| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AASHNI HOLDINGS PLC | 11034113 | 26/10/2017 | Bronze |
| ALBION & EAST LIMITED | 08372794 | 24/01/2013 | Bronze |
| AM VISUALISATION LIMITED | 03766826 | 22/07/2008 | One Red Flag |
| ARIX BIOSCIENCE PLC | 09777975 | 24/02/2022 | Insolvent |
| ARIX BIOSCIENCE PS LIMITED | 13279692 | 24/02/2022 | Dissolved |
| ARTHURIAN LIFE SCIENCES GP LIMITED | SC441594 | 24/02/2022 | Insolvent |
| AS COMICS LIMITED | 11034378 | 17/12/2018 | Amber |
| ASM ONE LIMITED | 09695333 | 03/01/2017 | Amber |
| ATLANTIC SCREEN SCORES LTD | 08811587 | 09/09/2015 | Amber |
| BALLIE SD LIMITED | 11833209 | 01/07/2019 | Dissolved |
| BARRIQUE VINTNERS LIMITED | 10466214 | 07/11/2016 | Dissolved |
| BIG CUP LITTLE CUP LIMITED | 08500241 | 04/04/2014 | Dissolved |
| BLUECREST LAND (1) LIMITED | 11905846 | 12/01/2021 | Dissolved |
| BLUECREST LAND LIMITED | 11786503 | 12/01/2021 | Silver |
| BREWHOUSE & KITCHEN LIMITED | 07769260 | 09/09/2011 | Amber |
| BREWHOUSE BREWING CO LTD | 15508232 | 20/02/2024 | Amber |
| CAFEPOD LIMITED | 07562551 | 11/07/2013 | One Red Flag |
| CASPER & COLE LIMITED | 09350067 | 22/04/2016 | Bronze |
| CERU RESTAURANTS LTD | 09097079 | 01/07/2015 | Insolvent |
| CONNECT GREAT NORTH ROAD LIMITED | 14489135 | 16/11/2022 | Amber |
| CTGI LIMITED | 04519702 | 01/07/2008 | Insolvent |
| D'URBERVILLE HOTELS (SOUTHPORT) LTD | 09536087 | 18/05/2015 | Dissolved |
| DFR CONSULTANCY LIMITED | 05444259 | 10/06/2014 | One Red Flag |
| EARTH ASSET MANAGEMENT LIMITED | 06756339 | 01/12/2021 | Dissolved |
| EARTH CAPITAL LIMITED | 06907145 | 15/04/2020 | Gold |
| EARTH CAPITAL UK LIMITED | 14729419 | 14/03/2023 | Not Trading |
| EARTH DIVIDEND LIMITED | 06906993 | 31/12/2021 | Not Trading |
| EASTON RENEWABLE ENERGY LIMITED | 09629710 | 21/06/2023 | One Red Flag |
| ENIGMA FILM PRODUCTION LTD | 10365185 | 31/03/2017 | Insolvent |
| ENIGMA VIDEO GAMES LIMITED | 10318207 | 20/06/2017 | Dissolved |
| ENRICHED MEDIA GROUP LTD | 11518484 | 24/08/2020 | One Red Flag |
| EYE TO EYE MEDIA LIMITED | 06870389 | 03/12/2009 | Amber |
| FREECHASE LIMITED | 05622102 | 19/12/2006 | Dissolved |
| FREECHASE VENTURES LIMITED | 08478974 | 08/04/2013 | Bronze |
| G.P. PRIVATE EQUITY LIMITED | 04680828 | 26/06/2020 | Gold |
| GR LONDON LIMITED | 12719139 | 04/07/2020 | Bronze |
| HALCYON HOTELS AND RESORTS PLC | 07422554 | 04/11/2010 | Insolvent |
| HOTEL B LIMITED | 11326253 | 25/09/2018 | Not Trading |
| HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | 07524136 | 09/02/2011 | One Red Flag |
| HOTELFINANCE LTD | 12453970 | 01/10/2020 | Bronze |
| ICEGRADE GROUP LIMITED | 04661455 | 22/09/2008 | Dissolved |
| ICEGRADE INTEGRATION LIMITED | 02296065 | 22/09/2008 | Dissolved |
| IMPACT INVESTMENT LIMITED | 12142308 | 06/08/2019 | Dissolved |
| INVESTORS IN MEDIA LIMITED | 04278976 | 19/02/2015 | Dissolved |
| IW CAPITAL LTD | 07427824 | 01/06/2012 | One Red Flag |
| IW INVENTA LIMITED | 11380649 | 24/05/2018 | One Red Flag |
| JAM AT HOME LIMITED | 11854383 | 01/03/2019 | Dissolved |
| JAM WORLDWIDE LIMITED | 10527888 | 15/12/2016 | Bronze |
| KEESING MEDIA UK LIMITED | 07047554 | 02/12/2009 | Gold |
| KFRSI 1 LIMITED | 12994258 | 03/11/2020 | Strike Off |
| KINGFISHER RESORTS MEUDON LIMITED | 12891298 | 21/09/2020 | One Red Flag |
| KINGFISHER RESORTS ST IVES LIMITED | 10257898 | 06/10/2016 | Two Red Flags |
| KINGFISHER RESORTS STUDLAND LIMITED | 10417689 | 31/05/2017 | One Red Flag |
| KNIGHTSBRIDGE AESTHETICS LIMITED | 09425030 | 01/09/2015 | Silver |
| KNOLL HOUSE HOTEL LIMITED | 00296213 | 26/09/2017 | Amber |
| LFH HOTELS LIMITED | 07859589 | 24/11/2011 | One Red Flag |
| LHM LUXURY HOTEL MANAGEMENT LIMITED | 13944487 | 28/02/2022 | Amber |
| LHM RESORTS LIMITED | 08379051 | 29/01/2013 | Strike Off |
| LINTZFORD GARDEN CENTRE LIMITED | 05968431 | 16/10/2008 | Silver |
| LRM ST IVES LIMITED | 10293807 | 10/10/2016 | One Red Flag |
| LRMSM LIMITED | 12891349 | 21/09/2020 | Strike Off |
| LUXURY HOTEL MANAGEMENT LTD | 07402926 | 04/01/2011 | One Red Flag |
| N INDUSTRIES GROUP LIMITED | 15082456 | 02/10/2023 | Bronze |
| NOROL LIMITED | 09553217 | 21/04/2015 | Silver |
| OLD BOURNE WAY LIMITED | 09880452 | 08/11/2016 | Dissolved |
| PRECISIONPOINT SOFTWARE LIMITED | 04545263 | 23/06/2010 | Gold |
| PRIME FOCUS MEDIA UK LIMITED | 12860553 | 07/09/2020 | Not Trading |
| PRIME FOCUS TECHNOLOGIES UK LIMITED | 06690289 | 05/09/2008 | One Red Flag |
| PRIME POST (EUROPE) LIMITED | 05593194 | 04/05/2010 | One Red Flag |
| PTI DIGITAL (GLOBAL) LTD | 12286001 | 21/12/2022 | Bronze |
| R&R IDEAS LIMITED | 13373291 | 04/05/2021 | Not Trading |
| RAPID ADDITION FIREWALL ONE LIMITED | 12686565 | 20/06/2020 | Not Trading |
| RAPID ADDITION UK LIMITED | 12686604 | 20/06/2020 | Not Trading |
| RAVEN SCORES LIMITED | 11269836 | 17/12/2018 | Amber |
| RETAIL DETAIL LIMITED | 02958204 | 01/08/2011 | Insolvent |
| RIVERS ASSET MANAGEMENT LIMITED | 09815573 | 11/11/2015 | Amber |
| ROCKWATER GROUP LTD | 11814588 | 29/04/2022 | One Red Flag |
| ROYALTON FAIRVIEW UK LTD | 14301241 | 17/08/2022 | Bronze |
| ROYALTON LIMITED | 03872024 | 22/02/2010 | Bronze |
| ROYALTON RS LIMITED | 09675980 | 23/01/2017 | Bronze |
| SECURELINE LIMITED | 06228157 | 22/09/2008 | Dissolved |
| SEVEN PUBLISHING GROUP LIMITED | 04809240 | 28/06/2007 | Amber |
| SMARTER VENUES LIMITED | 07376557 | 23/09/2015 | Dissolved |
| SPORTS REVOLUTION LIMITED | 03967680 | 08/05/2016 | Silver |
| STUDIO WH LIMITED | 10125293 | 14/06/2019 | Strike Off |
| THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED | 07835642 | 27/02/2015 | Insolvent |
| UNA ST IVES HOMES LIMITED | 08850537 | 01/10/2018 | Silver |
| UNA ST IVES LIMITED | 08488834 | 01/10/2018 | Not Trading |
| VYCEL GROUP LIMITED | 12575646 | 28/04/2020 | One Red Flag |
| WB HEAD OFFICE LIMITED | 12958427 | 19/10/2020 | One Red Flag |
| WELLFOUND LIMITED | 12829966 | 21/09/2020 | Bronze |
| WELLTRAIN LIMITED | 04692517 | 01/06/2014 | Silver |
| WESTERN GOLD EXPLORATION (UK) LIMITED | 10510465 | 05/12/2016 | One Red Flag |
| WHITE HART HOTEL (TSP OPERATIONS) LIMITED | 14135195 | 04/07/2022 | Amber |
| WHYTE & BROWN LIMITED | 08038369 | 01/02/2019 | One Red Flag |
| WRIGHT & BELL LIMITED | 09362332 | 19/12/2014 | Insolvent |
| ZAAK BURY NEW ROAD LIMITED | 14305765 | 19/08/2022 | Bronze |
| ZAAK JACK MILLS PLACE LTD | 15082625 | 18/08/2023 | Bronze |
| ZAAK PROPERTIES LIMITED | 10251767 | 25/07/2016 | One Red Flag |
| ZAAK WEST HARROW LIMITED | 13696716 | 21/10/2021 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 24HAYMARKET (KCP NOMINEES) LIMITED | 13847055 | 13/01/2022 | 04/03/2024 | Not Trading |
| 24HAYMARKET BBI (KCP NOMINEES) LIMITED | 13681395 | 15/10/2021 | 04/03/2024 | Not Trading |
| ABANS GLOBAL LIMITED | 07225900 | 28/10/2019 | 07/06/2023 | Bronze |
| ACTIVE PARTNERS (KCP) NOMINEES LIMITED | 14140240 | 30/05/2022 | 04/03/2024 | Not Trading |
| ALBA INVESTMENT PROPERTIES LIMITED | 07067852 | 30/07/2015 | 04/09/2023 | Not Trading |
| ALS SPV LIMITED | 11184603 | 01/02/2023 | 11/04/2024 | Bronze |
| ARCHANGELS BBI (KCP NOMINEES) LIMITED | 14939228 | 15/06/2023 | 04/03/2024 | Bronze |
| ARIX BIOSCIENCE HOLDINGS LIMITED | 09790902 | 24/02/2022 | 11/04/2024 | Bronze |
| ARTHURIAN LIFE SCIENCES SPV GP LIMITED | 08416124 | 24/02/2022 | 11/04/2024 | Amber |
| BALLIE EDINBURGH LTD | SC720910 | 14/07/2022 | 30/11/2023 | Amber |
| BALLIE LTD | 11719839 | 01/07/2019 | 30/11/2023 | Pre-I |
| BALLIEBALLERSON LONDON LIMITED | 10517973 | 01/07/2019 | 30/11/2023 | Not Trading |
| BLUECREST GROUP LIMITED | 11768521 | 12/01/2021 | 01/08/2023 | Amber |
| BLUECREST LAND (CHEDGRAVE) LIMITED | 12938724 | 12/01/2021 | 01/08/2023 | Amber |
| BLUECREST LAND (FRITTALLS YARD) LIMITED | 12154145 | 12/01/2021 | 01/08/2024 | One Red Flag |
| BLUECREST LAND (MELROSE) LIMITED | 12792094 | 12/01/2021 | 01/08/2024 | One Red Flag |
| BLUECREST LAND (WOBURN) LIMITED | 12809303 | 12/01/2021 | 01/08/2024 | One Red Flag |
| BLUECREST LAND LIMITED | 11786503 | 12/01/2021 | 01/08/2023 | Silver |
| CONSOLIDATED VENTURE FINANCE LIMITED | 01626586 | 30/07/2015 | 04/09/2023 | Not Trading |
| CORPORATE AVENUE SERVICES LIMITED | 10533023 | 28/10/2019 | 09/10/2023 | Bronze |
| DEEPTECH LABS BBI (KCP) NOMINEES LIMITED | 15510540 | 21/02/2024 | 04/03/2024 | Amber |
| EOS BBI (KCP NOMINEES) LTD | 14770824 | 30/03/2023 | 04/03/2024 | Bronze |
| FALCO RESOURCE INVESTMENTS LIMITED | 08900508 | 18/02/2014 | 13/05/2022 | Dissolved |
| GABELLI MERGER PLUS+ TRUST PLC | 10747219 | 12/07/2021 | 08/04/2024 | Silver |
| GOLD RUSH LONDON LIMITED | 10160256 | 01/07/2019 | 30/11/2023 | Not Trading |
| GROWTH FINANCIAL SERVICES LIMITED | 01692312 | 30/07/2015 | 04/09/2023 | Silver |
| HAMPTON INVESTMENT PROPERTIES LIMITED | 04317407 | 30/07/2015 | 04/09/2023 | Amber |
| HARWOOD BUSINESS PARKS INVESTMENT LIMITED | 12936660 | 07/10/2020 | 04/09/2023 | One Red Flag |
| HARWOOD CAPITAL MANAGEMENT LIMITED | 07667924 | 30/07/2015 | 04/09/2023 | Silver |
| HARWOOD CAPITAL NOMINEES LIMITED | 08370052 | 30/07/2015 | 04/09/2023 | Not Trading |
| HARWOOD HOLDCO LIMITED | 03628075 | 30/07/2015 | 04/09/2023 | Bronze |
| HARWOOD PRIVATE CAPITAL UK GP LIMITED | 11717935 | 12/12/2019 | 04/09/2023 | Not Trading |
| HARWOOD REAL ESTATE LIMITED | 06935534 | 30/07/2015 | 04/09/2023 | Amber |
| HUMMINGBIRD MUSIC LIMITED | 12107435 | 25/01/2021 | 30/11/2023 | Amber |
| HUNTSMAN WINE EIS LIMITED | 08692185 | 27/02/2015 | 23/05/2023 | Insolvent |
| ICEGRADE HOLDINGS LIMITED | 07543654 | 25/02/2011 | 30/04/2022 | Strike Off |
| JAM WORLDWIDE LIMITED | 10527888 | 15/12/2016 | 15/12/2023 | Bronze |
| KCP NOMINEES (2) LIMITED | 12495602 | 03/03/2020 | 04/03/2024 | Not Trading |
| KCP NOMINEES (BBI) LIMITED | 13009743 | 11/11/2020 | 04/03/2024 | Not Trading |
| KCP NOMINEES (CLARENDON) LIMITED | 12979931 | 28/10/2020 | 04/03/2024 | Not Trading |
| KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED | 13240129 | 02/03/2021 | 04/03/2024 | Not Trading |
| KCP NOMINEES (DBC-SELECT) LIMITED | 14594572 | 16/01/2023 | 04/03/2024 | Bronze |
| KCP NOMINEES (VENNRE) LIMITED | 15069724 | 14/08/2023 | 04/03/2024 | Bronze |
| KCP NOMINEES (VOLUTION) LIMITED | 13777476 | 02/12/2021 | 04/03/2024 | Not Trading |
| KCP NOMINEES (VVAS) LIMITED | 15250347 | 31/10/2023 | 04/03/2024 | Amber |
| KCP NOMINEES LTD | 10830297 | 25/03/2019 | 04/03/2024 | Gold |
| KIN ASSET MANAGEMENT LIMITED | 13563341 | 12/08/2021 | 04/03/2024 | Not Trading |
| KIN CAPITAL LTD | 09261392 | 25/03/2019 | 04/03/2024 | Dissolved |
| KIN EMPLOYMENT SERVICES LIMITED | 11714252 | 25/03/2019 | 04/03/2024 | One Red Flag |
| KIN GROUP LIMITED | 11459040 | 25/03/2019 | 04/03/2024 | Silver |
| KIN INVESTMENT PARTNERS LIMITED | 13563234 | 12/08/2021 | 04/03/2024 | Not Trading |
| KIN INVESTMENT SERVICES LIMITED | 13562653 | 12/08/2021 | 04/03/2024 | Not Trading |
| KIN SERVICES LIMITED | 13862004 | 20/01/2022 | 04/03/2024 | Not Trading |
| LINO QP LIMITED | 13796942 | 13/12/2021 | 16/06/2023 | Not Trading |
| MRFS GROUP LIMITED | 14209813 | 01/07/2022 | 02/08/2023 | Dissolved |
| NORTH ATLANTIC INVESTMENT SERVICES LIMITED | 13800256 | 14/12/2021 | 04/09/2023 | Silver |
| NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC | 01091347 | 30/07/2015 | 04/09/2023 | Silver |
| NORTH ATLANTIC VALUE GP 4 LIMITED | 09214778 | 30/07/2015 | 04/09/2023 | One Red Flag |
| NORTH ATLANTIC VALUE GP III LIMITED | 06731498 | 30/07/2015 | 04/09/2023 | One Red Flag |
| OPC NOMINEES LIMITED | 15510781 | 21/02/2024 | 04/03/2024 | Amber |
| PAR NOMINEES LIMITED | SC371729 | 01/08/2023 | 04/03/2024 | Silver |
| PHIP MEDIA LTD | 07774086 | 14/09/2011 | 25/09/2023 | Gold |
| POOJA MEDIA SERVICES LIMITED | 06457517 | 19/12/2007 | 31/03/2022 | One Red Flag |
| SALICA INVESTMENTS (KCP) NOMINEES LTD | 14754303 | 24/03/2023 | 04/03/2024 | Bronze |
| SATURN INVESTORS (KCP) NOMINEES LIMITED | 13592220 | 30/08/2021 | 04/03/2024 | Not Trading |
| SCV BBI (KCP NOMINEES) LIMITED | 14395929 | 04/10/2022 | 04/03/2024 | Not Trading |
| SIMON VENTURES LIMITED | 15201157 | 10/10/2023 | 04/03/2024 | Amber |
| SOCIAL 360 LIMITED | 07014125 | 12/07/2011 | 29/01/2024 | Silver |
| SPECIALIST COMMUNITY SERVICES C.I.C. | 12448521 | 17/02/2020 | 21/02/2024 | One Red Flag |
| STRATTON STREET (ANTHONY) LIMITED | 08640534 | 30/07/2015 | 04/09/2023 | Not Trading |
| STRATTON STREET (MOUSE NO.1) LIMITED | 08578452 | 30/07/2015 | 04/09/2023 | Not Trading |
| THORNBURY CASTLE HOTEL LIMITED | 07860087 | 19/07/2019 | 14/03/2023 | One Red Flag |
| TOKINIZE LTD | 14802545 | 14/04/2023 | 04/03/2024 | Bronze |
| TSP VENTURES (KCP) NOMINEES LIMITED | 15134210 | 12/09/2023 | 04/03/2024 | Bronze |
| VOLUTION 2 (KCP NOMINEES) LTD | 15322226 | 01/12/2023 | 04/03/2024 | Amber |
| WQT GROUP PLC | 14088493 | 17/05/2022 | 25/10/2023 | Dissolved |
| WRIGHT & BELL LIMITED | 09362332 | 19/12/2014 | 01/05/2022 | Insolvent |