Corporate report

Businesses that have not complied with the regulations (2022 to 2023)

Updated 16 December 2024

As a supervisor of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which came into effect on 26 June 2017, HMRC has a duty to publish details of businesses that do not comply with the regulations.

The published address is the one that the business or individual registered with HMRC for anti-money laundering supervision.

Please be aware that:

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

Full publication

Compliance and registration penalties

Businesses that received a penalty notice between 1 January 2023 and 31 March 2023

Due to a technical issue, the final column of the table below - ‘Appeal status’ - is only partially visible for some users. Please use the scrollbar at the bottom of the table to view the final column. We apologise for the inconvenience while we fix this issue.

Business name and supervised sector Registered address Regulation breach Description Penalty amount Appeal status
Oaklands Estates Ltd EAB Oakland 14 High Street, Barkingside, ILFORD, IG6 2DF 56 Breach is for failing to apply for registration at the required time £2,526        
AGM Accounting Services LTD ASP 47 Highfield Road, Highfield Ave, Southport, PR9 8QL 56 Breach is for failing to apply for registration at the required time £2,550        
Tidal Estates And Lettings Limited EAB 135/6 Walter Street, Swansea, SA1 5RW 56 Breach is for failing to apply for registration at the required time £2,650        
Media Station Ltd ASP 601 Britannia House, 1-11 Glenthorne Road, London, W5 0LH 56 Breach is for failing to apply for registration at the required time £2,650        
Houston Lawrence (Wimbledon) Limited ASP 11 Alexandra Road, London, SW197JZ 56 Breach is for failing to apply for registration at the required time £2,750        
Definition solutions ltd ASP Flat 2, 57 Blackwater Road, Eastbourne, East Sussex, BN20 7DL 56 Breach is for failing to apply for registration at the required time £2,750        
OnTax Accountants Ltd ASP Unit 4, Dewar House, Carnegie Campus Dunfermline, KY11 8PY 56 Breach is for failing to apply for registration at the required time £2,750        
Insight Accountancy Limited ASP Fairways, Cliff Walk, Pendine Carmarthen, Cartmarthenshire, SA33 4PA 56 Breach is for failing to apply for registration at the required time £2,750        
SCR Business Services Limited ASP 1 Old Byre Meare Green Farm, Frog Lane North Curry Somerset, TA3 6HT 56 Breach is for failing to apply for registration at the required time £2,750        
Christine Sutton ASP 36 Mountain View, Helmsby,Frodsham,WA6 0BE 56 Breach is for failing to apply for registration at the required time £2,750        
Mazters Ltd EAB 258 Old Kent Road, LONDON, SE1 5UB 56 Breach is for failing to apply for registration at the required time £2,750        
Management Of Accounts and Payroll Limited ASP 1 Roseneath Avenue, Leicester, LE4 7GS 56 Breach is for failing to apply for registration at the required time £2,750        
Samantha Hunt Bissell AMP 35 Dorset Road, Wollaston Stourbridge, West Midlands, DY8 4SZ 56 Breach is for failing to apply for registration at the required time £2,750        
Summit Financial Consulting Limited ASP 19 home Close, Chiseldon, Swindon, SN4 0ND 56 Breach is for failing to apply for registration at the required time £2,750        
Julianne Stewart EAB 14 Greencastle Street, Kilkeel, Newry Down, BT34 4BH 56 Breach is for failing to apply for registration at the required time £2,750        
Gabba Consultancy Ltd ASP 22 Malvern Road West Bridgford Nottingham, NG2 7DG 56 Breach is for failing to apply for registration at the required time £2,750        
Causeway Coast Rentals Ltd EAB 64 Strand Road, Portstewart, BT55 7LY 56 Breach is for failing to apply for registration at the required time £2,750        
Definition Solutions Limited ASP Flat 2 57 Blackwater Road, Eastbourne, East Sussex, BN20 7DL 56 Breach is for failing to apply for registration at the required time £2,750        
Your Property Geeks Ltd EAB 9 Winchester Road Carryduff Belfast BT8 8QQ 56 Breach is for failing to apply for registration at the required time £2,750        
J R & M McGinty ASP 11 Oxford Mews, PR7 7AJ 56 Breach is for failing to apply for registration at the required time £2,750        
Saxons Lettings & Management Limited EAB 7 Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DQ 56 Breach is for failing to apply for registration at the required time £2,750        
Evans Bros Auctioneers & Estate Agents Limited EAB The Old School, The Quay, Carmarthenshire, SA31 3LN 56 Breach is for failing to apply for registration at the required time £2,750        
Thambapillai Pasupathy ASP 26 Lapstane Gardens, Harrow, HA3 0ED 56 Breach is for failing to apply for registration at the required time £2,750        
Primestay London Ltd EAB 21 Scala Street, London, W1T 2HW 56 Breach is for failing to apply for registration at the required time £2,750        
Soul Estates Limited EAB 20 Great Bridge, Tipton, West Midlands, DY4 7HA 56 Breach is for failing to apply for registration at the required time £2,750        
Stibbards’ Property Limited EAB 11-12 Market Place, Faringdon, SN7 7HP 56 Breach is for failing to apply for registration at the required time £2,750        
Square Finance Limited ASP 435 London Road, Sheffield, S2 4HJ 56 Breach is for failing to apply for registration at the required time £2,900        
Spotlight Sales and Lettings LTD EAB 31 High Street, Lyndhurst, SO43 7BE 56 Breach is for failing to apply for registration at the required time £2,900        
Emily Tsingou Fine Art Limited AMP Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU 56 Breach is for failing to apply for registration at the required time £3,000        
Amsel Von Spreckelsen ASP 92 Melbourne Road, Eastbourne, BN22 8BA 56 Breach is for failing to apply for registration at the required time £3,000        
Castles Estate Agents Hampshire Ltd EAB Castle Farm Barn North, Denmead Road, Fareham, PO17 6EX 56 Breach is for failing to apply for registration at the required time £3,000        
Manor And Mill Ltd EAB 7 Magheraville Road, Milford, Armagh, BT60 3PR 56 Breach is for failing to apply for registration at the required time £3,100        
Davies Craddock EAB 4/8 John Street, Llanelli, SA15 1UH 56 Breach is for failing to apply for registration at the required time £3,100        
Olivia Tombs Denniss ASP 31 Honeysuckle Crescent, Walton, Cardiff Tewkesbury, GL20 7FQ 56 Breach is for failing to apply for registration at the required time £3,100        
Heartbreak Fine Art Limited AMP 5 New Cavendish Street, London, W1W 6XH 56 Breach is for failing to apply for registration at the required time £3,100        
Nigel Gibbon & Co lTd ASP 163 Holland Street, Denton, Manchester, M34 3GG 56 Breach is for failing to apply for registration at the required time £3,100        
Rushbrooks Auctioneers And Valueers Ltd AMP The Red house, 44 Hyde Street, WINCHESTER, SO23 7DX 56 Breach is for failing to apply for registration at the required time £3,100        
Northam Clover LTD EAB 5 Blenheim Street, London, W1S 1LD 56 Breach is for failing to apply for registration at the required time £3,100        
Goldman Smith Claims Management Limited ASP Saxon House, 21 Market Square, Sandbach, Cheshire, CW11 1AT 56 Breach is for failing to apply for registration at the required time £3,200        
Seventeen Gallery LLP AMP Office A , 277-279 Bethnal Green Road, London, E2 6AH 56 Breach is for failing to apply for registration at the required time £3,200        
Kensington Consultancy (UK) Limited ASP Solar House, 915 High Road, North Finchley, London, N12 8QJ 56 Breach is for failing to apply for registration at the required time £3,200        
Auction House Services Ltd AMP 2 Upperton Gardens, Eastbourne, BN21 2AH 56 Breach is for failing to apply for registration at the required time £3,200        
Rebate Gateway Limited ASP 7 Bell Yard, London, WC2A 2JR 56 Breach is for failing to apply for registration at the required time £3,300        
Bevells Estates Ltd EAB 309 Hoe Street, LONDON, E17 9BG 56 Breach is for failing to apply for registration at the required time £3,300        
Sixteen Real Estate (Industrial) Ltd EAB First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, HX5 9DE 56 Breach is for failing to apply for registration at the required time £3,300        
Paul Fryer Estate Agents Ltd EAB 27 Tyeshurst Close, London, SE2 0DZ 56 Breach is for failing to apply for registration at the required time £3,300        
Zamzam Enterprise Ltd EAB 60 Frodingham Road, Scunthorpe, DN15 7JN 56 Breach is for failing to apply for registration at the required time £3,400        
Martin Conway EAB Oxford House Parkway Court, John Smith Drive, Oxford Business Park, Oxford, OX4 2JY 56 Breach is for failing to apply for registration at the required time £3,500        
Comfort Properties Ltd EAB 1114 Melton Road, Syston, Leicester, LE7 2HA 56 Breach is for failing to apply for registration at the required time £3,700        
O’Connor Bowden Property Management (Stockport) Limited EAB 26 Berrycroft Lane Romiley, Stockport, SK6 3AU 56 Breach is for failing to apply for registration at the required time £3,700        
Lane Cottrell Limited EAB Parkvedras, St. Just In Roseland, Truro, TR2 5HY 56 Breach is for failing to apply for registration at the required time £3,800        
Bell & Co Estates Limited EAB Pendennis House Anderson & Company 169 Eastgate, Worksop, S80 1QS 56 Breach is for failing to apply for registration at the required time £3,900        
Count On Me Accountant Limited ASP 18 Woodlark Close , Buxton, Derbyshire, SK17 9UR 56 Breach is for failing to apply for registration at the required time £4,000        
Lisa Brooks & Co Ltd ASP Unit 36 Lymedale Business Centre, Hooters Hall Road, Newcastle, ST5 9QF 56 Breach is for failing to apply for registration at the required time £4,100        
Natalie Malka Property Ltd EAB 88 Ashburnham Road, London, England, NW10 5SE 56 Breach is for failing to apply for registration at the required time £4,100        
Davison Blackett Ltd EAB Netherton Moor, Bedlington, Northumberland, NE22 6AW 56 Breach is for failing to apply for registration at the required time £4,295        
Simply Move Estate And Lettings Management Ltd EAB 6 Biscot Road, Luton, United Kingdom, LU3 1AT 56 Breach is for failing to apply for registration at the required time £4,500        
Julie Hiscock ASP Trelawney House,, Park Lane, Earls Colne, Colchester Essex, CO6 2RH 56 Breach is for failing to apply for registration at the required time £4,500        
Key Homes Residential Sales & Lettings Limited EAB 1 Billing Road, Northampton, NN1 5AL 56 Breach is for failing to apply for registration at the required time £3,725        
Move Holmes Limited EAB Ground Floor Seneca House, Links Point, Blackpool, FY4 2FF 56 Breach is for failing to apply for registration at the required time £4,500        
Arnold & PHILLIPS (Chorley) Limited EAB 209 Liverpool Road, Southport, PR8 4PH 56 Breach is for failing to apply for registration at the required time £4,500        
Urban and Rural Milton Keynes Limited EAB 59 Union Street, Dunstable, LU6 1EX 56 Breach is for failing to apply for registration at the required time £4,500        
Delmor Leven Limited EAB 52 Commercial Road, Leven, KY8 4LA 56 Breach is for failing to apply for registration at the required time £4,500        
SRM Accountants Limited ASP 32 Cotswold Close, NN18 8GN 56 Breach is for failing to apply for registration at the required time £4,500        
Yasin & Co. Accountants Ltd ASP 72 Vyse Street, Hockley, Birmingham, West Midlands, B18 6EX 56 Breach is for failing to apply for registration at the required time £4,500        
Julian Sandoe EAB Smallbrook House, Edward Street, Westbury, Wiltshire, BA13 3BQ 56 Breach is for failing to apply for registration at the required time £4,500        
LBC Estates Ltd EAB 63/66 Hatton Garden, Fifth Floor, Suite 23 56 Breach is for failing to apply for registration at the required time £4,500        
Susan Wellsted ASP The Garden Flat, 59 North Road, Poole, BH14 0LT 56 Breach is for failing to apply for registration at the required time £4,500        
Peter Jenkins ASP 1 St Petrox Close, Pembroke, SA71 5QW 56 Breach is for failing to apply for registration at the required time £4,500        
Landmark Lettings Limited EAB 7 Parklands Parade, Bath Rd, Hounslow, Middlesex, TW5 9AX 56 Breach is for failing to apply for registration at the required time £4,500        
Michelle McWhirr ASP 89 Wolseley Road, Southampton, S015 3ES 56 Breach is for failing to apply for registration at the required time £4,500        
Indigo Property Search Ltd EAB G F Suite, 22 Cleveland Street, London, W1T 4JB 56 Breach is for failing to apply for registration at the required time £4,850        
Anthony Evans ASP Carlton House, Aylmer Road, London, E11 3AD 56 Breach is for failing to apply for registration at the required time £4,150        
Additions Plus Ltd ASP Additions Plus, Parlaunt Road, Slough, Berkshire, England, SL3 8BB 56 Breach is for failing to apply for registration at the required time £5,000        
Wright & Wright (Hinckley) Limited EAB C/O Wright & Wright Estate Agents, Castle Street, Hinckley, LE10 1DD 56 Breach is for failing to apply for registration at the required time £5,000        
Manjeet Buttar ASP 17 Abbotswood Gardens, Clayhall, Ilford, Essex, IG5 0BG 56 Breach is for failing to apply for registration at the required time £5,500 Appeal recieved      
Ahmed Estates (UK) Ltd EAB 321 Clifton Road, Birmingham, West Midlands, B12 8RT 56 Breach is for failing to apply for registration at the required time £5,500        
Hearnes Poole Ltd EAB 37 Commercial Road, Poole, BH14 0HU 56 Breach is for failing to apply for registration at the required time £5,600        
Strada Real Estates Ltd EAB 44A Storforth Lane Trading Estate, Chesterfield, S41 0QR 56 Breach is for failing to apply for registration at the required time £5,700        
Hepplestone Fine Art Ltd AMP Heskin Farmers Market and Craft Centre, Heskin Hall Estate, Wood Lane, Chorley, PR7 5PA 56 Breach is for failing to apply for registration at the required time £5,700        
Ryan James Estate Agents Ltd EAB 136 Newgate Street, Bishop Auckland, DL14 7EH 56 Breach is for failing to apply for registration at the required time £5,900        
Dominic Murphy & Co. Real Estate Limited EAB 8 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB 56 Breach is for failing to apply for registration at the required time £6,237        
Evenrock Limited EAB Regents House, 125 Upper Mostyn Street, Llandudno Conwy, LL30 2PE 56 Breach is for failing to apply for registration at the required time £6,300        
Brighton & Beck Property Group Ltd EAB 23a St James Avenue, East Kilbride, Glasgow, G74 5QD 56 Breach is for failing to apply for registration at the required time £6,400        
B R Siggins Ltd EAB 29 Pudding Lane, Maidstone, Kent, ME14 1PA 56 Breach is for failing to apply for registration at the required time £6,500        
IProperty Finders Limited EAB 4 Spencer Parade, Northampton, NN1 5AA 56 Breach is for failing to apply for registration at the required time £7,000        
Terry Graham Nichols ASP 41 Bath Road, Swindon, SN1 4AS 56 Breach is for failing to apply for registration at the required time £7,000        
Love Homes Estate Agents Limited EAB C/O Blend Accountants First Floor Brunel House 9 Penrod Way, Heysham, Morecambe, Lancashire, England, LA3 2UZ 56 Breach is for failing to apply for registration at the required time £7,000        
Barnstone Accountancy & Management Ltd ASP Barnstone House, 2 Shepards Lane, Greetham Rutland, LE15 7NX 56 Breach is for failing to apply for registration at the required time £7,200        
Property Company Group Limited EAB C/O Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, BR1 3FE 56 Breach is for failing to apply for registration at the required time £7,350        
Riddell McKibben Limited EAB 50 Aisling House, Stranmillis Embankment, BELFAST, BT9 5FL 56 Breach is for failing to apply for registration at the required time £7,500        
Stampback Limited ASP The Old Church, 89b Quicks Road, London, SW19 1EX 56 Breach is for failing to apply for registration at the required time £8,200        
Welham Estates Lettings Ltd EAB 41 High Street, Royston, Hertfordshire, SG8 9AW 56 Breach is for failing to apply for registration at the required time £9,000        
Nazih AL-Hboubati ASP 49 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5RJ 56 Breach is for failing to apply for registration at the required time £9,000        
Sophie Lussier AMP 5 Netherton Grove, London, SW10 9TQ 56 Breach is for failing to apply for registration at the required time £9,750        
Total BS Limited AMP 64 Churchill Road, Slough, England, SL3 7RB 56 Breach is for failing to apply for registration at the required time £10,000        
Canova Fine Arts Limited AMP Birchin Court, 20 Birchin Lane, London, EC3V 9DJ 56 Breach is for failing to apply for registration at the required time £10,000        
Carter Chatila Limited EAB 71-75 Shelton Street Covent Garden, London, WC2H 9JQ 56 Breach is for failing to apply for registration at the required time £10,000        
R & Fine Arts Ltd AMP 12a Bourdon Street, London W1K 3PG 56 Breach is for failing to apply for registration at the required time £10,000        
CTA Consultants Limited ASP 25 Newton Road, Great Barr, Birmingham, B43 6AA 56 Breach is for failing to apply for registration at the required time £13,000        
Eiddo Susan Jones Properties CYF EAB 1 Thomas Buildings, Pwllheli, Gwynedd, LL53 5HH 56 Breach is for failing to apply for registration at the required time £13,300        
Waterhouse Estate Agents Ltd EAB 10 Park Road, Milnthorpe, Cumbria, LA7 7AD 56 Breach is for failing to apply for registration at the required time £13,300        
NB Estate Agents Limited EAB 7-9 Fennel Street, Loughborough, Leicestershire, LE11 1UQ 56 Breach is for failing to apply for registration at the required time £13,600        
Abacus Estates (Kensal Rise) Limited EAB 103 Chamberlayne Road, Kensal Rise, London, NW10 3NS 56 Breach is for failing to apply for registration at the required time £6,200        
Bolton Reed Limited ASP Newton House, Austin Fields, King’s Lynn, PE30 1PH 56 Breach is for failing to apply for registration at the required time £14,000        
M Berry Caravans Ltd HVD Croucher, 2 Second Floor Copperhouse Court, Caldecotte, Milton Keynes, England, MK7 8NL 56 Breach is for failing to apply for registration at the required time £14,200        
Abbott & Abbott Estate Agents Limited EAB 20 Havelock Road, Hastings, East Sussex, TN34 1BP 56 Breach is for failing to apply for registration at the required time £14,200        
Mailbox Estates Limited EAB Suite 9c The Old Foundry Buinsess Centre , Bath Street, Walsall, WS1 3BZ 56 Breach is for failing to apply for registration at the required time £14,400        
RP Estates London Ltd EAB 60 Manor Drive North, New Malden, KT3 5PA 56 Breach is for failing to apply for registration at the required time £14,460        
Christopher Thomas & Co Ltd EAB Castle Hill House, Castle Hill, Windsor, Berkshire, SL4 1P 56 Breach is for failing to apply for registration at the required time £14,500        
Woodface Ltd EAB 9 Hall Park Gate, Berkhamsted, HP4 2NL 56 Breach is for failing to apply for registration at the required time £14,500        
Jenkinson Estates Ltd EAB Henwood House Henwood, Ashford TN24 8DH 56 Breach is for failing to apply for registration at the required time £14,500        
Kirkby Diamond LLP EAB Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF 56 Breach is for failing to apply for registration at the required time £14,750        
Simpson West Estate Agents Limited EAB 64 Corporation Street, Corby, Northamptonshire, NN17 1NH 56 Breach is for failing to apply for registration at the required time £26,700        
Arnold & Phillips (Ormskirk) Limited EAB 209 Liverpool Road, Southport, PR8 4PH 56 Breach is for failing to apply for registration at the required time £27,000        
Penrose Estate Agents Ltd EAB 386 Hitchin Road, Luton, England, LU2 7SR 56 Breach is for failing to apply for registration at the required time £52,000        
Leeds Accommodation Bureau EAB 27 Kirkgate, Leeds, LS2 7DR 56 Breach is for failing to apply for registration at the required time £2,233        
Irene Hopkinson ASP 115 Ballinson Rd, ST3 3AW 56 Breach is for failing to apply for registration at the required time £2,530        
Hargreave Music Management ASP Hargreave Music Management, 17E Cleveland Square, London, W2 6DG 56 Breach is for failing to apply for registration at the required time £2,439        
Elderton & Co Limited EAB 319 Osier Crescent, London, N10 1RD 56 Breach is for failing to apply for registration at the required time £6,559        
Ammej Limited EAB 1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ 56 Breach is for failing to apply for registration at the required time £4,261        
Blaydon Bookkeeping Ltd ASP Victory Business Centre 24 West Road, Annfield Plain, Stanley, County Durham, DH9 8HU 56 Breach is for failing to apply for registration at the required time £4,228        
Kinglsey Mark Mortimore ASP 3 Trelissick Gardens, Cornwall, PL17 7TH 56 Breach is for failing to apply for registration at the required time £3,701        
Direct Line Supplies Limited HVD 77 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY 56 Breach is for failing to apply for registration at the required time £14,850        
Woodplumpton Accounting Limited ASP 63 Woodplumpton Road, Woodplumpton, Preston, PR4 0NE 56 Breach is for failing to apply for registration at the required time £2,585        
Kaz Accountancy Services Limited ASP Jubilee House, Townsend Lane, London, NW9 8TZ 56 Breach is for failing to apply for registration at the required time £1,500        
TNR Property Ltd EAB 47 Avocet Way, Finberry, Ashford, TN25 7FR 56 Breach is for failing to apply for registration at the required time £2,500        
Up Accounting Ltd ASP Bedford Heights, Brickhill Drive, Bedford, MK41 7PH 57 Breach is for failing to provide registration information £5,000     £2,740  
Arena Business Centres Ltd TCSP Threefield House, Threefield Lane, Southampton, SO14 3LP 18, 19, 24, 27, 28, 30 Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, and timing of verification. £15,000        
Kalmars Commercial Ltd EAB 2 Shad Thames, London, SE1 2YU 28, 30 Breach is for failures in conducting due diligence and timing of verification £7,500        
Go View Estate Agents Ltd EAB The Cottage Strathgryffe, Bankend Road, Bridge of Weir, PA11 3EU 28, 30 Breach is for failures conducting due diligence and timing of verification £7,500        

Businesses that received a penalty notice between 1 July 2022 and 31 December 2022

Due to a technical issue, the final column of the table below - ‘Appeal status’ - is only partially visible for some users. Please use the scrollbar at the bottom of the table to view the final column. We apologise for the inconvenience while we fix this issue.

Business name and supervised sector Registered address Regulation breach Description Penalty amount Appeal status
Xpress Money Services Limited MSB 2nd floor, 110 Cannon Street, London EC4N 6EU 18, 19, 28, 33 Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures and conducting due diligence £1,489,611 No appeal
RW Invest North Limited EAB 44 The Pantiles, Tunbridge Wells TN2 5TN 56 Breach is for failing to apply for registration at the required time. £44,210 No appeal
Adam Sinton Limited EAB 8 Spring Bridge Road, London W5 2AA 56 Breach is for failing to apply for registration at the required time. £20,800 No appeal
KJM Accountancy Limited ASP Unit 10, 42 Dalsetter Avenue, Glasgow G15 8TE 56 Breach is for failing to apply for registration at the required time. £15,600 No appeal
1st Lettings Property Services Limited EAB 95 Allesley Old Road, Coventry CV5 8DB 56 Breach is for failing to apply for registration at the required time. £14,850 No appeal
Lettings Angels Limited EAB 129 Woodville Road, Cathays, Cardiff CF24 4DZ 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal
Clicklettings Limited EAB The Old Doctors House, 74 Grange Road, Dudley DY1 2AW 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal
Dunwells ASP 234 High Road, Romford RM6 6AP 56 Breach is for failing to apply for registration at the required time. £13,960 No appeal
Island Homes Kent Limited EAB 12 Station Court, Station Approach, Wickford, Essex SS11 7AT 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal
Karwood Properties Limited EAB 8 The Broadway Parade, Coldhabour Lane, Hayes UB3 3HE 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal
Knights MK Limited EAB Atterbury House, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG 56 Breach is for failing to apply for registration at the required time. £13,261 No appeal
Lighthouse Estate Agents Limited EAB 55 Station Street, Kirkby-In-Ashfield, Nottingham NG17 7AN 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal
Natalie Clarke Residential Limited EAB Office 1 17 Malone Road, Belfast BT9 6RT 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal
Property Management (London) Limited EAB 22 Kirkdale Road, London E11 1HP 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal
Spencer Jakeman Property Management Limited EAB 46a Mardol, Shrewsbury SY1 1PP 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal
Tooting Estate Agents Limited EAB 239 Micham Road, London SW17 9JG 56 Breach is for failing to apply for registration at the required time. £14,500 No appeal
Doyle Sales and Lettings Limited EAB 11 Broadway Buildings, Boston Road, Hanwell W7 3TT 56 Breach is for failing to apply for registration at the required time. £14,365 No appeal
Oliver & Akers Limited EAB Tyttenhanger House, Coursers Road, Colney Heath, St Albans AL4 0PG 56 Breach is for failing to apply for registration at the required time. £14,182 No appeal
Elite Sales and Lettings Limited EAB 1A Dinsdale Place, Jesmond, Newcastle Upon Tyne NE2 1BD 56 Breach is for failing to apply for registration at the required time. £14,100 No appeal
Nolan Redshaw Limited EAB c/p Pm&M New Century House, Greenbank Tech Park, Challenge Way, Blackburn BB1 5QB 56 Breach is for failing to apply for registration at the required time. £14,039 No appeal
Nicholas Greaves Associates Limited EAB Park House, 37 Clarence Street, Leicester LE1 3RW 56 Breach is for failing to apply for registration at the required time. £14,000 No appeal
Harrisons Lettings & Management Limited EAB Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester M26 2JS 56 Breach is for failing to apply for registration at the required time. £14,000 No appeal
Relatus Limited ASP Unit 130 Hayley Court, Linford Wood, Milton Keynes MK14 6GD 56 Breach is for failing to apply for registration at the required time. £14,000 No appeal
Viking Estate Agents Limited EAB 113 Hamilton Road, Felixstowe IP11 7BL 56 Breach is for failing to apply for registration at the required time. £13,800 No appeal
Rent Assured Property Services Limited EAB 625 High Road, Leytonstone, London E11 4PA 56 Breach is for failing to apply for registration at the required time. £13,729 No appeal
Alex Harvey Estate Agents Limited EAB 33 Queen Street, Horsham RH13 5AA 56 Breach is for failing to apply for registration at the required time. £13,700 No appeal
Regency Payroll Limited ASP 10 Heathland Way, Mildenhall, Suffolk IP28 7SF 56 Breach is for failing to apply for registration at the required time. £13,700 No appeal
Marksimon Estates Limited EAB 101 High Street, Stevenage, Hertfordshire SG1 3HR 56 Breach is for failing to apply for registration at the required time. £13,523 No appeal
Prahlad Bubbar Limited AMP Flat 10 Marlborough Mansions, Cannon Hill, London NW6 1JP 56 Breach is for failing to apply for registration at the required time. £13,350 No appeal
Acumen Accountancy Services Limited ASP 48 Castle Street, Canterbury, Kent CT1 2PY 56 Breach is for failing to apply for registration at the required time. £13,300 No appeal
Fabrik Invest Limited EAB Richard House, 9 Winckley Square, Preston, Lancashire PR1 3HP 56 Breach is for failing to apply for registration at the required time. £13,200 No appeal
Philip Binfield Taxation Services Limited ASP Station House, Lower Kings Road, Berkmasted HP4 2AA 56 Breach is for failing to apply for registration at the required time. £13,200 No appeal
Bear Joe Limited EAB 124 Scrub Lane, Benfleet, Essex SS7 2JP 56 Breach is for failing to apply for registration at the required time. £13,100 No appeal
Estates Management Services Limited LAB 6 Blenheim Terrace, Leeds, West Yorkshire LS2 9HZ 56 Breach is for failing to apply for registration at the required time. £13,100 No appeal
Hang up Pictures Limited AMP 10d Branch Place, Regents Canal, Hoxton, London N1 5PH 56 Breach is for failing to apply for registration at the required time. £13,000 No appeal
Hope & Braim Estate Agents Limited EAB 28 Skinner Street, Whitby YO21 3AJ 56 Breach is for failing to apply for registration at the required time. £13,000 No appeal
Allsopp Contemporary Art Limited AMP 20 Perryn Road, London W3 7NA 56 Breach is for failing to apply for registration at the required time. £11,962 No appeal
Thorpe & Co Property Limited EAB 16 Eccles Ols Road, Salford, Manchester M6 7AF 56 Breach is for failing to apply for registration at the required time. £10,875 No appeal
Luxury Suburbia Limited EAB 13-15 Turnham Green Terrace, Chiswick, London W4 1RG 56 Breach is for failing to apply for registration at the required time. £10,500 No appeal
Town & City Homes Limited EAB Regus House, Victory Way, Crossways Business Park, Dartford DA2 6QD 56 Breach is for failing to apply for registration at the required time. £10,400 No appeal
D S Churchill Country Limited EAB 29 Farm Street, London W1J 5RL 56 Breach is for failing to apply for registration at the required time. £10,000 No appeal
Canova Fine Arts Limited AMP Birchin Court, 20 Birchin Lane, London EC3V 9DJ 56 Breach is for failing to apply for registration at the required time. £10,000 No appeal
Carter Chatila Limited EAB 71-75 Shelton Street, Covent Garden, London WC2H 9JQ 56 Breach is for failing to apply for registration at the required time. £10,000 No appeal
Cricket Fine Art Limited AMP Cricket House, Wolverton, Hampshire RG26 5SX 56 Breach is for failing to apply for registration at the required time. £10,000 No appeal
Duncan Robertson Miller AMP 6 Bury Street, St James’s, London SW1Y 6AB 56 Breach is for failing to apply for registration at the required time. £10,000 No appeal
Elizabeth XI Bauer Limited AMP 3rd Floor 114a Cromwell Road, London SW7 4AG 56 Breach is for failing to apply for registration at the required time. £10,000 No appeal
Gillian Jason Modern and Contemporary Art Limited AMP 19 Great Titchfield Street, London W1W 8AZ 56 Breach is for failing to apply for registration at the required time. £10,000 No appeal
MoveAction Limited AMP 49 Welbeck Street, London W1G 9XN 56 Breach is for failing to apply for registration at the required time. £10,000 No appeal
Zaj Associates Limited ASP 41A Mill Lane, Kilburn, West Hampstead, London NW6 1NB 56 Breach is for failing to apply for registration at the required time. £9,000 No appeal
Baird Consulting Limited ASP 26 Briars Wood, Surrey RH6 9UE 56 Breach is for failing to apply for registration at the required time. £8,763 No appeal
Bridge Investment & Developments Limited EAB 68 Stoke Newtington High Street, London N16 7PA 56 Breach is for failing to apply for registration at the required time. £8,400 No appeal
Peter Bryan ASP 26 Hugh Oldham Drive, Salford, Manchester M7 2HJ 56 Breach is for failing to apply for registration at the required time. £7,955 No appeal
Rebase Group Limited EAB Castle House, Castle Street, Guildford, Surrey GU1 3UW 56 Breach is for failing to apply for registration at the required time. £7,850 No appeal
Almyra Consultants Limited ASP Unit 9 Brenton Business Park, Bond Street, Bury BL9 7BE 56 Breach is for failing to apply for registration at the required time. £7,500 No appeal
Eureka Moment of Realization Limited ASP 1a Greenhouse Esperanto Way, Newport, NP19 0RD 56 Breach is for failing to apply for registration at the required time. £7,500 No appeal
Steven Jaskar EAB 766 Barking Road, Plaistow, London E13 9PJ 56 Breach is for failing to apply for registration at the required time. £7,500 No appeal
Blackstone Properties Group Limited EAB 774 Stratford Road, Sparkhill, Birmingham B11 4BP 56 Breach is for failing to apply for registration at the required time. £7,200 No appeal
Cityzen Property Management Limited EAB 73 Cornhill, London EC3V 3QQ 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal
Copeland Residential Sales Limited EAB C/O 16 Chaucer Close, Gateshead NE8 3NG 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal
Ginger & Sanders Property Rentals Limited EAB 5 Cornfield Terrace, Eastbourne BN21 4NN 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal
Happy Sales Limited EAB 2 Nether Ley Court, Chapeltown, Sheffield S35 1AF Previous address, B1 Redlands Business Centre, 3-5 Tapton House Road, Sheffield S10 5BY 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal
O’Kane Bros Limited EAB 27 Market Street, Omagh BT78 1EE 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal
Propertylink London Limited EAB 7 Sevenex Parade, London Road, Wembley Middlesex HA9 7HQ 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal
The Property Sisters Limited EAB 2F Hale Lane, Mill Hill, London NW7 3NX 56 Breach is for failing to apply for registration at the required time. £7,000 No appeal
Cavendish & Co Estate Agents Limited EAB 85 Westfield Lane, St Leonards-On-Sea TN37 7NF 56 Breach is for failing to apply for registration at the required time. £6,938 No appeal
S and L Pearson Estates Limited EAB Egyptian Mill, Egyptian Street, Bolton BL1 2HS 56 Breach is for failing to apply for registration at the required time. £6,900 No appeal
Numble Limited ASP 18 Shalfleet Drive, London W10 6UB 56 Breach is for failing to apply for registration at the required time. £6,888 No appeal
786 Ali Accountants Limited ASP 73 Shaw Road, Stockport, Cheshire SK4 4AN 56 Breach is for failing to apply for registration at the required time. £6,850 No appeal
Jordan Ridout EAB 16 High Street, Christchurch BH23 1 AY 56 Breach is for failing to apply for registration at the required time. £6,823 No appeal
Hunter & Hunter (UK) Limited EAB 4 Queensbury Station Parade, Edgware, Middlesex HA8 5NP 56 Breach is for failing to apply for registration at the required time. £6,766 No appeal
Morgan Martin (LANCS) Limited EAB 15 Cross Street, Preston PR1 3LT 56 Breach is for failing to apply for registration at the required time. £6,739 No appeal
Maison Dungannon Limited EAB 44 Circular Road, Dungannon BT71 6BE 56 Breach is for failing to apply for registration at the required time. £6,670 No appeal
Cityzen Property London Limited EAB 73 Cornhill, London EC3V 3QQ 56 Breach is for failing to apply for registration at the required time. £6,600 No appeal
Gerard Hall ASP 11 Eamont Gardens, Hartlepool, Cleveland TS26 9JD 56 Breach is for failing to apply for registration at the required time. £6,600 No appeal
Vision Property Rentals NI Limited EAB 285 Castlereagh Road, Belfast BT5 5FL 56 Breach is for failing to apply for registration at the required time. £6,600 No appeal
Braham Good LLP EAB 76 New Cavendish Street, London W1G 9TB 56 Breach is for failing to apply for registration at the required time. £6,555 No appeal
Jinks Aston Limited EAB 228 Nantwich Road, Crewe, Cheshire CW2 6BP 56 Breach is for failing to apply for registration at the required time. £6,550 No appeal
Scotts Property LLP EAB 66-68 Humber Street, Humber Street, Hull HU1 1TU 56 Breach is for failing to apply for registration at the required time. £6,532 No appeal
Fiducia Property Asset Management Limited EAB First Floor, 336 Molesey Road, Hersham, Surrey KT12 3PD 56 Breach is for failing to apply for registration at the required time. £6,400 No appeal
Abacus 164 Limited ASP Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ 56 Breach is for failing to apply for registration at the required time. £6,398 No appeal
Ours Home Asset Management Limited EAB 3 Beaumaris Grove, Shenley, Church End, Milton Keynes MK5 6EW 56 Breach is for failing to apply for registration at the required time. £6,313 No appeal
Dunedin Lettings Limited EAB 4 Clews Road, Redditch B98 7ST 56 Breach is for failing to apply for registration at the required time. £6,300 No appeal
Ocwen Limited EAB 53 Old Oak Common Lane London W3 7DD 56 Breach is for failing to apply for registration at the required time. £6,300 No appeal
Waite and Co T/A Angelwoods Limited EAB Office Suite 2, Portland Buildings Commercial Street, Pontypool, Torfaen NP4 6JS 56 Breach is for failing to apply for registration at the required time. £6,100 No appeal
Andrews & Gregg North Down Limited EAB 44 Loopland Drive, Belfast BT6 9DX 56 Breach is for failing to apply for registration at the required time. £6,000 No appeal
Chiddicks Homes Limited EAB 67 Elm Road, Leigh on Sea, Essex SS9 1SP 56 Breach is for failing to apply for registration at the required time. £6,000 No appeal
Peter Warwick ASP 6 Brook Vale, Wilby, Wellingborough , Northants NN8 2UJ 56 Breach is for failing to apply for registration at the required time. £6,000 No appeal
Phoenix Property International Limited EAB Chase Business Centre, 39-41 Chase Side,London N14 5BP 56 Breach is for failing to apply for registration at the required time. £6,000 No appeal
Exodus Midlands Limited EAB C/o 206 Robin Hood Lane, Hall Green, Birmingham B28 0LG 56 Breach is for failing to apply for registration at the required time. £5,900 No appeal
Tumbi Limited EAB Fortis Insolvency Limited. 683-693 Wilmslow Road, Manchester M20 6RE. Previous address, M-Sparc Menai Science Park C/o Clear Accounting Limited Parc Gwyddoniaeth Menai Gaerwen LL60 6AG 56 Breach is for failing to apply for registration at the required time. £5,800 No appeal
Noahs London Limited EAB 136a Lancaster Road, London W11 1QU 56 Breach is for failing to apply for registration at the required time. £5,700 No appeal
Bill Dane Property Sales Limited EAB Henwood House, Henwood, Ashford TN24 8DH 56 Breach is for failing to apply for registration at the required time. £5,600 No appeal
Rhoderick Hoderick McEwan AMP Glengarden, Ballater AB35 5UB 56 Breach is for failing to apply for registration at the required time. £5,600 No appeal
Sue Bridges Lettings Limited EAB 43 China Street, Lancaster LA1 1EX 56 Breach is for failing to apply for registration at the required time. £5,500 No appeal
The Hollandridge Group Limited AMP Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH 56 Breach is for failing to apply for registration at the required time. £5,500 No appeal
Thompson’s Gallery Aldeburgh AMP 175 High Street, Aldeburgh IP15 5AN 56 Breach is for failing to apply for registration at the required time. £5,500 No appeal
Steven Albert Bracey ASP 163 Carlton Road, Romford RM2 5AX 56 Breach is for failing to apply for registration at the required time. £5,487 No appeal
LBF Advisory Limited AMP Park House, 10 Park Street, Bristol BS1 5HX 56 Breach is for failing to apply for registration at the required time. £5,400 No appeal
Ukrtax Limited ASP Office 3, 679a High Road, Leyton, London E10 6RA 56 Breach is for failing to apply for registration at the required time. £5,400 No appeal
Franklin Cole Properties Limited EAB Lawnes Farm, Forty Acre Lane, Alveston, Bristol BS35 3QU 56 Breach is for failing to apply for registration at the required time. £5,350 No appeal
SDLT Experts Limited ASP 2 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB 56 Breach is for failing to apply for registration at the required time. £5,000 No appeal
Iqbal Financial Accountants ASP 115 Fencepiece Road, Ilford IG6 2LD 56 Breach is for failing to apply for registration at the required time. £5,210 No appeal
Office Serv Limited TCSP Unit A, 82 James Carter Road, Mildenhall IP28 7DE 56 Breach is for failing to apply for registration at the required time. £5,100 No appeal
Atelier Rose & Gray Limited AMP Hempfield Back Lane , Dunham, Massey WA14 4SG 56 Breach is for failing to apply for registration at the required time. £5,000 No appeal
Emersons Estates Limited EAB 15 Oxford Road, Stanford-Le-Hope SS17 0NA 56 Breach is for failing to apply for registration at the required time. £5,000 No appeal
Ford Fine Art Limited AMP Caradoc View Cottage, Enchmarch Church, Stretton Salop SY6 7JX 56 Breach is for failing to apply for registration at the required time. £5,000 No appeal
Glenfield Asset Management Limited LAB 85 Great Portland Street, London W1W 7LT 56 Breach is for failing to apply for registration at the required time. £5,000 No appeal
HJ Company London Limited AMP C/o Italian Accountants Limited, Unit 2, Bedord Mews, London N2 9DF 56 Breach is for failing to apply for registration at the required time. £5,000 No appeal
NHD Tax Solutions Limited ASP Step Business Centre, Wortley Road, Deepcar Sheffield S36 2UH 56 Breach is for failing to apply for registration at the required time. £5,000 Appeal received
Rehoboth Property International Limited EAB 45 Pont Street, London SW1X 0BD 56 Breach is for failing to apply for registration at the required time. £5,000 No appeal
Pinnacle Freelance Limited ASP 65 Cranbrook Road, Ilford IG1 4PG 57 Breach is for failing to apply for registration at the required time. £5,000 No appeal
Harkanwaljit Khabra ASP 59 Salop Drive, Oldbury B68 9AG 56 Breach is for failing to apply for registration at the required time. £4,900 No appeal
Kingsley Mark Mortimore ASP 3 Trelissick Gardens, Cornwall PL17 7TH 56 Breach is for failing to apply for registration at the required time. £3,701 No appeal
London Lettings & Sales Limited EAB 21 Woodside Green, London SE25 5EY 56 Breach is for failing to apply for registration at the required time. £4,750 No appeal
Ashley Clewlow ASP 25 St Peters Mews, Dodmore Lane, Ludlow SY8 2PZ 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Benedicts Consultants Surveyors Limited EAB 30 Bankside Court, Stationfields, Oxfordshire OX5 1JE 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Cape Verde Property Investmnets Limited EAB SK House Arthur Road, Windsor SL14 1SW 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Cotswold Accountancy Limited ASP Truthe House, Bristol Road, Hardwicke, Gloucester GL2 4RH 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Joao Rufatto ASP 109A Dawes Road, London SW6 7DU 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Julie Bellamy ASP Scarletts Cottage, Hotye Road, Hammerwood TN8 7EG 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
MAR Residential Estates Limited EAB 82 Blacker Road, Birkby, Huddersfield HD1 5HN 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Meadway Estates (North London) Limited EAB 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Oxford Accountants for Business Limited ASP 122 Oxford Road, Cumnor , Oxford OX2 9PQ 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Rainey & Gregg Property & Mortgage Centre EAB 95 Broughshane Street, Ballymena BT43 6ED 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Simply Move Estate And Lettings Management Limited EAB 6 Biscot Road, Luton LU3 1AT 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Timothy John Jones ASP 2 Mabws Fawr, Mathry, Haverfordwest, Dyfed SA62 5LL 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
Y&Y Consultants Limited ASP Unit D14 Friarsgate, Whitby Avenue, Park Royal, London NW10 7SE 56 Breach is for failing to apply for registration at the required time. £4,500 No appeal
D-Accounting Limited ASP 2 Maybury Gardens, London NW9 7JT 56 Breach is for failing to apply for registration at the required time. £4,482 No appeal
Jameson And Partners Limited EAB 17 The Downs, Altrincham WA14 2QD 56 Breach is for failing to apply for registration at the required time. £4,470 No appeal
Surrealty Limited EAB Accountancy House, 90 Walworth Road, London SE1 6SW 56 Breach is for failing to apply for registration at the required time. £4,460 No appeal
N T Accountancy Services Limited ASP 7 Hill Lane, Craigavon BT66 6PE  56 Breach is for failing to apply for registration at the required time. £4,455 No appeal
Norfolk Property Online EAB Suite 7, 90 St Faiths Lane, Norwich NR1 1NE 56 Breach is for failing to apply for registration at the required time. £4,450 No appeal
Clarke Cole Accounting Limited ASP 40 Dales Road, Ipswich, Suffolk IP1 4JE 56 Breach is for failing to apply for registration at the required time. £4,419 No appeal
Pily SE Limited EAB Telecom House, 125-135 Preston Road, Brighton, East Sussex BN1 6AF 56 Breach is for failing to apply for registration at the required time. £4,400 No appeal
Naren & Associates Limited ASP 181 Whitton Avenue, East Greenford, Middlesex UB6 0QF 56 Breach is for failing to apply for registration at the required time. £4,386 No appeal
Accountancy Solutions (Midlands) UK Limited ASP Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire NG18 2AE 56 Breach is for failing to apply for registration at the required time. £4,381 No appeal
Primary Care Management Services Limited ASP 48 Marina Drive, Marple, Stockport, Cheshire SK6 6JL 56 Breach is for failing to apply for registration at the required time. £4,334 No appeal
Lloyd Williams Search And Select Limited EAB Broadlands, 24 Ridgeway Road, Long Ashton, Bristol BS41 9ET 56 Breach is for failing to apply for registration at the required time. £4,300 No appeal
Paul Harnedy ASP 155a Bolton Road, Ashton In Makerfield, Wigan WN4 8AE 56 Breach is for failing to apply for registration at the required time. £4,297 No appeal
Adrian Duthie EAB 34 Station Parade, Denham, Uxbridge UB9 5ET 56 Breach is for failing to apply for registration at the required time. £4,283 No appeal
Ammej Limited EAB 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ 56 Breach is for failing to apply for registration at the required time. £4,261 No appeal
Asef Katranbayiri ASP Apartment 72 The Fitzgerald, 1 West Bar, Sheffield S3 8PR 56 Breach is for failing to apply for registration at the required time. £4,200 No appeal
Barbara Ann Turner EAB 54 St. Georges Terrace, Jesmond, Newcastle Upon Tyne NE2 2SY 56 Breach is for failing to apply for registration at the required time. £4,194 No appeal
Richardson Accountancy Limited ASP 36 High Street, Hatfield, Doncaster DN7 6RY 56 Breach is for failing to apply for registration at the required time. £4,164 No appeal
De Villiers Commercial Surveyors Limited EAB 28 Hanway Street, London W1T 1UL 56 Breach is for failing to apply for registration at the required time. £4,163 No appeal
Ilksen Kaymaz ASP 54 Sandy Lane, Richmond TW10 7EL 56 Breach is for failing to apply for registration at the required time. £4,100 No appeal
Lai-Lei Wright ASP 3 Glaisdale Road, Guisborough TS14 8DF 56 Breach is for failing to apply for registration at the required time. £4,100 No appeal
Lapis Business Services Limited ASP 8 Laud’s Close, Henley-On-Thames, Oxfordshire RG9 1UX 56 Breach is for failing to apply for registration at the required time. £4,100 No appeal
Longstar Estates (London) Limited EAB 82 Uxbridge Road, Hanwell, London W7 3SU 56 Breach is for failing to apply for registration at the required time. £4,100 No appeal
Sarah Hester ASP 118 Aviemore Way, Beckenham, Kent BR3 3RT 56 Breach is for failing to apply for registration at the required time. £4,000 No appeal
Caroline Turnbull ASP 3 Englefield Road, Southampton SO18 1AW 56 Breach is for failing to apply for registration at the required time. £3,955 No appeal
Bono Properties Number Two Limited EAB Interpark House 4th Floor , 7 Down Street, London W1J 7AJ 56 Breach is for failing to apply for registration at the required time. £3,950 No appeal
Maxwell Evans Estate Agents Limited EAB 6 Belgrave Terrace, Sowerby, North Yorkshire YO7 1RE 56 Breach is for failing to apply for registration at the required time. £3,750 No appeal
BDE Consultancy Ltd ASP 151 West Green Road, London N15 5EA 56 Breach is for failing to apply for registration at the required time. £3,700 No appeal
Blackman Real Estate Limited EAB 207 Regent Street. London W1B 3HH 56 Breach is for failing to apply for registration at the required time. £3,700 No appeal
Comfort Properties Limited EAB 1114 Melton Road, Syston Leicester LE7 2HA 56 Breach is for failing to apply for registration at the required time. £3,700 No appeal
Sandosmanagement Limited EAB 4th Floor Silverstream House, Fitzroy Street, London W1T 6EB 56 Breach is for failing to apply for registration at the required time. £3,700 No appeal
South-hams Book-Keeping & Payroll Services Limited ASP 78 York Street, London W1H 1DP 56 Breach is for failing to apply for registration at the required time. £3,700 No appeal
Finnigan McNeill Properties (Sourcing) Limited EAB First Floor Block C, The Wharf, Manchester Road, Burnley BB11 1JG 56 Breach is for failing to apply for registration at the required time. £3,600 No appeal
BR Estate Agents Limited EAB 107 Burnt Ash Lane, Bromley, Kent BR1 5AB 56 Breach is for failing to apply for registration at the required time. £3,000 No appeal
Monarch Commercial Limited EAB First Floor, 10 College Road, Harrow, Middlesex HA1 1BE 56 Breach is for failing to apply for registration at the required time. £3,500 No appeal
Tax Expert Limited ASP 21 George Street, Romford RM1 2DT 56 Breach is for failing to apply for registration at the required time. £3,500 No appeal
UK Clothing Caravan Limited HVD Unit 7, 730 London Road, West Thurrock, Essex RM20 3NL 56 Breach is for failing to apply for registration at the required time. £3,400 No appeal
Ms Iryna Sayganova EAB Balfour House , 741 High Road, North Finchley N12 0BP 56 Breach is for failing to apply for registration at the required time. £3,375 No appeal
Ultimate Connexions Sales & Commercial Limited EAB 25 Wellington Street, Luton LU1 2QH 56 Breach is for failing to apply for registration at the required time. £3,375 No appeal
Laura Earl EAB Reid House, Church Lane, King’s Lynn PE31 8BA 56 Breach is for failing to apply for registration at the required time. £3,350 No appeal
360 Properties EAB 24 Church Street, Ballymena BT43 6DE 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal
Bevells Estates Limited EAB 309 Hoe Street, London E17 9BG 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal
Real & Dream Bookkeeping Limited ASP 145 Gerard Avenue, Coventry CV4 8FY 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal
Swift Real Estate Agents Limited EAB Level 19, 110 Bishopsgate, London EC2N 4AY 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal
William Bardsley ASP 30 Grange Road, Bracebridge Heath, Lincoln LN4 2PW 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal
Elaine Ridealgh-Bradshaw EAB Flat 6 John Scurr House, Ratcliffe Lane, London E14 7JF 56 Breach is for failing to apply for registration at the required time. £3,238 No appeal
Loyal Properties International Limited EAB 47-49 Park Royal Road, London NW10 7LQ 56 Breach is for failing to apply for registration at the required time. £3,200 No appeal
GSW Accounting Services Limited ASP 5 Lednock Road, Stepps, Glasgow G33 6LJ 56 Breach is for failing to apply for registration at the required time. £3,100 No appeal
High Street Deal Limited EAB 3rd Floor, 43-45 Dorset Street, London W1U 7NA 56 Breach is for failing to apply for registration at the required time. £3,100 No appeal
Karl Bennett & Co Limited EAB Unit 22 Owen O’Cork Mill, 288 Beersbridge Road, Belfast BT5 5DX 56 Breach is for failing to apply for registration at the required time. £3,100 No appeal
Otis Bier Limited EAB 2 Cheapside, North Circular Road, London N13 5ED 56 Breach is for failing to apply for registration at the required time. £3,100 No appeal
R J Billups Limited ASP Annexe 4 Warlingham Court Farm, Tithepit Shaw Lane, Warlingham, Surrey CR6 9AT 56 Breach is for failing to apply for registration at the required time. £3,100 No appeal
Springers (Great Barr) Limited EAB 318 Queslett Road, Great Barr, Birmingham B43 7EQ 56 Breach is for failing to apply for registration at the required time. £3,100 No appeal
Stratstone Estates Limited EAB 157 High Street, Ongar, Essex CM5 9JD 56 Breach is for failing to apply for registration at the required time. £3,100 No appeal
Belfers Limited EAB Office 141, 3 More London Riverside, London SE1 2RE 56 Breach is for failing to apply for registration at the required time. £3,000 No appeal
CFO For Growth Limited ASP Henleaze House, 13 Harbury Road, Bristol BS9 4PN 56 Breach is for failing to apply for registration at the required time. £3,000 No appeal
Temple Wharf Property Consultants Limited EAB 10 Knights Templar Way, Rochester ME2 2ZD 56 Breach is for failing to apply for registration at the required time. £3,000 No appeal
Sixteen Real Estate (Retail) Limited EAB 10-12 Kennedy Street, Manchester M2 4BY 56 Breach is for failing to apply for registration at the required time. £2,850 No appeal
Feeney Estate Agents Limited EAB 9 Moorland Avenue, Werrington, Stoke-On-Trent ST9 0EQ 56 Breach is for failing to apply for registration at the required time. £3,650 No appeal
106 Business Solutions Limited ASP 3rd Floor, 86 - 90 Paul Street, London EC2A 4NE 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Adrian Ludlam ASP 27 Laburnum Court, Hessle, East Yorkshire HU13 0QN 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Centurion Property Management Limited EAB 37 Victoria Road, Bangor BT20 5ER 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Corserve Limited ASP Penylan MillCoed-Y-Go, Oswestry SY10 9AF 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Eileen Taylor ASP 26 South Street, Partridge Green, Horsham RH138EL 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Essential Financial Services Limited ASP 5 St Mary’s Place, Bury, Lancashire BL9 0DZ 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Flat Quest Limited EAB 34 Croydon Road Caterham, CR3 6QB 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Goding & Co Limited ASP Goding & Co PO BOX 6002, Slough, Berkshire SL1 0TL 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
James Alexander Estates Limited EAB 1386 London Road, Leigh on Sea, Essex SS9 2UJ 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Lane Residential Limited EAB 21 Culverlands Close, Stanmore, Middlesex HA7 3AG 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Lisa Smith ASP 16 Verrington Park Road, Wincanton BA9 9DA 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Livingwell Realties Limited EAB 9-11 Gunnery Terrace, Royal Arsenal, Cornwallis Road, Woolwich London SE18 6SW 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
London House Hunters Limited EAB 59 Stanlake Road, London W12 7HG 56 Breach is for failing to apply for registration at the required time. £2,596 No appeal
Marchanson Limited HVD 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
O’Connor Bowden Property Management (Manchester) Limited EAB Reedham House, 31 King Street West, Manchester M3 2PJ 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
P K Properties (London) Limited EAB 451 Alexandra Avenue, Rayners Lane, Harrow, Middlesex HA2 9SE 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Panoptic Business Solutions Limited ASP 7 Upper Street , Quainton, Aylesbury, Buckinghamshire HP22 4AY 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Paul Hayward ASP 5 Highgate Avenue, Walsall WS1 3BH 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Paula Thomas ASP Flat 9 Coral House, Milton Street, Saltburn By The Sea TS12 1ES 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Peadar Brown EAB 13 Harmony Park, Drumaness, Ballynahinch BT24 8QW 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Richard Marchant Limited HVD 325-327 Oldfield Lane, North Greenford, Middlesex UB6 0FX 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
S.H. Acc Limited ASP 59 Harrison Road, Sheffield S6 4NA 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Sharon Brewer ASP 19 Westbury Gardens, Basingstoke RG22 5FQ 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Stratos Property Development and Investment Consultants EAB Rose Cottage, Green Lane, Over Peover, Knutsford WA16 8UH 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Subramaniam Senthilkumar ASP 142 Eastcote Lane, Harrow HA2 9BJ 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Sunny Bay Limited EAB 169 Kingston Road, London SW19 1LH 56 Breach is for failing to apply for registration at the required time. £2,750 No appeal
Oxford Academy of Management Limited ASP 7200 The Quorum, Oxford Business Park, North Oxford OX4 2JZ 56 Breach is for failing to apply for registration at the required time. £2,736 No appeal
AK Accounting & Financial Management Limited ASP 1 Hilcote Lane, Hilcote, Alfreton, Derbyshire DE55 5HS 56 Breach is for failing to apply for registration at the required time. £2,704 No appeal
Heritage Estates Kent & South East Limited EAB Dale Hill, Dale Road, Southfleet, Kent DA13 9NX 56 Breach is for failing to apply for registration at the required time. £2,704 No appeal
Redland Services Limited ASP 34 Redland Drive, Kirkella, Hull HU10 7UZ 56 Breach is for failing to apply for registration at the required time. £2,703 No appeal
JCM Residential Limited EAB 21-23 Croydon Road, Caterham, Surrey CR3 6PA 56 Breach is for failing to apply for registration at the required time. £2,700 No appeal
Smart Lettings Luton Limited ASP 64 Grantham Road, Luton LU4 8JY 56 Breach is for failing to apply for registration at the required time. £2,700 No appeal
George Titley Property Limited EAB 253 Gray’s Inn Road, London WC1X 8QT 56 Breach is for failing to apply for registration at the required time. £2,660 No appeal
Nazrul Mannan ASP 309 Southbourne Grove, Westcliffe on Sea SS0 0AL 56 Breach is for failing to apply for registration at the required time. £2,650 No appeal
G Mann Accountancy Solutions Limited ASP Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue Mansfield Nottinghamshire NG18 2AE 56 Breach is for failing to apply for registration at the required time. £2,650 No appeal
M.L.P Accountancy Limited ASP 187 Lodge Causeway, Bristol BS16 3QD 56 Breach is for failing to apply for registration at the required time. £2,650 No appeal
Redcastle Lettings Limited EAB 364 - 368 Cranbrook Road, Ilford IG2 6HY 56 Breach is for failing to apply for registration at the required time. £2,650 No appeal
Tidal Estates and Lettings Limited EAB 135/6 Walter Street, Swansea SA1 5RW 56 Breach is for failing to apply for registration at the required time. £2,650 No appeal
Lisa Wilde ASP Monks Barn, Worcester Road, Harvington, Kidderminster DY10 4NE 56 Breach is for failing to apply for registration at the required time. £2,649 No appeal
Smart Property Central Limited EAB Office 47, 792 Wilmslow Road,        
Manchester M20 6UG 56 Breach is for failing to apply for registration at the required time. £2,631 No appeal  
Acorn Business Services Limited ASP Sovereign House, Stockport Road, Cheadle SK8 2EA 56 Breach is for failing to apply for registration at the required time. £2,626 No appeal
Simon Hosier ASP 8 Moneyer Road, Andover, Hampshire SP10 4NG 56 Breach is for failing to apply for registration at the required time. £2,625 No appeal
Gaffney’s Property Limited EAB 9 Newry Road, Armagh BT60 1EN 56 Breach is for failing to apply for registration at the required time. £2,609 No appeal
Michael Sakhai AMP Walton Fine Arts, 152-154 Walton Street, London SW3 2JJ 56 Breach is for failing to apply for registration at the required time. £2,600 No appeal
PH Estate Agents Limited EAB 144 High Street, Eston, Cleveland TS6 9EN 56 Breach is for failing to apply for registration at the required time. £2,593 No appeal
Joanne Hemmings ASP 56 Eastfield Lane, Ringwood, Hampshire BH24 1UN 56 Breach is for failing to apply for registration at the required time. £2,578 No appeal
Estates and Avenues Limited EAB The Old Casino, Forth Lane, Newcastle Upon Tyne NE1 5HX 56 Breach is for failing to apply for registration at the required time. £2,550 No appeal
The LK Partnership LLP ASP Rowan House, Hill End Lane, St Albans AL4 0RA 56 Breach is for failing to apply for registration at the required time. £2,549 No appeal
More Than Just Admin Limited ASP 5 Slant Gate, Linthwaite, Huddersfield HD7 5RQ 56 Breach is for failing to apply for registration at the required time. £2,543 No appeal
Heather Cole ASP 2 Downland Close, Lockswood Park, Locks Heath, Southampton SO31 6WB 56 Breach is for failing to apply for registration at the required time. £2,536 No appeal
Bismilla Property Limited EAB 747 Barking Road, London E13 9ER 56 Breach is for failing to apply for registration at the required time. £2,530 No appeal
Kathleen Finden ASP 38 Windsor Road, Lindford, Bordon, Hampshire GU350RZ 56 Breach is for failing to apply for registration at the required time. £2,515 No appeal
Thomas Conway ASP 38 Woodhouse Gardens, Brighouse HD6 3UH 56 Breach is for failing to apply for registration at the required time. £2,501 No appeal
Plan It Tax Limited ASP Suite 4, St George’s House, 2 St George’s Road, Bolton BL1 2DD 56 Breach is for failing to apply for registration at the required time. £1,500 No appeal

Businesses that received a penalty notice between 1 April 2022 and 30 June 2022

Business name and supervised sector Registered address Regulation breach Description Penalty amount Appeal status
Investment Recovery Services Limited ASP Sunrise 12 Barn End Middle Street East Harptree Bristol BS40 6BT 27, 28 Breach is for failures in conducting due diligence. £11,250 No appeal
Sea Smile Limited ASP 48 Ward Street Derby DE22 3RY 57 Breach is for failures in the provision of registration information . £2,500 No appeal
Solomon New Homes International Limited EAB 45 City Road Chester Cheshire CH1 3AE 56 Breach is for failing to apply for registration at the required time. £43,075 No appeal
BTC (London) Limited EAB 164-166 Bowes Road London N11 2JG 56 Breach is for failing to apply for registration at the required time. £12,411 No appeal
BH2 EAB 6 7 and 8 Token House Yard London EC2R 7AS 56 Breach is for failing to apply for registration at the required time. £44,054 No appeal
Inspire UK Property Investment Limited EAB 26 Minster Gardens Newthorpe Nottingham NG16 2AT 56 Breach is for failing to apply for registration at the required time. £3,500 No appeal
Sterling First Limited ASP 71-75 Sheton Street London WC2H 9JQ 56 Breach is for failing to apply for registration at the required time. £1,150 No appeal
Sky Home Solutions Limited EAB 24 Rowallen Parade Green Lane Dagenham Essex RM8 1XU 56 Breach is for failing to apply for registration at the required time. £2,250 No appeal
Speakman & Parmar Limited AMP Apartment 63 Piccadilly Lofts 70 Dale Street Manchester M1 2PE 56 Breach is for failing to apply for registration at the required time. £12,500 No appeal
Christopher Rawlinson ASP 54 Cromer Road Northwood Stoke-on-Trent ST1 6QN 56 Breach is for failing to apply for registration at the required time. £2,489 No appeal
D.I.J Real Estate Ltd EAB 71-75 Shelton Street Covent Garden London WC2H 9JQ 56 Breach is for failing to apply for registration at the required time. £1,350 No appeal
Nicola Newing ASP Cleave Farm Burrington Umberleigh EX37 9JW 56 Breach is for failing to apply for registration at the required time. £1,550 No appeal
Brian Garlick ASP 4 Suffolk Road Southport PR8 4NB 56 Breach is for failing to apply for registration at the required time. £1,890 No appeal
Alison Friery ASP 25 Corporal Way Saighton Chester CH3 6GH 56 Breach is for failing to apply for registration at the required time. £2,456 No appeal
Melissa Ford - Property Expert Limited EAB 28 Canal Court Saxilby Lincoln LN1 2GT 56 Breach is for failing to apply for registration at the required time. £2,700 No appeal
Eastend Rooms Ltd EAB 22a Cavell Street London E1 2HP 56 Breach is for failing to apply for registration at the required time. £7,500 No appeal
Louise Black Real Estate Limited EAB Flat 15 Ightham House Bethersden Close Beckenham BR3 1PE 56 Breach is for failing to apply for registration at the required time. £1,250 No appeal
Fidelity Accounting & Business Services Limited ASP 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE 56 Breach is for failing to apply for registration at the required time. £5,700 No appeal
Hasmukhbhai Patel ASP 12 Orchard Close Derby DE24 5AE 56 Breach is for failing to apply for registration at the required time. £2,477 No appeal
John Loades ASP 35 Church Road Laverstock Salisbury SP1 1QU 56 Breach is for failing to apply for registration at the required time. £2,495 No appeal
Pilkington Real Estate Limited EAB 8 Livingstone Mansions London W14 9RW 56 Breach is for failing to apply for registration at the required time. £1,550 No appeal
Elif Karabulut Ozten ASP 8 Monmouth Court Coopers Road London SE1 5YA 56 Breach is for failing to apply for registration at the required time. £2,350 No appeal
Purple Orange (Northumberland) Limited EAB 4 Snipe House Cottage Alnwick Northumberland NE66 2JD 56 Breach is for failing to apply for registration at the required time. £3,400 No appeal
Sollazzos Properties Limited EAB 20-22 Wenlock Road London N1 7GU 56 Breach is for failing to apply for registration at the required time. £1,350 No appeal
DB Bookkeeping and Stocktaking Services Limited ASP 24 Fourth Avenue Kirkintilloch Glasgow G66 5DX 56 Breach is for failing to apply for registration at the required time. £3,955 No appeal
Pinar Korkmaz ASP 1 Eve Road London N17 6YD 56 Breach is for failing to apply for registration at the required time. £4,300 No appeal
Dhesi Estates Limited EAB 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB 56 Breach is for failing to apply for registration at the required time. £12,864 No appeal
Tilson and Spencer Limited EAB 538 High Road London N17 9SY 56 Breach is for failing to apply for registration at the required time. £6,394 No appeal
Net Accounts Limited ASP 20-22 Wenlock Road London N1 7GU 56 Breach is for failing to apply for registration at the required time. £6,470 No appeal
Turnbull IOW Limited EAB Olive Cottage Carpenters Road St. Helens Ryde PO33 1YQ 56 Breach is for failing to apply for registration at the required time. £13,800 No appeal
Cynthia Roberts ASP Orchard Cottage Main Street East Challow Wantage OX12 9SS 56 Breach is for failing to apply for registration at the required time. £2,173 No appeal
Zest Tax Limited ASP Pembroke House Llantarnam Park Way Cwwbran Torfaen NP44 3AU 56 Breach is for failing to apply for registration at the required time. £5,600 No appeal
Parry Land & Property Limited EAB 1 The Cottage Lowgate Lane Sawley Ripon HG4 3EL 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal
Wilson Financial Modelling Limited ASP 23 Beaconsfield Street Leamington Spa CV31 1DT 56 Breach is for failing to apply for registration at the required time. £6,950 No appeal
Kirit Shah ASP 10 Bath Road Hounslow TW3 3EB 56 Breach is for failing to apply for registration at the required time. £21,647 No appeal
Red Rag Group Limited (AMP) AMP Austin House Church Street Broadway Worchestshire WR12 7AE 56 Breach is for failing to apply for registration at the required time. £2,500 No appeal
PWS Financial Services Limited ASP 34B Simmonds Road Wincheap Industrial Estate Canterbury Kent CT1 3RA 56 Breach is for failing to apply for registration at the required time. £3,700 No appeal
Platinum Property Homes Limited EAB 4 Lutterworth Road Aylestone Leicester LE2 8PE 56 Breach is for failing to apply for registration at the required time. £1,450 No appeal
Melvyn Westwood ASP 51 Park Leys Harlington Dunstable LU5 6LZ 56 Breach is for failing to apply for registration at the required time. £12,849 No appeal
Stacey Mann Estates Limited EAB 11A Kimberley Park Road Falmouth TR11 2DA 56 Breach is for failing to apply for registration at the required time. £26,400 No appeal
KG Business Services Limited ASP 20 Dosk Place Glasgow Scotland G13 4LH 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal
Gary Hoerty Associates Limited EAB Suite 9 Grindleton Business Centre The Spinney Grindleton BB7 4DH 56 Breach is for failing to apply for registration at the required time. £6,428 No appeal
MDC High Peak Accountants Limited ASP 61 Everard Avenue Sheffield S17 4LY 56 Breach is for failing to apply for registration at the required time. £3,908 No appeal
K Robinson Accountancy Services Limited ASP Willowcroft Brasted Chart Westerham Kent TN16 1LX 56 Breach is for failing to apply for registration at the required time. £4,088 No appeal
Wellington Kindlein ASP 45 Aintree Road Chatham ME5 8PY 56 Breach is for failing to apply for registration at the required time. £1,350 No appeal
Abacus 164 Limited ASP Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ 56 Breach is for failing to apply for registration at the required time. £6,398 No appeal
Waite and Co T/A Angelwoods Limited EAB Office Suite 2 Portland Buildings Commercial Street Pontypool Torfaen NP4 6JS 56 Breach is for failing to apply for registration at the required time. £6,100 No appeal
Echo Tango Papa Limited EAB Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY 56 Breach is for failing to apply for registration at the required time. £3,300 No appeal
David P Clark & Co Limited ASP Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree CM77 8DZ 56 Breach is for failing to apply for registration at the required time. £12,729 No appeal
Accounting & Business Management Services Limited ASP The Cottage Garlic Street Norfolk IP21 4RL 56 Breach is for failing to apply for registration at the required time. £2,487 No appeal
Forge Homes Residential Sales and Lettings Limited EAB Summit House Horsecroft Road Harlow CM19 5BN 56 Breach is for failing to apply for registration at the required time. £4,130 No appeal
APS Accountancy and Taxation Limited ASP Uplands Upper West Terrace Budleigh Salterton EX9 6N 56 Breach is for failing to apply for registration at the required time. £6,447 No appeal
Diamond Recordings Limited ASP 39 Mafeking Avenue London E6 3BQ 56 Breach is for failing to apply for registration at the required time. £2,150 No appeal
APV Solutions Limited ASP 9 Garry Avenue Bearsden Glasgow G61 2JY 56 Breach is for failing to apply for registration at the required time. £3,200 No appeal
Zipkin Technologies Limited EAB 12 Constance Street London E16 2DQ 56 Breach is for failing to apply for registration at the required time. £3,200 No appeal
GMA Partnership ASP The Barn Allium Farm Lewes Road Framfield Uckfield TN22 5RE 56 Breach is for failing to apply for registration at the required time. £1,750 No appeal
Richardson Accountancy Limited ASP 36 High Street Hatfield Doncaster DN7 6RY 56 Breach is for failing to apply for registration at the required time. £4,164 No appeal
Telford Accountancy Services Limited ASP 3 Daniels Cross Newport TF10 7XJ 56 Breach is for failing to apply for registration at the required time. £2,362 No appeal
Trevor Goodship & Associates Limited ASP 13 Hurn Lane Keynsham Bristol BS31 1RN 56 Breach is for failing to apply for registration at the required time. £26,077 No appeal
Helliwell & Co Properties Limited EAB 58a St. Mary’s Road London W5 5EX 56 Breach is for failing to apply for registration at the required time. £92,267 No appeal
Graeme M. Pike Limited ASP 48 Prince Charles Avenue Chatham Kent ME5 8EY 56 Breach is for failing to apply for registration at the required time. £3,000 No appeal
Sharon Gardner ASP Blissland House Gipsy Castle Estate Hay on Wye Hereford HR3 5EG 56 Breach is for failing to apply for registration at the required time. £2,539 No appeal
Rockers Guitars Limited HVD Sidings House Sidings Court Doncaster DN4 5NU 56 Breach is for failing to apply for registration at the required time. £13,000 No appeal
Circa Accountants Limited ASP Office 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF 56 Breach is for failing to apply for registration at the required time. £6,072 No appeal

Prohibition on Management (Regulation 78)

Persons on whom a Prohibition on Management has been imposed under Regulation 78, legally preventing them from holding an office or management role that involves responsibility and decision making in relation to a defined entity.

None for the period.

See prohibitions made during 2019 to 2020.

See prohibitions made during 2018 to 2019.

Anonymous publication

Anonymous Publication from 1 January 2023 to 31 March 2023

Total number Total Value
2 £ 6,131

Anonymous Publication from 1 July 2022 to 31 December 2022

Total number Total Value
2 £ 6,450

Anonymous Publication from 1 April to 30 June 2022

Total number Total Value
2 £ 1,882

Minor penalties from 1 January 2023 to 31 March 2023

Aggregate minor penalty totals 2017 MLRs

Total number of minor penalties Total value of minor penalties
56 £ 80,646

Total penalties under 2007 regulations

Total number Total value
12 £ 9,190

Minor penalties from 1 July to 31 December 2022

Aggregate minor penalty totals 2017 MLRs

Total number of minor penalties Total value of minor penalties
131 £ 196,742

Total penalties under 2007 regulations

Total number Total value
49 £ 21,948

Minor penalties from 1 April to 30 June 2022

Aggregate minor penalty totals 2017 MLRs

Total number of minor penalties Total value of minor penalties
14 £1,250

Total penalties under 2007 regulations

Total number Total value
25 £ 41,305

Suspensions and cancellations

From May 2022, you need to access a separate page on GOV.UK for businesses registered for anti-money laundering with HMRC whose registrations have been suspended or cancelled by HMRC.

They will no longer be published on this page.