| SID Trading Limited | | | tax violations | 2021 | UK-HMRC | £147,314 |
| Claremont Homes (UK) Limited | | | tax violations | 2019 | UK-HMRC | £146,418 |
| Telia Carrier UK Limited | | | economic sanction violation | 2019 | UK-OFSI | £146,341 |
| Shenzhen Qingaimin Consulting Ltd Company | | | tax violations | 2018 | UK-HMRC | £146,056 |
| Odyssey Construction Services Limited | | | tax violations | 2023 | UK-HMRC | £145,888 |
| Business Services MK Ltd | | | tax violations | 2023 | UK-HMRC | £145,684 |
| Advinia Care Homes Limited | Advinia Health Care Limited | healthcare services | tax violations | 2024 | UK-HMRC | £145,021 |
| Cheesmans | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £145,000 |
| Elephant & Ant Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £144,357 |
| Crowe U.K. LLP | | | accounting fraud or deficiencies | 2024 | UK-FRC | £144,000 |
| Kelly Cellars Ltd dba Kelly's Cellar | | | tax violations | 2018 | UK-HMRC | £143,985 |
| Guangzhou City Qianluo Trading Co Ltd dba La Isla | | | tax violations | 2018 | UK-HMRC | £143,577 |
| Christina Nail Spa Ltd | | | tax violations | 2021 | UK-HMRC | £143,372 |
| Hua Tang Ltd (formerly trading as 'One More Chinese Takeaway') | | | tax violations | 2024 | UK-HMRC | £143,353 |
| Shenzhen Youke Shangmao Co. Ltd | | | tax violations | 2019 | UK-HMRC | £143,339 |
| Mojito Lounge Limited (The) dba Blueberry | | | tax violations | 2016 | UK-HMRC | £143,288 |
| SlaveDriver | | | tax violations | 2018 | UK-HMRC | £143,212 |
| Vero Gusto Limited fka Cafe Guso Ltd. | | | tax violations | 2019 | UK-HMRC | £142,924 |
| A2 Laundry Limited | | | tax violations | 2024 | UK-HMRC | £142,516 |
| P D Properties & Investments Ltd | | | tax violations | 2021 | UK-HMRC | £142,450 |
| Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall | | | tax violations | 2019 | UK-HMRC | £142,303 |
| BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £142,198 |
| Rocket Joe's Pizza | | | tax violations | 2019 | UK-HMRC | £142,079 |
| Shiny Bikes Ltd | | | tax violations | 2017 | UK-HMRC | £142,038 |
| Grow Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £141,902 |
| Springburn Stores Ltd | | | tax violations | 2018 | UK-HMRC | £141,739 |
| UAB Migoresta | | | tax violations | 2022 | UK-HMRC | £141,578 |
| Ancona Enterprise Ltd | | | tax violations | 2024 | UK-HMRC | £141,399 |
| Octane Holding Group Limited | | | tax violations | 2024 | UK-HMRC | £140,974 |
| Foods 1 Ltd | | | tax violations | 2020 | UK-HMRC | £140,772 |
| Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd | | | tax violations | 2018 | UK-HMRC | £140,676 |
| Fides Corporate Services Limited | | | anti-money-laundering deficiencies | 2024 | UK-GFSC | £140,000 |
| Moore Stephens (NI) LLP | | | accounting fraud or deficiencies | 2016 | UK-FRC | £140,000 |
| Alpari (UK) Limited | | | anti-money-laundering deficiencies | 2010 | UK-FSA | £140,000 |
| Hansard Limited | | | anti-money-laundering deficiencies | 2021 | UK-GFSC | £140,000 |
| Standard Chartered Trust (Guernsey) Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £140,000 |
| CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
| LGDK Technology Ltd | | | tax violations | 2023 | UK-HMRC | £139,443 |
| Glass UK Limited | | | tax violations | 2016 | UK-HMRC | £138,096 |
| KPMG Audit LLC | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,818 |
| Yara Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £137,362 |
| Creaseys LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,180 |
| Global Processors Hull Ltd | | | tax violations | 2023 | UK-HMRC | £137,172 |
| Focus 15 Trading Limited | | | tax violations | 2018 | UK-HMRC | £137,006 |
| RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
| Borneo House Ltd dba The Laughing Buddha | | | tax violations | 2016 | UK-HMRC | £136,149 |
| Roma Mini Market Ltd | | | tax violations | 2019 | UK-HMRC | £135,294 |
| A and M Wholesale Limited | | | tax violations | 2016 | UK-HMRC | £134,662 |
| Golden Beach Hotel Ltd dba Grand Beach Hotel | | | tax violations | 2019 | UK-HMRC | £134,527 |
| Midland Construction Management Telecoms Limited | | | tax violations | 2023 | UK-HMRC | £134,091 |
| Transwaste Recycling and Aggregates Limited | | | tax violations | 2018 | UK-HMRC | £133,999 |
| Harpers (Market Weighton) Ltd | | | tax violations | 2020 | UK-HMRC | £133,457 |
| Sumo Products | | | tax violations | 2016 | UK-HMRC | £133,309 |
| East Coast Retail Ltd dba usave | | | tax violations | 2023 | UK-HMRC | £133,289 |
| Mslon Ltd | | | tax violations | 2023 | UK-HMRC | £132,621 |
| Scrap Safe Ltd | | | tax violations | 2017 | UK-HMRC | £132,481 |
| Haytrax Ltd | | | tax violations | 2023 | UK-HMRC | £132,299 |
| T&J Parcels LLP | | | tax violations | 2024 | UK-HMRC | £131,936 |
| Dunne and Family Limited (formerly trading as 'Crown Chicken Easington') | | | tax violations | 2024 | UK-HMRC | £131,570 |
| Prima Gusto Ltd | | | tax violations | 2020 | UK-HMRC | £130,958 |
| Smart Price Bristol Ltd | | | tax violations | 2022 | UK-HMRC | £130,762 |
| Ridgeworks DS Ltd t/a Ridgeworks | | | tax violations | 2023 | UK-HMRC | £130,461 |
| GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel | | | tax violations | 2017 | UK-HMRC | £130,258 |
| Cashflow Club Global Ltd fka Preveal Ltd | | | tax violations | 2024 | UK-HMRC | £130,065 |
| Relief Secure Services Ltd | | | tax violations | 2022 | UK-HMRC | £129,870 |
| KP Services | | | tax violations | 2017 | UK-HMRC | £129,482 |
| W R Utilities Limited | | | tax violations | 2016 | UK-HMRC | £129,222 |
| Hawkfield Investment Ltd | | | tax violations | 2018 | UK-HMRC | £129,176 |
| Cent Furniture Limited | | | tax violations | 2023 | UK-HMRC | £128,598 |
| GVM Scarborough Ltd | | | tax violations | 2020 | UK-HMRC | £128,595 |
| MJ Plumbing & Heating | | | tax violations | 2024 | UK-HMRC | £128,571 |
| DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £128,190 |
| O.S.L | | | tax violations | 2017 | UK-HMRC | £127,957 |
| Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. | | | tax violations | 2022 | UK-HMRC | £127,875 |
| Cummings Civils Ltd | | | tax violations | 2021 | UK-HMRC | £127,518 |
| Riverside Tenpin Bowling Ltd | | | tax violations | 2021 | UK-HMRC | £127,396 |
| VLF Labour Limited | | | tax violations | 2021 | UK-HMRC | £127,387 |
| Einvoicing Limited fka UK Express Delivery Limited | | | tax violations | 2019 | UK-HMRC | £127,379 |
| George Predescu 0382 Limited | | | tax violations | 2024 | UK-HMRC | £127,165 |
| Swastik Traders Ltd | | | tax violations | 2017 | UK-HMRC | £127,002 |
| Premier Signature London Ltd | | | tax violations | 2023 | UK-HMRC | £125,602 |
| O.B. Gallery Limited | | | tax violations | 2019 | UK-HMRC | £125,393 |
| City Fox Investments Limited | | | tax violations | 2024 | UK-HMRC | £124,955 |
| Upsovs Limited | | | tax violations | 2021 | UK-HMRC | £124,800 |
| W M Darleys Properties Ltd | | | tax violations | 2017 | UK-HMRC | £124,796 |
| London Waterloo Hostel | | | tax violations | 2018 | UK-HMRC | £124,403 |
| Zoya Investments Limited | | | tax violations | 2023 | UK-HMRC | £124,321 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £123,807 |
| Excel Skip Hire Ltd | | | tax violations | 2018 | UK-HMRC | £123,660 |
| Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £123,610 |
| Brandfresh Ltd | | | tax violations | 2017 | UK-HMRC | £123,371 |
| Risbury Building Developments Ltd | | | tax violations | 2021 | UK-HMRC | £123,266 |
| Wah Hing | | | tax violations | 2023 | UK-HMRC | £123,154 |
| M.S. Chahal & Sons (Wholesale) Limited | | | tax violations | 2017 | UK-HMRC | £122,528 |
| Ossies Fish and Chips Ltd | | | tax violations | 2019 | UK-HMRC | £122,371 |
| Ayana & Co Ltd dba Purbani Netley | | | tax violations | 2019 | UK-HMRC | £122,149 |
| Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo | | | tax violations | 2019 | UK-HMRC | £121,007 |
| Xcap Securities PLC | | | investor protection violation | 2013 | UK-FCA | £120,900 |
| The Food Group Ltd | | | tax violations | 2023 | UK-HMRC | £119,988 |
| ASB Drinks Supplies Limited | | | tax violations | 2016 | UK-HMRC | £119,876 |
| Capital International Limited | | | anti-money-laundering deficiencies | 2024 | UK-IOM | £119,596 |
