| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGROX TRADING LIMITED | 10025015 | 15/07/2019 | Bronze |
| ALDERMOVE LIMITED | 06601142 | 23/05/2008 | Gold |
| ARSENAL MINERALS LIMITED | 08754662 | 29/04/2021 | Bronze |
| ARTEMIS PHARMA LTD | 07978773 | 15/07/2019 | One Red Flag |
| AUCUMIN TRADING LIMITED | 08369279 | 01/11/2020 | Dissolved |
| BAYLAKE LIMITED | 06953339 | 15/07/2019 | Dissolved |
| BELMOND HOLDING LIMITED | SC310682 | 01/10/2019 | Dissolved |
| BENATUR LIMITED | 10345073 | 24/05/2017 | Dissolved |
| CAVENDISH INTERNATIONAL LIMITED | 09541742 | 14/04/2015 | Dissolved |
| CLASSBRIDGE ESTATES LTD | 06445159 | 15/07/2019 | Strike Off |
| COMMUNAL MEDIA COM LIMITED | 06279865 | 15/07/2019 | Dissolved |
| CRUZ AND SANDERS R.E. LIMITED | 06124770 | 15/07/2019 | Dissolved |
| DIGITALIA TECHNOLOGIES LTD. | 13312142 | 04/02/2022 | One Red Flag |
| EKO-INDUSTRY GLOBAL LIMITED | 09218523 | 15/09/2014 | Dissolved |
| ESMIL GROUP LIMITED | 10869136 | 17/07/2017 | Amber |
| FAB AI LTD | 15816848 | 03/07/2024 | Amber |
| FEERIQUE TRADING COMPANY LTD | 11964472 | 26/04/2019 | Dissolved |
| FINEX CONSULTING SERVICES LIMITED | 15225886 | 20/10/2023 | Bronze |
| FROISSART LIMITED | 05842929 | 31/03/2016 | Dissolved |
| GLOBAL FLEET SERVICES LIMITED | 06453681 | 15/07/2019 | Dissolved |
| HIKING POWER LTD | 10063358 | 15/07/2019 | Dissolved |
| INTEGRA GLOBAL TRADING LTD | 08331446 | 15/07/2019 | Bronze |
| LEGALAND INVESTMENTS LIMITED | 07839036 | 15/07/2019 | Dissolved |
| MAPACHE MINING PLC | 11702941 | 30/08/2019 | Dissolved |
| MARLIN FISHING LIMITED | 08577294 | 15/07/2019 | One Red Flag |
| METAFORT LTD | 07650465 | 15/07/2019 | Strike Off |
| MEXCOM SYSTEMS LIMITED | 08055088 | 05/02/2013 | Dissolved |
| NEWTON ADMINISTRATION SERVICES LIMITED | 09389230 | 18/01/2017 | Dissolved |
| SONAGOLD LIMITED | 04422234 | 20/08/2024 | Silver |
| SPINE GATE TRADING LIMITED | 08322803 | 15/07/2019 | Gold |
| WIGGLE CAPITAL PARTNERS LIMITED | 06124767 | 15/07/2019 | Dissolved |
| ZEPLIN ENGINEERING LTD | 08913953 | 15/07/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARYAN IMPEX LIMITED | 12430512 | 28/01/2020 | 12/04/2021 | Dissolved |
| CAPITAL ALLIANCE FINANCE (UK) LIMITED | 05584122 | 31/03/2016 | 31/01/2024 | Strike Off |
| HPS MON LTD | 12109564 | 18/07/2019 | 31/07/2021 | Strike Off |
| ITECH EUROPE LIMITED | 11839196 | 21/02/2019 | 15/06/2021 | Dissolved |
| MAPLE LEAVES LIMITED | 09198069 | 01/06/2019 | 15/10/2019 | Silver |
| MAXIMUS INDUSTRIES LTD | 05846685 | 25/07/2014 | 12/09/2014 | One Red Flag |
| NEW TECHNOLOGY PRIVATE LIMITED | 12130428 | 31/07/2019 | 25/03/2021 | Dissolved |
| ONEKE TECHNOLOGY CO. LIMITED | 11847230 | 26/02/2019 | 15/06/2021 | Dissolved |
| PROMETHIEUS TECHNOLOGIES PLC | 11492218 | 29/07/2019 | 13/01/2022 | Not Trading |
| SONAGOLD LIMITED | 04422234 | 11/12/2018 | 01/01/2024 | Silver |
| STAR MEDIC (INTERNATIONAL) LTD | 08492353 | 01/09/2016 | 31/10/2022 | One Red Flag |
| SUNTONE TECHNOLOGY CO LIMITED | 11830073 | 15/02/2019 | 15/06/2021 | Dissolved |
| TURTLE ISLAND CORPORATION PLC | 11602834 | 26/11/2019 | 30/06/2020 | Dissolved |
| UTOPIA UK (R&D) LIMITED | 12376614 | 23/12/2019 | 21/05/2020 | Insolvent |