| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACE ADVISORS LTD | 05000172 | 19/12/2009 | Dissolved |
| AQUILA SERVICES LTD | 04760766 | 12/05/2010 | Dissolved |
| AUGUST TRADING LTD | 04911871 | 25/09/2009 | Not Trading |
| AUTO INDUSTRIES LTD | 04910063 | 24/09/2009 | Not Trading |
| CAMBRIA 51 LTD | 05004220 | 29/12/2009 | Dissolved |
| CAMBRIA 52 LTD | 05004218 | 29/12/2009 | Dissolved |
| CAMBRIA 55 LTD | 05004215 | 29/12/2009 | Dissolved |
| CAMBRIA 64 LTD | 05004439 | 30/12/2009 | Dissolved |
| COMPLETE SALES LTD | 04995866 | 15/12/2009 | Dissolved |
| CREATIVE SENSE LTD | 04995882 | 15/12/2009 | Dissolved |
| ECLIPS RETAILERS LTD | 04910067 | 24/09/2009 | Not Trading |
| EURO ZONE LTD | 04995712 | 15/12/2009 | Dissolved |
| FANTASTIC GRAPHICS LTD | 04995696 | 15/12/2009 | Dissolved |
| FIX YOUR PC LTD | 04996693 | 16/12/2009 | Dissolved |
| FUSE FINANCE LTD | 04995826 | 15/12/2009 | Dissolved |
| GLUG GLUG LTD | 09769594 | 09/09/2015 | Not Trading |
| GREEN GUARDIAN LTD | 04995764 | 15/12/2009 | Dissolved |
| GREEN ONE LTD | 05004223 | 29/12/2009 | Dissolved |
| HAZEL INVEST LTD | 05000487 | 19/12/2009 | Dissolved |
| LIGHT SERVICES LTD. | 05004230 | 29/12/2009 | Dissolved |
| LYNX LOGIC LTD | 04760851 | 12/05/2010 | Dissolved |
| MYNA AGENCIES LTD | 04735568 | 15/04/2010 | Dissolved |
| PAX SERVICES LTD | 05004222 | 29/12/2009 | Dissolved |
| PUBLIC EYE LTD | 05004216 | 29/12/2009 | Dissolved |
| RAPIDO DATA LTD | 04760690 | 12/05/2010 | Dissolved |
| RAY SYSTEMS LTD | 05004224 | 29/12/2009 | Not Trading |
| SANDPIPER SECURITIES LTD | 04840372 | 21/07/2010 | Dissolved |
| SO MANAGEMENT LTD | 05000216 | 19/12/2009 | Not Trading |
| STAR STUDIOS LTD | 05004225 | 29/12/2009 | Not Trading |
| STUDY CAPITAL LTD | 14052012 | 19/04/2022 | Not Trading |
| TEAL EDGE LTD | 05004217 | 29/12/2009 | Not Trading |
| ZED SYSTEMS LTD | 04995734 | 15/12/2009 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 08337266 PLC | 08337266 | 19/12/2012 | 02/06/2017 | Dissolved |
| 3FM UK LTD | 04845012 | 24/07/2010 | 23/01/2015 | Dissolved |
| 42 NATE LTD | 04913048 | 26/09/2009 | 30/07/2014 | Dissolved |
| ACCO MANAGEMENT LTD | 04845044 | 24/07/2010 | 29/07/2019 | Dissolved |
| ACE SERVICES LTD | 09449738 | 20/02/2015 | 11/11/2015 | Dissolved |
| AEONIC PLC | 08416305 | 22/02/2013 | 31/12/2014 | Not Trading |
| ALDO MANAGEMENT LTD | 04865290 | 01/08/2009 | 27/04/2020 | Dissolved |
| ALPEX LTD | 08730563 | 14/10/2013 | 20/02/2014 | Dissolved |
| ALPHA BUY LTD | 10411581 | 05/10/2016 | 08/11/2017 | Dissolved |
| ANCOMA INTERNATIONAL LTD | 05004248 | 29/12/2009 | 20/05/2015 | Gold |
| ASIC ADVANCED SURGICAL INSTRUMENTS CONCEPTS NO 1 PLC | 07824860 | 26/10/2011 | 26/10/2012 | Dissolved |
| ATLANTIC EAST LTD | 11305849 | 12/04/2018 | 21/08/2019 | Dissolved |
| BAYWATER LTD | 08610266 | 15/07/2013 | 21/03/2014 | Dissolved |
| BAZIBA TRADE LTD | 10075254 | 21/03/2016 | 18/04/2017 | Dissolved |
| BELLABEAT UK LTD | 10377415 | 15/09/2016 | 17/10/2018 | Not Trading |
| BELLARD PLC | 08269037 | 25/10/2012 | 12/09/2016 | Dissolved |
| BERWELL LTD | 08544395 | 24/05/2013 | 25/04/2014 | Silver |
| BIDER LTD | 11442291 | 02/07/2018 | 06/12/2019 | Dissolved |
| BIG TIME LTD | 09537991 | 13/04/2015 | 28/07/2015 | Dissolved |
| BIOTECH VAULT PLC | 08202099 | 05/09/2012 | 29/06/2017 | Dissolved |
| BLUE FIN ENTERPRISES LTD | 10271930 | 11/07/2016 | 30/08/2017 | Dissolved |
| BONZO LTD | 08286359 | 08/11/2012 | 22/03/2013 | Silver |
| BRITE START LTD | 10312736 | 04/08/2016 | 06/04/2017 | Silver |
| BROKER GROUP LTD | 08557520 | 05/06/2013 | 05/06/2015 | Dissolved |
| BYTE TIME LTD | 11750985 | 04/01/2019 | 24/01/2020 | Dissolved |
| C@PPUCCINO LTD | 08296726 | 16/11/2012 | 25/09/2014 | Dissolved |
| CAMBRIA OIL GROUP & PARTNERS LTD | 05004437 | 30/12/2009 | 15/12/2023 | Not Trading |
| CARBON ENERGY WORLD PLC | 08337249 | 19/12/2012 | 28/04/2016 | Strike Off |
| CHARON LTD | 11707298 | 03/12/2018 | 11/05/2020 | Bronze |
| CHICA LTD | 08286236 | 08/11/2012 | 04/06/2013 | Dissolved |
| CITRO LTD | 10279087 | 14/07/2016 | 17/01/2017 | Dissolved |
| CLARONEX LIMITED | 10158474 | 03/05/2016 | 12/04/2017 | Bronze |
| COBERA CAPITAL GROUP PLC | 08223732 | 21/09/2012 | 06/08/2013 | Dissolved |
| COMMODITY WORLDWIDE LTD | 04910047 | 24/09/2009 | 03/07/2013 | Dissolved |
| COOL DATA LTD | 08612576 | 16/07/2013 | 30/07/2014 | Dissolved |
| CREATIVE WEB 3D PLC | 08147985 | 18/07/2012 | 14/10/2015 | Dissolved |
| CUBESTAR HOLDING PLC | 08337187 | 19/12/2012 | 09/01/2017 | Dissolved |
| DATA TIME LTD | 08730054 | 14/10/2013 | 08/04/2014 | Dissolved |
| DENTAPRIME UK PLC | 08654069 | 16/08/2013 | 28/08/2015 | One Red Flag |
| DMIS FINANCE PLC | 10951478 | 07/09/2017 | 18/12/2019 | Dissolved |
| DOLTON LTD | 08338333 | 20/12/2012 | 10/03/2014 | Dissolved |
| DORADO LTD | 04760769 | 12/05/2010 | 16/06/2014 | Strike Off |
| DUNSTER INTERNATIONAL LTD | 04867110 | 14/08/2009 | 20/08/2014 | Strike Off |
| EASTMONT LTD | 08338472 | 20/12/2012 | 18/03/2014 | Dissolved |
| EASTWICK LTD | 09256181 | 09/10/2014 | 13/09/2016 | Dissolved |
| ECLIPS ENTERPRISE LTD. | 04910071 | 24/09/2009 | 23/08/2016 | Not Trading |
| ECOSTAR LTD | 08822869 | 20/12/2013 | 25/09/2014 | Dissolved |
| ELARA LTD | 07265088 | 25/05/2010 | 12/07/2010 | Dissolved |
| EMINENCE TECHNOLOGY LIMITED | 08822712 | 20/12/2013 | 25/09/2014 | Dissolved |
| ERKAR SOLUTIONS LTD | 08596235 | 04/07/2013 | 23/05/2014 | Dissolved |
| EUROMILL LTD | 08544389 | 24/05/2013 | 18/03/2014 | Dissolved |
| EUROWELL LTD | 08740237 | 21/10/2013 | 20/05/2014 | Dissolved |
| EVERTON THREE LTD | 07097737 | 08/12/2009 | 10/06/2010 | Dissolved |
| EXCEL SECURITIES GROUP PLC | 08159919 | 27/07/2012 | 18/07/2017 | Dissolved |
| EXPOSE PLC | 08820229 | 19/12/2013 | 14/03/2018 | Not Trading |
| FINANCE TRADING LTD | 04911886 | 25/09/2009 | 23/11/2016 | Bronze |
| FIRST INVEST LTD | 09059022 | 28/05/2014 | 15/09/2014 | Dissolved |
| FLAG CAPITAL LTD | 11497014 | 02/08/2018 | 05/02/2020 | Strike Off |
| FLY HI LTD | 10401574 | 29/09/2016 | 01/09/2017 | Dissolved |
| FX WORLD LTD | 05004249 | 29/12/2009 | 05/11/2014 | Dissolved |
| GALINO INVEST LTD | 09953958 | 15/01/2016 | 16/05/2017 | Dissolved |
| GENII DESIGN LTD | 10606388 | 07/02/2017 | 18/07/2019 | Dissolved |
| GENOA PLC | 07712344 | 20/07/2011 | 20/02/2013 | Dissolved |
| GEORG & COMPANY LIMITED | 08286370 | 08/11/2012 | 21/11/2013 | Dissolved |
| GET GREEN TECHNOLOGIES PLC | 08400767 | 13/02/2013 | 13/02/2013 | Dissolved |
| GLOBAL WELLNESS GROUP PLC | 08346707 | 04/01/2013 | 12/05/2015 | Dissolved |
| GLOBUS IND INC PLC | 10951422 | 07/09/2017 | 23/09/2019 | Three Red Flags (Highest) |
| GOLD DRAGON LTD | 10758566 | 08/05/2017 | 02/11/2018 | Dissolved |
| GOLD VALLEY PLC | 08148058 | 18/07/2012 | 13/03/2015 | Dissolved |
| GOLDMONT LTD | 08652501 | 15/08/2013 | 16/06/2014 | Dissolved |
| GOOD MANAGEMENT LTD | 09059063 | 28/05/2014 | 18/09/2014 | Dissolved |
| GOSHAWK LTD | 10331902 | 16/08/2016 | 16/01/2018 | Dissolved |
| HARE CAPITAL LTD | 11306099 | 12/04/2018 | 19/07/2018 | Bronze |
| HERON INVEST LTD | 09230717 | 23/09/2014 | 08/01/2016 | Dissolved |
| HI VENTURE LTD | 09974879 | 28/01/2016 | 01/07/2016 | Dissolved |
| HIVE 360 GROUP PLC | 10967813 | 18/09/2017 | 14/02/2018 | Not Trading |
| HOTSTAR LTD | 09467196 | 03/03/2015 | 11/07/2016 | Dissolved |
| IMPEX DEAL LTD | 10216686 | 06/06/2016 | 28/11/2016 | Not Trading |
| INNER COURT LTD | 04867705 | 15/08/2009 | 15/06/2016 | Dissolved |
| INTEGRATED YACHT SUPPLY LTD | 09427802 | 09/02/2015 | 15/07/2015 | One Red Flag |
| INTERLECH LIMITED | 04995651 | 15/12/2009 | 18/10/2016 | Dissolved |
| INVENTIX LTD | 04865295 | 01/08/2009 | 20/04/2021 | Dissolved |
| JAVA ASSOCIATES LTD | 04996303 | 16/12/2009 | 09/02/2011 | Bronze |
| JAYCEE PARTNERSHIP LTD | 09475543 | 06/03/2015 | 26/02/2016 | Gold |
| JIM JIM LTD | 10451579 | 28/10/2016 | 28/12/2017 | One Red Flag |
| JUMP MANAGEMENT LTD | 10458245 | 02/11/2016 | 08/11/2017 | Dissolved |
| KASHKI LTD | 07556172 | 08/03/2011 | 03/09/2012 | Dissolved |
| KELSTON LTD | 08544280 | 24/05/2013 | 13/11/2013 | Dissolved |
| KILIK LTD | 08767851 | 08/11/2013 | 16/07/2014 | Dissolved |
| KINSEY PLC | 08223746 | 21/09/2012 | 21/01/2015 | Dissolved |
| KISKO LTD | 07448439 | 23/11/2010 | 08/03/2011 | Dissolved |
| KONA DESIGN LTD | 04760854 | 12/05/2010 | 15/03/2016 | Dissolved |
| LAMBETH LTD | 07277873 | 08/06/2010 | 15/06/2010 | Dissolved |
| LEVEL MADE LTD | 07554419 | 07/03/2011 | 30/03/2011 | Dissolved |
| LIME TIME LIMITED | 09999450 | 11/02/2016 | 28/09/2016 | Dissolved |
| LINE ACTION LTD | 07690439 | 01/07/2011 | 23/01/2012 | Bronze |
| LION PRUDENTIAL LTD | 04995708 | 15/12/2009 | 17/12/2021 | Not Trading |
| LOADED DIGITAL LIMITED | 09439805 | 13/02/2015 | 26/05/2015 | Gold |
| LORMAX LTD | 08652540 | 15/08/2013 | 16/07/2014 | Dissolved |
| LUPINI LTD | 09976177 | 28/01/2016 | 28/01/2016 | Bronze |
| LYRICA LTD | 08338362 | 20/12/2012 | 25/10/2013 | Dissolved |
| MARGATE LTD | 07825238 | 27/10/2011 | 22/02/2012 | Dissolved |
| MARKET TIME LTD | 11567639 | 13/09/2018 | 01/04/2020 | Dissolved |
| MIDLANDS FOOT SURGERY LIMITED | 11279636 | 28/03/2018 | 08/02/2019 | Gold |
| MILMORE LTD | 08163316 | 31/07/2012 | 08/10/2013 | Dissolved |
| MOE SEC TRADING LTD | 09439861 | 13/02/2015 | 13/09/2016 | Dissolved |
| NET TIME LTD | 10569743 | 18/01/2017 | 21/05/2019 | Not Trading |
| NEW TRANSPORT SERVICES LTD | 04995657 | 15/12/2009 | 01/05/2019 | Not Trading |
| NEW VISION PRODUCTS LTD | 04995682 | 15/12/2009 | 13/09/2018 | Dissolved |
| NORDIC SPAS UK LTD | 10123584 | 14/04/2016 | 28/09/2016 | Dissolved |
| NORDSUN LTD | 12010805 | 22/05/2019 | 11/05/2020 | Dissolved |
| OILBARON LTD | 07690384 | 01/07/2011 | 24/09/2012 | Dissolved |
| ONEROOMUK LTD | 10247542 | 23/06/2016 | 11/12/2017 | One Red Flag |
| OPORTO LTD | 04845022 | 24/07/2010 | 02/09/2020 | Not Trading |
| ORGANIC CONSULTANCY LTD | 10035036 | 01/03/2016 | 28/04/2016 | Amber |
| ORION DEAL LTD | 10574423 | 20/01/2017 | 02/07/2018 | Dissolved |
| OZLEY LTD | 08338272 | 20/12/2012 | 06/11/2013 | Gold |
| PROMARK LTD | 08822882 | 20/12/2013 | 20/12/2013 | Gold |
| PUBLIC VENTURES LTD | 04845045 | 24/07/2010 | 03/06/2020 | Dissolved |
| QUESTALL LTD | 08730463 | 14/10/2013 | 14/10/2013 | Dissolved |
| RACHLIN LTD | 08163416 | 31/07/2012 | 07/10/2013 | Silver |
| RADNOR LTD | 11380003 | 24/05/2018 | 22/04/2020 | Dissolved |
| RIO LTD | 09457415 | 25/02/2015 | 23/11/2015 | Dissolved |
| ROCKWATER GLOBAL INVESTMENTS PLC | 08643467 | 08/08/2013 | 20/07/2017 | Dissolved |
| ROSE GOLD LIMITED | 07954721 | 17/02/2012 | 20/07/2012 | Strike Off |
| ROSELL CAPITAL PARTNERS PLC | 08767765 | 08/11/2013 | 24/10/2017 | Dissolved |
| ROSEWICK LTD | 08652371 | 15/08/2013 | 22/07/2014 | Dissolved |
| ROSSLYN LTD | 08761418 | 05/11/2013 | 30/07/2014 | Dissolved |
| SEADRUM LTD | 08740161 | 21/10/2013 | 22/07/2014 | Dissolved |
| SENWELL LTD | 08818641 | 18/12/2013 | 11/09/2014 | One Red Flag |
| SERVO PLC | 08732937 | 15/10/2013 | 24/08/2016 | Dissolved |
| SKYLARKINS LTD | 11697918 | 27/11/2018 | 11/05/2020 | Strike Off |
| SMARTER LINES LTD | 09230249 | 23/09/2014 | 11/02/2015 | Dissolved |
| SOUTHBECK LTD | 08818778 | 18/12/2013 | 03/10/2014 | Dissolved |
| STARBRITE TRADERS LTD | 04737775 | 17/04/2010 | 16/10/2018 | Dissolved |
| STATELY GROUP PLC | 08643434 | 08/08/2013 | 18/01/2018 | Dissolved |
| STRAIDVALLEY MANAGEMENT SERVICES LIMITED | 09247900 | 03/10/2014 | 10/08/2015 | Insolvent |
| SYSTEM HUB LTD | 05004227 | 29/12/2009 | 20/04/2021 | Dissolved |
| SYZLE LTD | 10247966 | 23/06/2016 | 26/09/2016 | Silver |
| TAYLOR MIDDLETON LIMITED | 04760914 | 12/05/2010 | 11/04/2014 | One Red Flag |
| TDSC LTD | 10168730 | 07/05/2016 | 18/05/2017 | Dissolved |
| TELDACON PLC | 07711935 | 20/07/2011 | 07/01/2013 | Dissolved |
| TERN MANAGEMENT LTD | 09962176 | 21/01/2016 | 17/01/2017 | Dissolved |
| TERPO LTD | 08338386 | 20/12/2012 | 13/08/2013 | Dissolved |
| TESLA SECURITIES PLC | 08735614 | 16/10/2013 | 25/04/2017 | Dissolved |
| THAMES CITY COLLEGE LTD | 08163314 | 31/07/2012 | 02/10/2013 | Dissolved |
| TIGER BUSINESS LTD | 11591820 | 27/09/2018 | 05/05/2020 | Dissolved |
| TIME TRADE LTD | 10951237 | 07/09/2017 | 29/08/2019 | Dissolved |
| TOP MARKETS LTD | 09537537 | 13/04/2015 | 07/12/2015 | Dissolved |
| TUSCA LTD | 07825091 | 27/10/2011 | 12/03/2012 | Dissolved |
| TYLER ANDERSON LTD | 04910219 | 24/09/2009 | 24/02/2014 | Insolvent |
| UK DATASYSTEMS LTD | 04865299 | 01/08/2009 | 12/03/2020 | Not Trading |
| URBAN PROPERTIES (LIVERPOOL) LIMITED | 10657459 | 07/03/2017 | 03/11/2017 | Not Trading |
| VAR-CONSULT LTD | 04913651 | 26/09/2009 | 28/01/2013 | Dissolved |
| VASSAR LTD | 08286176 | 08/11/2012 | 03/03/2014 | Dissolved |
| VENTOX LTD | 08594784 | 02/07/2013 | 24/01/2014 | Strike Off |
| VENTURA PROPERTIES (LIVERPOOL) LIMITED | 10368198 | 09/09/2016 | 25/08/2017 | Strike Off |
| VENTURA TWO LTD | 04910153 | 24/09/2009 | 01/10/2015 | Dissolved |
| VIALOR PRIVATE EQUITY PLC | 08644187 | 09/08/2013 | 26/07/2017 | Dissolved |
| VINTRY PLC | 07206153 | 29/03/2010 | 12/09/2013 | Dissolved |
| WAYLAND LTD | 08338303 | 20/12/2012 | 08/10/2013 | Dissolved |
| WEBWISE LTD | 09502789 | 23/03/2015 | 26/10/2015 | Dissolved |
| WHITEHUB LTD | 11335942 | 30/04/2018 | 21/08/2019 | Strike Off |
| WILLIAMS CONSTRUCTION (NE) LIMITED | 07998714 | 20/03/2012 | 14/05/2012 | Dissolved |
| WISDOMFORCE INVESTMENT PLC | 07097752 | 08/12/2009 | 21/01/2015 | Dissolved |
| YEW CAPITAL LTD | 11716559 | 07/12/2018 | 05/05/2020 | Dissolved |
| ZEBB LTD | 04845040 | 24/07/2010 | 25/09/2019 | Gold |
| ZIZI CAPITAL LTD | 10115640 | 10/04/2016 | 24/10/2017 | Dissolved |