| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALBANY NETWORK LIMITED | 09343729 | 20/04/2015 | Dissolved |
| ALPHA VENTURES GLOBAL LIMITED | 09286746 | 29/10/2014 | Dissolved |
| BUSINESS CONTINUITY (UK) LTD | 07505513 | 25/01/2016 | Dissolved |
| CAPITAL SERVICES GROUP LIMITED | 10239624 | 23/01/2017 | Dissolved |
| CHARTER GROUP FUND ADMINISTRATION LTD | 07334941 | 24/04/2019 | Gold |
| DISCOVER LEISURE LIMITED | 10239214 | 22/12/2016 | Dissolved |
| EASY INVESTMENTS LIMITED | 08545090 | 09/01/2014 | Dissolved |
| ESTEEM FORCE LTD | 13794708 | 10/12/2021 | Dissolved |
| EUROAKVIZICE LIMITED | 09834878 | 21/10/2015 | Bronze |
| EUROPE PEOPLE CONTRACT BUILDING LTD. | 09921740 | 18/12/2015 | Dissolved |
| EUROPEAN SECURITY SYSTEMS LTD. | 09371994 | 02/01/2015 | Dissolved |
| GAMA POWER LTD | 10068264 | 17/03/2016 | Dissolved |
| HAMILLTON C&IB LIMITED | 06204805 | 31/10/2012 | Dissolved |
| ICREA LTD. | 10369062 | 11/09/2016 | Dissolved |
| IMF BUILDING LIMITED | 09368812 | 29/12/2014 | Dissolved |
| INFOTRADE LTD. | 10166183 | 06/05/2016 | Dissolved |
| INTERNATIONAL SCRAPS METAL RECYCLING LTD. | 12307206 | 11/11/2019 | Dissolved |
| KILIMANI LIMITED | 09864372 | 28/02/2017 | Dissolved |
| MANCHESTER RAINBOW FOUNDATION | 10596911 | 02/02/2017 | Dissolved |
| MERK SERVICES LTD. | 10001394 | 11/02/2016 | Dissolved |
| PEARL ASSOCIATES LIMITED | 09978500 | 10/05/2016 | Dissolved |
| PROFEASY CASE LTD | 13805928 | 17/12/2021 | Dissolved |
| QUICKPROACTION SERVICE LTD | 13804535 | 16/12/2021 | Dissolved |
| SALAR CAPITAL LTD | 10204895 | 28/05/2016 | Silver |
| SECURITY MANAGEMENT SUPPORT LTD. | 07795732 | 03/10/2012 | Dissolved |
| SEM ASSOCIATES LTD | 08239080 | 02/11/2015 | Dissolved |
| SILVER AND PARTNERS PORTFOLIO MANAGEMENT LTD. | 09784915 | 25/11/2017 | Dissolved |
| SWIFT TRADE LTD | 09330257 | 10/02/2015 | Dissolved |
| TABBI PRODUCTION LTD. | 09754619 | 28/08/2015 | Dissolved |
| TRANSCAP LIMITED | 08374337 | 24/01/2013 | Dissolved |
| VIEWMEDIA INTERNET SERVICES LTD | 11118819 | 20/12/2017 | Dissolved |
| VISION CONCEPTS LIMITED | 09514980 | 25/06/2015 | Dissolved |
| WALLAN LTD | 08515502 | 16/07/2014 | Dissolved |
| WHITELABEL HOLDING LTD. | 10028557 | 01/11/2016 | Dissolved |
| ZETRADE LIMITED | 09599787 | 20/05/2015 | Dissolved |
| ZOLLY LTD. | 06803122 | 30/09/2016 | Dissolved |
| ZULUTOYS LTD. | 09182349 | 15/09/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADLK FUTURE LTD | 08171945 | 30/03/2015 | 19/04/2018 | Dissolved |
| ADLUNI COMPANY LTD. | 10649222 | 02/03/2017 | 04/09/2024 | Amber |
| AFSOLUTIONS ONLINE LIMITED | 09565526 | 28/04/2015 | 11/05/2016 | Dissolved |
| AJ GOLD COMPANY LTD. | 09861923 | 09/11/2015 | 08/11/2022 | Dissolved |
| ALBERTA VENTURE CAPITAL MANAGEMENT LTD | 09438214 | 13/02/2015 | 18/04/2016 | Dissolved |
| APOLLO CAPITAL INVEST LTD | 08978099 | 04/04/2014 | 19/04/2018 | Not Trading |
| AQUA MARKETING LTD. | 09666419 | 20/07/2015 | 18/08/2016 | Dissolved |
| AR EUROPE LTD. | 09437320 | 12/02/2015 | 11/02/2021 | Silver |
| AUTO EXPORT EAST LTD | 07802013 | 25/06/2012 | 01/01/2019 | Dissolved |
| AWOL ACADEMY LIMITED | 10479730 | 15/11/2016 | 15/11/2017 | Dissolved |
| B TELEKOMMUNIKATIONS LTD. | 10509654 | 05/12/2016 | 04/12/2021 | Not Trading |
| B2B DEBT RECOVERY LTD. | 09887602 | 25/11/2015 | 24/11/2020 | Dissolved |
| BANQIS HOLDING AG LTD | 12244072 | 04/10/2019 | 07/10/2019 | Dissolved |
| BLOCKCHAIN RESEARCH AND DEVELOPMENT FOUNDATION | 11392243 | 01/06/2018 | 12/02/2019 | Dissolved |
| BR23 LTD | 09731912 | 13/08/2015 | 03/09/2015 | Dissolved |
| CATFORD STADIUM LTD | 11321917 | 03/05/2019 | 02/11/2020 | Dissolved |
| COMPANY-24 LTD. | 08830272 | 03/01/2014 | 01/04/2022 | Amber |
| COMPUFLY EUR LIMITED | 10731192 | 20/04/2017 | 20/04/2018 | Dissolved |
| CONSER INTERNATIONAL LTD | 12786105 | 02/08/2020 | 15/01/2024 | Not Trading |
| CONTENT ROOTS LTD. | 08856245 | 18/01/2017 | 01/02/2017 | One Red Flag |
| COSTRA LTD. | 08235391 | 01/10/2012 | 30/09/2018 | Dissolved |
| CREED EUROPE LTD | 08839338 | 20/06/2016 | 15/04/2019 | Dissolved |
| CRYSTAL NETWORK LIMITED | 09572664 | 11/09/2015 | 10/09/2020 | Dissolved |
| DAB GERATA LTD. | 10562485 | 13/01/2017 | 12/01/2019 | Dissolved |
| DELTA SOL. LTD. | 10027774 | 26/02/2016 | 25/02/2020 | Dissolved |
| DEXTER ACADEMY LTD. | 06137685 | 08/06/2016 | 31/10/2021 | Bronze |
| DICE BLONDE LTD. | SC510039 | 03/07/2015 | 14/04/2016 | Bronze |
| DIRECT COMMUNICATIONS HOLDINGS LIMITED | 09461582 | 06/10/2015 | 26/02/2017 | Dissolved |
| DIRECT TRADING TECHNOLOGIES LTD | 09634777 | 11/06/2015 | 14/01/2016 | Dissolved |
| E.T.I.P. COMPANY LTD | 10437039 | 19/10/2016 | 18/10/2024 | Silver |
| EAGER INVESTMENTS LTD. | 09694680 | 20/07/2015 | 11/08/2016 | Dissolved |
| EDUCATION INVEST LTD | 08245602 | 28/11/2012 | 21/12/2012 | Dissolved |
| ENVIROX WATER LTD. | 08106419 | 14/06/2012 | 13/09/2013 | Silver |
| ETHEREAL CAPITAL LTD | 11269403 | 23/03/2019 | 25/08/2020 | Dissolved |
| EUGENION LTD | 12090999 | 08/07/2019 | 01/02/2024 | One Red Flag |
| EXENTRIQ LTD | 08188341 | 15/05/2019 | 15/05/2021 | Silver |
| FORWARDING ST LTD. | 09626717 | 16/12/2015 | 06/06/2024 | One Red Flag |
| GATTOMA LTD. | 08478602 | 08/04/2013 | 07/04/2014 | Dissolved |
| GDMFX UK LIMITED | 09316970 | 18/11/2014 | 11/12/2015 | Dissolved |
| GENERAL INVESTMENT COUNSEL LTD | 09265717 | 15/10/2014 | 24/03/2015 | Dissolved |
| GIFT CARDS TRADING LTD | 11245755 | 09/03/2018 | 19/03/2018 | Dissolved |
| HITHCLIFF LTD | 08527923 | 15/09/2014 | 02/01/2016 | Dissolved |
| HONTIER LIMITED | 10914026 | 25/10/2018 | 16/07/2019 | Dissolved |
| IMMITECH ONLINE LTD | 12222777 | 29/10/2019 | 26/11/2021 | Not Trading |
| INCUVESTMENT LTD | 12225853 | 25/09/2019 | 25/09/2019 | Dissolved |
| IT QUALITY GROUP LIMITED | 10562229 | 13/01/2017 | 06/09/2019 | Dissolved |
| JMJ UNIT LTD. | 10625106 | 17/02/2017 | 16/02/2024 | Bronze |
| K2 OPERATIONS LIMITED | 09196044 | 10/10/2014 | 29/09/2016 | Dissolved |
| KKIG UK, LTD. | 08700175 | 19/09/2014 | 19/09/2016 | Insolvent |
| LAMNIS LIMITED | 10354147 | 01/09/2016 | 31/08/2020 | Dissolved |
| LAUMER LIMITED | 09051655 | 22/05/2014 | 01/02/2024 | Not Trading |
| LONGREAL LTD. | 08253654 | 15/10/2012 | 14/10/2019 | One Red Flag |
| MCK TRADE EU LTD | 10046323 | 07/03/2016 | 06/03/2023 | Dissolved |
| MEGAWORLD FINANCIAL SERVICES LTD | 09220762 | 16/09/2014 | 10/10/2017 | Dissolved |
| MRK123 SOLUTIONS LTD | 09745353 | 24/08/2015 | 14/07/2016 | Dissolved |
| NITROFIARE LTD | 09422669 | 04/02/2015 | 18/11/2019 | Dissolved |
| O.R.L. MARKETING LIMITED | 08945206 | 14/10/2014 | 24/03/2015 | Dissolved |
| ONE TECHNOLOGY BUSINESS LIMITED | 09332724 | 28/11/2014 | 16/02/2016 | Dissolved |
| OPTIMUM INVEST LIMITED | 10239634 | 09/05/2017 | 19/06/2022 | One Red Flag |
| PEMAT TRADING LTD. | 10211895 | 02/06/2016 | 01/06/2019 | Gold |
| PROCARD GLOBAL LTD. | 09369927 | 30/12/2014 | 11/02/2016 | Bronze |
| QUICKBRAIN LIMITED | 08107586 | 15/06/2012 | 04/09/2013 | Dissolved |
| S.G.CZ LTD. | 04908907 | 22/09/2019 | 29/07/2024 | One Red Flag |
| SERVICE INTERMEDIATION LTD. | 12836782 | 22/06/2021 | 24/08/2023 | Silver |
| SILVER AND PARTNERS PORTFOLIO MANAGEMENT LTD. | 09784915 | 19/09/2015 | 25/11/2017 | Dissolved |
| STARTAPPS LTD | 09563138 | 27/04/2015 | 17/05/2016 | Dissolved |
| SUCCESS CUBE GLOBAL LTD. | 09399853 | 21/01/2015 | 16/02/2016 | Dissolved |
| TOMGOLD LTD | 09635374 | 11/06/2015 | 10/02/2017 | Dissolved |
| TRILOAD CAPITAL LTD. | 07945821 | 14/04/2016 | 31/08/2016 | Insolvent |
| UP SERVICES LTD | 09725766 | 28/12/2016 | 01/12/2017 | Dissolved |
| VULKANTRADE LIMITED | 09420084 | 03/02/2015 | 16/02/2016 | Dissolved |
| WIRESTECH LIMITED | 09753126 | 28/08/2015 | 21/12/2015 | Dissolved |
| WSRD HOLDING LIMITED | 11546927 | 01/09/2018 | 31/08/2019 | Dissolved |