| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCRUENT UK HOLDINGS LIMITED | 11092880 | 01/12/2017 | 13/04/2018 | One Red Flag |
| ACCRUENT UK LIMITED | 07504386 | 21/12/2017 | 13/04/2018 | One Red Flag |
| APTEAN MLM SOLUTIONS UK LIMITED | 04230389 | 01/05/2018 | 28/05/2020 | Amber |
| APTOS SOLUTIONS UK LIMITED | 10238826 | 01/05/2018 | 28/05/2020 | Two Red Flags |
| APTOS UK HOLDING LIMITED | 09610284 | 01/05/2018 | 28/05/2020 | Bronze |
| APTOS UK HOLDING NO. 2 LIMITED | 10281382 | 01/05/2018 | 28/05/2020 | One Red Flag |
| APTOS UK HOLDING NO. 3 LIMITED | 10986160 | 01/05/2018 | 28/05/2020 | Bronze |
| FRESCA COMMERCE LIMITED | 04066272 | 01/05/2018 | 28/05/2020 | Dissolved |
| NSB ASSOCIATES LIMITED | 04968904 | 01/05/2018 | 28/05/2020 | Dissolved |
| NSB ENTERPRISES LIMITED | 04995444 | 01/05/2018 | 28/05/2020 | Dissolved |
| NSB RETAIL | 01019473 | 01/05/2018 | 28/05/2020 | Dissolved |
| NSB RETAIL NO.2 LIMITED | 01449940 | 01/05/2018 | 28/05/2020 | Dissolved |
| NSB RETAIL NO.3 LIMITED | 01441846 | 01/05/2018 | 28/05/2020 | Dissolved |
| NSB RETAIL SOLUTIONS LIMITED | 01286838 | 01/05/2018 | 28/05/2020 | Dissolved |
| NSB RETAIL SYSTEMS LIMITED | 03015908 | 01/05/2018 | 28/05/2020 | Dissolved |
| THE GORDIAN GROUP LIMITED | 06426929 | 01/05/2017 | 13/04/2018 | One Red Flag |
| VERISAE, INC. | FC025805 | 01/05/2017 | 13/04/2018 | Amber |