |
| Rigcharm Limited | | | tax violations | 2022 | UK-HMRC | £202,760 |
| Mantlepiece (UK) Corporation Ltd dba Mantlepiece SS Ltd | | | tax violations | 2017 | UK-HMRC | £202,019 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201,615 |
| Techno Master Limited | | | tax violations | 2024 | UK-HMRC | £201,192 |
| Atlantic Law LLP | | | investor protection violation | 2010 | UK-FSA | £200,000 |
| Hythe Securities Limited | | | investor protection violation | 2010 | UK-FSA | £200,000 |
| Hillier Hopkins LLP | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £200,000 |
| Brisha Limited dba Bayleaf Restaurant | | | tax violations | 2018 | UK-HMRC | £199,673 |
