| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CALVERT22 FOUNDATION | 06941737 | 21/02/2013 | Dissolved |
| CALVERT22 LIMITED | 06670733 | 08/08/2022 | Dissolved |
| CHORUS ENERGY (UK) LIMITED | 04269532 | 13/08/2001 | Dissolved |
| CHURCH OF SPIRITUAL HYGIENE | 14868892 | 15/05/2023 | Dissolved |
| CLUBB CAPITAL LIMITED | 02701742 | 31/01/2019 | Silver |
| FASHIONISTA FOOD LIMITED | 13011995 | 11/11/2020 | Silver |
| FORMATION CAPITAL POLSKA LIMITED | 05201911 | 07/01/2016 | Dissolved |
| GREYLIST FOUNDATION LIMITED | 12229259 | 26/09/2019 | Amber |
| GREYLIST LIMITED | 07340257 | 17/04/2015 | Gold |
| GREYLIST TRACE LIMITED | 11008554 | 11/10/2017 | Bronze |
| KINDNESS QUOTIENT LIMITED | 09302811 | 10/11/2014 | Silver |
| KINDNESS RESEARCH FOUNDATION LIMITED | 09253881 | 08/10/2014 | Amber |
| KISSBANK LIMITED | 07499717 | 20/01/2011 | Bronze |
| KMT HANSA CORP LIMITED | 13380062 | 06/05/2021 | Silver |
| MILLENNIAL TECHNOLOGIES INTERNATIONAL LIMITED | 13927064 | 19/02/2022 | Silver |
| MILLENNIAL TECHNOLOGIES LTD | 03436421 | 13/04/2013 | Amber |
| MILLENNIAL TECHNOLOGIES SERVICES LIMITED | 13098768 | 24/12/2020 | Gold |
| MMAD LIMITED | 03440496 | 01/08/2023 | One Red Flag |
| NEDA SOLUTIONS LIMITED | 12265546 | 16/10/2019 | Bronze |
| NPICARIELLO LIMITED | 06334539 | 20/10/2022 | Amber |
| PEACE2CAMERA LIMITED | 12044817 | 11/06/2019 | Dissolved |
| WALSINGHAM PHELIPPES LIMITED | 13063940 | 06/12/2020 | Amber |
| WIN ARENA LIMITED | 12555662 | 14/04/2020 | Silver |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACORN PROPERTY (SOUTH WALES) LIMITED | 08255817 | 01/05/2013 | 13/03/2019 | Bronze |
| ACORN PROPERTY LIMITED | 10194822 | 23/05/2016 | 21/06/2019 | One Red Flag |
| ACORN PROPERTY RENTALS (SOUTH WALES) LIMITED | 08512069 | 01/05/2013 | 13/03/2019 | Amber |
| CAMBRIAN HOLDINGS INTERNATIONAL LIMITED | 13289549 | 24/03/2021 | 31/07/2022 | Silver |
| CYBERTRACE LIMITED | 05640696 | 20/07/2019 | 01/03/2021 | Gold |
| EZCLOZ LIMITED | 09456247 | 24/02/2015 | 30/09/2020 | Strike Off |
| FORMATION CAPITAL LIMITED | 04514621 | 18/09/2002 | 01/03/2020 | Amber |
| FORMATION CAPITAL POLSKA LIMITED | 05201911 | 10/08/2004 | 01/06/2015 | Dissolved |
| GLT SERVICES LIMITED | 03044635 | 08/11/2007 | 19/03/2021 | Amber |
| GUILDHALL INVESTMENT CORPORATION LIMITED | 13286185 | 23/03/2021 | 31/07/2022 | Silver |
| LONDON AND ATLANTIC GROUP LIMITED | 12010804 | 01/12/2021 | 01/08/2024 | Strike Off |
| NPICARIELLO LIMITED | 06334539 | 03/04/2019 | 10/03/2021 | Amber |
| PANI PEREPICHKA LIMITED | 14219500 | 21/04/2023 | 14/02/2025 | Silver |
| TARNO LTD | 10247581 | 23/06/2016 | 01/03/2019 | Not Trading |
| Y LTD | 03604380 | 10/05/1999 | 13/03/2019 | Silver |