| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BRIDGE LINE UK LIMITED | 08108007 | 18/06/2012 | Dissolved |
| COLUMN INVESTMENT LIMITED | 05284578 | 11/06/2010 | Dissolved |
| JACOBS MARKETING CORPORATION LIMITED | SC479589 | 09/06/2014 | Dissolved |
| KESGROVE CORPORATION LIMITED | 07288913 | 19/08/2014 | Dissolved |
| REMEZ LIMITED | 05932023 | 21/07/2017 | Dissolved |
| STANLEY LINE LIMITED | 04469405 | 14/02/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AYR CONSULTANTS LIMITED | 03733970 | 01/04/2011 | 01/09/2016 | One Red Flag |
| BAFORD LOGIC LIMITED | 09522377 | 01/04/2015 | 30/03/2016 | Dissolved |
| BIOPROJET UK LIMITED | 04017405 | 24/02/2011 | 01/06/2012 | Gold |
| CINEMA INVEST LIMITED | 05869786 | 22/03/2012 | 01/07/2018 | Dissolved |
| CONTINENTAL BANK LIMITED | 06207805 | 10/04/2011 | 24/03/2020 | Not Trading |
| CRETEX INTERNATIONAL LIMITED | 08016634 | 02/04/2012 | 31/03/2015 | Dissolved |
| EASTMOUNT TRADING LIMITED | 03940886 | 30/11/2010 | 01/01/2019 | Dissolved |
| FARTEX FINANCE LIMITED | 04394564 | 29/07/2011 | 28/02/2014 | Dissolved |
| FINANSE GROUP LIMITED | SC501208 | 23/03/2015 | 10/07/2023 | Amber |
| FIRST GUARANTEE BANK LIMITED | 06207930 | 11/04/2011 | 24/03/2020 | Not Trading |
| GENERAL BANK LIMITED | 06208504 | 11/04/2011 | 24/03/2020 | Not Trading |
| GLOBAL GAS TRADING LIMITED | 07584659 | 30/03/2011 | 01/03/2012 | Dissolved |
| GLOBAL PHARM INDUSTRY LIMITED | 07752131 | 16/03/2017 | 20/06/2017 | Dissolved |
| HEDGERIC LIMITED | 04874056 | 21/08/2003 | 22/08/2016 | One Red Flag |
| HEDGERIC LIMITED | 04874056 | 21/08/2003 | 18/04/2024 | One Red Flag |
| HOLDENBROOK LIMITED | 06863337 | 27/11/2017 | 08/11/2018 | Dissolved |
| HUBBLE TRADE LTD. | 10409132 | 16/03/2017 | 10/07/2023 | Silver |
| INTERNATIONAL ASSOCIATION OF ACADEMIC EDUCATION | 08801012 | 03/12/2013 | 01/12/2017 | Dissolved |
| KLICK TRUST LIMITED | 08360777 | 15/01/2013 | 01/01/2014 | Dissolved |
| MARINE GEOPHYSICAL SERVICES LIMITED | 08123115 | 28/06/2012 | 01/07/2013 | Dissolved |
| NESTIX LIMITED | 10299530 | 21/09/2016 | 29/09/2017 | Dissolved |
| PROFESSIONAL BANKING SERVICES LIMITED | 06148453 | 20/07/2020 | 10/07/2023 | Not Trading |
| ROSEWALL WINE & SPIRITS LIMITED | 04379394 | 10/02/2012 | 01/12/2013 | Dissolved |
| SPM UNITED LIMITED | 06870139 | 16/03/2017 | 10/07/2023 | Dissolved |
| WEST ENERGY INVESTMENTS LIMITED | 04269859 | 16/03/2017 | 25/06/2018 | Dissolved |