| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AKINDER TRADING LIMITED | 04344193 | 16/01/2019 | Amber |
| ANDALUSIAN GOLDEN YEARS LIMITED | 05588225 | 16/01/2019 | Dissolved |
| ANENICE LIMITED | 03230501 | 16/01/2019 | Dissolved |
| ARCDALE VENTURES LIMITED | 04984888 | 16/01/2019 | Dissolved |
| BOLD BROTHERS LIMITED | 04525713 | 29/03/2019 | Dissolved |
| CEDAR GROVE LIMITED | 03803811 | 16/01/2019 | Gold |
| DRAWBOND INVESTMENTS LIMITED | 02627060 | 16/01/2019 | Gold |
| ESOUND LIMITED | 06086812 | 16/01/2019 | Silver |
| GOLDPLAN FINANCE LIMITED | 03859853 | 16/01/2019 | Amber |
| INTRUST PROTECTOR SERVICES LIMITED | 03913414 | 25/11/2019 | Not Trading |
| INTRUST TRUSTEES LIMITED | 04041881 | 16/01/2019 | Not Trading |
| LONGDART LIMITED | 04202660 | 16/01/2019 | Strike Off |
| LUMA VENTURES LIMITED | 11111456 | 19/03/2019 | Dissolved |
| MODN METL LTD | 11726012 | 13/12/2018 | Silver |
| MOLOKO MILK BAR LTD | 05990531 | 16/01/2019 | Dissolved |
| ORGANICALLY GROWN VISUALS LIMITED | 07890345 | 16/01/2019 | Dissolved |
| PLINTO LIMITED | 05846920 | 17/12/2019 | Dissolved |
| PLURITRADE LIMITED | 01908088 | 16/01/2019 | Gold |
| PROFEX SERVICE LIMITED | 12980072 | 28/10/2020 | One Red Flag |
| SAXON TRADERS LIMITED | 07065976 | 16/01/2019 | Dissolved |
| SHOWLEND LIMITED | 02977575 | 16/01/2019 | Dissolved |
| STALKER INVESTMENTS LIMITED | 05376423 | 16/01/2019 | Dissolved |
| TELHAM LIMITED | 04780826 | 16/01/2019 | Dissolved |
| TORRE ROUGE LIMITED | 06920716 | 16/01/2019 | Amber |
| TRAEL ELECTRONIC COMPONENTS LIMITED | 01868737 | 16/01/2019 | Dissolved |
| TS PROPERTY HOLDINGS LIMITED | 10433627 | 13/02/2019 | One Red Flag |
| VI4TIME LIMITED | 11807736 | 05/02/2019 | Dissolved |
| WEDREN LIMITED | 04344222 | 16/01/2019 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADENMORE LIMITED | 12558216 | 16/04/2020 | 21/10/2021 | One Red Flag |
| AFRICA SAFARI CONCIERGE LTD | 12306384 | 08/11/2019 | 29/06/2020 | Amber |
| BLUETALK LIMITED | 04343605 | 18/03/2020 | 16/11/2021 | Dissolved |
| BSI SCHOOL INTERNATIONAL LIMITED | 12339154 | 28/11/2019 | 26/05/2021 | Gold |
| COLOHO LIMITED | 05011647 | 16/01/2019 | 29/12/2021 | Amber |
| DOMCON LIMITED | 12144751 | 15/08/2019 | 30/04/2021 | Bronze |
| ELBERTVILLE REAL ESTATE LIMITED | 05980376 | 16/01/2019 | 30/09/2019 | Gold |
| EM INTERNATIONAL CREATIVE ESSENCE LTD | 11167184 | 13/02/2019 | 03/01/2023 | Gold |
| FASHION NATION LIMITED | 06721552 | 14/06/2019 | 11/01/2021 | Silver |
| FIRST ADD VALUE LTD | 10862376 | 13/02/2019 | 01/02/2021 | Bronze |
| FMGP INVESTMENTS LIMITED | 08532435 | 16/01/2019 | 04/03/2021 | Amber |
| GIMA FINANCE LIMITED | 04015788 | 16/01/2019 | 04/11/2021 | Silver |
| GOSVENOR REAL ESTATE LTD | 11673409 | 17/06/2019 | 23/11/2020 | Dissolved |
| ISMIPP LIMITED | 12077265 | 01/07/2019 | 20/11/2020 | Dissolved |
| K3 CPS UK LIMITED | 12439748 | 03/02/2020 | 18/09/2020 | Dissolved |
| KITESHIELD LIMITED | 04041869 | 16/01/2019 | 15/03/2021 | Silver |
| MCREVO LTD | 12329939 | 13/01/2020 | 20/11/2020 | Amber |
| PLINTO LIMITED | 05846920 | 16/01/2019 | 16/12/2019 | Dissolved |
| PURENEST LIMITED | 04344307 | 16/01/2019 | 28/09/2023 | One Red Flag |
| RALF PROPERTY MANAGEMENT LIMITED | 06792253 | 16/01/2019 | 22/10/2021 | Gold |
| SKY MARINE LIMITED | 07188785 | 19/01/2019 | 24/06/2021 | Dissolved |
| TECHNE DATA CONSULTING PUBLIC AFFAIRS LTD | 12504474 | 09/03/2020 | 04/10/2021 | Amber |
| VANESSA HOLDING LIMITED | 04319417 | 16/01/2019 | 04/11/2021 | Silver |
| VETTA VENTURES LIMITED | 04149338 | 16/01/2019 | 05/03/2021 | Dissolved |
| WARMBEE LIMITED | 05011617 | 28/03/2019 | 03/01/2023 | One Red Flag |
| WHITE & POLES COMMUNICATION LIMITED | 08334043 | 16/01/2019 | 01/02/2020 | One Red Flag |
| WOLDTOWN LIMITED | 10507312 | 20/11/2020 | 18/10/2021 | One Red Flag |