| ADM WILD UK LIMITED |
02672448 |
19/02/2021 |
Silver |
| ALSHAL EXPORTS LIMITED |
04226649 |
01/02/2021 |
Not Trading |
| AMATI AIM VCT PLC |
04138683 |
01/02/2022 |
Silver |
| AMERISUR RESOURCES LIMITED |
04030166 |
07/02/2024 |
Gold |
| ANTUIT UK LIMITED |
10101398 |
27/09/2021 |
Insolvent |
| ASCENDANTFX CAPITAL UK, LIMITED |
11457407 |
01/02/2021 |
Silver |
| BEACON RISE HOLDINGS PLC |
13620150 |
01/02/2024 |
Amber |
| BELCAN ADVANCED SOLUTIONS LIMITED |
06733445 |
19/09/2024 |
Gold |
| BELCAN ENGINEERING SERVICES UK LIMITED |
SC163213 |
19/09/2024 |
Silver |
| BELCAN INTERNATIONAL LIMITED |
02933658 |
19/09/2024 |
Silver |
| BELCAN SUPPLY CHAIN SOLUTIONS LIMITED |
06444912 |
19/09/2024 |
Gold |
| BELCAN TECHNICAL RECRUITING UK LIMITED |
04796997 |
19/09/2024 |
Amber |
| BFINANCE ACQUISITION LIMITED |
06863386 |
01/02/2021 |
One Red Flag |
| BFINANCE GROUP HOLDINGS LIMITED |
09846804 |
01/02/2021 |
Bronze |
| BFINANCE HOLDINGS LIMITED |
06863519 |
01/02/2021 |
One Red Flag |
| BFINANCE INTERNATIONAL LIMITED |
03759626 |
01/02/2021 |
Silver |
| BFINANCE UK LIMITED |
03950214 |
01/02/2021 |
Bronze |
| BFINANCE US LIMITED |
07791799 |
01/02/2021 |
One Red Flag |
| BLEEP (UK) PLC |
02836596 |
03/10/2024 |
One Red Flag |
| BLY EMEA UK HOLDINGS LTD |
SC408254 |
01/02/2021 |
Bronze |
| CADENT GAS PENSION TRUSTEE LIMITED |
12372348 |
01/02/2021 |
Not Trading |
| CATCHBROAD LIMITED |
01991635 |
01/02/2021 |
Silver |
| CBG IMPACT OFFSET COMPANY LIMITED |
11029177 |
15/03/2023 |
One Red Flag |
| CENTILI LIMITED |
07911314 |
13/01/2023 |
Insolvent |
| CEP BIOMASS ENERGY LIMITED |
09354947 |
01/02/2021 |
Insolvent |
| CEP TEESSIDE BIOMASS LIMITED |
09731950 |
01/02/2021 |
Amber |
| CHEMOURS UK LIMITED |
10226223 |
01/02/2021 |
Amber |
| CHOPARD (GREAT BRITAIN) LIMITED |
02158569 |
01/02/2021 |
Bronze |
| CITITOYS (UK) LIMITED |
02434584 |
01/02/2021 |
Not Trading |
| CLARIANCE LIMITED |
06934444 |
01/02/2021 |
Dissolved |
| COOLBROOK TECHNOLOGIES LTD. |
14628297 |
27/11/2023 |
Gold |
| CORBY RAIL SERVICES LIMITED |
03014437 |
06/03/2023 |
Dissolved |
| DENISON MAYES GROUP LIMITED |
03598085 |
19/07/2023 |
Silver |
| EKC ADVANCED ELECTRONICS UK LTD |
16029517 |
21/10/2024 |
Amber |
| ELDON ELECTRIC LIMITED |
00924071 |
01/02/2021 |
Silver |
| EMBANKMENT MANAGEMENT LIMITED |
02477075 |
01/02/2021 |
Silver |
| EZCORP UK LIMITED |
14038120 |
01/08/2023 |
Bronze |
| FILMTEC WATER UK LTD |
16029490 |
21/10/2024 |
Amber |
| FLIGHTCARE MULTISERVICES UK LIMITED |
00732832 |
01/02/2021 |
Gold |
| GENERAL MOTORS EUROPE LIMITED |
07556915 |
01/11/2023 |
Silver |
| GENERAL MOTORS LIMITED |
01682792 |
01/11/2023 |
Silver |
| GEOPARK (UK) LIMITED |
11061629 |
11/12/2023 |
Gold |
| GM GLOBAL TREASURY CENTRE LIMITED |
10268048 |
01/11/2023 |
Bronze |
| GM INVESTMENT TRUSTEES LIMITED |
02228260 |
01/11/2023 |
Not Trading |
| GM SPECIALITY VEHICLES UK LIMITED |
05829958 |
01/11/2023 |
Bronze |
| GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. |
01792066 |
01/02/2021 |
Not Trading |
| GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED |
09007565 |
01/02/2021 |
Gold |
| HAMSARD 3678 LIMITED |
14085747 |
17/02/2023 |
Bronze |
| HAMSARD 3689 LIMITED |
14215191 |
17/02/2023 |
Bronze |
| HEATHROW CARGO HANDLING LIMITED |
03076274 |
01/02/2021 |
Silver |
| HIGHLY MARELLI UK LIMITED |
12434702 |
20/09/2021 |
One Red Flag |
| INTEGREON MANAGED SOLUTIONS LIMITED |
05510334 |
01/06/2023 |
Bronze |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. |
04081241 |
01/02/2021 |
Gold |
| KOWA RESEARCH EUROPE LIMITED |
03696662 |
01/02/2021 |
Dissolved |
| LECTA PAPER UK LIMITED |
01952963 |
01/02/2021 |
Bronze |
| LXI PROPERTY HOLDINGS 4A LIMITED |
12107631 |
06/03/2023 |
Bronze |
| LYRR SERVICES LIMITED |
10048749 |
06/12/2022 |
Silver |
| MARELLI AUTOMOTIVE SYSTEMS EUROPE PLC |
02360038 |
09/10/2023 |
One Red Flag |
| MASTER PLAN TRUSTEES LTD |
10036160 |
01/02/2021 |
Amber |
| METAL CAPITAL EXPLORATION LIMITED |
11417276 |
01/02/2021 |
Silver |
| METAL CAPITAL LIMITED |
09283833 |
01/02/2021 |
Silver |
| MINTAR LIMITED |
05122143 |
01/02/2021 |
Dissolved |
| MIRACLE GARDEN CARE PENSION TRUSTEE LIMITED |
11725015 |
01/02/2021 |
Not Trading |
| MORNINGSTAR EUROPE LIMITED |
03995172 |
01/02/2021 |
Bronze |
| MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED |
05732689 |
01/02/2021 |
Amber |
| MORNINGSTAR REAL-TIME DATA LIMITED |
03135892 |
01/02/2021 |
Amber |
| MORNINGSTAR UK LIMITED |
04031849 |
01/02/2021 |
Silver |
| MORNINGSTAR WEALTH (UK) LIMITED |
05362153 |
09/02/2024 |
One Red Flag |
| MORNINGSTAR WEALTH EMA TRUSTEES LIMITED |
11525156 |
09/02/2024 |
Not Trading |
| MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED |
05362168 |
09/02/2024 |
Amber |
| MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED |
03121034 |
09/02/2024 |
Gold |
| MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED |
11353593 |
09/02/2024 |
Not Trading |
| MORNINGSTAR WEALTH SOFTWARE LIMITED |
02865446 |
09/02/2024 |
Amber |
| MORNINGSTAR WEALTH TRUSTEE LIMITED |
09679410 |
09/02/2024 |
Not Trading |
| MTS SYSTEMS LIMITED |
01454662 |
19/07/2023 |
One Red Flag |
| NORDAM TRANSPARENCY EUROPE LIMITED |
03513867 |
01/02/2021 |
Gold |
| NORDAM UK LIMITED |
03266589 |
01/02/2021 |
Silver |
| NUTANIX DC UK LIMITED |
11853221 |
26/07/2022 |
Bronze |
| NUTANIX LIMITED |
08042807 |
26/07/2022 |
Bronze |
| NVENT INTERNATIONAL (UK) LTD |
09748745 |
07/06/2022 |
Silver |
| NVENT SOLUTIONS (UK) LIMITED |
03710607 |
01/02/2021 |
Bronze |
| NVENT UK HOLDINGS LIMITED |
11027362 |
07/06/2022 |
Silver |
| ONSTAR EUROPE LTD |
08582207 |
01/11/2023 |
Dissolved |
| PSION HOLDINGS LIMITED |
01520131 |
05/05/2021 |
Gold |
| RENOLD GROUP GENERAL PARTNER LIMITED |
SC445569 |
01/02/2021 |
Silver |
| SANDFIRE SPAIN HOLDINGS LIMITED |
13597580 |
01/09/2021 |
Silver |
| SANDFIRE SPAIN UK LIMITED |
13647222 |
28/09/2021 |
Bronze |
| SCICOM INTERNATIONAL (UK) LIMITED |
04425654 |
01/02/2021 |
Not Trading |
| SEFE ENERGY LIMITED |
03904624 |
18/10/2022 |
Silver |
| SEFE LNG LIMITED |
06680034 |
29/09/2022 |
Silver |
| SEFE MARKETING & TRADING LIMITED |
03768267 |
29/09/2022 |
Silver |
| SEFE MARKETING & TRADING MEX (UK) 1 LIMITED |
06806388 |
29/09/2022 |
Dissolved |
| SEFE MARKETING & TRADING MEX (UK) 2 LIMITED |
06806396 |
29/09/2022 |
Insolvent |
| SHAMROCK LOGISTICS LIMITED |
03545565 |
01/02/2021 |
Not Trading |
| SITEC DESIGN LIMITED |
10080721 |
19/09/2024 |
Amber |
| SITEC HOLDINGS LIMITED |
08395868 |
19/09/2024 |
Bronze |
| SITEC RECRUITMENT LIMITED |
10080711 |
19/09/2024 |
Gold |
| SMART INVESTMENT MANAGEMENT LIMITED |
08704800 |
09/02/2024 |
Amber |
| SMARTFUND NOMINEES LTD |
07153417 |
09/02/2024 |
Not Trading |
| SPLUNK SERVICES UK LIMITED |
07621282 |
14/12/2022 |
Silver |
| SWISS RE FINANCE (UK) PLC |
04442605 |
01/01/2023 |
Silver |
| SWISSPORT GB LIMITED |
00509585 |
01/02/2021 |
Bronze |
| SWISSPORT GROUP UK LIMITED |
00924991 |
01/02/2021 |
Amber |
| SWISSPORT HOLDINGS LIMITED |
03111971 |
01/02/2021 |
Not Trading |
| TATE & LYLE PENSION TRUST LIMITED |
00428733 |
16/06/2022 |
Not Trading |
| THE UK EMISSIONS TRADING GROUP LIMITED |
05084879 |
01/02/2021 |
Gold |
| THERMWOOD (EUROPE) LIMITED |
03168991 |
01/02/2021 |
Dissolved |
| UK HEATHCOTE BIDCO LTD. |
11727899 |
01/02/2021 |
Bronze |
| UK HEATHCOTE HOLDING LTD. |
11727660 |
01/02/2021 |
Bronze |
| UK HEATHCOTE SUB 1 LTD. |
11727968 |
01/02/2021 |
Bronze |
| UK HEATHCOTE SUB 2 LTD. |
11728293 |
01/02/2021 |
Silver |
| VACCINE MANUFACTURING AND INNOVATION CENTRE UK LIMITED |
11125126 |
01/02/2021 |
Dissolved |
| VARIAN MEDICAL SYSTEMS UK LIMITED |
00558526 |
15/11/2023 |
Silver |
| VELOCITY ELECTRONICS U.K. LIMITED |
09140209 |
01/02/2021 |
Gold |
| VELOS IOT UK LIMITED |
13099963 |
28/09/2021 |
Silver |
| WINGAS UK LIMITED |
05042905 |
29/09/2022 |
Insolvent |
| ZEBRA DIAMOND HOLDINGS LIMITED |
08100061 |
23/01/2023 |
Bronze |
| ZEBRA TECHNOLOGIES EUROPE LIMITED |
02881068 |
17/01/2023 |
Silver |