| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AXIA CAPITAL LIMITED | 05365802 | 05/04/2018 | Gold |
| HOT ROCKS INVESTMENTS PLC | 06163193 | 26/04/2007 | Gold |
| LEVERAGED FINANCE LIMITED | 05174400 | 05/04/2018 | Gold |
| MOSI COPPER LIMITED | 05911100 | 21/08/2006 | One Red Flag |
| RIFT RESOURCES LIMITED | 07662926 | 08/06/2011 | One Red Flag |
| RUEGG & CO LIMITED | 07297281 | 13/01/2012 | Bronze |
| WOODLAND CAPITAL LIMITED | 04338033 | 11/12/2001 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BERKELEY ESTATES & MANAGEMENT LIMITED | 07044312 | 15/10/2009 | 26/02/2016 | Amber |
| DATANOSTIC LIMITED | 09431085 | 04/03/2015 | 13/07/2015 | Strike Off |
| ELEPHANT OIL LIMITED | 08359224 | 14/01/2013 | 06/09/2016 | One Red Flag |
| EVRIMA PLC | 06474216 | 18/01/2008 | 30/06/2017 | Bronze |
| GLOBO PLC | 05506731 | 13/07/2005 | 29/10/2015 | Insolvent |
| IT & WEB TECHNOLOGY LIMITED | 06567473 | 16/04/2008 | 31/12/2010 | Dissolved |
| LOMBARD CAPITAL LIMITED | 06050613 | 12/01/2007 | 29/03/2011 | Silver |
| MAGNOLIA PETROLEUM PLC | 05566066 | 16/09/2005 | 12/01/2016 | Dissolved |
| N4 PHARMA PLC | 01435584 | 14/10/2015 | 03/05/2017 | Amber |
| NORTH AMERICAN PETROLEUM PLC | 08069279 | 18/05/2012 | 28/05/2014 | Dissolved |
| POWER METAL RESOURCES PLC | 07800337 | 06/10/2011 | 31/10/2013 | Amber |
| PROSPEX ENERGY PLC | 03896382 | 14/04/2015 | 28/04/2016 | Silver |
| SPORTS 1ST LTD | 06537815 | 18/03/2008 | 23/03/2013 | Dissolved |
| STRATEX WEST AFRICA LIMITED | 06390516 | 04/10/2007 | 10/01/2012 | Silver |