| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIPRICOT LIMITED | 14676355 | 20/02/2023 | Not Trading |
| CURAIT AI LIMITED | 14542842 | 15/12/2022 | Bronze |
| DAACI HOLDINGS LIMITED | 13676895 | 13/10/2021 | Silver |
| DAACI LIMITED | 13095187 | 13/01/2022 | Two Red Flags |
| EMOTIONAL PERCEPTION AI HOLDINGS LTD | 14216732 | 05/07/2022 | Bronze |
| EMOTIONAL PERCEPTION AI LTD | 13652300 | 30/09/2021 | One Red Flag |
| FANSCHAT INTERNATIONAL HOLDINGS LIMITED | 13729400 | 08/11/2021 | Not Trading |
| LOYAL AI LIMITED | 08224422 | 23/03/2023 | Insolvent |
| MOTA INSURTECH LTD | 15481419 | 11/02/2024 | Amber |
| MXXAI LIMITED | 09400010 | 01/04/2021 | Dissolved |
| NUTRAI LIMITED | 13984545 | 17/03/2022 | Not Trading |
| PLAITIME LIMITED | 14631211 | 01/02/2023 | Dissolved |
| PYRSOS AI RESEARCH LTD | 14069157 | 26/04/2022 | Not Trading |
| RECOVERY AI LIMITED | 15342459 | 11/12/2023 | Dissolved |
| SUBJCT LIMITED | 15046603 | 03/08/2023 | Bronze |
| TIME MACHINE CAPITAL 2 FINANCE LIMITED | 13987156 | 18/03/2022 | Bronze |
| TIME MACHINE CAPITAL 2 LIMITED | 13175135 | 02/02/2021 | Two Red Flags |
| TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED | 14940090 | 16/06/2023 | Not Trading |
| TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP | OC444677 | 15/11/2022 | Dissolved |
| TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP | OC441527 | 18/03/2022 | Bronze |
| TIME MACHINE CAPITAL SQUARED LLP | OC439861 | 09/11/2021 | Strike Off |
| TIME MACHINE CAPITAL SQUARED NOMINEES LIMITED | 14000289 | 24/03/2022 | Silver |
| WISL HOLDINGS LIMITED | 13766982 | 06/10/2022 | One Red Flag |
| WISL LIMITED | 13369922 | 30/04/2021 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MOTA BROKER SERVICES LTD | 15490425 | 14/02/2024 | 06/09/2024 | Amber |
| TINTRA 3.0 LIMITED | 13373052 | 04/05/2021 | 21/02/2024 | Insolvent |
| WISL HOLDINGS LIMITED | 13766982 | 26/11/2021 | 15/02/2022 | One Red Flag |