| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AFRICAN EXPLOSIVES INTERNATIONAL LIMITED | 02767001 | 02/04/2001 | Bronze |
| AFRICAN PLATINUM LIMITED | 04422435 | 14/05/2007 | Dissolved |
| AFRICAN TELECOMS LIMITED | 08516695 | 19/06/2013 | Dissolved |
| AFRICAN TRADING OIL LIMITED | 08781379 | 01/10/2017 | Dissolved |
| AVGOLD (U.K.) LIMITED | 03249858 | 15/11/2002 | Dissolved |
| CABLEAIR LIMITED | 01748960 | 03/09/2007 | Dissolved |
| CLUFF MINING (GHANA) LIMITED | 01993422 | 06/09/2004 | Dissolved |
| CLUFF RESOURCES LIMITED | 01903902 | 06/09/2004 | Dissolved |
| CORNERHOUSE CAPITAL LIMITED | 11247714 | 10/03/2018 | Insolvent |
| CPT MARKETS UK LIMITED | 06707165 | 01/02/2018 | Amber |
| Claremont Resources Ltd | 02850816 | 06/09/2004 | Dissolved |
| FAIR FOREX (UK) LTD | 13056805 | 05/05/2021 | Dissolved |
| GOLD & GENERAL LIMITED | 09564920 | 05/10/2016 | Dissolved |
| GREAT BEER HOLDINGS LIMITED | 10214636 | 14/12/2016 | Dissolved |
| GREAT LAKES TELECOMS LIMITED | 08792717 | 27/11/2013 | Dissolved |
| INVICTA GLOBAL HOLDINGS LIMITED | 11291559 | 04/04/2018 | Silver |
| KORE POTASH PLC | 10933682 | 01/10/2018 | Silver |
| METALLON CORPORATION LIMITED | 06223345 | 23/04/2007 | Insolvent |
| METALLON CORPORATION MANAGEMENT SERVICES LIMITED | 07355096 | 24/08/2010 | Dissolved |
| METALLON ENERGY CORPORATION LIMITED | 08488698 | 19/06/2013 | Dissolved |
| NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED | 00164700 | 28/06/2002 | One Red Flag |
| PENSANA PLC | 12206525 | 01/08/2020 | Amber |
| PLATCO LIMITED | 04255587 | 09/07/2007 | Dissolved |
| REDWING (BOTSWANA) LIMITED | 09167803 | 08/08/2014 | Dissolved |
| SALTEND MAGNET METALS LTD | 14062786 | 01/07/2023 | One Red Flag |
| THE GREAT BEER COMPANY LIMITED | 09834009 | 01/03/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABC DYNAMICS LIMITED | 08549759 | 01/02/2018 | 01/07/2021 | Dissolved |
| AGA AUSTRALIA INVESTMENTS LIMITED | 09186253 | 21/08/2014 | 31/01/2019 | Dissolved |
| ALIEN METALS LIMITED | FC027089 | 10/01/2020 | 30/06/2023 | Amber |
| ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED | 03135531 | 06/09/2004 | 31/01/2019 | Amber |
| ARIAN SILVER (HOLDINGS) LIMITED | 09886397 | 26/10/2020 | 30/06/2023 | Gold |
| ARIAN SILVER CORPORATION (UK) LIMITED | 05467274 | 26/10/2020 | 30/06/2023 | Bronze |
| CHEVANING MINING COMPANY LIMITED | 01602243 | 06/09/2004 | 31/01/2019 | Silver |
| CLUFF OIL LIMITED | 01087471 | 06/09/2004 | 31/01/2019 | Gold |
| DRIVESHAFT PARTS LTD | 06653579 | 11/03/2019 | 14/02/2020 | Bronze |
| EURO DRIVESHAFTS LIMITED | 04554480 | 11/03/2019 | 01/05/2020 | Bronze |
| GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED | 06235106 | 02/05/2007 | 14/12/2022 | Amber |
| NUFORMIX PLC | 09632100 | 08/07/2015 | 02/01/2018 | Amber |
| PETRA DIAMONDS LIMITED | FC034370 | 01/10/2019 | 18/11/2021 | Bronze |
| PETRA DIAMONDS UK SERVICES LIMITED | 08139825 | 23/01/2020 | 17/12/2021 | One Red Flag |
| PETRA DIAMONDS UK TREASURY LIMITED | 09519270 | 01/11/2019 | 15/12/2021 | N/A |
| PETRA DIAMONDS US$ TREASURY PLC | 09518557 | 01/11/2019 | 31/12/2021 | Bronze |
| SAMAX RESOURCES LIMITED | 02406563 | 06/09/2004 | 31/01/2019 | Amber |
| TRI-STAR RESOURCES LIMITED | 04863813 | 01/11/2015 | 31/10/2018 | One Red Flag |
| XTRACT ENERGY HOLDINGS LIMITED | 06349958 | 01/03/2014 | 01/09/2016 | Not Trading |
| XTRACT INTERNATIONAL LIMITED | 05061163 | 01/03/2014 | 01/09/2016 | Not Trading |
| XTRACT RESOURCES PLC | 05267047 | 01/03/2014 | 01/09/2016 | Gold |