| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACT-INVEST (UK) LIMITED | 07793863 | 26/03/2012 | Dissolved |
| AKD DEWBERRY DEVELOPMENTS | FC035588 | 19/09/2018 | Dissolved |
| ANATOM TECHNOLOGIES LIMITED | 04976502 | 26/03/2012 | Dissolved |
| ANGLODUTCH HOLDING COMPANY LTD. | 04332457 | 10/04/2012 | Dissolved |
| CAMBORNE HOLDINGS LIMITED | FC034866 | 08/12/2017 | Dissolved |
| CHARLES MARCHANT LIMITED | FC034862 | 08/12/2017 | Dissolved |
| DASSETT HOLDINGS CO. LTD | 05152960 | 04/05/2012 | Dissolved |
| DELFINIA PROPERTIES LIMITED | 05283363 | 04/05/2012 | Dissolved |
| I CAPITAL INTERNATIONAL LIMITED | 12476564 | 21/02/2020 | Silver |
| INTERLOGICA HOLDINGS LIMITED | 06118111 | 06/06/2012 | Dissolved |
| LADEENA INVESTMENTS LIMITED | 05277426 | 08/06/2012 | Dissolved |
| LOTTO.COM HOLDING LIMITED | 12456945 | 11/02/2020 | Bronze |
| OROPUS ENTERPRISES LIMITED | FC034473 | 12/07/2017 | Dissolved |
| OSPREY HOUSE LIMITED | FC034760 | 09/11/2017 | Dissolved |
| QUIKSILVER CAPITAL LTD | 07890907 | 13/06/2012 | Dissolved |
| SABERWOOD COMPANY TRADING LIMITED | 03581899 | 15/06/2012 | Dissolved |
| STELLA DI MARE LIMITED | 12431192 | 29/01/2020 | Not Trading |
| TOWERS HOLDINGS LIMITED | 05256240 | 28/11/2012 | Dissolved |
| TRITON CONSULTANCY AND TRADING LIMITED | 07004508 | 29/11/2012 | Dissolved |
| VASSELL SERVICES LIMITED | FC034909 | 27/12/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALDWYCH MARINE HOLDINGS LTD | 06323563 | 26/03/2012 | 22/05/2013 | Amber |
| ALLEGRO ENTERTAINMENT LIMITED | 07886358 | 26/03/2012 | 10/01/2013 | Dissolved |
| ANNATALIA DEVELOPMENT LIMITED | 05192125 | 12/04/2012 | 15/11/2012 | One Red Flag |
| APOLLO ENTERPRISES LIMITED | 12286362 | 29/10/2019 | 26/06/2023 | Silver |
| BLACK TAIL TRADING UK LTD | 07509624 | 23/04/2012 | 27/02/2013 | Bronze |
| BQ (LONDON) LTD. | 07113561 | 26/05/2016 | 04/04/2018 | One Red Flag |
| DERIV (UK) LIMITED | 12661742 | 11/06/2020 | 24/05/2024 | Bronze |
| FIRST COMMISSIONING SERVICES LIMITED | 06726223 | 23/05/2012 | 07/10/2014 | One Red Flag |
| GAMEXIPARK UK LTD. | 12502396 | 06/03/2020 | 07/06/2021 | Dissolved |
| HEXAGON CAPITAL LIMITED | 12286694 | 29/10/2019 | 26/06/2023 | One Red Flag |
| JAD RK LIMITED | 12504407 | 09/03/2020 | 12/01/2021 | Dissolved |
| LEISURELAND LIMITED | 03635879 | 11/06/2012 | 15/05/2014 | Dissolved |
| MYRTLE CONSULTANTS LIMITED | 03679611 | 12/11/2012 | 23/04/2013 | One Red Flag |
| NEW MARKETING TECHNOLOGY LIMITED | 12502226 | 06/03/2020 | 11/10/2021 | Dissolved |
| RADALKO TECHNOLOGIES LIMITED | 05035474 | 14/06/2012 | 04/02/2015 | Dissolved |
| SOVEREIGN SECRETARIES LTD. | 03652449 | 30/03/2010 | 30/03/2010 | Dissolved |
| ZAHWA COMPANY LIMITED | 12419671 | 22/01/2020 | 24/07/2020 | Not Trading |
| ZANADEL TRADING COMPANY LIMITED | 03554194 | 03/09/2012 | 14/05/2013 | Amber |