| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 47 NEW PROPERTIES LIMITED | 08150721 | 20/07/2012 | Dissolved |
| ACCTAS BUSINESS SOLUTIONS LTD | 06809712 | 31/08/2012 | Dissolved |
| ARUBA FINANCE LIMITED | 06024509 | 25/12/2011 | Dissolved |
| BABBLEMILL LIMITED | 07623816 | 31/12/2011 | Dissolved |
| CROWNWELL PROPERTIES LIMITED | 06773678 | 25/12/2011 | Dissolved |
| GPSC CAPITAL CORP. LTD | 06187737 | 13/04/2012 | Dissolved |
| INVEST CO MANAGEMENT LIMITED | 07156743 | 04/01/2012 | Dissolved |
| NEW HOLIDAY LIMITED | 07115809 | 04/01/2012 | Dissolved |
| PCNJ CONSULTING LIMITED | 07381782 | 31/12/2011 | Dissolved |
| SEAGOLD TRADING LTD | 03529933 | 31/12/2011 | Dissolved |
| TELIGO UK LIMITED | 07569280 | 31/12/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.M.G. ALEXANDER MERCHANT GUARANTEES LIMITED | 10228269 | 13/06/2016 | 06/01/2019 | Dissolved |
| ABITA REAL ESTATE SERVICE LIMITED | 05131574 | 18/05/2004 | 25/08/2008 | Dissolved |
| ACCTAS BUSINESS SOLUTIONS LTD | 06809712 | 04/05/2012 | 09/06/2012 | Dissolved |
| AFRO EUROPE GOLD LIMITED | 06929871 | 25/12/2011 | 01/09/2013 | Dissolved |
| ALEGRIA INVESTMENTS LIMITED | 04002867 | 22/05/2007 | 25/08/2008 | Dissolved |
| ALFA LUX LIMITED | 08214788 | 14/09/2012 | 04/10/2013 | Dissolved |
| APEX TP ADVANCE LIMITED | 07550567 | 04/01/2012 | 09/12/2013 | One Red Flag |
| AUCKLAND CONSULTANCY LTD | 08430147 | 05/03/2013 | 02/06/2015 | Dissolved |
| AXO MANAGEMENT LIMITED | 08363727 | 17/01/2013 | 27/06/2014 | Bronze |
| BANDENIA ENERGY PLC | 06635445 | 02/07/2008 | 25/08/2008 | Dissolved |
| BANDENIA FIDUCIARY MANAGEMENT LTD | 06016301 | 01/07/2008 | 25/08/2008 | Insolvent |
| BELFORT TRADING LIMITED | 09791017 | 23/09/2015 | 31/05/2019 | Dissolved |
| BLUE IRON LIMITED | 08587051 | 27/06/2013 | 16/02/2015 | Bronze |
| BLUE SPRINGS HOLDINGS LIMITED | 06223772 | 13/11/2013 | 25/03/2015 | Not Trading |
| BLUESTAR ONE UK LIMITED | 06628189 | 25/12/2011 | 31/05/2019 | One Red Flag |
| BRANDAO LTD | 07385079 | 02/01/2018 | 23/03/2019 | Dissolved |
| BRAXTON PROPERTIES LTD | 05413713 | 26/06/2012 | 02/04/2013 | Dissolved |
| CHASETIN LIMITED | 08106626 | 07/11/2012 | 16/05/2014 | Dissolved |
| CLUB PREMIER LTD | 06330580 | 25/12/2011 | 01/10/2012 | Dissolved |
| CO FI MAN LIMITED | 07720614 | 31/12/2011 | 31/07/2012 | Dissolved |
| COMPENDIUM VALUE HOLDING LIMITED | 09998302 | 13/03/2017 | 05/01/2018 | Dissolved |
| COMPENDIUM VALUE LIMITED | 09509918 | 27/02/2017 | 05/01/2018 | Insolvent |
| DIGITAL DATA INNOVATION LTD | 08403453 | 14/02/2013 | 01/10/2014 | Dissolved |
| DUC IN ALTUM LTD | 07482492 | 01/04/2015 | 20/12/2018 | Strike Off |
| ELECTRONIC APPLIANCE LIMITED | 07825903 | 25/12/2011 | 27/02/2012 | Dissolved |
| ELIOS REAL ESTATE LIMITED | 07782714 | 04/01/2012 | 01/06/2012 | Dissolved |
| FACO. CO. TRADING LIMITED | 07866648 | 08/04/2012 | 13/07/2012 | Dissolved |
| FASTLINE INVESTMENTS LTD | 08106472 | 12/07/2013 | 31/05/2019 | One Red Flag |
| FINANDENIA CONSUMER LTD | 05959743 | 01/07/2008 | 25/08/2008 | Insolvent |
| FULL MEDICAL SERVICES LIMITED | 08148052 | 18/07/2012 | 21/07/2013 | Dissolved |
| First Union Bank Ltd | 06250170 | 07/04/2008 | 25/08/2008 | Dissolved |
| GRANDRIDGE PROPERTIES LIMITED | 07741022 | 31/12/2011 | 31/07/2012 | Dissolved |
| HONEST ADVISOR LIMITED | 08106444 | 14/06/2012 | 28/11/2014 | Dissolved |
| He Health Europe Ltd | 06597682 | 20/05/2008 | 25/08/2008 | Dissolved |
| ICBA LIMITED | 07871310 | 14/01/2012 | 16/04/2014 | Bronze |
| INTER REAL PROPERTIES LIMITED | 08598362 | 05/07/2013 | 31/12/2018 | Dissolved |
| KUSUTRA LTD | 08299651 | 03/10/2013 | 01/09/2015 | One Red Flag |
| LPI LONDON PROPERTIES INVESTMENTS LIMITED | 10015773 | 10/03/2017 | 06/01/2019 | Dissolved |
| MARINE & YACHT MANAGEMENT LIMITED | 07896361 | 04/01/2012 | 12/01/2019 | Dissolved |
| MATLOCK LTD | 06849984 | 08/05/2012 | 01/02/2013 | Dissolved |
| MCA CAPITAL LIMITED | 08005264 | 26/03/2012 | 25/05/2012 | Strike Off |
| MYLOVE TRADING LIMITED | 07934086 | 02/02/2012 | 06/07/2013 | Dissolved |
| Maryland Finance Ltd | 06634142 | 01/07/2008 | 25/08/2008 | Dissolved |
| NME FINTECH LTD | 07432861 | 31/12/2011 | 23/05/2016 | Dissolved |
| OLD COMPANY INTERNATIONAL LIMITED | 06507096 | 04/01/2012 | 24/04/2012 | Dissolved |
| PRIME CAPITAL FINANCE LIMITED | 08061845 | 09/05/2012 | 07/05/2014 | Dissolved |
| PRIORITY INTELLIGENCE ADVISORY LIMITED | 08280813 | 05/11/2012 | 26/08/2013 | One Red Flag |
| RAINBOW MERCHANT LIMITED | 08218395 | 18/09/2012 | 01/08/2016 | Gold |
| SANTI & CO. LIMITED | 08263891 | 23/10/2012 | 09/05/2014 | Amber |
| SCIROCCO CHARTER LIMITED | 09516948 | 30/03/2015 | 05/07/2016 | Dissolved |
| SECURITY RISK & COMPLIANCE SERVICES LIMITED | 08194099 | 29/08/2012 | 04/08/2015 | Dissolved |
| SERVICE IN GREEN LTD | 08359676 | 14/01/2013 | 16/12/2015 | Dissolved |
| SHARDANA SALUS LIMITED | 04539201 | 08/04/2012 | 07/03/2014 | Not Trading |
| SPREACE LIMITED | 07717877 | 31/12/2011 | 31/07/2012 | Dissolved |
| SSY EUROPE LTD | 06945215 | 30/08/2018 | 02/03/2019 | Dissolved |
| Union Securities Ltd | 06581547 | 30/04/2008 | 25/08/2008 | Dissolved |
| Virgilio Uk Ltd | 06636674 | 02/07/2008 | 25/08/2008 | Dissolved |
| WEBSTER INVESTMENT COMPANY LIMITED | 02985263 | 09/10/2014 | 27/10/2014 | Not Trading |
| WESTMINSTER TRUST & WEALTH MANAGEMENT LIMITED | 04372871 | 31/12/2011 | 31/12/2016 | Dissolved |
| WIND INSURE LIMITED | 07766481 | 31/12/2011 | 01/03/2013 | Dissolved |
| WORK 4 INSURE LIMITED | 07291754 | 31/12/2011 | 01/07/2012 | Dissolved |