| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACTIVE ELECTRONICS PLC | 01531348 | 19/06/2018 | Gold |
| ALERT TECHNOLOGY LTD | 05547923 | 01/02/2017 | Insolvent |
| ALPHA INTERNATIONAL ASSOCIATES LIMITED | 02202709 | 01/11/2013 | Not Trading |
| ASHTON BENTLEY COLLABORATION SPACES LTD | 08202368 | 05/09/2012 | Bronze |
| BANKHOUSE FINANCIAL MANAGEMENT LIMITED | 04930940 | 31/05/2022 | Dissolved |
| BRIDGEWATER POTTERY LIMITED | 02028857 | 20/10/2021 | Not Trading |
| Bj Medical Ltd | 03707157 | 11/10/2001 | Dissolved |
| Broadwoodwidger Ltd | 05857197 | 26/06/2006 | Dissolved |
| CAHHA TRADING LIMITED | 08241176 | 06/12/2012 | Dissolved |
| CAMBIUM NETWORKS, LTD | 07752773 | 11/07/2013 | Bronze |
| CENTEK HOLDINGS LIMITED | 07742272 | 16/08/2011 | Silver |
| CENTEK LIMITED | 04216648 | 17/05/2018 | Gold |
| CENTEK OVERSEAS HOLDINGS LIMITED | 07742268 | 16/08/2011 | Amber |
| CENTEK PROPERTIES LIMITED | 05870579 | 02/04/2012 | Silver |
| CHAMBERS GROUP LIMITED | 05857535 | 01/05/2017 | Dissolved |
| CHAMBERS INVESTMENTS LIMITED | 05086400 | 01/05/2017 | Dissolved |
| CHAMBERS LIMITED | 03398021 | 01/05/2017 | Dissolved |
| CLAY ROGERS & PARTNERS LIMITED | 05535582 | 01/05/2017 | Dissolved |
| CLAY ROGERS GROUP LIMITED | 04449591 | 01/05/2017 | Dissolved |
| CS-I SHERBORNE LIMITED | 02202716 | 01/11/2013 | Not Trading |
| DFP HEALTH & WEALTH MANAGEMENT LIMITED | 05355454 | 01/02/2024 | Amber |
| Drv Communications Ltd | 05578317 | 21/09/2007 | Dissolved |
| Drv Multimedia Ltd | 05578291 | 23/10/2007 | Dissolved |
| Drv Solutions Ltd | 05740037 | 21/09/2007 | Dissolved |
| ELEMENTAL DIGEST LIMITED | 08189877 | 19/12/2019 | One Red Flag |
| ELEPHANT DESIGN LIMITED | 02359756 | 20/10/2021 | One Red Flag |
| EMMA BRIDGEWATER LIMITED | 01943787 | 20/10/2021 | Bronze |
| EQUITY INVEST LIMITED | 04326018 | 01/05/2017 | Dissolved |
| FACTS FINANCIAL LIMITED | 03580846 | 01/05/2017 | Dissolved |
| FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED | 02167753 | 01/05/2017 | Dissolved |
| FLOWERS MCEWAN LIMITED | 04237360 | 30/10/2024 | Bronze |
| G & E WEALTH MANAGEMENT LIMITED | 05139850 | 28/10/2022 | One Red Flag |
| GCS TRAINING LIMITED | 04256464 | 04/07/2016 | Silver |
| GENERAL CLOTHING STORES LIMITED | 03936068 | 12/09/2018 | Not Trading |
| HEMSLEY FRASER GROUP LIMITED | 02638042 | 04/11/2015 | One Red Flag |
| HEMSLEY FRASER INTERNATIONAL LIMITED | 04177509 | 04/11/2015 | One Red Flag |
| HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED | 01804766 | 01/05/2017 | Dissolved |
| HKA (F S) LIMITED | 04640938 | 28/10/2022 | Amber |
| HKA HOLDINGS LIMITED | 05783468 | 28/10/2022 | Amber |
| INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED | 02592238 | 01/05/2017 | Dissolved |
| INVESTORS PLANNING ASSOCIATES LIMITED | 00992112 | 24/10/2019 | Insolvent |
| JCF FINANCIAL SERVICES LIMITED | 05489003 | 01/06/2022 | Insolvent |
| KARSPACE MANAGEMENT LIMITED | 02733745 | 12/10/2015 | Dissolved |
| KF CONSULTING UK LTD | 04636722 | 01/06/2022 | Insolvent |
| Kwigen Ltd | 05578292 | 23/10/2007 | Dissolved |
| LA PRAIRIE (UK) LIMITED | 07752062 | 31/08/2021 | One Red Flag |
| LANGHAM PENSIONS & INVESTMENTS LIMITED | 05726913 | 01/05/2017 | Dissolved |
| LESULA LTD | 08297771 | 04/06/2013 | Dissolved |
| MANOR HOUSE (MARYLEBONE) LIMITED | 05766725 | 01/04/2010 | Bronze |
| MARGLASS LIMITED | 02493940 | 01/11/2013 | Not Trading |
| MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED | 04807756 | 01/11/2017 | Dissolved |
| MAZE WEALTH LIMITED | 04983676 | 01/05/2017 | Dissolved |
| MDP FINANCIAL SERVICES LIMITED | 03857786 | 01/05/2017 | Dissolved |
| MELLOR LIMITED | 04819278 | 01/05/2017 | Dissolved |
| MICHCO 1210 LIMITED | 08257650 | 17/10/2012 | Dissolved |
| MICHELMORES DIRECTORS LIMITED | 03857889 | 09/01/2013 | Not Trading |
| MICHELMORES LEGAL LIMITED | 04177464 | 12/03/2001 | Not Trading |
| MICHELMORES NOMINEES LIMITED | 02830695 | 18/07/2003 | Not Trading |
| MICHELMORES TRUST CORPORATION LIMITED | 08005798 | 26/03/2012 | Not Trading |
| Michco 427 Ltd | 05534366 | 11/08/2005 | Dissolved |
| NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED | 04998621 | 31/07/2017 | Dissolved |
| PANNELLS FINANCIAL PLANNING LTD | 02158849 | 01/06/2022 | Insolvent |
| PANNELLS HOLDINGS LIMITED | 04612310 | 01/06/2022 | Dissolved |
| PAUL JONES FINANCIAL SERVICES LIMITED | 02048721 | 01/05/2017 | Dissolved |
| PINK ELEPHANT PARKING LIMITED | 02883030 | 12/10/2015 | Dissolved |
| PJFS HOLDINGS LIMITED | 04668881 | 01/05/2017 | Dissolved |
| PLAN 4 WEALTH LIMITED | 08279395 | 01/05/2017 | Dissolved |
| REGISTRY TRUST LIMITED | 01896592 | 15/12/2021 | Gold |
| REGIUS LIMITED | 02735192 | 30/05/2014 | Dissolved |
| ROE ELECTRONICS LIMITED | 01239629 | 26/06/2018 | Not Trading |
| SABA INFRA CAMBRIDGESHIRE LIMITED | 08246194 | 12/10/2015 | One Red Flag |
| SABA INFRA CARDIFF LIMITED | 03154700 | 12/10/2015 | Dissolved |
| SABA INFRA HERTFORDSHIRE LIMITED | 07268338 | 12/10/2015 | Silver |
| SABA INFRA HOLDINGS UK LIMITED | 02659311 | 03/03/2017 | Silver |
| SABA INFRA UK LIMITED | 03027706 | 03/03/2017 | Amber |
| SABA PARK SERVICES UK LIMITED | 02362957 | 03/03/2017 | Gold |
| SABA PARK SOLUTIONS UK LIMITED | 02518720 | 12/10/2015 | One Red Flag |
| SABA UNIGARAGE UK LIMITED | 03018108 | 12/10/2015 | Gold |
| SALCOMBE SPV LIMITED | 04579859 | 08/11/2007 | Dissolved |
| SEASALT HOLDINGS LIMITED | 04512575 | 12/09/2018 | Silver |
| SEASALT LIMITED | 02259954 | 12/09/2018 | Gold |
| SIGMA WEALTH STRATEGIES LIMITED | 08304258 | 31/07/2017 | Insolvent |
| SPREADCORE LIMITED | 08242344 | 05/10/2012 | One Red Flag |
| SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED | 08146349 | 01/05/2017 | Gold |
| SUCCESSION FINANCIAL MANAGEMENT LIMITED | 04454027 | 01/05/2017 | Amber |
| SUCCESSION HOLDINGS LTD | 08148663 | 01/05/2017 | Bronze |
| SUPERB MEDIA LIMITED | 08197829 | 05/05/2020 | Bronze |
| SWISSQUOTE LTD | 07710095 | 11/10/2011 | One Red Flag |
| TEAM MULTI-ACADEMY TRUST | 08110847 | 06/07/2017 | Silver |
| TEC-KARE GROUP LIMITED | 05624654 | 21/09/2007 | Dissolved |
| TELL TALE LTD | 05385989 | 01/02/2018 | Bronze |
| TEMPLE QUAY MANAGEMENT LIMITED | 04035406 | 26/08/2021 | One Red Flag |
| THE BOSTON TEA PARTY GROUP LIMITED | 05302325 | 01/04/2022 | One Red Flag |
| THE BOSTON TEA PARTY LIMITED | 03011396 | 01/04/2022 | Not Trading |
| THE LILAC SKY SCHOOLS TRUST | 08289583 | 06/10/2014 | Dissolved |
| THE SCHOOLSCOMPANY TRUST | 08304460 | 12/08/2020 | One Red Flag |
| THINK OTB LIMITED | 04969857 | 21/02/2006 | Dissolved |
| TMS FINANCIAL SOLUTIONS LIMITED | 02001143 | 01/05/2017 | Dissolved |
| TRADERIVER (UK) LIMITED | 07467967 | 24/09/2015 | Two Red Flags |
| TRUE WEALTH MANAGEMENT LIMITED | 07702656 | 30/09/2024 | Gold |
| TURNER BUTLER LIMITED | 08137440 | 29/08/2012 | Bronze |
| Tec-Kare Ltd | 05630051 | 07/01/2008 | Dissolved |
| Teckare Group Ltd | 05631895 | 11/01/2008 | Dissolved |
| VALMIERA GLASS UK LIMITED | 02189095 | 01/11/2013 | Silver |
| VERACITY ASSET TRANSFORMATION SERVICE LIMITED | 07468932 | 30/10/2024 | Gold |
| WARWICK BUTCHART ASSOCIATES LIMITED | 03549840 | 01/08/2018 | Dissolved |
| WINTER FINANCIAL SERVICES LIMITED | 03748389 | 23/11/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTIVE ELECTRONICS PLC | 01531348 | 15/06/2018 | 15/06/2018 | Gold |
| ADEN & ANAIS LIMITED | 07074907 | 25/05/2010 | 01/06/2016 | Insolvent |
| ADVANCED OXIDATION LIMITED | 04251061 | 14/03/2007 | 15/04/2013 | Dissolved |
| ALISTON HOUSE MANAGEMENT COMPANY LIMITED | 07443696 | 18/11/2010 | 18/02/2015 | Not Trading |
| ALISTON HOUSE MANAGEMENT COMPANY LIMITED | 07443696 | 18/11/2010 | 18/11/2010 | Not Trading |
| Arnish Wind Farm Ltd | 04745297 | 25/04/2003 | 27/07/2005 | Dissolved |
| BELVEDERE COURT MANAGEMENT COMPANY LIMITED | 05752401 | 22/03/2006 | 13/02/2008 | Not Trading |
| BIKE REPUBLIC LIMITED | 03623058 | 05/04/2018 | 09/10/2023 | Insolvent |
| BUMP TO 3 LIMITED | 05099381 | 16/04/2013 | 19/12/2017 | Dissolved |
| CARNETHIC HOUSE MANAGEMENT COMPANY LIMITED | 05697844 | 04/02/2006 | 04/02/2006 | Bronze |
| Contrax Support Services Ltd | 05230779 | 26/10/2005 | 21/03/2006 | Dissolved |
| DARTINGTON CRYSTAL (TORRINGTON) LIMITED | 05760193 | 28/03/2006 | 22/06/2006 | Bronze |
| DISCOVERY SCHOOLS ACADEMIES TRUST LTD | 08104111 | 23/03/2016 | 01/04/2021 | Silver |
| DRV INTEGRATION LIMITED | 05583778 | 21/09/2007 | 07/08/2009 | Dissolved |
| DRV SUPPORT LIMITED | 05739486 | 21/09/2007 | 07/08/2009 | Dissolved |
| EMBLEM HOLDINGS LIMITED | 05587195 | 10/10/2005 | 21/12/2005 | Silver |
| FALLAPIT HOUSE LIMITED | 05705718 | 10/02/2006 | 10/02/2006 | Insolvent |
| FTF DESIGNS LTD | 08142308 | 13/07/2012 | 31/05/2019 | Silver |
| GATE REALISATIONS LIMITED | 07597006 | 08/04/2011 | 06/12/2011 | Dissolved |
| GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED | 01837219 | 14/05/2014 | 30/04/2019 | Silver |
| GRO-GROUP HOLDINGS LIMITED | 08301945 | 21/11/2012 | 14/12/2012 | Not Trading |
| GRO-GROUP INTERNATIONAL LIMITED | 05099543 | 16/04/2013 | 19/12/2017 | Silver |
| GRO-GROUP LIMITED | 04913857 | 16/04/2013 | 19/12/2017 | Not Trading |
| GRO-GROUP UK LIMITED | 03966925 | 16/04/2013 | 19/12/2017 | Dissolved |
| GROBAG LIMITED | 05216694 | 16/04/2013 | 19/12/2017 | Dissolved |
| HALYARDS (TOPSHAM) MANAGEMENT LIMITED | 02253289 | 13/09/2016 | 31/01/2019 | Gold |
| HARBOUR YARD (SALCOMBE) MANAGEMENT COMPANY LIMITED | 05308077 | 20/12/2006 | 01/04/2010 | Silver |
| ICKENHAM HOUSE LIMITED | 08390995 | 06/02/2013 | 30/06/2024 | Bronze |
| KNOWLE UNITS MANAGEMENT COMPANY LIMITED | 04324988 | 13/11/2006 | 01/11/2009 | Not Trading |
| LES PARCS GTM U.K. LIMITED | 02539093 | 12/10/2015 | 29/11/2018 | Gold |
| La Fleuriais (2006) Ltd | 05478851 | 24/06/2005 | 02/08/2005 | Dissolved |
| Leisure Campaigns Ltd | 05660087 | 21/12/2005 | 24/06/2008 | Dissolved |
| MADEMOISELLE DESSERTS TAUNTON LIMITED | 00132872 | 28/10/2014 | 02/10/2017 | Gold |
| MAMHEAD BUSINESS UNITS MANAGEMENT COMPANY LIMITED | 04969854 | 19/01/2007 | 26/02/2008 | Gold |
| MASSEY'S AGENCY (UK) LIMITED | 02396739 | 18/02/2021 | 30/06/2024 | Gold |
| MICHCO 1202 LIMITED | 08089113 | 30/05/2012 | 31/05/2013 | Dissolved |
| MICHCO 1202 LIMITED | 08089113 | 30/05/2012 | 17/08/2012 | Dissolved |
| MICHCO 1204 LIMITED | 08155302 | 24/07/2012 | 25/07/2012 | Bronze |
| MICHCO 1205 LIMITED | 08155306 | 24/07/2012 | 25/07/2012 | Bronze |
| MICHELMORES SECRETARIES LIMITED | 03834235 | 12/03/2001 | 04/09/2006 | Not Trading |
| MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED | 02270804 | 14/08/2012 | 22/02/2019 | Amber |
| MY6 LIMITED | 04466896 | 05/02/2021 | 14/06/2023 | One Red Flag |
| MY8 LIMITED | 07635327 | 05/02/2021 | 14/06/2023 | Silver |
| Meohm Ltd | 04745296 | 25/04/2003 | 27/07/2005 | Dissolved |
| NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED | 05548801 | 30/08/2005 | 19/04/2006 | Silver |
| OLD MILL JACKSON LIMITED | 05869107 | 06/07/2006 | 27/07/2006 | One Red Flag |
| OLE SPORTS RESEARCH LIMITED | 08207407 | 10/09/2012 | 20/03/2017 | Dissolved |
| OLIVER SWEENEY LIMITED | 02433930 | 07/06/2005 | 24/03/2009 | Dissolved |
| Oliver Sweeney (Japan) Ltd | 03808768 | 18/04/2006 | 24/03/2009 | Dissolved |
| Oliver Sweeney (Thailand) Ltd | 03902485 | 18/04/2006 | 24/03/2009 | Dissolved |
| Otb Bars Ltd | 05663067 | 21/02/2006 | 24/06/2008 | Dissolved |
| Otb Consult Ltd | 05788092 | 20/04/2006 | 24/06/2008 | Dissolved |
| Otb Media Ltd | 05533864 | 11/08/2005 | 24/06/2008 | Dissolved |
| Otb Pr Ltd | 05659822 | 21/12/2005 | 24/06/2008 | Dissolved |
| PIPEX COMPOSITE PIPES LIMITED | 05596521 | 26/11/2013 | 03/12/2014 | Dissolved |
| PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED | 05596520 | 26/11/2013 | 03/12/2014 | Dissolved |
| PIPEX LIMITED | 01203356 | 26/11/2013 | 03/12/2014 | Gold |
| PIPEX PX LTD | 07613569 | 26/11/2013 | 03/12/2014 | Dissolved |
| PIPEX STRUCTURAL COMPOSITES LIMITED | 05073984 | 26/11/2013 | 03/12/2014 | Dissolved |
| PYNES FISHING LIMITED | 00680925 | 11/05/2016 | 31/05/2022 | Gold |
| Planesand Ltd | 05438948 | 20/06/2005 | 03/10/2005 | Dissolved |
| RIO (BRIDGWATER) MANAGEMENT COMPANY LIMITED | 05852106 | 20/06/2006 | 11/10/2006 | Not Trading |
| RRAM ENERGY LIMITED | 08155300 | 24/07/2012 | 25/07/2012 | Bronze |
| SABA INFRA DUNDEE LIMITED | 03403327 | 12/10/2015 | 17/02/2017 | Insolvent |
| SABA INFRA HOLDINGS UK LIMITED | 02659311 | 12/10/2015 | 17/02/2017 | Silver |
| SABA INFRA UK LIMITED | 03027706 | 12/10/2015 | 17/02/2017 | Amber |
| SABA PARK SERVICES UK LIMITED | 02362957 | 12/10/2015 | 17/02/2017 | Gold |
| SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED | 05472357 | 06/06/2005 | 19/04/2006 | Silver |
| SAPPHIRE SECURITY (SOUTH WEST) LIMITED | 04318794 | 24/08/2007 | 10/08/2011 | Dissolved |
| SEAFIELD MANAGEMENT COMPANY (PAIGNTON) LIMITED | 05532155 | 09/08/2005 | 17/08/2005 | Bronze |
| SGP LEISURE (SW) LIMITED | 05732462 | 06/03/2006 | 07/03/2007 | Dissolved |
| SQUIRES BRIDGE HOMES LIMITED | 03278308 | 20/04/2006 | 27/03/2008 | Not Trading |
| SQUIRES BRIDGE LIMITED | 02057647 | 20/04/2006 | 27/03/2008 | Not Trading |
| STOKES MARSH SOLAR LIMITED | 08211241 | 28/02/2017 | 28/11/2018 | Bronze |
| SUPERWINCH LIMITED | 02708737 | 08/07/2016 | 18/06/2019 | Dissolved |
| TEAM MULTI-ACADEMY TRUST | 08110847 | 20/06/2012 | 20/08/2013 | Silver |
| THE BROUCOUR GROUP LIMITED | 08155241 | 29/08/2012 | 30/06/2024 | Silver |
| THE LEARNING CLINIC LIMITED | 04866542 | 02/01/2011 | 28/04/2015 | Insolvent |
| THE NEWTON CENTRE MANAGEMENT COMPANY LIMITED | 05548799 | 30/08/2005 | 03/11/2005 | Bronze |
| THE ONLINE BOOK COMPANY LIMITED | 03564242 | 08/03/2012 | 17/06/2013 | Insolvent |
| THE STOUR ACADEMY TRUST | 08179242 | 01/04/2017 | 31/03/2022 | Silver |
| THORNTON LANE SOLAR FARM LIMITED | 08274626 | 01/12/2015 | 20/01/2020 | One Red Flag |
| THOUGHT PROVOKING CONSULTING LIMITED | 08108560 | 06/04/2018 | 29/07/2024 | One Red Flag |
| TOMMY MICHAEL LIMITED | 05732494 | 07/03/2006 | 07/03/2006 | Amber |
| TRUEINNOVATION LIMITED | 05696384 | 14/03/2022 | 08/10/2024 | Insolvent |
| TURNER BUTLER LIMITED | 08137440 | 29/08/2012 | 19/09/2023 | Bronze |
| VINTANA PLC | 05342662 | 03/10/2019 | 30/06/2022 | Dissolved |
| W.J. PARKING LIMITED | 04427096 | 24/08/2007 | 10/08/2011 | Dissolved |
| WEAVERS FULLERS & SHEARMEN CHARITIES LIMITED | 02434328 | 24/11/2020 | 28/02/2021 | Gold |
| WYVERN PARK MANAGEMENT COMPANY LIMITED | 05481904 | 02/06/2011 | 01/06/2013 | Gold |
| ZEBRA CEE LIMITED | 07566903 | 09/02/2012 | 12/03/2012 | Dissolved |