The list features those who have received penalties for making intentional errors in their tax returns or failing to comply with tax obligations.
The criteria for being listed include having been charged penalties for deliberate defaults involving tax amounts exceeding £25,000.
The list was first published on March 18, 2025, and contains several businesses from south east London.
Ammos London Limited, a consultancy formerly operating from addresses in Orpington and Bexley, defaulted on tax from April 2022 to June 2023.
The company was found to owe £1,284,465 in tax and received a penalty of £899,125.50.
Kent Movements Ltd, a waste collection business, defaulted from May 2021 to October 2022.
The company, which was previously based in Dartford and Sidcup, had a tax amount of £175,008 and was penalised £122,506.
Jasmin P Limited, a takeaway previously trading as ‘Jasmine Garden’ in Lewisham, defaulted on tax from October 2020 to May 2023.
The business was found to owe £145,785 in tax and was penalised £91,115.62.
LD. Builders Limited, formerly known as ‘Cerda Limited,’ a construction company based in London, defaulted from February 2017 to January 2021.
The company had a tax amount of £72,663.42 and was penalised £33,606.73.
Family Move Ltd, a house removals business based in London, defaulted on tax from April 2023 to July 2023.
The company was found to owe £175,113.12 in tax and was penalised £122,579.17.
The addresses listed are those associated with the published person or business at the time of the default.
The businesses may have since moved, changed management, or altered their behaviour.
The amounts listed relate to the tax or duty on which penalties are based and the penalties charged, meeting the criteria under the Publishing Details of Deliberate Defaulters legislation.
