Corporate report

Current list of deliberate tax defaulters — up to March 2026

Updated 25 June 2026

It’s important to note:

• the published person may have changed their behaviour
• the published person may no longer be at the published address
• the business currently at the published address may have no connection with published business
• the business currently at the published address may have the same name as the published business but could be under completely new management

Amounts in the list relate to the tax/duty on which penalties are based and the penalties charged, where the penalty meets the criteria for publishing under the Publishing Details of Deliberate Defaulters legislation. The list does not necessarily represent the full default of the taxpayer.

Details first published 26 March 2026

Due to the amount of data presented, only part of the table below is visible. Please use the scrollbar at the bottom of the table to view all the columns.

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based and total amount of penalties charged
Lip Sync Productions LLP	Film investment	Formerly of 195 Wardour Street, London, W1F 8ZG	1 Jun 2019 to 29 Feb 2020 and 1 Sep 2020 to 31 May 2023	Tax: £14,128,634 Penalty: £7,064,317
TAEG Energy Limited	Electricity production	Formerly of Kings Cottage, Little East Hall Farm, St. Pauls Walden, Hitchin, SG4 8DH	1 Apr 2020 to 30 Sep 2020	Tax: £7,292,333 Penalty: £4,193,091.47
St Rose Solutions Ltd	Import of vapes	Formerly of 295 Becontree Avenue, Dagenham, RM8 2UU	1 Feb 2024 to 31 Jul 2024	Tax: £7,284,443.48 Penalty: £4,844,154.89
Garmston Professional Ltd	Courier services	Formerly of Unit 11, Mahal Business Centre, 270 St Saviours Road, Leicester, LE5 4HP	1 Mar 2022 to 31 May 2023	Tax: £4,561,817 Penalty: £3,193,271.9
Wind Management Group Ltd	Management consultancy	20 - 22 Wenlock Road, London, N1 7GU	1 May 2021 to 31 Jan 2022  and 1 Aug 2022 to 31 Oct 2022	Tax: £1,476,895 Penalty: £723,678.55
Pantel Construction Limited	Construction	Formerly of Unit 18, Bybow Farm, Orchard Way, Dartford, DA2 7ER	1 Apr 2024 to 31 Dec 2024	Tax: £1,212,441 Penalty: £700,184.67
S&B Expo Ltd (formerly known as S&B Food & Wine Ltd)	Wholesaler	Formerly of 760A Stockport Road, Manchester, M12 4GD	1 Mar 2022 to 31 May 2022 and 1 Mar 2024 to 31 Aug 2024	Tax: £1,144,898 Penalty: £801,428.6
Georgui Kesidy	Company director	Flat 42, South Lodge, Circus Road, London, NW8 9ES	6 Apr 2010 to 5 Apr 2019	Tax: £916,420.5 Penalty: £592,766.27
S&V Carpentery Ltd	Joinery installation	Formerly of 34 Manor Waye, Uxbridge, UB8 2BQ	1 Sep 2020 to 30 Nov 2022	Tax: £858,701 Penalty: £601,090.7
Moidul Hussain	Restaurateur	123A Wills Crescent, Witton, Hounslow, TW3 2JF	1 Apr 2010 to 5 Apr 2023	Tax: £856,934.05 Penalty: £592,651.6
Cornbrook Developments Limited	Development of building projects	Formerly of c/o Stuart Mcbain Limited, Unit 14, Century Building, Tower Street, Brunswick Business Park, Liverpool, L3 4BJ	1 Aug 2017 to 31 Jul 2018	Tax: £819,326.94 Penalty: £399,421.88
Hilmi Rent a Car Limited	Renting and leasing of cars	Formerly of the Charter Building, Charter Place, Uxbridge,  UB8 1JG	1 Feb 2020 to 30 Apr 2020 and 1 Oct 2020 to 31 Jul 2023 and 1 Sep 2023 to 31 Oct 2023	Tax: £797,927 Penalty: £377,166.86
Smiles Powder UK Limited	Cosmetics and beauty retailer	Formerly of Coleford House Coleford Road Sheffield S9 5PH	1 Feb 2022 to 30 Apr 2024	Tax: £795,903.72 Penalty: £517,337.36
Brentwood Contracting Group Ltd	Construction	Jubilee House, 3 The Drive, Brentford, CM13 3FR	6 Apr 2022 to 5 Apr 2024	Tax: £721,012.2 Penalty: £353,295.84
07752078 Limited (formerly ‘Lucas Johnson Limited’)	Insolvency practitioners	Formerly of Moss Cottage, Patmos Lane, Lower Peover, Knutsford, WA16 9SL	24 Aug 2011 to 31 Aug 2018 and 1 Dec 2018 to 28 Feb 2019 and 1 Jun 2019 and 30 Nov 2019 and 1 Jun 2020 to 31 Aug 2020	Tax : £490,735.18 Penalty: £285,854.63
Owo and Sons Ltd (formerly trading as ‘Resify’)	Property maintenance	Formerly of 128 City Road, London, EC1V 2NX	1 Aug 2021 to 30 Apr 2023	Tax: £443,433.95 Penalty: £263,843.03
JJM Services and Exports Limited	Exporter	47 Dee Road, Rainhill, Prescot, L35 9LG	1 Nov 2020 to 31 Dec 2022	Tax: £440,627 Penalty: £308,438.9
AAAS Security Company Ltd	Private security	Formerly of Office B5, Balfour House, High Road, Ilford, IG1 1BF	1 Sep 2023 to 29 Feb 2024	Tax: £432,273 Penalty: £302,591.1
DKX Limited	Repair of electrical consumer products	60 Holyhead Road, Birmingham, B21 0LH	30 Apr 2024 to 31 May 2024 and 13 Oct 2024 to 22 Oct 2024	Tax: £423,537.51 Penalty: £296,476.25
McFarlanenewbuilds Ltd	House builder	Formerly of 3 Nisbet Avenue, Manchester, M22 5BX	1 Jun 2023 to 31 Jul 2024	Tax: £410,582.54 Penalty: £280,222.53
Anthony Terrance Turner	Subcontractor	11 Primrose Crescent, Beighton, Sheffield, S20 1FU	6 Apr 2015 to 21 Nov 2023	Tax: £404,992.82 Penalty: £220,063.71
LBR Construction Ltd	Construction and demolition waste collection	51 Stainforth Road, Ilford, IG2 7EL	6 Apr 2022 to 5 Apr 2025	Tax: £381,095.1 Penalty: £266,766.57
Khloenova Ltd	Clothing and footwear wholesaler	Kemp House, 152-160 City Road, London, EC1V 2NX	19 Sep 2017 to 30 Sep 2022	Tax: £370,481.98 Penalty: £259,337.37
Keldholme Administration Ltd	HR and employment support	Formerly of Unit 1C, Bridgeport Business Park, 55 Hastings Road, Leicester, LE5 0BT	1 Nov 2022 to 30 Apr 2024	Tax: £308,593 Penalty: £210,614.71
Busa Limited (formerly trading as ‘WP Fish & Chips’)	Licensed restaurant	Formerly of 262 King Street, London, W6 0SP	1 Oct 2019 to 30 Sept 2023	Tax: £308,347.01 Penalty: £289,321.53
Mohammad Takalobighashi	Groundworks and construction	1 Laureate Close, Margate, CT9 2TJ	6 Apr 2018 to  5 Apr 2020 and 6 Apr 2023 to 5 Apr 2024	Tax: £275,321.6 Penalty: £192,725.11
Uma Ali Sheikh	Landlord	Apt 4604, The Torch Tower, Al Sharta Street, Dubai Marina, Dubai	6 Apr 2014 to 5 Apr 2019	Tax: £261,252 Penalty: £137,333.77
Grenfell Gordon Royce	Rental income	26 Meadowbank, London, NW3 3AY	6 Apr 2010 to 5 Apr 2024	Tax: £250,328.98 Penalty: £168,972.01
Sohail Faisal Shah (formerly of ‘Kirky Convenience Store’)	Convenience store	Cumbernauld, Glasgow G68 9FG	6 Apr 2016 to 5 Apr 2019	Tax: £248,899.92 Penalty: £149,585.79
ISRK Limited (trading as ‘Maria’s Fish & Kebabs’	Takeaway	39 Falcon Road, Battersea, SW11 2PH	1 Apr 2019 to 30 Sep 2024	Tax: £246,842 Penalty: £101,759.15
Abercarn Store Ltd (trading as ‘Abercarn Stores’)	Convenience store	Victoria Buildings, High Street, Abercarn, Newport NP11 5GT	1 Oct 2020 to 30 Sep 2022 and 1 Jan 2023 to 30 Jun 2024	Tax: £246,546 Penalty: £155,323.98
A Bot Enterprises Ltd	Data engineering service	10 Orchard Avenue, Mitcham, CR4 4JH	1 Nov 2023 to 29 Feb 2024 and 1 Apr 2024 to 30 Apr 2024 and 1 Jun 2024 to 30 Jun 2024	Tax: £244,014 Penalty: £225,712.95
Marcin Daniel Cajdler	Dentist	11 Kenny Avenue, Nottingham, NG11 7HH	6 Apr 2011 to 5 Apr 2019	Tax: £214,816.93 Penalty: £131,575.04
Victor Olufemi Olatunji	Property income	Flat 73, Longridge House, Falmouth Road, London, SE1 6QW	6 Apr 2010 to 5 Apr 2018 and 6 Apr 2019 to 5 Apr 2020	Tax: £208,733.5 Penalty: £129,243.5
LRB Events Ltd	Wholesaler of wines and spirits	27 St Cuthberts Street, Bedford, MK40 3JG	1 Jul 2018 to 30 Apr 2023	Tax: £204,198 Penalty: £137,707.17
Andrzej Krawczyk	Builder	120 Kingfield Road, London, CV6 5PQ	6 April 2015 to 31 Jan 2025	Tax: £194,864.99 Penalty: £120,167.43
Sin Yung Yeung (formerly trading as ‘Hong Kong House’)	Takeaway	Formerly of 166-168 High Street, Hythe, CT21 5JR	1 Jun 2015 to 5 Apr 2023	Tax: £189,574.32 Penalty: £94,787.15
Wace Consulting Limited	Aviation contractor	Formerly of 22a Barkham Ride, Finchampstead, Wokingham, RG40 4EU	6 Oct 2014 to 31 Oct 2020	Tax: £184,550.36 Penalty: £96,888.91
Brandon Nicholas Preston	Accountant	10 Hewitt Street, Leyland, PR25 3SN	6 Apr 2018 to 5 Apr 2021 and 6 Apr 2023 to 5 Apr 2024	Tax: £177,636.25 Penalty: £119,904.46
New Style Foods Ltd	Food manufacturer	Formerly of Unit 5, Thornleigh Trading Estate, Dudley, DY2 8UB	20 Nov 2023 to 31 May 2024	Tax: £170,284 Penalty: £131,970.09
FF Ventures Ltd	Recruitment	Formerly of Level 37, One Canada Square, Canary Wharf, London, E14 5AB	1 Oct 2018 to 31 Dec 2020	Tax: £169,147.5 Penalty: £109,708.03
Kevin Paul Rawes (formerly trading as ‘K P Plastering’)	Plasterer	Blackburn	6 Apr 2013 to 5 Apr 2015 and 6 Apr 2019 to 5 Apr 2020	Tax: £164,049.51 Penalty: £110,733.41
WR Fabrics Co Ltd	Textile wholesaler	Formerly of 37 Bradford Road, Cleckheaton, BD19 3JN	25 Apr 2022 to 30 Apr 2023	Tax: £163,028.32 Penalty: £163,028.32
Sunny Chef Delight Limited (formerly trading as ‘Far East Delight’)	Takeaway	Formerly of 124 Old Tiverton Road, Exeter, EX4 6LD	1 Sep 2017 to 31 Aug 2023	Tax: £153,944.27 Penalty: £98,553.63
WTP Croydon Ltd (formerly trading as ‘What the Pitta’)	Takeaway	Formerly of Unit 9, Boxpark, 99 George Street, Croydon, CR0 1LD	1 Jul 2017 to 31 Jan 2023	Tax: £146,629.43 Penalty: £64,150.37
Kings & Queens TV Ltd	Musical theatrical production	450A Green Lanes, London, N13 5XD	1 Nov 2022 to 31 Oct 2023	Tax: £144,382 Penalty: £75,800.55
Indus Collective Ltd	Buying and selling art	Formerly of  8 Grenville Court, Britwell Road, Burnham, SL1 8DF	1 Feb 2021 to 31 Oct 2023	Tax: £137,943 Penalty: £127,795.07
Dromonby Bridge Farm Ltd	Farming	Formerly of 18 Merrybent, Darlington, DL2 2LE	1 Oct 2018 to 30 Sep 2019	Tax: £129,123.83 Penalty: £71,018.1
Lee Grant West	Bricklayer	11 Finlay Close, Southampton, SO19 0RF	6 Apr 2022 to  5 Apr 2024	Tax: £127,832.02 Penalty: £67,111.8
Luxontel Mart Limited	Online sales services	58 Peregrine Road, Office 2332, Hainault, Ilford, IG6 3SZ	1 Feb 2022 to 30 Apr 2022 and 1 Nov 2022 to 31 Jul 2023 and 1 Nov 2023 to 30 Apr 2024	Tax: £126,143 Penalty: £79,470.09
Constantin Ioan Dancu	Coins, precious metals and toy sales	21 The Chiltons, Grove Hill, London, E18 2JQ	6 Apr 2019 to 5 Apr 2024	Tax: £124,731.21 Penalty: £81,075.27
The Snooty Mehmaan Express Ltd (formerly trading as ‘The Snooty Mehmaan’)	Takeaway	Formerly of Faringdon Road, Littleworth, Faringdon, SN7 8PW	1 Mar 2019 to 30 Apr 2023	Tax: £109,237.85 Penalty: £45,879.89
Camerixh Limited	Vehicle leasing	Flat 70, Croydon, Gloucester Road, London, N17 6LL	1 Dec 2023 to 31 Aug 2024	Tax: £108,463.36 Penalty: £74,026.23
Comcat Limited	Plumbing & heating installation	Formerly of West House, Kings Cross Road, Halifax, HX1 1EB	1 Jul 2020 to 31 Dec 2020	Tax: £106,593.85 Penalty: £74,615.68
Shamsul Arefin	Property income	52 Appleby Road, London, E16 1LQ	6 Apr 2010 to 5 Apr 2015	Tax: £101,486.85 Penalty: £60,159.97
Panda Chef Ltd	Takeaway	Forrmerly of 15 Heath Street, Golborne, Warrington, WA3 3BN	1 May 2022 to 12 Dec 2024	Tax: £100,565 Penalty: £72,909.62
Charlie Stephen Wayman	Labourer	79 Rectory Road, Benfleet, SS7 2NA	6 Apr 2016 to 5 Apr 2024	Tax: £98,801.73 Penalty: £66,691.15
Awais Hussain	Landlord	28 Desborough Park Road, High Wycombe, HP12 3BQ	6 Apr 2019 to 5 Apr 2020 and 6 Apr 2021 to 5 Apr 2022	Tax : £94,292.8 Penalty: £36,302.72
Pash Constructions Ltd	Building completion and finishing	14 Park Road, Wednesbury, WS10 8QS	1 May 2018 to 30 Apr 2021	Tax: £92,916 Penalty: £65,041.2
Alison Jaffrey Hawkins (trading as ‘Wester Coates Nursery’)	Children’s nursery	13 Wester Coates Terrace, Edinburgh, EH12 5LR	6 Apr 2019 to 5 Apr 2022	Tax: £92,739.07 Penalty: £38,950.39
Site Labour Construction Ltd	Construction	Formerly of 17 Melford Road, London, E17 7EN	1 Mar 2021 to 31 May 2021 and 1 Dec 2021 to 31 Aug 2023	Tax: £88,912 Penalty: £62,238.4
Nazmun Nahar	Property income	52 Appleby Road,  London, E16 1LQ	6 Apr 2010 to 5 Apr 2015	Tax: £87,443.11 Penalty £51,909.23
Abouzakki Holdings Limited	Restaurant	Formerly of 21 Edgware Road, London, W2 2JE	1 Apr 2010 to 31 Mar 2015	Tax: £87,172 Penalty: £40,316.96
Internet Express (UK) Ltd	Vape retailer	Formerly of 108 Charing Cross Road, London, WC2H 0NE	1 Apr 2014 to 31 Mar 2020	Tax: £85,505 Penalty: £52,351.79
Waterman Finance Limited	Money lender	Formerly of 9 Bentinck Street, London, W1U 2EL	1 Jul 2012 to 1 Jul 2019	Tax: £84,030 Penalty: £41,429.15
Lionia Trans Limited	Freight transport	Formerly of 95 Triverton Street, Liverpool, L15 4LR	1 Mar 2023 to 31 May 2023	Tax: £83,944.2 Penalty: £58,760.94
Digital Talent Recruitment Limited	Temporary recruitment	Formerly of 32 Old Road West, Gravesend, DA11 0LJ	27 Sep 2022 to 30 Nov 2023 and 1 Mar 2024 to 31 Jul 2024	Tax: £82,439.49 Penalty: £76,256.49
Kevin Gerrard McCarthy	Extension specialist	The Red House, Newmarket Road, Worlington, Bury St Edmunds, IP28 8RZ	6 Apr 2011 to 5 Apr 2017	Tax: £79,386.32 Penalty: £39,693.15
Abbey Auto Services Ltd (trading as ‘Abbey Auto Services’)	MOT and vehicle repairs	35 Nightingale Grove, Hither Green, London, SE13 6HE	1 Nov 2017 to 31 Oct 2019	Tax: £78,226.43 Penalty: £41,068.87
Hashtag Maintenance Limited	Business and domestic software development	Formerly of 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB	01/10/2022 to 30/06/2024	Tax: £76,651 Penalty: £61,820.8
Amarjit Singh Talwar (trading as ‘Sivashakthi Cash & Carry’)	Convenience store	Unit 1-3, Atlip Centre, 197 Ealing Road, Alperton, Wembley, HA0 4LW	1 Jan 2021 to 31 Dec 2022	Tax: £76,508 Penalty: £47,817.48
Rooble Security Company Ltd	Private security services	Unit 21, Empire Mews, London, SW16 2BF	1  Sep 2021 to  31 May 2023 and 1 Sep 2023 to 31 May 2024	Tax: £74,420.73 Penalty: £41,675.6
Stanley Stores Ltd (formerly trading as ‘Cudi’)	Convenience store	Formerly of 70 Philip Lane, London, N15 4JE	1 Jun 2019 to 29 Feb 2020 and 1 Jun 2020 to 30 Nov 2022	Tax: £71,984 Penalty: £69,104.64
Gavin Peake (trading as ‘Uncle Paulie’s Pizza’)	Takeaway	128 Oakfield Road, Walton, Liverpool, L4 0UQ	6 Apr 2013 to 5 Apr 2023	Tax: £71,117.12 Penalty: £41,781.26
64 Simon Kitchen Limited (formerly trading as ‘Simon’s Chop Suey House’)	Takeaway	Floor 5, Scala House, 36 Holloway Circus, Queensway, Birmingham, B1 1EQ	1 Feb 2023  to 31 Jul 2024	Tax: £68,367.4 Penalty: £47,721.79
Sun Hing	Takeaway	111 Belvoir Road, Coalville, LE67 3PH	1 May 2018 to 31 Dec 2023	Tax: £67,994 Penalty: £31,136.12
PG Haulage Limited	Freight transport	Unit 2, Lenamore Business Park, Londonderry, BT48 8NA	30 Mar 2024 to 30 Mar 2024	Tax: £62,565 Penalty: £26,276
Radiant Films Ltd	Motion picture production	Formerly of 2 Communications Road, Greenham Business Park, Newbury, RG19 6AB	28 Feb 2022 to 31 Aug 2022	Tax: £61,930 Penalty: £43,351
Daniel Leigh Dakin	Builder	54 Aberdeen Crescent, Stockport, SK3 9EP	6 Apr 2014 to 5 Apr 2020	Tax: £60,766.97 Penalty: £21,762.13
Murray John Yarham (trading as ‘M J Yarham Construction’)	Sub contractor	73 Furlong Way, Great Amwell, Ware, SG12 9TE	6 Apr 2014 to 5 Apr 2019	Tax: £60,169 Penalty: £28,580.26
Ion Cara	Carpenter	33 Horsecroft Road, Edgware, HA8 0PB	6 Apr 2022 to 5 Apr 2024	Tax: £59,945.36 Penalty: £38,814.61
Abubakr Khdir Abas (formerly trading as ‘Ashfield Kebab & Pizza House’)	Takeaway	Formerly of 8 Kingsway, Kirkby-in-Ashfield, NG17 7BD	6 Apr 2020 to 5 Apr 2022	Tax: £59111.3 Penalty: £38,274.56
Evobuildnw Ltd	General builders	1A Sandy Meadows, Wheathill Road, Liverpool, L36 5UT	21 Jul 2023 to 30 Nov 2023	Tax: £59,083 Penalty: £57,605.92
Graham Solutions Ltd	IT services	Formerly of 59 Croydon Road, Nottingham, NG7 7DS	11 Nov 2023 to 29 Feb 2024	Tax: £56,000 Penalty: £46,200
Jason Anthony Wall	Demolition	Formerly of 107 Ivydale Road, Peckham, London, SE15 3DT	6 Apr 2020 to 5 Apr 2021	Tax: £55,557.4 Penalty: £33,056.65
Denise Elizabeth Cowan	Florist	2 Cecil Drive, Corby, NN18 8BA	6 Apr 2012 to 5 Apr 2023	Tax: £55,114.74 Penalty: £31,690.89
Mass Solutions Limited	Information technology consultancy	25 Fairacres, Ruislip, HA4 8AN	1 Jun 2017 to 31 May 2022	Tax: £54,036 Penalty: £21,749.48
Valerian Steel Ltd (formerly trading as ‘Munchies’)	Takeaway	Formerly of 48 Lowesmoor, Worcester, WR1 2SG	1 May 2020 to 31 Jan 2021 and 1 May 2021 to 31 Jan 2023	Tax: £53,958 Penalty: £31,025.83
The Cottage Nursing Home Limited	Nursing home	106 Carter Lane, Mansfield, NG18 3DH	1 Apr 2020 to 31 Mar 2021	Tax: £53,602.73 Penalty: £20,637.05
Ralston Securities Limited	Property sales and interest	PO Box 3161, Road Town, Tortola, British Virgin Islands	1 Jan 2011 to 31 Dec 2018	Tax: £53,368.82 Penalty: £29,886.5
Andrea Stewart	Property income	1 Miller Close, Collier Row, Romford, RM5 2EN	6 Apr 2010 to 5 Apr 2022	Tax: £51,755.26 Penalty: £26,524.52
Dan Mihai Berchi trading as ‘Berchi Builders’	Building repairs	48 Willows Lane, Accrington, BB5 0RT	12 May 2022 to 30 Apr 2024	Tax: £51,252 Penalty: £33,185.67
Victor Motoca	Sub contractor	55 The Dashes, Harlow, CM20 3RR	6 Apr 2017 to 5 Apr 2024	Tax: £47566 Penalty: £28,539.56
Alexandru Daniel Iovan	Window fitter	29 Danvers Road, Leicester, LE3 2AD	6 Apr 2023 to 5 Apr 2024	Tax: £45,304.8 Penalty: £31,713.36
Trailblazing Films Ltd	Motion picture production	Formerly of 2 Communications Road, Greenham Business Park, Newbury, RG19 6AB	1 Sep 2021 to 31 Aug 2022	Tax: £45,218 Penalty: £31,652.6
Valentin Ameriei Ltd	Road haulage	Formerly of 101 Bailiff Street, Northampton, NN1 3EA	27 Mar 2024 to 30 Sep 2024	Tax: £42,694 Penalty: £28,391.5
Range Wear Limited	Wholesalers of womens clothing and accessories	17A Electric Lane, London, SW9 8LA	1 Mar 2024 to 31 May 2024	Tax: £42,550.63 Penalty: £35,104.26
Amir Moore	Jewellery shop	303 Lord Lane, Failsworth, Manchester , M35 0PQ	6 Apr 2018 to 5 Apr 2022	Tax: £42,159.14 Penalty: £21,606.54
Gheorghe Badicu	Construction	63 Buxton Road, Luton, LU1 1RE	6 Apr 2016 to 5 Apr 2021 and  6 Apr 2022 to 5 Apr 2024	Tax: £40674.4 Penalty: £28,472.06
John James Ivison	Joinery	14 Lunebeck Walk, Thornaby, Stockton on Tees, TS17 9RE	6 Apr 2021 to 5 Apr 2024	Tax: £40,278.2 Penalty: £26,784.98
Kenneth Alexander Garland	Plant operator	20 Walton Crescent, Dollar, FK14 7HX	6 Apr 2018 to 5 Apr 2024	Tax: £39,706.11 Penalty: £27,297.92
JC Automotive Ltd	Used car sales	Formerly of 126 Dundalk Road, Cullyhanna, Newry, BT35 0NF	1 Feb 2024 to 31 Jul 2024	Tax: £38,620.02 Penalty: £20,275.5
Yaroslav Valko	Heating and plumbing	67 Poplar Grove, Wembley, HA9 0DB	6 Apr 2017 to 5 Apr 2023	Tax: £37,860.67 Penalty: £17,706.26
Arkadiusz Radoslaw Nawrocki	Labourer	545 Inglemire Lane, Hull, HU6 8NB	6 Apr 2019 to 5 Apr 2022	Tax: £37,783.68 Penalty: £23,614.79
Jordan Alan Wallace (trading as ‘JW Flooring’)	Flooring installer	41 Dene Way, Donnington, Newbury, RG14 2JL	6 Apr 2020 to 5 Apr 2022	Tax: £37,692.3 Penalty: £17,149.98
Mark James Harrop	Construction	37 Sendles Field, Otham, Maidstone ME15 8YR	6 Apr 2018 to 5 Apr 2023	Tax: £37,482.1 Penalty: £17,803.99
George Alexandru Ilina	Labourer	28 Avondale Crescent, Ilford, IG4 5JB	6 Apr 2022 to 5 Apr 2024	Tax: £37,066.8 Penalty: £24,000.74
Harrison Lee Ward	Railway engineer	5 Osprey Quay, Emsworth PO10 8BZ	6 Apr 2021 to 5 Apr 2024	Tax: £36,735.25 Penalty: £22,500.33
MDS Builders Ltd	Construction	10 Woodlands Street, London, SE13 6TU	13 Sep 2023 to 30 Jun 2024	Tax: £36470.76 Penalty: £31,000.14
Florin Radu	Builder	37 Roberts Place, Dagenham, RM10 8SN	6 Apr 2021 to 5 Apr 2023	Tax: £36,417.51 Penalty: £24,217.64
Vasilica Balbaie	Sub contractor	22 Torino Way, South Ockendon, RM15 5FX	6 Apr 2020 to 5 Apr 2024	Tax: £35968.98 Penalty: £16,639.87
Ppereira Services Ltd	Supply of care staff	Formerly of 16 Heybridge Court, Connaught Gardens East, Clacton-on-Sea, CO15 6JE	30 Oct 2023 to 30 Apr 2024	Tax: £35,675 Penalty: £30,323.75
JWK Ltd	Kitchen sales and installation	Formerly of Unit 23, Earl Road, Cheadle Hume, Manchester, SK8 6PT	1 Oct 2020 to 30 Sep 2022	Tax: £34,839.54 Penalty: £21,948.9
Adam Lee Donald Hood	Waste metal recycling	2 High Mount, Hayden Lane, Warnford, Southampton, SO32 3LF	6 Apr 2021 to 5 Apr 2023	Tax: £34,676.71 Penalty: £23,060
VSL Motors Ltd	Used car sales	23 Blenheim Street, Bristol, BS5 0NS	2 Nov 2024 to 31 Jan 2025	Tax: £34,545 Penalty: £25,908.75
Dale Thomas Langford	Electrician	16 Cherry Tree Road, Norton Canes, Cannock, WS11 9QL	6 Apr 2018 to 5 Apr 2025	Tax: £34,365.65 Penalty: £23,168.91
S Fleville Haulage Ltd	Haulage	Formerly of 82 Kiln Avenue, Lurgan, Craigavon, BT66 6FG	15 Nov 2023 to 15 Nov 2023	Tax: £34,330 Penalty: £15,620.15
Aspire Construction (Scotland) Ltd	Property development	Formerly of Calder Manor, Brownieside Road, Plains, Airdrie, ML6 8NP	1 Mar 2020 to 30 Nov 2023	Tax: £33,658 Penalty: £21,541.12
Michal Jan Siewiorek (trading as ‘MS Cleaning Services’)	Cleaning business	22 Dukesgate Grove, Little Hulton, Manchester, M38 9AH	6 Apr 2021 to 5 Apr 2024	Tax: £33,339.48 Penalty: £22,170.74
Spice Tandoori Liverpool Limited	Takeaway	Formerly of 154 Mill Lane, Old Swan, Liverpool, L13 4AH	1 Nov 2020 to 31 Oct 2022	Tax: £31,893.43 Penalty: £16,744.04
Robinson Clarke Limited	Used car sales	Advantage House, Stowe Court, Stowe Street, Lichfield, WS13 6AQ	1 Dec 2022 to 31 Mar 2023	Tax: £31,724 Penalty: £30,930.9
Cristi Marian Toma	Labourer	83A Wood Street, London, E17 3JX	6 Apr 2022 to 5 Apr 2024	Tax: £31,399.65 Penalty: £20,331.26
Time Star Knights-Eade	Civil engineer	49 Hawks Way, Ashford, TN23 5UW	6 Apr 2022 to 5 Apr 2024	Tax: £31,029.98 Penalty: £20,634.93
Festival Holdings Ltd	Performing arts	Formerly of Unit 4, Hoffmanns Way, Chelmsford, CM1 1GU	1 Feb 2022 to 31 Oct 2022	Tax: £30,157.02 Penalty: £13,193.69
Bylined Limited	Clothing and footwear wholesaler	Flat 10, Irby House, Tulse Hill, London, SW2 2HJ	28 Oct 2024 to 31 Dec 2024	Tax: £29,457 Penalty: £20,104.4
Craig O’Neill	General builder	42 Field Lane, Litherland, Liverpool, L21 9NE	6 Apr 2021 to 5 Apr 2024	Tax: £28,823.74 Penalty: £14,628.04
Mustafu Mutumbwinda	Care worker	7 Boyd Close, Wirral, CH46 1RX	6 Apr 2019 to 5 Apr 2023	Tax: £28,761 Penalty: £14,898.47
Paul Frost	Car repairs	628 Halifax Road, Liversedge, WF15 8HU	6 Apr 2018 to 5 Apr 2022	Tax: £28,395.4 Penalty: £16,327.35
Jane Marle Schwarze	Consultancy	50 Massams Lane, Formby, Manchester, L37 7BE	6 Apr 2015 to 5 Apr 2020	Tax: £28,228.16 Penalty: £15,427.48
Paul Fungai Mugwagwa	Healthcare	46 Johnson Avenue, Wellingborough, NN8 2QT	6 Apr 2017 to 5 Apr 2022	Tax: £28,192.78 Penalty: £18,953.56
James Derek Dawson	Joiner	26 Melford Street, Bradford, BD4 9NB	6 Apr 2020 to 5 Apr 2024	Tax: £28,183.9 Penalty: £19,728.72
David Rotheram (trading as ‘Proton Props’)	Costume manufacture	Flat 2, 2 Mount Gould Road, Plymouth, PL4 7PS	6 Apr 2020 to 5 Apr 2023	Tax: £28,128.26 Penalty: £11,813.85
Thomas Ryan Developments Limited	Online sales of hair products	Formerly of Unit D5, Otley Mills, Ilkley Road, Otley, LS21 3EE	1 April 2022 to 31 Mar 2023	Tax: £27,382.67 Penalty: £13,896.69
True Power of Women Ltd	Commercial cleaning, catering and freight transport	90 Grange Avenue, Ribbleton, Preston, PR2 6PS	1 Mar 2022 to 31 Mar 2022 and 1 July 2022 to 31 Dec 2022 and 1 Oct 2023 to 30 Jun 2024	Tax: £27,262 Penalty: £16,220.87
Vitalie Pavel	Builder	6 Greenfields Close, Great Warley, Brentwood, CM13 3AU	6 Apr 2019 to 5 Apr 2024	Tax: £25,766.45 Penalty: £18,036.49
Achante Morgan Richardson	Online creator	1 St Michael’s Way, Nuneaton, CV10 8RB	6 Apr 2021 to 5 Apr 2023	Tax: £25,587.23 Penalt: £9,851.07
Hossein Shah Hosseini	Barber	40 New Hills Road, Doncaster, DN2 5TR	6 Apr 2018 to 5 Apr 2023	Tax: £25,333.72 Penalty: £13,300.18

Details first published 20 November 2025

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based and total amount of penalties charged
Max Distributors Ltd	Vape importer	Formerly of 5A St. Austell Road, Manchester, M16 8WQ	1 Aug 2023 to 30 Apr 2024	Tax: £6,160,060 Penalty: £4,312,042
Metropolitan International Schools Limited	Provider of training courses	Formerly of 40 - 50 Collingdon Street, Luton, LU1 1RX	1 Apr 2010 to 31 Mar 2011 and 1 Apr 2012 to 30 Sep 2020	Tax: £4,823,663.37 Penalty: £4,437,769.25
Euro Recycling Brokers Limited	Waste broker	Formerly of 51 Chorley Road, Blackpool, FY3 7XG	1 Jul 2021 to 31 Mar 2024	Tax: £4,819,325 Penalty: £3,373,527.50
Growth Partners Management Limited	Payroll services	Formerly of 2 Colton Square, Leicester, LE1 1QH	1 Feb 2018 to 30 Apr 2022	Tax: £2,932,393 Penalty: £1,858,896.53
GFP Payroll Ltd	Human resources	Formerly of 85 Great Portland Street, First Floor, London, W1W 7LT	1 May 2022 to 31 Oct 2023	Tax: £1,730,649 Penalty: £999,449.78
Richard William Stevens	Chief executive officer	23 Chargate Close, Hersham, Walton-on-Thames, KT12 5DW and formerly of Lynwood House, Eriswell Road, Hersham, Walton-on-Thames, KT12 5DL	6 Apr 2015 to 5 Apr 2019	Tax: £1,500,580.25 Penalty: £870,181.42
Sians Sweet Treats Limited	Online food retailer and delivery	Formerly of Severn Drive, Taunton, TA1 2PD	6 Apr 2021 to 31 Mar 2024	Tax: £1,011,262.47 Penalty: £462,403.88
Bachten Groundworks Ltd	Road construction	Formerly of Flat D, 756 London Road, High Wycombe, HP11 1HQ	6 Apr 2021 to 5 Apr 2023	Tax: £982,620.90 Penalty: £687,834.61
Elan Resourcing Solutions Limited	Employment agency	Formerly of 64 Repton Road, Orpington, Greater Manchester, M3 3HF	1 Sep 2020 to 31 May 2022	Tax: £860,174.53 Penalty: £494,600.33
Deea T.V.X UK Ltd	Freight transport	42-44 Upper Brook Street, Ipswich, England, IP4 1DR and formerly of 1A Vere Gardens, Henley Road, Ipswich, IP1 4NZ and 3 Crowland Road, Ipswich, IP2 9BB	1 Jan 2023 to 31 Dec 2023	Tax: £851,493 Penalty: £581,143.95
Buzz Trade Incorporation Limited	Wholesaler	Formerly of Flat C 38 Hogarth Road, London, SW5 0PU	1 Mar 2023 to 31 May 2023	Tax: £794,760 Penalty: £528,515.40
Leanne Gurney (trading as ‘Amelia’s Cafe and Mega Grill’)	Cafe	1B Adams Business Centre, Cranes Farm Road, Basildon, SS14 3JF	1 Jun 2018 to 5 Apr 2024	Tax: £658,811.11 Penalty: £419,992.06
Robina Habib Chohan	Rental income and capital gains	Hillcroft, 36 Church Lane, Loughton, IP10 1PD and formerly of 106 Ilford Lane, Ilford, IG1 2LD	6 Apr 2013 to 5 Apr 2022	Tax: £561,121.26 Penalty: £268,917.65
Bishop Oak Solutions Limited (formerly known as ‘Jeena Ltd’)	General construction	Formerly of Creative Industries Centre, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, WV10 9TG	6 Apr 2023 to 5 Apr 2024	Tax: £531,061 Penalty: £371,742.70
Mohanampal Sutharsan (formerly trading as ‘Subi Supermarket’)	Retail sales	Formerly of Revesby Walk, Nechells, Birmingham, B7 4LG	1 Feb 2017 to 31 May 2024	Tax: £508,467 Penalty: £387,721.20
Rowley View Developments Limited	Building developer	Formerly of Niphon Works, 43 - 68 Lower Villiers Street, Wolverhampton, WV2 4NA	1 Apr 2022 to 29 Feb 2024 and 1 Sep 2024 to 30 Sep 2024	Tax: £504,055 Penalty: £458,690.05
Lendeko Limited	Freight transport	8 Redrose Walk, Clacton-On-Sea, CO16 7ED	1 Feb 2023 to 31 Jan 2024	Tax: £439,918.41 Penalty: £417,922.48
Simon Priestley Giles	Income from property	61 Bridge Street, Kington, HR5 3DJ	6 Apr 2010 to 5 Apr 2018	Tax: £427,074.38 Penalty: £221,782.21
Super Development Property Ltd	Building developer	Formerly of Flat, 28 Cottingham Road, Hull, HU6 7RA and 20 Pearson Avenue, Hull, HU5 2SX	3 Apr 2021 to 31 Aug 2023	Tax: £396,766 Penalty: £386,846.80
Pundalik Ltd (formerly operating as a franchise of ‘Papa Johns’)	Takeaway	Formerly of 24 High Street, Barnet, EN5 5RU and 115 Station Road, Ashford, N12 8LY	1 Nov 2016 to 31 Oct 2020	Tax: £393,297.04 Penalty: £201,958.31
R.A. Trading Ltd	Soft drinks and food wholesaler	Formerly of 25 Mollison Avenue, Enfield, EN3 7NT and Unit 9, Mowlem Trading Estate, Leeside Road, London, N17 0QJ	1 Nov 2013 to 31 Oct 2019	Tax: £378,193 Penalty: £174,914.24
Bukovina Ltd (formerly trading as  ‘Building and Finishing’)	Construction of domestic buildings	Formerly of 18 Talbot Road, London, E6 2RZ and 41 Manse Road, Hadley, Telford, TF1 5NJ	1 Aug 2022 to 5 Apr 2023	Tax: £369,269 Penalty: £258,488.30
Markyate Partnership Ltd	Building development	Formerly of Manor Farm, Naseby Road, Haselbech, Northampton, NN6 9LQ	1 May 2023 to 31 Jul 2023	Tax: £328,000 Penalty: £120,540
GP Total Engagement Ltd (formerly known as ‘Scroll Info Sysy Limited’)	IT consultants	Formerly of 19 Leith Court, Dewsbury, WF12 0QP and Plas Eirias Business Park, Abergele Road, Colwyn Bay, LL29 8BF	1 Jan 2023 to 30 Jun 2023	Tax: £314,810 Penalty: £220,367
TPN Groep Ltd	Online sales	Formerly of 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE	1 Aug 2021 to 30 Jun 2022 and 1 Aug 2022 to 29 Feb 2024	Tax: £311,665 Penalty: £196,348.95
Mushtaq Cash & Carry Limited	Cash and carry	Formerly of Unit 40, Coldhurst Street, Oldham, OL1 2BQ	1 Jun 2019 to 29 Feb 2024	Tax: £304,212 Penalty: £190,132.44
Wei Qin (formerly trading as ‘The Woks Cookin’)	Takeaway	Formerly of 73 Tollcross Road, Glasgow, G31 4UG	6 Apr 2016 to 5 Apr 2022	Tax: £289,860.04 Penalty: £202,902.01
Claudio Cernat Ltd (formerly trading as ‘Florentino’s’)	Restaurant	Formerly of 6-11 Jacksons Lane, Carmarthen, SA31 1QD	1 Apr 2016 to 31 Mar 2020	Tax: £278,561.67 Penalty: £185,977.52
Lin Chen (formerly trading as ‘So’s Kitchen’)	Takeaway	Formerly of 309 Hook Rise South, Surbiton, KT6 7LS	6 Apr 2017 to 5 Apr 2022	Tax: £272,236.03 Penalty: £129,312.08
Iordan Transport Limited	Logistics	147 Masser Road. Coventry, CV6 4JU	1 Aug 2022 to 31 Aug 2022 and 1 Oct 2022 to 31 Oct 2022 and 1 Dec 2022 to 31 July 2023 and 1 Sep 2023 to 30 Sep 2023	Tax: £269,545 Penalty: £174,530.35
Checkme Ltd	Financial services	Formerly of Third Floor, 207 Regent Street, London, W1B 3HH	1 Oct 2022 to 31 Dec 2023 and 1 July 2024 to 30 Sept 2024	Tax: £257,899 Penalty: £168,359.22
Peek-A-Booze Hotel Limited	Hotel	Formerly of 72 - 74 Dickson Road, Blackpool, FY1 2AW	1 Mar 2019 to 25 Apr 2024	Tax: £247,234.63 Penalty: £165,744.90
Arvind Jawa	Rental income	122 Cardington Square, Hounslow, TW4 6AL	6 Apr 2017 to 5 Apr 2023	Tax: £244,110.90 Penalty: £150,669.80
Valeriutrans Ltd	Freight transport	Formerly of 102 Three Spires Avenue, Coventry, CV6 1JY	1 Apr 2023 to 31 Aug 2023	Tax: £239,023 Penalty: £167,316.10
Stanciumirela Ltd	Hairdressing and beauty treatment	69 Queen Street, Burton-on-Trent, DE14 3LW	1 Jul 2024 to 31 Jul 2024 and 1 Sep 2024 to 30 Nov 2024	Tax: £237,835 Penalty: £166,483.50
Sanjay Swaminarayan	Building contractor	Flat 123 Oslo Court, Prince Albert Road, London, NW8 7EP	6 Apr 2018 to 5 Apr 2023	Tax: £237,469.17 Penalty: £116,359.87
Zipple Ltd	IT services	Formerly of Kemp House, 152-160 City Road, London, EC1V 2NX	1 Mar 2022 to 30 Sep 2022 and 1 Nov 2022 to 29 Feb 2024	Tax: £225,979 Penalty: £158,185.30
Warren Christopher Poots	Freelance consultant	8 Gibsons Green, Bangor, BT19 7SQ	6 Apr 2016 to 5 Apr 2019	Tax: £199,076.82 Penalty: £109,492.23
Go Diesel Limited	Mechanic	161 Whitefield Road, Govan, Glasgow, G51 2SD	1 Apr 2016 to 31 Mar 2020	Tax: £187,491.44 Penalty: £93,745.71
Essex Building Supplies Ltd	Builders merchant	Formerly of 3A Crossness Road, Barking, IG11 0HY	1 Feb 2020 to 31 Oct 2020	Tax: £186,725 Penalty: £123,705.31
Clear Square Group Limited	Retail sales	Formerly of Unit 1 Apple Business Centre, Frobisher Way, Taunton, TA2 6BB	22 Aug 2023 to 31 Aug 2024	Tax: £185,064 Penalty: £117,885.76
Grantrow Limited	Selling furniture and household goods	Formerly of Unit C, 146 Bridgeman Street, Walsall, WS2 9PG	1 Aug 2023 to 31 Oct 2023	Tax: £176,904 Penalty: £123,832.80
Russell Mechanical Limited	Plumbing and heating	Formerly 16 Windale, Worsley, Manchester, M28 0SR	1 Mar 2021 to 29 Feb 2024	Tax: £176,397.47 Penalty: £123,478.20
Peter William Bradley	Property developer	Upper Norwood Farm, Norwood Lane, Graffham, Petworth, GU28 0QG	6 Apr 2018 to 5 Apr 2023	Tax: £175,714.73 Penalty: £92,250.21
GFP Back Office Ltd (formerly known as ‘Nubuyer Limited’)	Business support activities	Formerly of Creative Industries Centre, Mammoth Drive, Wolverhampton, WV10 9TG and 15 Dicker Mill, Hertford, SG13 7AE	1 Jul 2023 to 31 Dec 2023	Tax: £167,393 Penalty: £117,175.10
SBR Ceiling Ltd	Building completion and finishing	Formerly of 9 Nettleton Grove, Manchester, M9 4BQ	6 Apr 2023 to 5 Apr 2024	Tax: £163,846 Penalty: £114,692.20
Steven Leslie Horn (trading as ‘Budget Taxis’)	Taxi service	117 Dene Road, Wylam, Newcastle Upon Tyne, NE41 8EZ	1 May 2017 to 31 Jan 2023	Tax: £163,485.68 Penalty: £87,532.48
Sam McObrien Associates Limited	Bookkeeping	Formerly of 26 The Link, 49 Effra Road, London, SW2 1BZ and B43 Eurolinks Business Centre, 49 Effra Road, London, SW2 1BZ	1 Jun 2011 to 31 May 2023	Tax: £159,620.05 Penalty: £83,800.47
Marola Expert Services Ltd	Construction services	Formerly of 230 High Road Leytonstone, London, E11 3HU	6 Apr 2022 to 5 Jul 2022 and 6 Sep 2022 to 5 Jan 2023	Tax: £157,676.05 Penalty: £110,373.20
John Redfern	Company director	Formerly of 14 Sterrix Lane, Liverpool, L21 0DD	6 Apr 2019 to 5 Apr 2020	Tax: £151,938 Penalty: £106,356.60
Jonathan Naylor	Vehicle tuning services	Barnsley	1 Apr 2018 to 5 Apr 2021	Tax: £147,548.73 Penalty: £69,992.46
Carolines Beauty Salon Limited (formerly trading as ‘Caroline & Co Tailored For Beauty’)	Beauty salon	Formerly of 8 Allport Lane Precinct, Wirral, CH62 7HP	1 Apr 2014 to 31 May 2022	Tax: £146,363.30 Penalty: £76,840.73
Abdul Kadir (formerly trading as ‘Spice Garden Indian Cuisine’)	Restaurant and takeaway	Formerly of 6 Church Street, Eastbourne, BN21 1HT	1 May 2010 to 31 Jan 2016	Tax: £138,035 Penalty: £72,468.30
Jeffrey Robert James	Car sales and waste management	8 Hawkes Hill Close, Norton Lindsey, Warwick, CV35 8JZ and formerly of 52 Harlow Crescent, Oxley Park, Milton Keynes, MK4 4EL and 60 Parklands Avenue, Leamington Spa, CV32 7BE	6 Apr 2010 to 5 Apr 2012, 6 Apr 2013 to 5 Apr 2016 and 6 Apr 2019 to 5 Apr 2022	Tax: £130,529.81 Penalty: £66,724.59
MSC Contracts Limited	Dry lining and decorating contractor	Formerly of 19 Ravensbourne Road, Bromley, BR1 1HN	1 Nov 2022 to 31 Jan 2024	Tax: £125,448 Penalty: £70,250.88
Flexi Vehicle Hire Ltd	Vehicle hire	Formerly of 6 Harston Lane, Leicester, LE4 5FN	17 Aug 2022 to 30 Nov 2022 and 1 Jun 2023 to 31 Aug 2023	Tax: £125,175.08 Penalty: £115,786.94
Fast Drive Ltd	Used car sales	Flat 6, 484 Kings Road, London, SW10 0LF and formerly of Unit 2a, Astergrove Works, 41 West Road, Tottenham London, N17 0RE	1 Aug 2023 to 30 Apr 2024	Tax: £120,250 Penalty: £84,175
Alan Ross Callander	Fisherman	62 Merse Road, Kirkcudbright, DG6 4RR and formerly of 81 Merse Road, Kirkcudbright, DG6 4RR	6 Apr 2017 to 5 Apr 2023	Tax: £117,535.32 Penalty: £82,274.64
Golden Flower Kitchen Ltd	Takeaway	229 Seaside, Eastbourne, BN22 7NR	1 Jan 2021 to 31 Dec 2023	Tax: £114,670 Penalty: £48,161.40
Mohammad Aktaruzzaman	Self employment and property income	Flat G04 Hodgeson House, 26 Christian Street, London, E1 1AY and formerly of 149 Commercial Road, London, E1 1PX	6 Apr 2013 to 5 Apr 2021	Tax: £112,304.16 Penalty: £51,940.64
Lillywhite Property Group Ltd	Property management	Formerly of 86- 90 Paul Street, London, EC2A 4NE	1 May 2023 to 31 Jul 2023 and 1 Nov 2023 to 31 Jan 2024	Tax: £109,106 Penalty: £103,650.70
Benny Oswald Maddison	Plumbing engineer	160 Carr Hill Road, Gateshead, NE9 5LY and formerly of 18 Harleston Way, Gateshead, NE10 9BH and 21 Raeburn Gardens, Gateshead, NE9 5NT	6 Apr 2019 to 5 Apr 2023	Tax: £108,690.12 Penalty: £76,083.07
Kamel Ahmed (trading as ‘Chillis’)	Takeaway	84 High Street, Evesham, Worchester, WR11 4EU	6 Apr 2015 to 5 Apr 2016 and 6 Apr 2017 to 5 Apr 2018 and 6 Apr 2019 to 5 Apr 2023	Tax: £106,999.74 Penalty: £74,899.79
Hodgson House Ltd	Property sales	Formerly of 34 Grosvenor Gardens,  London, NW11 0HG, Fortair House, Monks Way, London, NW11 0AF and 30 Castlewood Road, London, N16 6DW	1 Apr 2019 to 31 Mar 2020 and 1 Apr 2021 to 31 Mar 2022	Tax: £106,021 Penalty: £64,738.94
Steelondon Limited	Consultants	Formerly of 207 Regent Street, Third Floor, London, W18 3HH	1 Dec 2022 to 30 Nov 2023	Tax: £106,000 Penalty: £98,050
Guangwei Ye (trading as ‘New Dragon’)	Takeaway	59 Ifield Road, Crawley, RH11 7AS	1 Apr 2018 to 30 Sept 2022 and 1 Jan 2023 to  31 Mar 2023	Tax: £100,749 Penalty: £59,222.16
Sky Line World Ltd	Selling and recycling vehicle parts	Old Army Camp, Mardy Road, Rumney, Cardiff, CF3 2EH	1 Jun 2020 to 30 Nov 2020, 1 Mar 2021 to 31 Aug 2021, 1 Jun 2022 to 30 Nov 2022, 1 Mar 2023 to 30 Nov 2023 and 1 Mar 2024 to 31 May 2024	Tax: £99,657 Penalty: £59,794.20
Duncan Recruitment Ltd (formerly known as ‘Duncan Transport Ltd’)	Freight transport	7 Elms Paddock, Little Stretton, Church Stretton, SY6 6RD	1 Feb 2024 to 31 Jul 2024	Tax: £98,837.20 Penalty: £67,456.38
Salome Freightways Ltd	Freight transport	Formerly of 2A Cradley Road, Dudley, DY2 9RB	1 Jun 2022 to 30 Nov 2023	Tax: £97,727 Penalty: £64,988.45
Dean James Reece	Scrap metal dealer	Formerly of 110 Leyland Road, Southport, PR9 0JG and 59 Junction Lane, St Helens, WA9 3JN and 17 Beldale Park, Liverpool, L32 2DE	6 Apr 2017 to 5 Apr 2022	Tax: £97,412 Penalty: £57,229.54
Jason William Wells	Company director	22 Park Road, Richmond, TW10 6NS	6 Apr 2017 to 5 Apr 2022	Tax: £94,661.10 Penalty: £56,323.33
Protek Engineering Services Ltd	Electrical installations	17 Marney Drive, Basildon, SS14 1TQ	1 Dec 2023 to 31 Dec 2023 and 1 Feb 2024 to 30 Jun 2024	Tax: £91,578.50 Penalty: £51,283.96
Saks Wholesale Limited	Clothes wholesalers	17A Electric Lane, London, SW9 8LA	1 Dec 2023 to 31 May 2024	Tax: £91,308 Penalty: £56,942.97
Lorin-Mihai Ichim	Courier driver	7 Madeira Parade, Madeira Avenue, Bognor Regis, PO22 8DX	1 Feb 2023 to 31 Jan 2024	Tax: £90,593 Penalty: £81,533.70
Stanway Automotive Limited	Motor vehicle repairs	29 London Road, Stanway, Colchester, CO3 0NR	1 Mar 2020 to 24 Dec 2022	Tax: £89,358 Penalty: £53,614.80
Glenda Salvaggio	Dog breeder	58 Southwood Road, Farnborough, GU14 0JJ	6 Apr 2019 to 5 Apr 2021	Tax: £88,673 Penalty: £47,661.92
Matthew Simon Morris	Real estate	3 Hathorn Road, Hucclecote, Gloucester, GL3 3UH	6 Apr 2018 to 5 Apr 2023	Tax: £86,552.40 Penalty: £36,351.99
C3D Learning UK Ltd	IT consultancy	Southern House, Sai Spice Building, Mauldeth Road, West Chorlton, Manchester, M21 7SP	1 Jul 2022 to 30 Sep 2023	Tax: £83,923 Penalty: £36,716.30
Munchies Pizza 4U Ltd	Takeaway	Formerly of 16 Service Bays, The Stow, Harlow, CM20 3AB	1 Jan 2020 to 31 May 2024	Tax: £79,670 Penalty: £38,839.12
STR 48 Limited (formerly trading as ‘Antipodea’)	Restaurant	Formerly of 9 Station Approach, Kew, TW9 6NS	1 Oct 2019 to 31 Mar 2020 and 1 Jul 2020 to 30 Jun 2021	Tax: £78,653 Penalty: £55,057.10
Michael Andrew Cash	Paving and patios	8 Wayside, Vicarage Lane, Capel, Dorking, RH5 5LP	6 Apr 2014 to 5 Apr 2017	Tax: £75,100.76 Penalty: £47,876.71
Zachariah William Boswell	Labourer	Formerly of 36 Milner Street, Newark, NG24 4AA, 36 Lime Grove, Newark, NG24 4AH and 7 Parliament Street, Newark, Nottingham, NG24 4UR	6 Apr 2017 to 5 Apr 2020	Tax: £74,559.53 Penalty: £52,191.66
Daryon Constructions Ltd	Development of building projects	5 Fifth Avenue, London, England, E12 6DA	1 Sep 2023 to 31 Jan 2024	Tax: £73,940 Penalty: £34,936.64
D.G.S Interiors Ltd	Plastering	27 Crown Road, Ilford, IG6 1NF	6 Apr 2020 to 5 Apr 2021	Tax: £71,963.20 Penalty: £39,579.76
Map Design & Engineering Limited	Recruitment services	99 Beach Road, Hartford, Northwich, CW8 3AB	1 Jul 2018 to 30 Sep 2018 and 1 Jan 2019 to 31 Dec 2019 and 1 Apr 2020 to 30 Jun 2020 and 1 Apr 2021 to 31 Mar 2023	Tax: £70,900 Penalty: £41,653.75
Hassan Naiem	Taxi driving and rental income	2A Albert Road, Bolton, BL1 5HE	6 Apr 2013 to 5 Apr 2017	Tax: £70,470.67 Penalty: £34,354.42
Red75 Consulting Ltd	Project management	Formerly of 72 Bullfinch Lane, Sevenoaks, TN13 2EB	1 Nov 2017 to 31 Oct 2021	Tax: £65,764.46 Penalty: £37,078.27
Nelu Costel Rosu	General builder	19 Rowdowns Road, London, RM9 6NJ and formerly of 163 Hoopers Road, London, E16 3QD	6 Apr 2018 to 5 Apr 2024	Tax: £64,658.17 Penalty: £40,411.38
Adorn Brands Wholesale Ltd	Wholesale supplies	Formerly of Block B Unit C, Win Industrial Estate, Canal Quay, Newry, BT35 6PH	1 Jan 2021 to 30 Jun 2021	Tax: £63,900 Penalty: £44,730
Zecuria Recruitment Agency Ltd (formerly known as ‘Zecuria Ltd’)	Security recruitment	Formerly of Kemp House, 160 City Road, London, EC1V 2NX and 128 City Road, London, EC1V 2NX	1 Aug 2021 to 30 Nov 2022	Tax: £63,648 Penalty: £28,959.82
Timotei Andrei Ursulean	Carpenter	Formerly of 426 St Albans Road, Watford, WD24 6PJ and 9 Edson Close, Watford, WD25 7BX	6 Apr 2021 to 5 Apr 2024	Tax: £63,637.18 Penalty: £42,318.71
Mtah Ltd	Building projects	Formerly of 30 St. Bartholomews Road, London, E6 3AG	1 Mar 2024 to  31 May 2024	Tax: £62,955 Penalty: £62,955
Geuxton UK Limited	Internet retail sales	14 Piebridge Way, Leeds, LS12 6ES	1 Jul 2020 to 30 Sep 2021	Tax: £62,824 Penalty: £29,056.07
Tanveer Khan (formerly trading as ‘Big Fish Bar’)	Takeaway	Formerly of 100 Wentloog Road, Rumney, Cardiff, CF3 3EA	1 Jun 2022 to 31 May 2024	Tax: £62,015 Penalty: £26,046.30
Paul Houlder	Construction	Formerly of 16 Ashton Place, Maidenhead, SL6 4TA	1 Aug 2023 to 31 Oct 2023	Tax: £61,610 Penalty: £33,423.42
Thebloomroom Bletchley Ltd (trading as ‘The Bloom Room’)	Florist	69 Stafford Grove, Shenley Church End, Milton Keynes MK5 6AX	1 Mar 2024 to 31 May 2024	Tax: £59,581 Penalty: £36,493.36
Ammar Ahmed Mansoor Al-A-Ali	Letting and sale of UK property	House No 291, Road No 5705, Block No 257, Amwaj Island, Muharraq, Bahrain	6 Apr 2010 to 5 Apr 2016 and 6 Apr 2018 to 5 Apr 2020	Tax: £59,208.80 Penalty: £40,706.02
DH Trading Services Limited (formerly known as ‘K4 Capital Ltd’)	Business consultancy	Formerly of 85 Chapel Street, Salford, M3 5DF	1 Jan 2024 to 31 Mar 2024	Tax: £58,752 Penalty: £34,957.44
Onisim Prichici	Bricklayer	Flat 2, 9 Sancroft Road, Harrow, HA3 7NX and formerly of 18 Westbere Drive, Stanmore, HA7 4RG	6 Apr 2018 to 5 Apr 2024	Tax: £58,445.96 Penalty: £37,989.85
Jokotade Rasheedat Alli-Balogun	Property income	127 Mayflower Road, Chafford Hundred, Grays, RM16 6BE	6 Apr 2010 to 5 Apr 2021	Tax: £58,312.80 Penalty: £29,885.31
Alaturka Herne Bay Ltd (trading as ‘A La Turka’)	Restaurant	61 Central Parade, Herne Bay, CT6 5JG	1 Jun 2019 to 31 May 2021	Tax: £58,123 Penalty: £29,788.01
Carl Russel Jobe	Car sales and accessories	Formerly of 11 Melville Hall, Holly Road, Edgbaston, Birmingham, B16 9NJ	6 Apr 2010 to 5 Apr 2015	Tax: £57,212.97 Penalty: £29,321.62
Nicolae Turcu	Builder	73 Kimberley Road, London, N18 2DW	6 Apr 2023 to 5 Apr 2024	Tax: £56,948.60 Penalty: £33,884.41
Jaswinder Kaur Mahal (formerly trading as ‘S & J Convenience’)	Off licence and grocers	Formerly of 86 Watnall Road, Hucknell, Nottingham, NG15 7JW	1 Dec 2019 to 31 Aug 2023	Tax: £56,834 Penalty: £23,870.28
Mercado Da Saudade Ltd	Wholesaler	Formerly of Unit 2, Hereward Way Business Park, Harling Road, Norwich, NR16 2SR	1 Oct 2020 to 30 Sep 2022	Tax: £54,865 Penalty: £24,939.14
Barbara Anna Paterson	Online gift and card sales	3 Ninian Fields, Pittenweem, Anstruther, KY10 2QU and formerly of 8 Greenacre Close, Bradworthy, Holsworthy, EX22 7UE	6 Apr 2018 to 5 Apr 2022	Tax: £54,648.94 Penalty: £45,905.09
Dede Ramazan Akbulut (trading as ‘Alis Chic O Land’)	Takeaway	16 Bramley Close, Wellington, TA21 9AF	6 April 2015 to 5 Apr 2023	Tax: £52,975.35 Penalty: £27,149.84
Nicu Viorel Duciuc	Joiner	Formerly of 1/3 1st Floor, 24 Rathlin Street, Glasgow, G51 3AT	6 Apr 2019 to 5 Apr 2023	Tax: £51,781.07 Penalty: £36,246.74
Roadside Retail Food Stainforth Ltd	Take away food shops and mobile food stands	Formerly of 48 Cambridge Street, Rotherham, S65 2SP	1 Nov 2022 to 31 Jan 2023	Tax: £49,380.20 Penalty: £32,837.83
Y J Jewellery Ltd (formerly known as ‘Y J Watches Ltd’)	Sale and repair of jewellery and watches	Unit 1, 88 Broadway, West Ealing, London, W13 0SY	1 Mar 2021 to 30 Nov 2021	Tax: £49,112 Penalty: £23,205.41
James Hurry	Car body repairs	4 Brookfield Road, Aldershot, GU12 4UR and formerly of 1 Star Lane, Ash, Aldershot, GU12 6RJ	6 Apr 2021 to 5 Apr 2024	Tax: £48,866.28 Penalty: £20,523.82
Liam Anthony Duggan	Scaffolder	Formerly of 46 Page Moss Lane, Liverpool, L14 0JL and 12 Loxwood Close, Liverpool, L25 2YT	6 Apr 2018 to 5 Apr 2022	Tax: £48,523.20 Penalty: £27,900.84
Iulian Coteanu	Carpenter	Formerly of 66 Natal Road, Ilford, IG1 2ES and Flat 2, Birch Tree House, Fairlawn, Charlton, London, SE7 7EX and  15 St Bartholomew’s Road, East Ham, London, E6 3AG	6 Apr 2017 to 5 Apr 2023	Tax: £48,376.40 Penalty: £32,049.34
Ioan Radu Bud	Drylining subcontractor	Formerly of 9 Bosmore Road, Luton, LU3 2TR	6 Apr 2020 to 5 Apr 2023	Tax: £48,287.14 Penalty: £32,110.94
Gabriel Gherasim	Construction worker	49 Princes Avenue, London, NW9 9JP	6 Apr 2021 to 5 Apr 2024	Tax: £47,065.24 Penalty: £29,651.08
Koyuncu Ltd (formerly trading as ‘Pepino’s Pizza’)	Takeaway	Formerly of 24 High Street, Gorseinon, Swansea, SA4 4BX	1 Dec 2020 to 29 Feb 2024	Tax: £46,975 Penalty: £28,185
Mathew Robert Moors	Property maintenance	42 Coronation Avenue, Alsager, Stoke-on-Trent, ST7 2JX	6 Apr 2022 to 5 Apr 2024	Tax: £45,999.09 Penalty: £30,589.39
Gulnaz Iqbal	Property income	13 Drum Cottages, Edinburgh, EH17 8RL	6 Apr 2022 to 5 Apr 2023	Tax: £45,296.80 Penalty: £16,646.57
Slimconstruction Ltd	Construction	Formerly of 54 Belmont Street, Oldham, OL1 2AW	28 May 2024 to 31 Aug 2024	Tax: £44,732 Penalty: £29,075.80
Leiston Old Abbey Ltd	Residential care home	Formerly of 4 Arkwright Road, Sanderstead, CR2 0LD	1 Apr 2019 to 31 Mar 2021	Tax: £44,410.75 Penalty: £31,087.52
S’N’S Spaces Limited (formerly trading as ‘Saniya’s Brow Bar’)	Brow bar	Formerly of Unit 29, Spindles Shopping Centre, Oldham, OL1 1HE	1 Jan 2022 to 30 Nov 2023	Tax: £43,938.30 Penalty: £24,605.44
Ovidiu Poniava	Carpenter	9 Sylvester Road, London, E17 8ED	6 Apr 2021 to 5 Apr 2024	Tax: £43,410.73 Penalty: £28,108.43
Linktechnix Ltd	Wholesaler	Formerly of 103 Betterton Road, Rainham, RM13 8ND	1 Nov 2023 to 31 Jan 2024	Tax: £43,265 Penalty: £34,612
Intellify AI Ltd	Wholesale of electronic goods	Formerly of Office 623, 167- 169 Great Portland Street, 5th Floor, London, W11 5PF	1 Mar 2024 to 30 Jun 2024	Tax: £43,218 Penalty: £28,739.96
Gurpreet Singh	Joiner	5 Norman Crescent, Hounslow, TW5 9JR and formerly of 27 Cobham Road, Hounslow, TW5 9LD and 77 Orchard Avenue, Southall, UB1 1LQ	6 Apr 2018 to 5 Apr 2022	Tax: £43,180.41 Penalty: £22,669.69
Beniamin Vasile	Steel fixer	34 Aldersey Gardens, Barking, IG11 9UQ	6 Apr 2022 to 5 Apr 2024	Tax: £43,154.25 Penalty: £28,697.57
Jay Thomas Hopkins	Roofing and cladding	Formerly of 74 Wood Lane, Hornchurch, RM12 5JA	6 Apr 2022 to 5 Apr 2024	Tax: £43,117.85 Penalty: £28,673.36
Alaturka Ramsgate Ltd (trading as ‘A La Turka’)	Licensed restaurant	Unit 2, 100 - 114 Harbour Parade, Ramsgate, CT11 8LP	1 Jul 2019 to 30 Jun 2021	Tax: £43,116 Penalty: £22,096.93
Terry Dennis Boxell	Publican	25 Shorne Close, Orpington, BR5 3TG and formerly of 7 The Strand, Walmer, Deal, CT14 7DY	6 Apr 2020 to 5 Apr 2023	Tax: £42,821.54 Penalty: £29,975.07
David Alun Griffith	Decorator	Brynteg Newydd C, Llanddona, Beaumaris, LL58 8TT and formerly of Y Bwthyn, Talwrn, Llangefni, LL77 7TB	6 Apr 2018 to 5 Apr 2022	Tax: £42,604.94 Penalty: £28,410.34
Stephen John Brown	Property development	Formerly of 11 Twentywell View, Bradway, Sheffield, S17 4PX	6 Apr 2015 to 5 Apr 2022	Tax: £42,420 Penalty: £22,105.93
CRT Construction Ltd	House building	44 Glentworth Gardens, Wolverhampton, WV6 0SG	1 Dec 2023 to 31 Dec 2023	Tax: £41,867 Penalty: £39,773.65
E100 Club Ltd	Educational support	Formerly of Flat 20, Anchor House, 1 Glenway Road, Rochester, ME1 1RW	1 Dec 2023 to 31 Mar 2024	Tax: £41,517 Penalty: £37,365.30
Lewis Wayne Caruth	Floor fitter	Formerly of 41 Godwin Close Halstead CO9 1XA	6 Apr 2021 to 5 Apr 2023	Tax: £41,116.06 Penalty: £28,061.70
Corey Thain Brocklehurst	Roofing and solar Installation	Formerly of 41 Ward’s End, Halifax, HX1 1BX and 24 Cedar Street, Halifax, HX1 4DW and 4 Devon Street, Halifax, HX1 3QR	6 Apr 2019 to 5 Apr 2021 and 6 Apr 2022 to 5 Apr 2024	Tax: £40,282.84 Penalty: £25,680.30
Niven Homes Management Limited	Property management	Formerly of 16 Gleneagles Close, Ferndown, BH22 8DE	1 Jul 2024 to 30 Sep 2024	Tax: £40,160 Penalty: £28,112
Rupinder Singh Grewal	Capital gains	Formerly of 11 Glenthorne Gardens, Ilford, IG6 1LB	6 Apr 2018 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021	Tax: £39,478.40 Penalty: £20,726.16
Petrica Emanuel Lecan	Labourer	Formerly of 26 Preston Hill, Harrow, HA3 9SD	6 Apr 2021 to 5 Apr 2024	Tax: £39,297.97 Penalty: £27,508.56
Kirsty Buchan	Online content creator	Formerly of 24 Carnbroe Road, Coatbridge, ML5 4SG	6 Apr 2022 to 5 Apr 2023	Tax: £38,902.37 Penalty: £25,189.28
Sinem Limited (trading as ‘Turkish Meze’)	Restaurant	202 - 204 High Street, Harwich, CO12 3AJ	1 May 2022 to 30 Apr 2024	Tax: £38,678.73 Penalty: £14,214.43
Reasoner SRO	Freight transport	Tallerova 4, 81102, Bratislava, Slovakia	23 Nov 2023 to 23 Nov 2023	Tax: £37,141 Penalty: £16,899.15
DMK Transport Ltd	Freight transport	55 Mullaghmore Drive, Omagh, BT79 7PQ	11 Mar 2024 to 11 Mar 2024	Tax: £36,635 Penalty: £15,386.70
Gary Peter Donnelly	Driver	8 Crocknacor Road, Omagh, BT79 0JA	11 Mar 2024 to 11 Mar 2024	Tax: £36,635 Penalty: £16,668.92
Lukasz Wardzinski	Carpenter and painter	23B Hampden Road, Hornsey, London, N8 0HX	6 Apr 2021 to 5 Apr 2024	Tax: £36,201.87 Penalty: £22,807.16
Maria Jose De Souza Campos	Property income	Flat 60, Gover Court, Paradise Road, Clapham, London, SW4 6QN and formerly of 31 Hardcastle Close, Croydon, CR0 6XQ	6 Apr 2017 to 5 Apr 2020	Tax: £34,940.40 Penalty: £20,178.06
Martin Ashworth	Property income	Formerly of 60 Hill Head Road, Fareham, PO14 3JL and 74 Rails Lane, Hayling Island, PO11 9LP	6 Apr 2011 to 5 Apr 2012	Tax: £34,409.38 Penalty: £17,204.69
Izegoldwatches Ltd	Jewellery sales	Formerly of 20 Derifall Close, London, E6 5XS	27 Jan 2023 to 30 Jun 2024	Tax: £33,633.33 Penalty: £33,633.33
Reece James Potts	Ground worker	190 Lewisham Road, Dover, CT17 0PP	6 Apr 2019 to 5 Apr 2024	Tax: £33,409.46 Penalty: £23,386.60
Ionica Marian	Utilities ground worker	12 Shaftesbury Road, Romford, RM1 2QH	6 Apr 2022 to 5 Apr 2024	Tax: £33,011.81 Penalty: £15,020.36
Steven Mark Flynn	Ground worker	Formerly of 25 Tarrant Road, Bournemouth, BH9 3PX	6 Apr 2021 to 5 Apr 2023	Tax: £32,545.61 Penalty: £21,073.27
Michael Anthony Bourke	Carpenter	24 Wimperis Way, Birmingham, B43 7DD	6 Apr 2018 to 5 Apr 2024	Tax: £32,543.41 Penalty: £14,807.22
Sun Set Fish Bar Ltd (trading as ‘Sunset Fish Bar’)	Fast food restaurant	123 - 135 Central Parade, Herne Bay, CT6 8SS	1 Sep 2021 to 30 Nov 2022	Tax: £31,847 Penalty: £13,933.06
Paul Christopher Razey	Framing and selling sports memorabilia	Oak Lodge, Nicks Lane, Brome, Eye, IP23 8AN	6 Apr 2017 to 5 Apr 2018	Tax: £30,299.20 Penalty: £12,725.66
Liam Anthony Grayson	Dry liner	11 Matlock Drive, Grimsby DN37 9LY and formerly of 40 Loft Avenue Grimsby, DN37 9AG	6 Apr 2022 to 5 Apr 2024	Tax: £29,639 Penalty: £19,191.25
Florin Chiriac	Labourer	15 Fairfield Crescent, Edgware, HA8 9AF and formerly of 2 Mead Road, Edgware, HA8 6LJ	6 Apr 2020 to 5 Apr 2023	Tax: £28,948.02 Penalty: £16,727.58
Seefront Solutions Ltd	Retail sales	Formerly of 160 City Road, London, EC1V 2NX	2 Nov 2023 to 30 Apr 2024	Tax: £28,427 Penalty: £26,294.97
Andrei Matei	Construction	Formerly of 162 Hook Rise North, Surbiton, KT6 7JU	6 Apr 2021 to 5 Apr 2023	Tax: £28,411.42 Penalty: £18,893.59
Ran’s Taxi Limited (trading as ‘Ran’s Taxis’)	Taxi service	Unit 3, Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD	25 Jul 2023 to 31 Jul 2024	Tax: £27,571.26 Penalty: £14,474.91
Saeed Baig	Tobacco sales	Flat 2/1, 369 Paisley Road West, Glasgow, G51 1LX	22 Jan 2024 to 22 Jan 2024	Tax: £27,476 Penalty: £12,501.58
Ronaldo Julian Siretean	Labourer	Formerly of 238B Warwick Road, Birmingham, B11 2ND	6 Apr 2021 to 5 Apr 2022	Tax: £27,069.10 Penalty: £18,474.66
Papahill Limited (operating as a franchise of ‘Papa Johns’)	Takeaway	62 Thornhill Park Road, Southampton, SO18 5TQ	17 Aug 2018 to 31 Aug 2019	Tax: £26,795.04 Penalty: £15,212.05
Phillip John Skingle	Company director	Formerly of Diamond Farm, Coxhill, Shepherdswell, Dover, CT15 7NE	6 Apr 2014 to 5 Apr 2018	Tax: £26,498.24 Penalty: £16,230.16
Elvis Transports UK Limited	Transport and storage	Formerly of 292 Grangemouth Road, Coventry, CV6 3FL	1 Nov 2023 to 30 Nov 2023 and 1 Jan 2024 to 31 Mar 2024	Tax: £26,217 Penalty: £17,434.30
Brows Excellence Limited	Beauty salon	Unit 46, Stretford Mall, Manchester, M32 9BB	1 May 2022 to 27 Jul 2023	Tax: £26,141.85 Penalty: £14,639.43
Bradley Nicholls (trading as ‘Nicholls Install’)	Plumber	10 Musgrave Road, Sittingbourne, ME10 2EJ	6 Apr 2022 to 5 Apr 2023	Tax: £25,732.83 Penalty: £18,012.98
La Magdalena Ltd	Buying and selling of second hand clothes	Formerly of 30 Holly Road, Newcastle, ST5 7BW	6 Oct 2023 to 30 Apr 2024	Tax: £25,703 Penalty: £23,775.27
Costel Mihai Onesim	Construction subcontractor	Formerly of 58 Ivanhoe Drive, Harrow, HA3 8QP and 128 Wetheral Drive, Stanmore, HA7 2HJ	6 Apr 2023 to 5 Apr 2024	Tax: £25,629.03 Penalty: £16,594.79

Details first published 25 September 2025

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based and total amount of penalties charged
10442565 Ltd (formerly known as ‘Hive 360 Employer Limited’)	Management consultancy	Formerly of Third Floor, 8 Harborne Road, Birmingham, B15 3AA and 55 Princes Gate, London, SW7 2PN	1 Feb 2019 to 31 Jan 2024	Tax: £87,497,009 Penalty: £56,873,055.85
10449758 Ltd (formerly known as ‘Hive 360 002 Limited)	Management consultancy	Formerly of 55 Princes Gate, London, SW7 2PN	1 Feb 2019 to 31 Jul 2023	Tax: £10,050,544 Penalty: £6,532,853.60
Ancient and Modern Jewellers Limited	Jewellery sales	Formerly of 17 New Market Street, Blackburn, BB1 7DR	1 Jun 2014 to 31 Aug 2018	Tax: £5,004,595 Penalty: £2,802,573.20
10408929 Ltd (formerly known as ‘Hive 360 001 Limited’)	Management consultancy	Formerly of 55 Princes Gate, London, SW7 2PN	1 Feb 2019 to 31 Jul 2023	Tax: £4,354,659 Penalty: £2,830,528.35
Residently Services (UK) Limited	Software development	Formerly of 60 Pear Tree Street, London, EC1V 3SB	1 Jan 2019 to 31 Mar 2023	Tax: £1,944,180 Penalty: £1,360,926
Aces Logistics Ltd	Freight delivery	201 Bromford Road, Birmingham, B36 8HA	1 Apr 2022 to 31 Mar 2023	Tax: £1,869,351 Penalty: £1,308,545.70
DXB Wholesale Ltd	Scrap metal broker	Formerly of Suite 6, Beaufort Court, Admirals Way, London, E14 9XL and 18 Lace Gardens, Ruddington, Nottingham, NG11 6FH	1 Apr 2022 to 31 Dec 2022	Tax: £1,347,289 Penalty: £943,102.30
LPH Concerts and Events Ltd	Event management	formerly of 27 St Cuthberts Street, Bedford, MK40 3JG	1 Sep 19 to 31 May 2020 and 1 Sep 2020 to 31 Oct 2022	Tax: £870,603 Penalty: £533,243.69
Hoburn Ltd	Wholesale	Formerly of 70 Bexhill Road, St Leonards-on-Sea, TN38 0YX	30 Jan 2022 to 31 Mar 2024	Tax: £624,615.25 Penalty: £458,221.15
Crest Convenience Store Ltd	Newsagent	formerly of 1 The Crest, Alvechurch Road, Birmingham, B31 3PZ	6 Apr 2010 to 5 Apr 2019	Tax: £598,643.74 Penalty: £314,287.83
Brian Kenneth Wren	Company director	Formerly of 53 Christchurch Avenue, Rainham, RM13 8JA and 5 Castellan Avenue, Romford, RM2 6EL and 17 Burges Close, Hornchurch, RM11 3PP	6 Apr 2012 to 5 Apr 2018	Tax: £568,515.30 Penalty: £270,044.74
D H Autosprayers Ltd	Motor accident repairs	Dalhousie Chesters, Bonnyrigg, EH19 3HW	1 Oct 2022 to 31 Dec 2023	Tax: £493,644 Penalty: £336,911.99
Edgaras Trafimovas	Courier	155 Apollo Avenue, Peterborough, PE2 8GA	1 Dec 2021 to 29 Feb 2024	Tax: £364,837 Penalty: £146,846.86
Express Prototype Ltd (formerly known as ‘Drone Aerial Imaging Limited’)	3D printing services	Formerly of 41 Clover Rise, Woodley, Reading, RG5 4WL and 36 Orchard Grove, Caversham, Reading, RG4 6NF and 9 Weir Pool Court, Silk Lane, Twyford, Reading, RG10 9GY	9 May 2016 to 31 May 2018, 1 Aug 2019 to 31 Aug 2019, 1 Oct 2019 to 31 Mar 2020, 1 May 2020 to 31 Aug 2021, 1 Nov 2021 to 30 Nov 2021, 1 Feb 2022 to 28 Feb 2023 and 1 Jul 2023 to 31 Jul 2023	Tax: £343,327 Penalty: £234,320.55
Premier Signature London Ltd	Catering and event management	Formerly of 1 Peerage Way, Hornchurch, RM11 3BE and Suite 6, Scott House, Admiral Way, London, E14 9UG	1 Oct 2017 to 30 Sep 2022	Tax: £342,990.84 Penalty: £204,079.52
Broadhaven Luton Limited	Real estate sales	Formerly of 8 Headfort Place, Belgravia, London, SW1X 7DH and 48 Charlotte Street, London, W1T 2NS	1 Nov 2016 to 30 Nov 2017 and 1 Jun 2018 to 30 Nov 2019	Tax: £306,259 Penalty: £149,301.22
Papa Jones MS Limited (operating as a franchise of ‘Papa Johns’)	Takeaway	26 The Market, Wrythe Lane, Carshalton, SM5 1AG	1 Apr 2011 to 30 Apr 2020	Tax: £292,875.72 Penalty: £166,373.49
Payam Roshanravan (formerly trading as ‘Se7en’)	Takeaway	16 Plymouth Drive, Stockport, SK7 2JB and formerly of 438 Gorton Road, Stockport, SK5 6RS	1 Sep 2016 to 5 Apr 2022	Tax: £266147.16 Penalty: £213,814.46
Chameltia Supplies Ltd	Online sales	13 Tilling Road, Bristol, BS10 5AQ	1 Jul 2020 to 31 Dec 2020 and 1 Apr 2021 to 30 Jun 2023	Tax: £253,226 Penalty: £137,807.27
Retro Stars Ltd	Sale of confectionery	19 Baobab Drive, Bilston, WV14 0RJ	24 May 2022 to 20 Jan 2023	Tax: £236,974.79 Penalty: £165,882.35
David Robert Coyne (trading as ‘CTEC Prestige Surrey’)	Used car sales	7 Bosman Drive, Windlesham, GU20 6JN and formerly of 1 Brackendale Close, Camberley GU15 1HP	6 Apr 2017 to 5 Apr 2021	Tax: £218,030.56 Penalty: £114,466.03
Le Bugatti Gare Limited (trading as ‘Volcano’)	Takeaway	171 High Street, Irvine, KA12 8AD	1 April 2016 to 31 March 2023	Tax: £208,426 Penalty: £127,660.84
Stephen Craig Chantler (‘formerly trading as Steve’s Fish & Chips’)	Takeaway and café	14 Wensley Avenue, Fleetwood, FY7 8HQ and formerly of 1-7 Rough Lea Road, Cleveleys FY5 1DA	6 Apr 2012 to 5 Apr 2023	Tax: £185,347.87 Penalty: £97,307.58
Salsido Ltd (formerly trading as ‘Viking Pizza’)	Takeaway	Formerly of 71 Walmgate, York, YO1 9TZ	1 Jun 2020 to 31 Aug 2022	Tax: £171,173.47 Penalty: £89,366.23
Edward Joseph McFarlane (formerly trading as ‘Nice N Spice’ & ‘Jam N Spice’)	Catering services	4 Narborough Close, Ickenham, Uxbridge, UB10 8TN	6 Apr 2019 to 5 Apr 2023	Tax: £156,947.37 Penalty: £90,637.10
Brothers Center Ltd	Courier service	Formerly of 20 Spur Road, Orpington BR6 0QL and of 94 Marvels Lane, London, SE12 9PG	1 May 2020 to 30 Apr 2023	Tax: £144,097.78 Penalty: £93,303.27
Jalal Uddin Ahmed (formerly trading as ‘Humayra’)	Restaurant and capital gains	Formerly of 4 The Parade, Northwood Drive, Sittingbourne, ME10 6QJ and 155 Maidstone Road, Rochester, ME1 1RR	1 Jun 2010 to 28 Feb 2017	Tax: £140,897.90 Penalty: £60,872.63
Maria Margarida Prates Jesus (trading as ‘MJ’)	Courier	204B Northgate Street, Great Yarmouth, NR30 1DB and formerly of 56 Crown Road, Great Yarmouth, NR30 2JQ	1 Feb 2023 to 31 Jan 2024	Tax: £139,952 Penalty: £75,923.94
La Pizza Loca Limited	Takeaway	23 Fore Street, Ivybridge, PL21 9AB	11 Apr 2019 to 30 Apr 2022	Tax: £133,433.95 Penalty: £63,381.11
Seventeen & Twenty Three Ltd	Software development	Flat 2, Hornbill House, 2 Rudolph Road, London,  NW6 5GG	1 Sep 2023 to 31 Mar 2024	Tax: £128,600.01 Penalty: £99,665
R Foods Ltd	Takeaway	Formerly of 282 Barking Road, East Ham E6 3BA	1 May 2020 to 31 Jan 2024	Tax: £112,798 Penalty: £58,409.55
Guiming Lin (trading as ‘Wings’)	Takeaway	6 The Bank, Countesthorpe, Leicester, LE8 5RL	1 Sep 2018 to  31 Aug 2022	Tax: £112,001.01 Penalty: £53,604.51
Skyline Recruitment Limited	Employment agency	Formerly of 151 The Rock, Bury, BL9 0ND	1 Jul 2023 to 31 Dec 2023 and 1 Jun 2024 to 30 Jun 2024	Tax: £111,897.76 Penalty: £109,100.31
TG Builders London Ltd	Construction	Formerly of 92 Churchfield, Harlow, CM20 3DE	5 Jun 2019 to 5 Apr 2023	Tax: £111,683.29 Penalty: £52,234.64
Nosorog Construction Ltd	Construction	Formerly of Unit 9, Swan Meadow Road, Wigan, WN3 5BJ, 67 Warwick Road, London, E15 4JZ and 18 Golders Green Road, London, NW11 8LL	6 Apr 2022 to 5 Apr 2024	Tax: £108,555.67 Penalty: £66,490.34
Asif Ijaz Khan	Property income	Treetops, Copthorne Road, Crawley, RH10 3PD and formerly of 23 Furnace Farm Road, Crawley, RH10 6QB	6 Apr 2010 to 5 Apr 2020	Tax: £106,874.07 Penalty: £61,452.55
Georgi Kirilov Traykov	Rental income	40 Fairfield Road, Ilford, IG1 2JL	6 Apr 2015 to 5 Apr 2023	Tax: £104,939 Penalty: £73,457.30
Joseph James Elwood (trading as Titanic Vapour)	E-cigarette and vape retailer	264 Shankill Road, Belfast, BT13 2BL	6 April 2021 to 5 April 2022	Tax: £101,993.79 Penalty: £48,192.06
Walid Aboubakr (trading as ‘Valley Pizza Square’)	Takeaway	3 Llantrisant Road, Pontyclun, CF72 9NP	6 Apr 2018 to 13 Mar 2024	Tax: £101,521.47 Penalty: £63,369.64
Raymond John Foote (trading as ‘RF Services’)	Handyman	11 Yarrowford, Selkirk, TD7 5NA and formerly of 21 Mossilee Crescent, Galashiels, TD1 1LT	6 Apr 2016 to 5 Apr 2023	Tax: £89,320.19 Penalty: £41,315.36
Sharp & Co Holdings Limited	Holding company	Formerly of Addington Drive, Wallsend, NE28 9UR	1 Oct 2020 to 30 Sep 2021 and 1 Jan 2022 to 31 Dec 2023	Tax: £88,899 Penalty: £62,229.30
Right Choice Homerton Ltd (formerly trading as ‘Expra Local Supermarket’)	Supermarket	Formerly of 226-228 Homerton High Street, Hackney, London, E9 6AS	6 Apr 2020 to 5 Apr 2022	Tax: £86,575 Penalty: £56,273.75
Thomas McAllister	Scrap metal dealer	Formerly of 15 Rover Way, Caravan Site, Cardiff, CF24 2RX	6 Apr 2019 to 5 Apr 2022	Tax: £80,208.55 Penalty: £50,531.37
Rawfields London Ltd (trading as ‘Rawfields Organic’)	Online organic food retailer	Formerly of 41 The Chase, Newhall, Harlow, CM17 9JA and 4 Canopy Lane, Newhall, Harlow, CM17 9LQ	1 Jun 2021 to 31 Aug 2021 and 1 Jun 2023 to 30 Nov 2023	Tax: £79,113 Penalty: £53,401.27
Santokh Kumar (formerly trading as ‘Featherstone Pizza’)	Takeaway	Formerly of 22 The Avenue, Featherstone, Wolverhampton, WV10 7AT	06 Apr 2018 to 31 Jul 2022	Tax: £78,888.11 Penalty: £35,894.03
Raj Kumar Chopra (‘trading as ‘Woody’s Takeout’)	Takeaway	144 High Street, West Drayton, UB7 7BD	1 Mar 2020 to 30 Nov 2023	Tax: £74,169 Penalty: £33,534.31
PK Autos Limited	Scrap car dealer	Formerly of 4 Foxhunter Walk, Billericay, CM11 1ED	1 Feb 2023 to 31 Jan 2024	Tax: £73,678.74 Penalty: £51,575.11
C Aydin Ltd	Takeaway	Formerly of 32 King Street, Sandwich, CT13 9BT	1 Apr 2020 to 31 Jan 2024	Tax: £72,458.98 Penalty: £46,917.18
Noori Services Limited	Online retailer	Formerly of 9 Welland Green, Southampton, SO16 9DL	1 Apr 2020 to 31 Dec 2020 and 1 Apr 2021 to 31 Dec 2023	Tax: £72,308 Penalty: £46,952
Mula Lounge Ltd (formerly trading as ‘Mula Lounge’)	Restaurant	Formerly of 164 Gloucester Road, Bishopston, Bristol, BS7 8NT	1 Oct 2019 to 30 Nov 2021	Tax: £69,812.66 Penalty: £30,346.88
Kiyomi Contracting UK Limited	Construction	828 Lea Bridge Road, London, E17 9DN	1 May 2022 to 31 Jul 2022 and 1 Jun 2023 to 31 Aug 2023 and 1 Mar 2024 to 31 Mar 2024	Tax: £68,259.60 Penalty: £45,392.61
R V Drylining1 Limited (formerly known as “R&V Drylining Ltd”)	Building contractor	Formerly of 148 Bradstowe House, Headstone Road, Harrow, HA1 1EL and 20 - 22 Wenlock Road, London, N1 7GU	1 Dec 2022 to 28 Feb 2023 and 1 Jun 2023 to 30 Sep 2023	Tax: £67,652 Penalty: £59,195.50
Jake James Binks	Roofing	1 Hasfield Road, Liverpool, L11 2TG	6 Apr 2018 to 5 Apr 2023	Tax: £67,071.37 Penalty: £46,949.94
Black Label Developments Ltd	Construction	123 Crewe Road South, Edinburgh, EH4 2NX	1 Oct 2021 to 30 Jun 2023	Tax: £66,292.19 Penalty: £43,011.62
John Robert Bennett	Bricklayer	4 Queens Park Avenue, Bournemouth, BH8 9LG and formerly of 63 Portesham Way, Poole, BH17 9HH and 7 New Road, March PE15 9AN	6 Apr 2016 to 5 Apr 2024	Tax: £66,023.49 Penalty: £43,045.11
Harris Homes Ltd	Letting agent	Formerly of 176 High Street, Enfield, EN3 4EU	1 Apr 2021 to 31 Mar 2022	Tax: £64,529.07 Penalty: £38,394.79
Gail Foote	Bookkeeper	11 Yarrowford, Selkirk, TD7 5NA and formerly of 21 Mossilee Crescent, Galashiels, TD1 1LT	6 Apr 2016 to 5 Apr 2023	Tax: £63,505.01 Penalty: £31,117.42
Ayodeji Odunuga	Dentist	74 Drayton Bridge Road, Hanwell, London, W7 1EP	6 Apr 2015 to 5 Apr 2022	Tax: £63,206.52 Penalty: £35,553.63
Ansir Mahmood	Company director	90 Brunswick Street, Nelson, BB9 0SL	6 Apr 2019 to 5 Apr 2020	Tax: £61,704.75 Penalty: £23,756.32
Noah Care Group Ltd (previously known as Noah’s Healthcare Ltd)	Care services	The Workspace, All Saints Road, Wolverhampton, WV2 1EL	1 Jan 2024 to 29 Feb 2024	Tax: £61,280 Penalty: £42,896
Andrei Nechifiriuc	Construction	20 Aberdour Road, Ilford, IG3 9SB and formerly of 10 Chatsworth Crescent, Hounslow, TW3 2PB	6 Apr 2021 to 5 Apr 2024	Tax: £58,014 Penalty: £39,594.54
Michael McGarry	Haulage	6 Lisdarragh Drive, Blackwatertown, Dungannon, BT71 7AF	6 Aug 2023 to 6 Aug 2023	Tax: £56,456 Penalty: £22,723.54
Osman Hassan Abdi	Delivery driver	Formerly of 29 Monsted House, 2 Samara Drive, Southall, UB1 1FG and 89 Featherstone Road, Southall, UB2 5AQ	6 Apr 2021 to 5 Apr 2022	Tax: £55,278.65 Penalty: £38,695.05
Colm Michael Fleville	HGV driver	38 Foxgrove, Lurgan, Craigavon, BT66 6ND	22 Mar 2024 to 22 Mar 2024	Tax: £53,865 Penalty: £24,508.57
Lionwood Ltd	Building developer	Formerly of 29 Banstead Road, Purley, CR8 3EB	1 Aug 2023 to 31 Dec 2023	Tax: £50,258.21 Penalty: £42,719.45
Eunice Ebunoluwa Orihu	Property income	76 Bellevue Road, Romford, RM5 3AZ and formerly of 3 Longhayes Court, Romford, RM6 5HJ	6 Apr 2017 to 5 Apr 2023	Tax: £48,501.20 Penalty: £30,145.91
Kane Patrick Best	Storage installation	73 Staveley Crescent, Bristol, BS10 6HR	6 Apr 2018 to 5 Apr 2024	Tax: £47,811.61 Penalty: £28,447.88
Ranbir Singh Litt	Property development	Formerly of 85 High Street, Wick, Bristol, BS30 5QQ, 28A Bristol Road, Keynsham, Bristol, BS31 2BQ and 62 Birchwood Road, Bristol, BS4 4QN	6 Apr 2010 to 5 Apr 2013, 6 Apr 2016 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021	Tax: £46,474.79 Penalty: £17,592.75
MB&E Couriers Ltd	Freight transport	10 Bassett Street, Leicester, LE3 5EB	1 Dec 2023 to 29 Feb 2024	Tax: £45,409 Penalty: £17,482.46
B C. Builders (Cumbria) Limited	Building contractor	Formerly of 24 Meadowlands, Broughton Moor, Maryport, CA15 7EB	6 Apr 2020 to 5 Apr 2022	Tax: £44,166.77 Penalty: £35,333.41
Temple Card Limited	Courier services	50 Philip Road, Tipton, DY4 7JJ and formerly of 62 Acre Avenue, Bradford, BD2 2LQ	6 Apr 2017 to 5 Apr 2018 and 6 Apr 2020 to 5 Apr 2021	Tax: £43,393.35 Penalty: £18,984.58
Sakura MK Ltd (formerly trading as ‘Domo Japanese’)	Restaurant	Formerly of 51 High Street, Esher, KT10 9RQ	1 Dec 2019 to 28 Feb 2023	Tax: £42,515 Penalty: £29,760.50
Xia Lin (trading as ‘Super Chef’)	Takeaway	330 Shirley Road, Southampton, SO15 3HJ	6 Apr 2015 to 5 Apr 2022	Tax: £42,176.87 Penalty: £25,638.54
Didsbury Kitchen Limited	Restaurant and takeaway	Formerly of C/O Lai & Co, Gainsborough House, Manchester, M1 6DN	11 Mar 2019 to 31 Jan 2021	Tax: £41,147.34 Penalty: £24,338.64
Derek Andrew Taylor	Groundwork	1 Constable Road, Corby, NN18 0RT formerly of 18 Rodney Drive, Corby, NN17 2RL and 2 Outfield Close, Great Oakley, Corby, NN18 8FX	6 Apr 2019 to 5 Apr 2020 and 6 Apr 2022 to 5 Apr 2024	Tax: £41,104.71 Penalty: £27,617.26
A & Z Best Food and Wine Ltd (formerly trading as ‘Best-one’)	Off-licence and convenience store	Formerly of 130 Oswald Road, Chorlton-cum-Hardy, Manchester, M21 9QF	01 Nov 2017 to 29 Feb 2024	Tax: £40,899.39 Penalty: £25,050.87
PJWood Limited (trading as a  franchise of ‘Papa Johns’)	Takeaway	7 The Broadway, Portswood Road, Southampton, SO17 2WE and formerly of 107 Shirley High Street, Southampton, SO16 4EY	4 May 2016 to 31 May 2019	Tax: £39,369.16 Penalty: £22,564.97
Send Money India Limited	Money services	371 Soho Road, Birmingham, B21 9SE	1 Aug 2014 to 31 Jul 2020	Tax: £37,597.67 Penalty: £16,448.95
Alan Dyson	Drywall tape jointer	Formerly of 11 Clifton Avenue, Cannock, WS11 1QR	6 Apr 2021 to 5 Apr 2024	Tax: £37,400.75 Penalty: £24,871.48
O2 View Ltd	Real estate	Flat 4, 63 Fairthorn Road, London, SE7 7FX	1 Oct 2022 to 31 Jul 2024	Tax: £36,704 Penalty: £25,692.80
K’s Jerk Hut Limited (trading as ‘Kingston Jerk Hut’)	Takeaway	114 Upper Clapton Road, Clapton, London, E5 9JY and formerly of 125 Roman Road, London, E2 0QN	1 Dec 2018 to 31 Mar 2023	Tax: £36,444.72 Penalty: £24,144.62
Ashley Hughes	Construction ground worker	61 Redhill Avenue, Barnsley, S70 3LB	6 Apr 2021 to 5 Apr 2024	Tax: £36,113.26 Penalty: £24,015.30
Madalin Lupu	Groundworker	Formerly of 104 St Leonards Road, Northampton, NN4 8DW and 61 Drayton Gardens, West Drayton, UB7 7LQ and 19 Lawn Avenue, West Drayton, UB7 7AQ	6 Apr 2020 to 5 Apr 2024	Tax: £35,926.50 Penalty: £23,891.10
Highend London Ltd (formerly Mac Singh Service Limited Limited’)	Labour agency	Formerly of 18 Little Ilford Lane, London, E12 5PW and 30 Swan Road, Southall, UB1 3JT	6 Apr 2023 to 5 Apr 2024	Tax: £35,370.30 Penalty: £24,759.21
Naila Asif Khan	Property income	Treetops, Copthorne Road, Crawley, RH10 3PD and formerly of 23 Furnace Farm Road, Crawley, RH10 6QB	6 Apr 2010 to 5 Apr 2020	Tax: £34,860.80 Penalty: £20,016.48
Lucian-Alexandru Staicu	Delivery driver	Formerly of 34 Ridgway Road, Luton, LU2 7RR and 17 Porlock Drive, Luton, LU2 9LL and 64 Carlton Crescent, Luton, LU3 1EN	6 Apr 2019 to 5 Apr 2023	Tax: £34,844.35 Penalty: £23,519.92
Emma Broonzy Deighan	Clinical training services	Rose Glen, Crossways Road, Grayshott, GU26 6HG	6 Apr 2014 to 5 Apr 2022	Tax: £32,767.54 Penalty: £11,140.92
Tao Long	Property income	28 Colebrook Close, London, SW15 3HZ	6 Apr 2020 to 5 Apr 2021	Tax: £32,762.40 Penalty: £22,933.68
Daniel Alexander Donoghue (formerly trading as ‘Affordable Roofing’)	Roofing	Green Paddock, York Road, Knaresborough, HG5 0SU	1 Feb 2020 to 26 Jun 2022	Tax: £31,653.66 Penalty: £18,279.98
Joseph Gavin Bailey	Roofer	20 Eden Grove Road, Byfleet, West Byfleet, KT14 7PH and formerly of 92 St Michael’s Road, Sheerwater, Woking, GU21 5PZ and 2 St Peters Close, Old Woking, Woking, GU22 9JL	6 Apr 2018 to 5 Apr 2024	Tax: £30,914.25 Penalty: £21,639.96
Stefan-Paul Moldovan	Carpenter	Formerly of 58 Lyndhurst Road, Luton, LU1 1LN and 27 Crawley Road, Luton LU1 1HX and 41A High Town Road, Luton, LU2 0BW	6 Apr 2018 to 5 Apr 2022	Tax: £30,417.60 Penalty: £20,531.87
Mohammad Esmaeil Koohikar	Carpenter	87 Brookfield Crescent, Mill Hill, London, NW7 2DE and formerly of 49 Gainsborough Gardens, London, NW11 9BJ	6 Apr 2016 to 5 Apr 2021	Tax: £30,153.13 Penalty: £19,599.51
Sandra Levayova	Computer engineer	Formerly of 31 Rosebery Street, Leicester, LE5 4GL and 179 Evington Road, Leicester, LE2 1QN	6 Apr 2015 to 5 Apr 2018	Tax: £29,343 Penalty: £19,513.08
Lee Andrew Dunn	Mechanical fitter	26 Glenside Road, Portmead, Swansea, SA5 5HH	6 Apr 2018 to 5 Apr 2023	Tax: £29,326.20 Penalty: £17,449.06
SR 3D Printing Ltd	Print services	611 The Arc, Titanic Quarter, Belfast, BT3 9FG	1 Sept 2023 to 31 Dec 2023	Tax: £29,025 Penalty: £26,122.49
Lee Mills	Plasterer	Formerly of 8 Norfolk Walk, Sandiacre, Nottingham, NG10 5NW and 8 Hampshire Drive, Sandiacre, Nottingham, NG10 5NS	6 Apr 2010 to 5 Apr 2022	Tax: £28,748.52 Penalty: £20,123.92
Phone Tech Central Ltd (formerly trading as ‘Phone Tech Central’)	Phone sales and repairs	Formerly of 10 - 12 Fore Street, Bridgwater, TA6 3NF	1 Jun 2020 to 31 May 2021 and 1 Jun 2022 to 31 May 2023	Tax: £28,314.20 Penalty: £18,404.23
Jamie Christopher Haden	Flooring contractor	218 Field Road, Walsall, WS3 3HZ and formerly of 1 Cornwall Close, Wednesbury, WS10 0SE	6 Apr 2021 to 5 Apr 2024	Tax: £27,968.85 Penalty: £18,599.27
Amarjit Singh Litt	Property development	Formerly of 26 Parrys Lane, Bristol, BS9 1AA and 62 Birchwood Road, Bristol, BS4 5QN	6 Apr 2010 to 5 Apr 2013 and 6 Apr 2017 to 5 Apr 2019	Tax: £27,739.40 Penalty: £13,176.20
Mihail Cucos	Labourer	Formerly of 142 De Havilland Road, Edgware, HA8 5QB	6 Apr 2020 to 5 Apr 2022	Tax: £27,588.40 Penalty: £17,863.48
LGG Transport Ltd	Freight transport	66 Tudor Road, Leicester, LE3 5HS	22 Oct 2023 to 31 Dec 2023	Tax: £26,869 Penalty: £16,457.26
Declan Patrick Hughes	Agricultural merchant	6 Donaldsons Road, Crossmaglen, Newry, BT35 9DS	6 Apr 2017 to 5 Apr 2018	Tax: £26,749.92 Penalty: £11,234.96
Gheorghe Stoica	Builder	2 Denburn Place, Kirkcaldy, KY2 5BL	6 Apr 2021 to 5 Apr 2023	Tax: £26,682.11 Penalty: £17,743.59
Joshim Ahmed	Restaurant	67 Festing Road, Southsea, PO4 0NQ	6 Apr 2020 to 5 Apr 2022	Tax: £26,149.30 Penalty: £16,016.43
Dumitru Gavriluta	Builder	Formerly of 381 Edgware Road, The Hyde, London, NW9 6NJ and 24 Sheaveshill Avenue, The Hyde, London, NW9 6RX	6 Apr 2019 to 5 Apr 2021	Tax: £26,143.50 Penalty: £14,640.35
Adrian Valentin Leonte	Carpenter	352 Stag Lane, The Hyde, London, NW9 9AG	6 Apr 2021 to 5 Apr 2023	Tax: £26,111 Penalty: £10,966.62
Maravillas De Los Angeles Diaz Boluda	Online sales	Formerly of 17 Turing Close, Manchester, M11 2EP and Apartment 5.5A, Melia House, 19 Lord Street, Manchester, M4 4AX	6 Apr 2020 to 5 Apr 2021	Tax: £25,950.11 Penalty: £18,165.07
Gabriel Stan	Glazing	11 Albert Road, Erdington, Birmingham, B23 7LT and formerly of 235 Oxhill Road, Birmingham, B21 8HA	6 Apr 2022 to 5 Apr 2024	Tax: £25,532.89 Penalty: £16,532.53
Hannah Elizabeth Greenwood (trading as ‘Cascad’)	Management consultant	122 Chatsworth Court, Pembroke Road, Kensington, London, W8 6DL	6 Apr 2016 to 5 Apr 2021	Tax: £25,243.88 Penalty: £12,306.37