| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADVANCED APPRAISAL (UK) LIMITED | 07840249 | 09/11/2011 | One Red Flag |
| ADVANCED APPRAISAL AND CONSULTING LIMITED | 08189720 | 01/06/2017 | Dissolved |
| APPLIED WOOL TRADING CO. LIMITED | 12371631 | 19/12/2019 | One Red Flag |
| AXEL LIMITED | 02685201 | 10/06/2014 | Dissolved |
| B & W FASHION LIMITED | 03060156 | 21/05/2013 | Dissolved |
| BLUE LEGEND LIMITED | 07622661 | 09/06/2014 | Dissolved |
| BP BIO PROJECT LIMITED | 10830955 | 22/06/2017 | Silver |
| CALBYTE LIMITED | 03916225 | 08/10/2021 | One Red Flag |
| CARBO INVESTMENTS LIMITED | 07775347 | 15/09/2011 | Amber |
| CONFIDIAS LIMITED | 07442336 | 17/11/2010 | Gold |
| CONSTANTIS LIMITED | 07702639 | 12/07/2011 | Bronze |
| CRYPTIC PIXEL LIMITED | 13695503 | 21/10/2021 | Not Trading |
| DEDAR (UK) LIMITED | 07462998 | 07/12/2010 | One Red Flag |
| DREAMHOUSE LIMITED | 03120732 | 30/06/2017 | Amber |
| DUSKYTRAD LIMITED | 07722989 | 30/04/2013 | Dissolved |
| ESTATE CLASS INVESTMENTS LIMITED | 07290618 | 17/12/2018 | Dissolved |
| EURO STAR ESTATES LTD | 10829179 | 21/06/2017 | One Red Flag |
| FERNAVENUE HOLDING LIMITED | 12180161 | 29/08/2019 | Dissolved |
| FIDEURA HOLDING UK LIMITED | 04156912 | 01/06/2017 | One Red Flag |
| FINANCING IMPACT LIMITED | 06807585 | 17/12/2018 | Dissolved |
| FREMOND INVESTMENTS LIMITED | 07454320 | 01/06/2017 | Not Trading |
| G-1970-74 LIMITED | 11717084 | 07/12/2018 | Dissolved |
| GLOBAL WEALTH INVESTMENTS LIMITED | 08147585 | 01/06/2017 | Dissolved |
| GOODWILL CAPITAL LIMITED | 09127410 | 11/07/2014 | Dissolved |
| HEDDRIK & STROUT LIMITED | 06057119 | 01/06/2017 | Dissolved |
| HOGE U.K. LTD | 13321537 | 11/05/2021 | Strike Off |
| HOME INTERNATIONAL LIMITED | 05492586 | 09/06/2014 | Dissolved |
| INCAPITAL RE LLP | OC365603 | 30/07/2020 | One Red Flag |
| IVORYWHILE LIMITED | 03393877 | 10/06/2014 | Silver |
| KEEN GLOBAL LIMITED | 12901366 | 24/09/2020 | Bronze |
| KEY ADVISORS LIMITED | 11895062 | 20/03/2019 | Dissolved |
| KF CAPITAL LTD | 09293282 | 03/11/2014 | Dissolved |
| KINGSNORTH INTERNATIONAL LIMITED | 03798190 | 08/01/2019 | Silver |
| LINDENGLADE LIMITED | 03639535 | 31/05/2017 | Dissolved |
| MAT HOLDING LIMITED | 03641162 | 09/06/2014 | Gold |
| OAK & SAND LIMITED | 09201973 | 30/05/2017 | Bronze |
| OUTDOOR TECHNOLOGIES LIMITED | 08227719 | 01/06/2020 | One Red Flag |
| PALAZZO MORELLI LIMITED | 13700668 | 25/10/2021 | Silver |
| REGENT FIBRES LIMITED | 11736863 | 20/12/2018 | Gold |
| SIDRAC REAL ESTATE LTD | 09319408 | 01/06/2017 | Dissolved |
| STELLA LIGHT LIMITED | 06860902 | 17/12/2018 | One Red Flag |
| STYLOOLA LIMITED | 06200339 | 04/01/2016 | Silver |
| SUNESTATE LIMITED | 09891408 | 26/11/2015 | Bronze |
| SZ306 LIMITED | 11698474 | 27/11/2018 | Dissolved |
| TERES INVESTMENT LTD | 09352747 | 01/07/2015 | Dissolved |
| WOODFORD SERVICES LIMITED | 06926837 | 08/06/2009 | Not Trading |
| WORLD CHALLENGE LIMITED | 04344260 | 10/06/2014 | Dissolved |
| YI-QUAN INVESTMENTS LIMITED | 04220509 | 09/06/2014 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AK MEDICAL ENTERPRISES LTD | 08733058 | 01/07/2017 | 19/06/2023 | N/A |
| BEE GREEN BUILDING CONSULTING LIMITED | 11891208 | 19/03/2019 | 15/07/2019 | One Red Flag |
| BRONZE GOLF LIMITED | 03393580 | 20/09/2011 | 10/01/2023 | Dissolved |
| DUXFORD SERVICES LIMITED | 07107221 | 17/12/2018 | 09/07/2019 | Bronze |
| EUROPIVOT LIMITED | 03277449 | 30/06/2010 | 08/02/2019 | Insolvent |
| MORBIO LIMITED | 08011849 | 01/06/2017 | 24/04/2023 | One Red Flag |
| NIKKDAM CORP. LIMITED | 12550734 | 07/04/2020 | 12/06/2023 | Not Trading |
| PACIFIC HEALTHCARE DEVELOPMENT LIMITED | 08446900 | 01/06/2017 | 19/06/2023 | N/A |
| RIVENHALL LIMITED | 06070256 | 01/12/2010 | 15/12/2022 | Dissolved |
| STARDUST ENTERPRISE LTD | 09288005 | 04/01/2017 | 02/01/2019 | Dissolved |
| THANKFUL LONDON LIMITED | 12392370 | 08/01/2020 | 25/10/2024 | Bronze |