| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2UDL CONSULTING LTD. | 07054234 | 26/03/2012 | Dissolved |
| ARQ SOLUTIONS LTD. | 08683362 | 10/09/2013 | Dissolved |
| ARTECH DISTRI LTD. | 08214756 | 14/09/2012 | Dissolved |
| ATRECON LTD. | 07354540 | 04/11/2014 | Dissolved |
| BEAUTYTRADER LTD. | 08784344 | 20/11/2013 | Dissolved |
| DA FINANCE LIMITED | 04384829 | 20/03/2012 | Dissolved |
| DANDE LTD. | 05364501 | 27/07/2012 | Dissolved |
| DH CREDIT LTD | 04623763 | 02/03/2012 | Dissolved |
| EUROPEAN ADVISORY GROUP LTD. | 09585084 | 11/05/2015 | Dissolved |
| FERNWOOD MANAGEMENT LIMITED | 04694484 | 28/03/2012 | Dissolved |
| HONORIS MANAGEMENT LTD. | 05585203 | 10/05/2012 | Dissolved |
| MALONE INDUSTRIES LIMITED | 04384352 | 03/02/2012 | Dissolved |
| MDG LONDON LTD. | 05316688 | 06/06/2012 | Dissolved |
| MURA LIGHT COMPANY LTD. | 06677015 | 07/08/2012 | Dissolved |
| NEWTELEC LIMITED | 06779977 | 24/12/2013 | Dissolved |
| SUN CAPITAL CONSULTANTS LTD. | 08102943 | 13/06/2012 | Dissolved |
| WIDAFO ENTERPRISES LTD. | 08451954 | 19/03/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANNAT TRADE AND INVESTMENT LTD. | 08297068 | 16/11/2012 | 16/11/2020 | One Red Flag |
| BORCO SOLUTIONS LTD. | 05937281 | 21/08/2012 | 31/10/2020 | One Red Flag |
| CHANNIS INVESTMENT LTD. | 07983198 | 09/03/2012 | 29/08/2017 | One Red Flag |
| CITY WEST INVESTORS LTD. | 04829481 | 07/03/2012 | 11/07/2020 | One Red Flag |
| CONNINGHAM LIMITED | 06178973 | 28/06/2012 | 22/03/2017 | Dissolved |
| DEALING CENTRE LTD | 07756332 | 01/05/2012 | 28/07/2015 | Dissolved |
| EAST FINANCIAL CONSULTING LTD. | 05671725 | 21/08/2012 | 01/07/2020 | Bronze |
| ENEMA CONSULT LTD. | 09772348 | 10/09/2015 | 31/08/2020 | One Red Flag |
| FERRUMEX LIMITED | 08294165 | 15/11/2012 | 15/11/2018 | Dissolved |
| HANBURY FINANCE LIMITED | 06025976 | 06/02/2012 | 06/09/2012 | Bronze |
| LIMO BAR LTD. | 07964102 | 11/01/2013 | 11/01/2013 | Dissolved |
| MEADCROSS DEVELOPMENTS LIMITED | 04047166 | 24/02/2012 | 03/08/2018 | Dissolved |
| MYAIRBRIDGE LTD. | 08730521 | 14/10/2013 | 30/09/2020 | Silver |
| OK FINANCIAL SERVICE LIMITED | 06408673 | 18/06/2012 | 31/10/2020 | Bronze |
| PLUNKET COMPANY LIMITED | 05455467 | 02/03/2012 | 09/08/2017 | Dissolved |
| PMP CREDIT LTD. | 06057004 | 13/07/2012 | 18/01/2017 | Dissolved |
| PORTAL 4 YOU LTD. | 07491739 | 22/08/2012 | 13/01/2017 | Dissolved |
| PQS TECHNOLOGY LTD. | 06006964 | 02/04/2012 | 31/07/2020 | Silver |
| PRESTEX INVESTMENTS LIMITED | 03898456 | 24/02/2012 | 11/12/2019 | Bronze |
| TRD INVESTMENT LTD. | 08016488 | 02/04/2012 | 01/11/2013 | Dissolved |
| VALATREX LIMITED | 08364590 | 17/01/2013 | 17/01/2017 | Amber |