| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 9 EAST SHIPPING LIMITED | 07238947 | 01/02/2021 | Amber |
| 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 |
| BELCAN ADVANCED SOLUTIONS LIMITED | 06733445 | 19/09/2024 | Gold |
| 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 |
| BELCAN TEST SYSTEMS UK LIMITED | 06122998 | 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 |
| CARDINAL BEACON LIMITED | 06604898 | 01/02/2021 | Gold |
| CATCHBROAD LIMITED | 01991635 | 01/02/2021 | Silver |
| CBG IMPACT OFFSET COMPANY LIMITED | 11029177 | 15/03/2023 | One Red Flag |
| CBTS TECHNOLOGY SOLUTIONS UK LIMITED | 06493410 | 01/02/2021 | One Red Flag |
| CENTILI LIMITED | 07911314 | 13/01/2023 | 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 |
| CORBY RAIL SERVICES LIMITED | 03014437 | 06/03/2023 | Dissolved |
| DENISON MAYES GROUP LIMITED | 03598085 | 19/07/2023 | Silver |
| ELDON ELECTRIC LIMITED | 00924071 | 01/02/2021 | Silver |
| EMBANKMENT MANAGEMENT LIMITED | 02477075 | 01/02/2021 | Silver |
| 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 |
| GM GLOBAL TREASURY CENTRE LIMITED | 10268048 | 01/11/2023 | Bronze |
| GM HOLDINGS U.K. NO. 1 LIMITED | 07549071 | 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 |
| HEATHROW CARGO HANDLING LIMITED | 03076274 | 01/02/2021 | Silver |
| 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 |
| 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 |
| MINTAR LIMITED | 05122143 | 01/02/2021 | Dissolved |
| 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 ADMINISTRATION LIMITED | 06016828 | 09/02/2024 | Gold |
| 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 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 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 |
| ONX UK LIMITED | 07097365 | 01/02/2021 | Dissolved |
| PEABODY COALTRADE INTERNATIONAL LIMITED | 06039007 | 01/02/2021 | One Red Flag |
| PSION HOLDINGS LIMITED | 01520131 | 05/05/2021 | Gold |
| 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 ENGINEERING LIMITED | 06426920 | 19/09/2024 | Silver |
| SITEC HOLDINGS LIMITED | 08395868 | 19/09/2024 | Bronze |
| SITEC PROFESSIONAL SERVICES LIMITED | 07164509 | 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 |
| VANTAGE AIRPORT GROUP (UK) LTD | 07268418 | 01/02/2021 | Bronze |
| VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED | 05907000 | 15/11/2023 | Insolvent |
| VARIAN MEDICAL SYSTEMS UK LIMITED | 00558526 | 15/11/2023 | Silver |
| VELOCITY ELECTRONICS U.K. LIMITED | 09140209 | 01/02/2021 | Gold |
| 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 |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABSL POWER SOLUTIONS LTD | 02840892 | 01/02/2021 | 03/05/2023 | Silver |
| ACANO (UK) LIMITED | 07793971 | 01/02/2021 | 01/02/2021 | Silver |
| ALCO 1 LIMITED | 10975411 | 06/03/2023 | 05/03/2024 | Amber |
| APV OVERSEAS HOLDINGS LIMITED | 00237510 | 01/02/2021 | 01/05/2023 | Bronze |
| ARCHITAS LIMITED | 02638607 | 27/05/2021 | 16/05/2024 | Gold |
| ARCHITAS LIMITED | 02638607 | 27/05/2021 | 27/05/2021 | Gold |
| ARIENS COMPANY LIMITED | 01733046 | 01/02/2021 | 31/05/2022 | One Red Flag |
| ARIENS UK LIMITED | 07251303 | 01/02/2021 | 31/05/2022 | Bronze |
| AZULE LIMITED | 03151043 | 31/03/2021 | 01/04/2022 | Insolvent |
| BARNHAM BROOM HOLDINGS LTD | 10485766 | 01/08/2021 | 19/05/2023 | One Red Flag |
| CHARCOAL BIDCO LIMITED | 05934848 | 06/03/2023 | 05/03/2024 | Dissolved |
| CHARCOAL MIDCO 2 LIMITED | 05934849 | 06/03/2023 | 05/03/2024 | Silver |
| CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | 05281212 | 01/02/2021 | 31/03/2021 | Not Trading |
| CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | 03100717 | 01/02/2021 | 12/12/2023 | Not Trading |
| CHLORIDE INDUSTRIAL BATTERIES LIMITED | 02558256 | 01/02/2021 | 03/05/2023 | Not Trading |
| CONTOURGLOBAL LIMITED | 10982736 | 06/08/2021 | 01/02/2023 | Bronze |
| CORBY (GENERAL PARTNER) LIMITED | 05935686 | 06/03/2023 | 05/03/2024 | Dissolved |
| DEVA TAP COMPANY LIMITED | 02009472 | 01/02/2021 | 13/09/2023 | Not Trading |
| DISTRUPOL LIMITED | 00754472 | 01/02/2021 | 01/04/2021 | Silver |
| ENERSYS HOLDINGS UK LTD | 04388106 | 01/02/2021 | 03/05/2023 | Silver |
| ENERSYS LTD. | 00731261 | 01/02/2021 | 03/05/2023 | Gold |
| FAURECIA AUTOMOTIVE SEATING UK LIMITED | 02556213 | 01/02/2021 | 23/06/2022 | Silver |
| FAURECIA EMISSIONS CONTROL TECHNOLOGIES UK LIMITED | 06163599 | 01/02/2021 | 23/06/2022 | One Red Flag |
| FAURECIA MIDLANDS LIMITED | 02145693 | 01/02/2021 | 23/06/2022 | Amber |
| FDR PENSION SCHEME TRUSTEE LIMITED | 11228042 | 01/02/2021 | 16/03/2023 | Not Trading |
| FIRST DATA EUROPE LIMITED | 02012925 | 01/02/2021 | 08/12/2022 | Bronze |
| FISERV (EUROPE) LIMITED | 02467435 | 01/02/2021 | 14/06/2021 | Gold |
| GOOD ENERGY GROUP PLC | 04000623 | 01/02/2021 | 16/12/2022 | Silver |
| J.E.M. ENTERPRISES LIMITED | 03163864 | 01/02/2021 | 15/11/2022 | One Red Flag |
| JAMES HAMBRO & COMPANY LIMITED | 08111361 | 01/08/2021 | 19/05/2023 | Bronze |
| JH&P HOLDINGS LIMITED | 08045607 | 01/08/2021 | 19/05/2023 | Silver |
| JUNIPER NETWORKS (NOMINEES) LIMITED | 04553031 | 01/02/2021 | 31/05/2022 | Gold |
| JUNIPER NETWORKS (UK) LIMITED | 03845874 | 01/02/2021 | 31/05/2022 | Silver |
| JUPITER FUND MANAGERS LIMITED | 10964590 | 01/03/2021 | 09/01/2023 | Gold |
| JUPITER INVESTMENT MANAGEMENT LIMITED | 02949554 | 01/03/2021 | 12/01/2023 | Silver |
| K & N FILTERS (EUROPE) LIMITED | 01541198 | 01/02/2021 | 15/11/2022 | Amber |
| LXI CORNBOW LIMITED | 04229308 | 06/03/2023 | 05/03/2024 | Amber |
| LXI COWDENBEATH LIMITED | 11549590 | 06/03/2023 | 05/03/2024 | Silver |
| LXI LIMITED | 10535081 | 06/03/2023 | 05/03/2024 | Bronze |
| LXI PROPERTY HOLDINGS 1 LIMITED | 10648443 | 06/03/2023 | 05/03/2024 | Silver |
| LXI PROPERTY HOLDINGS 2 LIMITED | 10702790 | 06/03/2023 | 05/03/2024 | Bronze |
| LXI SIR HOLDCO LIMITED | 06064259 | 06/03/2023 | 05/03/2024 | Silver |
| MARGAM GREEN ENERGY LIMITED | 08441850 | 01/02/2021 | 27/04/2022 | Bronze |
| MERIAN GLOBAL INVESTORS HOLDINGS LIMITED | 06450145 | 01/03/2021 | 10/01/2023 | Gold |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | 04620520 | 01/02/2021 | 01/08/2023 | Silver |
| METHVEN UK LIMITED | 06290166 | 01/02/2021 | 13/09/2023 | Amber |
| NORTHERN RAIL HOLDINGS LIMITED | 04007719 | 01/02/2021 | 01/09/2023 | Dissolved |
| OAKNORTH BANK PLC | 08595042 | 01/03/2022 | 10/04/2024 | Silver |
| OXYRANE UK LIMITED | 05778832 | 01/02/2021 | 10/01/2024 | Strike Off |
| PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED | 06536512 | 01/02/2021 | 31/12/2021 | One Red Flag |
| PARAGON EDUCATION & SKILLS GROUP LIMITED | 06537201 | 01/02/2021 | 31/12/2021 | One Red Flag |
| PARAGON EDUCATION & SKILLS LIMITED | 03529661 | 01/02/2021 | 31/12/2021 | Gold |
| PCF BANK LIMITED | 02794633 | 31/03/2021 | 01/04/2022 | Insolvent |
| PCF CREDIT LIMITED | 01775045 | 31/03/2021 | 01/04/2022 | Insolvent |
| PCF GROUP PLC | 02863246 | 31/03/2021 | 01/04/2022 | Insolvent |
| PORT CLARENCE ENERGY LIMITED | 08790013 | 01/02/2021 | 19/06/2023 | Three Red Flags (Highest) |
| ROCKWOOD SPECIALTIES LIMITED | 04050394 | 01/02/2021 | 01/10/2021 | One Red Flag |
| RT LITHIUM LIMITED | 08785002 | 01/02/2021 | 01/10/2021 | Bronze |
| RUNNALL LTD | 07700850 | 01/08/2021 | 19/05/2023 | Bronze |
| SAI AUTOMOTIVE FRADLEY LTD | 02433456 | 01/02/2021 | 23/06/2022 | Gold |
| SAI AUTOMOTIVE WASHINGTON LIMITED | 02432086 | 01/02/2021 | 23/06/2022 | One Red Flag |
| SIR ATH LIMITED | 06127445 | 06/03/2023 | 05/03/2024 | Gold |
| SIR ATP LIMITED | 06127443 | 06/03/2023 | 05/03/2024 | Gold |
| SIR DUCHY LIMITED | 06181995 | 06/03/2023 | 05/03/2024 | Silver |
| SIR FITZWILLIAM LIMITED | 06182061 | 06/03/2023 | 05/03/2024 | Silver |
| SIR FULWOOD LIMITED | 06181972 | 06/03/2023 | 05/03/2024 | Silver |
| SIR HEALTHCARE 1 LIMITED | 09736611 | 06/03/2023 | 05/03/2024 | Silver |
| SIR HEALTHCARE 2 LIMITED | 09736648 | 06/03/2023 | 05/03/2024 | Silver |
| SIR HOSPITAL HOLDINGS LIMITED | 05863307 | 06/03/2023 | 05/03/2024 | Silver |
| SIR HOSPITALS PROPCO LIMITED | 04707153 | 06/03/2023 | 05/03/2024 | Silver |
| SIR HOTELS 1 LIMITED | 10236666 | 06/03/2023 | 05/03/2024 | Bronze |
| SIR HOTELS 2 LIMITED | 11206064 | 06/03/2023 | 05/03/2024 | Gold |
| SIR HP LIMITED | 06273038 | 06/03/2023 | 05/03/2024 | Gold |
| SIR LISSON LIMITED | 05956505 | 06/03/2023 | 05/03/2024 | Silver |
| SIR MAPLE 2 LIMITED | 11206104 | 06/03/2023 | 05/03/2024 | Bronze |
| SIR MAPLE HOLDCO LIMITED | 11211060 | 06/03/2023 | 05/03/2024 | Silver |
| SIR MIDLANDS LIMITED | 06182040 | 06/03/2023 | 05/03/2024 | Silver |
| SIR MTL LIMITED | 06127446 | 06/03/2023 | 05/03/2024 | Dissolved |
| SIR NEW HALL LIMITED | 06182014 | 06/03/2023 | 05/03/2024 | Dissolved |
| SIR NEWCO LIMITED | 11206071 | 06/03/2023 | 05/03/2024 | Dissolved |
| SIR OAKLANDS LIMITED | 06181969 | 06/03/2023 | 05/03/2024 | Silver |
| SIR OAKS LIMITED | 06181967 | 06/03/2023 | 05/03/2024 | Silver |
| SIR PINEHILL LIMITED | 06181975 | 06/03/2023 | 05/03/2024 | Silver |
| SIR PINEHILL LIMITED | 06181975 | 06/03/2023 | 06/03/2023 | Silver |
| SIR RIVERS LIMITED | 06182038 | 06/03/2023 | 05/03/2024 | Silver |
| SIR SPRINGFIELD LIMITED | 06182035 | 06/03/2023 | 05/03/2024 | Silver |
| SIR SPRINGFIELD LIMITED | 06182035 | 06/03/2023 | 06/03/2023 | Silver |
| SIR THEME PARK SUBHOLDCO LIMITED | 05947888 | 06/03/2023 | 05/03/2024 | Silver |
| SIR THEME PARKS LIMITED | 06129606 | 06/03/2023 | 05/03/2024 | Gold |
| SIR TP LIMITED | 06127481 | 06/03/2023 | 05/03/2024 | Gold |
| SIR UMBRELLA LIMITED | 09736612 | 06/03/2023 | 05/03/2024 | Bronze |
| SIR WC LIMITED | 06127452 | 06/03/2023 | 05/03/2024 | Gold |
| SIR WOODLAND LIMITED | 06182008 | 06/03/2023 | 05/03/2024 | Silver |
| SIR YORKSHIRE LIMITED | 06181984 | 06/03/2023 | 05/03/2024 | Silver |
| SM PLYMOUTH HOTEL LIMITED | 05521374 | 06/03/2023 | 05/03/2024 | Bronze |
| TBC BANK GROUP PLC | 10029943 | 15/08/2022 | 01/10/2024 | Bronze |
| THOMAS RIVERS LIMITED | 00178109 | 06/03/2023 | 05/03/2024 | Insolvent |
| TRINTECH SOLUTIONS LIMITED | 02694333 | 01/02/2021 | 27/02/2023 | Amber |
| VANTA EDUCATION HOLDINGS LIMITED | 06920380 | 01/02/2021 | 27/05/2022 | Amber |
| W M PENSION TRUSTEE SERVICES LIMITED | 02685329 | 09/02/2024 | 08/08/2024 | Not Trading |