| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABSOLUTE INVESTMENT GROUP LIMITED | 05047631 | 03/06/2013 | Dissolved |
| BRENTA INTERNATIONAL LTD | 08529078 | 14/05/2013 | Dissolved |
| CONTRACTING SERVICES (UK) LIMITED | 03689893 | 14/02/2013 | Dissolved |
| DENIS-BISSOT LIMITED | 04345870 | 20/02/2013 | Dissolved |
| EAST FINANCIAL CONSULTING LTD. | 05671725 | 01/07/2020 | Bronze |
| EUROLINK PROFESSIONALS LTD | 08591306 | 11/10/2013 | Dissolved |
| FISERVICES LTD | 08837410 | 08/01/2014 | Dissolved |
| GIANOBILI LIMITED | 06321256 | 25/02/2013 | Dissolved |
| IT MANAGEMENT AND CONSULTING LTD | 09067330 | 03/06/2014 | Dissolved |
| MJ INVEST COMPANY LIMITED | 08894189 | 13/02/2014 | Dissolved |
| MOTORSPORT INTERNATIONAL MARKETING LTD. | 05685995 | 25/07/2013 | Dissolved |
| PRISERFIN UK LIMITED | 08912457 | 26/02/2014 | Dissolved |
| STANMILL LIMITED | 08802826 | 18/02/2014 | Dissolved |
| UNION BUSINESS AGENCY LTD. | 05603131 | 01/06/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADWISE STRATEGY LTD. | 09092010 | 18/06/2014 | 12/11/2015 | Dissolved |
| ANCKMOR GAS & OIL SUPPLY LLP | OC386475 | 08/07/2013 | 29/12/2023 | One Red Flag |
| EICH INVEST LTD. | 09093987 | 19/06/2014 | 07/10/2015 | Dissolved |
| FLOWER RECORDS LIMITED | 05644046 | 15/02/2013 | 09/07/2019 | Dissolved |
| IGEMS GLOBAL LTD | 09698526 | 22/07/2015 | 24/05/2017 | Dissolved |
| JOLBURY LIMITED | 06930967 | 01/07/2013 | 15/08/2017 | Dissolved |
| LIQUID MAGIC LTD | 09907553 | 08/12/2015 | 07/12/2016 | Dissolved |
| MOUNTVILLE ALLIANCE LIMITED | 06626982 | 02/12/2014 | 01/07/2015 | Dissolved |
| SKY OPTIONS LTD | 08968896 | 31/03/2014 | 22/01/2016 | Dissolved |
| TEER SERVICES LIMITED | 08391422 | 06/02/2013 | 27/02/2017 | Dissolved |